Company NameFasta Pasta (UK) Limited
Company StatusDissolved
Company Number02400723
CategoryPrivate Limited Company
Incorporation Date4 July 1989(32 years, 1 month ago)
Dissolution Date15 February 2011 (10 years, 5 months ago)
Previous NamesOilco (U.K.) Limited and Warmfield Homes Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMiss Elizabeth Anne Cook
NationalityBritish
StatusClosed
Appointed02 May 1997(7 years, 10 months after company formation)
Appointment Duration13 years, 9 months (closed 15 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHall Farm Byram Cum
Sutton
Knottingley
West Yorkshire
WF11 9NB
Director NameMiss Elizabeth Anne Cook
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1999(10 years, 3 months after company formation)
Appointment Duration11 years, 3 months (closed 15 February 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHall Farm Byram Cum
Sutton
Knottingley
West Yorkshire
WF11 9NB
Director NameMrs Claire Joanne Walker Sadler
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2005(16 years after company formation)
Appointment Duration5 years, 6 months (closed 15 February 2011)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressBardsey Grange House
Leeds
West Yorkshire
LS17 9EQ
Director NameMr Richard Christopher Sadler
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2007(18 years, 2 months after company formation)
Appointment Duration3 years, 5 months (closed 15 February 2011)
RoleLand & Estate Development
Country of ResidenceUnited Kingdom
Correspondence AddressBardsey Grange House
Wetherby Road, Bardsey
Leeds
West Yorkshire
LS17 9AL
Director NameMr Richard Christopher Sadler
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(2 years after company formation)
Appointment Duration8 years, 3 months (resigned 23 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBardsey Grange House
Wetherby Road, Bardsey
Leeds
West Yorkshire
LS17 9AL
Secretary NameDavid Andrew Castle
NationalityBritish
StatusResigned
Appointed04 July 1991(2 years after company formation)
Appointment Duration1 year, 5 months (resigned 01 December 1992)
RoleCompany Director
Correspondence AddressStaincliffe Hall Staincliffe Hall Road
Batley
West Yorkshire
WF17 7QU
Secretary NameMiss Elizabeth Anne Cook
NationalityBritish
StatusResigned
Appointed01 December 1992(3 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 17 July 1996)
RoleCompany Director
Correspondence Address128 Raikes Lane
Birstall
Batley
West Yorkshire
WF17 9QF
Secretary NameJulie Denise Smith
NationalityBritish
StatusResigned
Appointed17 July 1996(7 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 02 May 1997)
RoleCompany Director
Correspondence AddressBardsley Grange House Cornmill Lane
Bardsey
Leeds
West Yorkshire
LS17 9AL
Director NameAmy Sadler
Date of BirthJune 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(10 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 April 2005)
RoleRetired
Correspondence AddressLeaside Long Lane
Ackworth
Pontefract
West Yorkshire
WF7 7EY

Location

Registered Address64-66 Austhorpe Road
Leeds
West Yorkshire
LS15 8DZ
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 2009 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
16 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
13 August 2009Company name changed warmfield homes LIMITED\certificate issued on 14/08/09 (2 pages)
13 August 2009Company name changed warmfield homes LIMITED\certificate issued on 14/08/09 (2 pages)
4 August 2009Return made up to 03/07/09; full list of members (4 pages)
4 August 2009Return made up to 03/07/09; full list of members (4 pages)
23 July 2008Return made up to 03/07/08; full list of members (4 pages)
23 July 2008Return made up to 03/07/08; full list of members (4 pages)
22 July 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
22 July 2008Accounts made up to 30 June 2008 (2 pages)
10 June 2008Registered office changed on 10/06/2008 from 4 queen street leeds west yorkshire LS1 2TW (1 page)
10 June 2008Registered office changed on 10/06/2008 from 4 queen street leeds west yorkshire LS1 2TW (1 page)
7 May 2008Accounts for a dormant company made up to 30 June 2007 (3 pages)
7 May 2008Accounts made up to 30 June 2007 (3 pages)
21 September 2007Memorandum and Articles of Association (15 pages)
21 September 2007Memorandum and Articles of Association (15 pages)
14 September 2007Company name changed oilco (U.K.) LIMITED\certificate issued on 14/09/07 (2 pages)
14 September 2007Company name changed oilco (U.K.) LIMITED\certificate issued on 14/09/07 (2 pages)
3 September 2007New director appointed (2 pages)
3 September 2007New director appointed (2 pages)
8 August 2007Return made up to 03/07/07; full list of members (2 pages)
8 August 2007Return made up to 03/07/07; full list of members (2 pages)
20 April 2007Registered office changed on 20/04/07 from: 2 queen street leeds west yorkshire LS1 2TW (1 page)
20 April 2007Registered office changed on 20/04/07 from: 2 queen street leeds west yorkshire LS1 2TW (1 page)
4 August 2006Return made up to 03/07/06; full list of members (7 pages)
4 August 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
4 August 2006Return made up to 03/07/06; full list of members (7 pages)
4 August 2006Accounts made up to 30 June 2006 (2 pages)
15 March 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
15 March 2006Accounts made up to 30 June 2005 (2 pages)
14 September 2005New director appointed (1 page)
14 September 2005Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
14 September 2005New director appointed (1 page)
14 September 2005Return made up to 03/07/05; full list of members (7 pages)
31 March 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
31 March 2005Accounts made up to 30 June 2004 (2 pages)
10 August 2004Return made up to 03/07/04; full list of members (7 pages)
10 August 2004Return made up to 03/07/04; full list of members (7 pages)
14 August 2003Return made up to 03/07/03; full list of members (7 pages)
14 August 2003Return made up to 03/07/03; full list of members (7 pages)
31 July 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
31 July 2003Accounts made up to 30 June 2003 (1 page)
18 July 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
18 July 2002Return made up to 03/07/02; full list of members (7 pages)
18 July 2002Return made up to 03/07/02; full list of members (7 pages)
18 July 2002Accounts made up to 30 June 2002 (1 page)
3 August 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
3 August 2001Return made up to 03/07/01; full list of members (6 pages)
3 August 2001Accounts made up to 30 June 2001 (1 page)
3 August 2001Return made up to 03/07/01; full list of members (6 pages)
10 July 2000Return made up to 03/07/00; full list of members (6 pages)
10 July 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
10 July 2000Return made up to 03/07/00; full list of members (6 pages)
10 July 2000Accounts made up to 30 June 2000 (1 page)
28 October 1999Director resigned (1 page)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999Director resigned (1 page)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
19 July 1999Return made up to 03/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
19 July 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
19 July 1999Return made up to 03/07/99; no change of members (5 pages)
19 July 1999Accounts made up to 30 June 1999 (1 page)
9 July 1999Director's particulars changed (1 page)
9 July 1999Director's particulars changed (1 page)
7 July 1998Return made up to 03/07/98; full list of members (7 pages)
7 July 1998Return made up to 03/07/98; full list of members (7 pages)
6 July 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
6 July 1998Accounts made up to 30 June 1998 (1 page)
25 March 1998Secretary's particulars changed (1 page)
25 March 1998Secretary's particulars changed (1 page)
9 September 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
9 September 1997Accounts made up to 30 June 1997 (1 page)
8 June 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
8 June 1997Accounts made up to 30 June 1996 (1 page)
8 May 1997New secretary appointed (2 pages)
8 May 1997Secretary resigned (1 page)
8 May 1997New secretary appointed (2 pages)
8 May 1997Secretary resigned (1 page)
26 February 1997Return made up to 04/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 February 1997Return made up to 04/07/96; no change of members (4 pages)
20 January 1997New secretary appointed (2 pages)
20 January 1997New secretary appointed (2 pages)
31 July 1996Secretary resigned (1 page)
31 July 1996Secretary resigned (1 page)
4 April 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
4 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 April 1996Accounts made up to 30 June 1995 (1 page)
4 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 March 1996Registered office changed on 20/03/96 from: warmfield house wentworth street bardsey leeds LS17 9AL (1 page)
20 March 1996Registered office changed on 20/03/96 from: warmfield house wentworth street bardsey leeds LS17 9AL (1 page)
25 July 1995Return made up to 04/07/95; full list of members (8 pages)
25 July 1995Return made up to 04/07/95; full list of members (7 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)