FIBROWATT GROUP LIMITED
Overview
| Company Name | FIBROWATT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02868498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIBROWATT GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIBROWATT GROUP LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIBROWATT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIBRO HOLDINGS LIMITED | Nov 03, 1993 | Nov 03, 1993 |
What are the latest accounts for FIBROWATT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for FIBROWATT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Satisfaction of charge 028684980004 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 03, 2019 with updates | 4 pages | CS01 | ||
Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 15, 2018 | 2 pages | AP04 | ||
Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||
Director's details changed for Mr Paul Stephen Latham on Sep 07, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Sep 03, 2018 with updates | 4 pages | CS01 | ||
Registration of charge 028684980004, created on Jul 23, 2018 | 54 pages | MR01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||
Termination of appointment of Kamalika Ria Banerjee as a secretary on Feb 19, 2018 | 1 pages | TM02 | ||
Appointment of Kamalika Ria Banerjee as a secretary on Oct 30, 2017 | 2 pages | AP03 | ||
Confirmation statement made on Oct 30, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul Stephen Latham as a director on Aug 15, 2017 | 2 pages | AP01 | ||
Director's details changed for Mr Matthew George Setchell on Feb 20, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||
Termination of appointment of Tim James Senior as a director on Oct 06, 2016 | 1 pages | TM01 | ||
Register(s) moved to registered office address 6th Floor 33 Holborn London EC1N 2HT | 2 pages | AD04 | ||
Secretary's details changed for Company Secretary Sharna Ludlow on May 31, 2016 | 1 pages | CH03 | ||
Appointment of Company Secretary Sharna Ludlow as a secretary on May 06, 2016 | 2 pages | AP03 | ||
Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to 6th Floor 33 Holborn London EC1N 2HT on May 11, 2016 | 2 pages | AD01 | ||
Current accounting period extended from Mar 31, 2016 to Jun 30, 2016 | 3 pages | AA01 | ||
Who are the officers of FIBROWATT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Holborn EC1N 2HT London 33 England England |
| 253893850001 | ||||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor | United Kingdom | British | 146527710002 | |||||||||
| SETCHELL, Matthew George | Director | 33 Holborn EC1N 2HT London 6th Floor | England | British | 157021230004 | |||||||||
| WILKINSON, Edwin John | Director | Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge 6 Suffolk United Kingdom | England | British | 86926370001 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239578910001 | |||||||||||
| DAVISON, James Edward | Secretary | 20a Spratt Hall Road E11 2RQ London | British | 74915120001 | ||||||||||
| FRASER, Archibald Ian Charles | Secretary | 70 St Dionis Road SW6 4TU London | British | 54887300001 | ||||||||||
| FRASER, Rupert James | Secretary | 98 Clarendon Drive SW15 1AH London | British | 25747380001 | ||||||||||
| HELPS, Annabelle Penney | Secretary | 112 Cromwell Tower Barbican EC2Y 8DD London | Australian | 81687520005 | ||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208547840001 | |||||||||||
| PICTON TURBERVILL, David | Secretary | 8 Kingswood Rise Four Marks GU34 5BD Alton Hampshire | British | 87719670002 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANTHONY, Paul | Director | Wentworth House St Leonards Hill SL4 4AT Windsor Berkshire | British | 81406540001 | ||||||||||
| APPS, Paul Gordon | Director | 1 Pointers Close Chieveley RG20 8UJ Newbury Berkshire | British | 88199170001 | ||||||||||
| BOVATI, Paolo | Director | Piazza 5 Agostino 5 FOREIGN Milan 20153 Italy | Italian | 74743800001 | ||||||||||
| CHILTON, Malcolm David | Director | 20 Prosper Meadow DY6 8BA Kingswinford West Midlands | United Kingdom | British | 145829100001 | |||||||||
| COLOMBO, Achille | Director | Via Cortivo 41 Castagnola Ticino 6976 Switzerland | Swiss | 85487490001 | ||||||||||
| COLOMBO, Mario Carlo | Director | Via Solferino 23 Brescia Brescia 25122 Italy | Italian | 81675680001 | ||||||||||
| CONSTANT, Richard Ashley Meyricke | Director | Park Lodge Aislaby YO1 1SW Whitby Yorkshire | British | 19600420001 | ||||||||||
| EVERARD, Ian Douglas | Director | 50 Shoreswood BL1 7DD Bolton Lancashire | British | 28193080001 | ||||||||||
| FRASER, Elspeth Jane | Director | 38 Clarendon Road W11 3AD London | British | 11543170001 | ||||||||||
| FRASER, Perdita Rachel Josephine | Director | 4 Alexander Street W2 5NT London | England | British | 179346590001 | |||||||||
| FRASER, Rupert James | Director | 98 Clarendon Drive SW15 1AH London | England | British | 25747380001 | |||||||||
| FRASER, Simon Joseph | Director | 38 Clarendon Road W11 3AD London | United Kingdom | British | 15057410001 | |||||||||
| GIACOBELLI, Fabrizio | Director | Via Piave 17 Rescaldina 20027 Milano Italia | Italian | 54917260001 | ||||||||||
| KAY, Ian Andrew | Director | 17 Jenner Street Seaforth New South Wales 2092 Australia | British | 102259090001 | ||||||||||
| KING, William John | Director | The Old Laundry Little Horwood MK17 0PG Milton Keynes Buckinghamshire | United Kingdom | British | 74570800001 | |||||||||
| KNIGHT, Ian Graham | Director | 92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire | British | 36849090002 | ||||||||||
| LAW, William Moran | Director | Ebenezer House Mill Hill Ellerker HU15 2DG Brough East Yorkshire | England | British | 4826540001 | |||||||||
| MACDONALD, David Andrew | Director | Cherith Church Lane, Chewstoke BS40 8TU Bristol | British | 86562360001 | ||||||||||
| MCINNES, Charles Malcolm | Director | 20 Willoughby Close Alveston BS35 3RW Bristol | England | British | 81330480001 | |||||||||
| NEWMAN, James Henry | Director | Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire | British | 6036000006 | ||||||||||
| OWENS, David William | Director | The Garden House Marlow Bridge Lane SL7 1RH Marlow Buckinghamshire | United Kingdom | British | 110731260001 |
Who are the persons with significant control of FIBROWATT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy Power Resources Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FIBROWATT GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 23, 2018 Delivered On Jul 30, 2018 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 30, 2005 Delivered On Oct 19, 2005 | Outstanding | Amount secured All monies due or to become due from the counterparty to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 30, 2005 Delivered On Oct 07, 2005 | Satisfied | Amount secured All monies due or to become due from the borrower and the company to the chargee whether for its own account or as trustee for the secured parties or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 18, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from meif renewable energy limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The real property, the tangible moveable property, the accounts, the intellectual property, goodwill & uncalled capital, investments, all monetary claims and related rights, insurance and related rights, all rights in relation to any assigned account floating charge all present and future assets and undertaking. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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