Fast Finance UK Limited

Company Name	Fast Finance UK Limited
Company Status	Dissolved
Company Number	04110525
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Alison Ann Maltby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(same day as company formation)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL

Secretary Name	Glenn Freeman
Nationality	British
Status	Closed
Appointed	01 August 2005(4 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (closed 08 October 2019)
Role	Adviser
Correspondence Address	Grove House 3 The Orchard Thurnscoe Rotherham S63 0TD

Secretary Name	Christopher Plant
Nationality	British
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat Above Unit 5 Shepherd Lane, Thurnscoe Rotherham S63 0JS

Secretary Name	Audrey Kirk
Nationality	British
Status	Resigned
Appointed	19 October 2004(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Hallgate House Main Street, Cadeby Doncaster South Yorkshire DN5 7SW

Contact

Telephone	01709 888855
Telephone region	Rotherham

Location

Registered Address	Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

25.1k at £1	Ms Alison Maltby 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,289
Cash	£716
Current Liabilities	£16,864

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

24 July 2003	Delivered on: 13 August 2003 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that land and buildings situate and k/a 3 and 3A shopping centre shepherd lane thurnscoe south yorkshire t/n SYK3780 and all that land next to bank station road thurnscoe south yorkshire t/n SYK183788 and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future. Outstanding

24 July 2003

Delivered on: 13 August 2003
Persons entitled: Lancashire Mortgage Corporation Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that land and buildings situate and k/a 3 and 3A shopping centre shepherd lane thurnscoe south yorkshire t/n SYK3780 and all that land next to bank station road thurnscoe south yorkshire t/n SYK183788 and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future.
Outstanding

Filing History

15 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 25,100 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,100 (3 pages)
11 November 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 May 2014	Compulsory strike-off action has been discontinued (1 page)
16 May 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-05-16 GBP 25,100 (3 pages)
16 May 2014	Director's details changed for Ms Alison Maltby on 16 May 2014 (2 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 January 2014	Compulsory strike-off action has been suspended (1 page)
11 December 2013	Registered office address changed from Unit 5 Shepherds Lane Thurnscoe Rotherham South Yorkshire S63 0JS on 11 December 2013 (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
7 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
28 March 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
8 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
28 November 2009	Form 123 dated 29/09/09 increase of Â£49900 over Â£100 (2 pages)
28 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 November 2008	Return made up to 20/11/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 August 2008	Director's change of particulars / alison maltby / 01/11/2007 (1 page)
8 August 2008	Return made up to 20/11/07; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
31 March 2007	Return made up to 20/11/06; full list of members (6 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
1 December 2005	Return made up to 20/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 December 2005	New secretary appointed (2 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 August 2005	Secretary resigned (1 page)
24 December 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 November 2004	Return made up to 20/11/04; full list of members (6 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
7 November 2003	Return made up to 20/11/03; full list of members (6 pages)
6 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/05/03 (6 pages)
7 February 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 April 2002	Return made up to 20/11/01; full list of members (6 pages)
20 November 2000	Incorporation (15 pages)