FS

FASTRACK STRUCTURAL REPAIR (UK) LIMITED

Dissolved

Company number 03814325

Nuneaton · Incorporated 27 July 1999

Eliot Park Innovation Centre, Barling Way, Nuneaton, Warwickshire, CV10 7RH

Last updated on 19 September 2026

Other construction installation · SIC 43290

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FASTRACK ASSOCIATES LIMITED · 27 July 1999 – 9 August 2006

Company overview

FASTRACK STRUCTURAL REPAIR (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 17 October 2017 having been incorporated on 27 July 1999. It changed its name from FASTRACK ASSOCIATES LIMITED on 27 July 1999. Its registered office is at Eliot Park Innovation Centre, Barling Way, Nuneaton, Warwickshire, CV10 7RH. Its principal activity is other construction installation (SIC 43290).

Mrs Karen Michelle Jack is a person with significant control who holds 25-50% of the shares and voting rights. Mr Andrew Steven Jack is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: JACK, Andrew Steven (appointed 27 July 1999) and JACK, Karen Michelle (appointed 27 July 1999). JACK, Andrew Steven serves as company secretary (appointed 27 July 1999). The company has been served by two former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 September 2015, on 29 June 2016. 58 filings are recorded against the company at Companies House, most recently a gazette filing on 17 October 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

JA
JACK, Andrew Steven
Director
27 July 1999
JK
JACK, Karen Michelle
Director
27 July 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
27 July 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
27 July 1999

Persons with significant control

PS
Mrs Karen Michelle Jack
Born January 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew Steven Jack
Born October 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 October 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 May 2017 View
Gazette Notice Voluntary
Gazette
25 April 2017 View
Dissolution Application Strike Off Company
Dissolution
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
7 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Legacy
Mortgage
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Accounts
29 May 2009 View
Legacy
Address
31 October 2008 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Address
28 September 2007 View
Accounts With Accounts Type Dormant
Accounts
21 August 2007 View
Legacy
Annual Return
12 July 2007 View
Certificate Change Of Name Company
Change Of Name
9 August 2006 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Dormant
Accounts
22 December 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2003 View
Legacy
Annual Return
30 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2003 View
Legacy
Annual Return
24 July 2002 View
Legacy
Address
28 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2002 View
Legacy
Annual Return
25 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2001 View
Legacy
Annual Return
11 August 2000 View
Legacy
Capital
13 September 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Address
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Incorporation Company
Incorporation
27 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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