FIBRENET SOLUTIONS LIMITED

Overview

Company Name	FIBRENET SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02863897
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1993
Date of Cessation	Sep 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FIBRENET SOLUTIONS LIMITED?

(4531) /

Where is FIBRENET SOLUTIONS LIMITED located?

Registered Office Address	DAVID RUBEN AND PARTNERS LLP Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of FIBRENET SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BUNRATTY MANAGEMENT LIMITED	Sep 23, 2002	Sep 23, 2002
COUNTRY HOUSE INVESTMENTS LIMITED	Mar 18, 1994	Mar 18, 1994
CURSITOR (ONE HUNDRED AND TWENTY) LIMITED	Oct 19, 1993	Oct 19, 1993

What are the latest accounts for FIBRENET SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What is the status of the latest annual return for FIBRENET SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Sep 29, 2011

What are the latest filings for FIBRENET SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 23, 2014

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Sep 03, 2013

Liquidators' statement of receipts and payments to Jul 02, 2013

10 pages

4.68

Jul 09, 2012

Statement of affairs with form 4.19

9 pages

4.20

Jul 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 20, 2012

Registered office address changed from * 19 Station Road Addlestone Surrey KT15 2AL* on Jun 20, 2012

2 pages

AD01

Dec 08, 2011

Annual return made up to Sep 29, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2011	Statement of capital on Dec 08, 2011 Capital: GBP 100	SH01

Nov 14, 2011

Total exemption small company accounts made up to Apr 30, 2011

6 pages

Oct 28, 2011

legacy

6 pages

MG01

Oct 25, 2010

Annual return made up to Sep 29, 2010 with full list of shareholders

14 pages

AR01

Sep 22, 2010

Total exemption small company accounts made up to Apr 30, 2010

6 pages

Jan 27, 2010

Total exemption small company accounts made up to Apr 30, 2009

5 pages

Jan 12, 2010

Annual return made up to Sep 29, 2009 with full list of shareholders

5 pages

AR01

Mar 04, 2009

Total exemption small company accounts made up to Apr 30, 2008

5 pages

Nov 25, 2008

legacy

6 pages

363s

Mar 01, 2008

Total exemption small company accounts made up to Apr 30, 2007

5 pages

Nov 23, 2007

legacy

6 pages

363s

Mar 07, 2007

Certificate of change of name

Company name changed bunratty management LIMITED\certificate issued on 07/03/07

3 pages

CERTNM

Jan 29, 2007

Total exemption small company accounts made up to Apr 30, 2006

5 pages

Oct 30, 2006

legacy

6 pages

363s

Oct 13, 2006

legacy

9 pages

363s

Oct 13, 2006

Total exemption small company accounts made up to Apr 30, 2005

5 pages

Feb 28, 2006

legacy

1 pages

287

Feb 22, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of FIBRENET SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAFFORD, Karen Elaine 20 Lynwood Close GU21 5TJ Woodham Surrey	Feb 01, 2006		Secretary	20 Lynwood Close GU21 5TJ Woodham Surrey		British		110943660001
TRAFFORD, Mark 20 Lynwood Close GU21 5TJ Woodham Surrey	Feb 25, 2005		Director	20 Lynwood Close GU21 5TJ Woodham Surrey	United Kingdom	British	1963-7	104563250001
CAREY, Sean 7 Selbourne Close New Haw KT15 3RG Addlestone Surrey	May 06, 1999	Nov 13, 2003	Secretary	7 Selbourne Close New Haw KT15 3RG Addlestone Surrey		British		103661680001
MOBBERLEY, Andrew George 34 Wolseley Avenue SW19 8BQ London	Jun 05, 2000	Apr 30, 2002	Secretary	34 Wolseley Avenue SW19 8BQ London		British		71501390002
SANDHU, Bimaljit Singh, Mr. 56 Grange Road Ealing W5 5BX London	Jan 08, 1995	Jun 05, 2000	Secretary	56 Grange Road Ealing W5 5BX London		British		35609600002
CURSITOR SECRETARIAL SERVICES LIMITED 2-3 Cursitor Street EC4A 1NE London	Oct 19, 1993	May 17, 1996	Nominee Secretary	2-3 Cursitor Street EC4A 1NE London				900006400001
FINANCIAL AND LEGAL SERVICES LIMITED 5th Floor Clement House 14-18 Gresham Street EC2V 7JE London	May 17, 1996	Apr 30, 2002	Secretary	5th Floor Clement House 14-18 Gresham Street EC2V 7JE London				63025870001
NOMINEE SECRETARIAL SERVICES LIMITED First Floor 21 Knightsbridge SW1X 7LY London	Jun 01, 2004	Feb 01, 2006	Secretary	First Floor 21 Knightsbridge SW1X 7LY London				93514410001
BELL, Stuart David Manor Way DA5 3QF Bexley 18 Kent	Apr 30, 2002	Dec 01, 2005	Director	Manor Way DA5 3QF Bexley 18 Kent	England	British	1963-6	4968910001
BILTON, Anton John Godfrey 46 Cadogan Place SW1X 9RU London	Feb 03, 1994	Mar 13, 2001	Director	46 Cadogan Place SW1X 9RU London		British	1964-8	21454000001
BILTON, Laurence James 312a Kings Rd Chelsea SW3 5UH London	Mar 29, 1994	Apr 27, 1999	Director	312a Kings Rd Chelsea SW3 5UH London	United Kingdom	British	1967-2	67947250001
CAREY, Sean 7 Selbourne Close New Haw KT15 3RG Addlestone Surrey	Mar 15, 2005	Dec 01, 2005	Director	7 Selbourne Close New Haw KT15 3RG Addlestone Surrey		British	1955-6	103661680001
KRAUZE, Ben 6 Rosemary Avenue Lower Earley RG6 2YQ Reading Berkshire	Mar 29, 1994	Apr 30, 2002	Director	6 Rosemary Avenue Lower Earley RG6 2YQ Reading Berkshire		British	1952-5	40075840001
MOBBERLEY, Andrew George 34 Wolseley Avenue SW19 8BQ London	Aug 04, 2000	Mar 13, 2001	Director	34 Wolseley Avenue SW19 8BQ London		British	1962-5	71501390002
SANDHU, Bimaljit Singh, Mr. 56 Grange Road Ealing W5 5BX London	Nov 22, 1999	Mar 13, 2001	Director	56 Grange Road Ealing W5 5BX London	England	British	1962-2	35609600002
SIMPSON, Steven James Hollybush House Part Lane Swallowfield RG7 1TD Reading Berkshire	Mar 29, 1994	Mar 29, 1994	Director	Hollybush House Part Lane Swallowfield RG7 1TD Reading Berkshire		British	1961-10	2891760001
CURSITOR NOMINEES LIMITED 2-3 Cursitor Street EC4A 1NE London	Oct 19, 1993	Feb 03, 1994	Nominee Director	2-3 Cursitor Street EC4A 1NE London				900006390001
CURSITOR SECRETARIAL SERVICES LIMITED 2-3 Cursitor Street EC4A 1NE London	Oct 19, 1993	Feb 03, 1994	Nominee Director	2-3 Cursitor Street EC4A 1NE London				900006400001
NOMINEE SHARE SERVICES LIMITED First Floor 21 Knightsbridge SW1X 7LY London	Apr 30, 2002	Dec 01, 2005	Director	First Floor 21 Knightsbridge SW1X 7LY London				72308420001
RAVEN MANAGEMENT SERVICES LIMITED First Floor 21 Knightsbridge SW1X 7LY London	Mar 13, 2001	Apr 30, 2002	Director	First Floor 21 Knightsbridge SW1X 7LY London				84584390001
SANTON CLOSE NOMINEES LIMITED First Floor 21 Knightsbridge SW1X 7LY London	Mar 13, 2001	Apr 30, 2002	Director	First Floor 21 Knightsbridge SW1X 7LY London				84319870004

View Detailed Information on Officers and People with Significant Control

Does FIBRENET SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Oct 21, 2011 Delivered On Oct 28, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Oct 28, 2011Registration of a charge (MG01)
Charge over construction contract	Created On Mar 29, 1994 Delivered On Apr 11, 1994	Satisfied	Amount secured All monies due to the chargee from the company or any person who is a party to any related security document under or pursuant to the terms of the facility agreement, this deed or any related security document or on any account whatsoever
	Short particulars All the right, title and interest of the company in a constructual contract dated 28/03/94 all sums payable under the contract the company's rights arising out of/or in connection with any breach or default by the contractor under the obligations. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 11, 1994Registration of a charge (395) Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On Mar 29, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The monies now or hereafter to be standing to the credit of any account of the company with the chargee.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 07, 1994Registration of a charge (395) Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 29, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as roffey park estate and adjoining land. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 07, 1994Registration of a charge (395) Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 29, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge over the undertaking and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 07, 1994Registration of a charge (395) Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FIBRENET SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2012	Commencement of winding up
Sep 23, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Jul 03, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0