FIT4BUSINESS LIMITED

Overview

Company Name	FIT4BUSINESS LIMITED
Company Status	Voluntary Arrangement
Legal Form	Private limited company
Company Number	03224965
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1996

Summary

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

What is the purpose of FIT4BUSINESS LIMITED?

(6420) /

Where is FIT4BUSINESS LIMITED located?

Registered Office Address	Kpmg 2 Cornwall Street B3 2DL Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of FIT4BUSINESS LIMITED?

Previous Company Names
Company Name	From	Until
FUTURE NETWORK SERVICES LIMITED	Jul 15, 1996	Jul 15, 1996

What are the latest accounts for FIT4BUSINESS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2002
Next Accounts Due On	Mar 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for FIT4BUSINESS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 05, 2016
Next Confirmation Statement Due	Jul 19, 2016
Overdue	Yes

What is the status of the latest annual return for FIT4BUSINESS LIMITED?

Annual Return

Last Annual Return	Jul 05, 2004
Overdue	Yes

What are the latest filings for FIT4BUSINESS LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 02, 2006

2 pages

1.3

Jul 06, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 02, 2005

2 pages

1.3

Jul 06, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 02, 2004

2 pages

1.3

Sep 27, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 27, 2004	legacy	363(287)

Jan 26, 2004

Administrator's abstract of receipts and payments

2 pages

2.15

Jan 05, 2004

Notice of discharge of Administration Order

3 pages

2.19

Dec 05, 2003

Notice to Registrar of companies voluntary arrangement taking effect

10 pages

1.1

Oct 06, 2003

Administrator's abstract of receipts and payments

3 pages

2.15

Apr 24, 2003

Administrator's abstract of receipts and payments

3 pages

2.15

Oct 24, 2002

Administrator's abstract of receipts and payments

3 pages

2.15

Jun 24, 2002

Notice of result of meeting of creditors

2 pages

2.23

May 24, 2002

Statement of administrator's proposal

22 pages

2.21

Mar 29, 2002

legacy

1 pages

287

Mar 21, 2002

Administration Order

4 pages

2.7

Mar 21, 2002

Notice of Administration Order

1 pages

2.6

Nov 09, 2001

legacy

1 pages

288b

Nov 09, 2001

legacy

2 pages

288a

Nov 08, 2001

legacy

2 pages

403b

Nov 08, 2001

legacy

2 pages

403b

Jul 23, 2001

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 23, 2001	legacy	363(288)

May 03, 2001

legacy

14 pages

395

Jan 23, 2001

Full accounts made up to May 31, 2000

15 pages

Oct 12, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 12, 2000	legacy	363(288)

May 09, 2000

Certificate of change of name

Company name changed future network services LIMITED\certificate issued on 09/05/00

2 pages

CERTNM

Jan 05, 2000

Full accounts made up to May 31, 1999

15 pages

View All Filings

Who are the officers of FIT4BUSINESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUTCHINSON, Terence Gordon 16 Millholme Close CV47 1FQ Southam Warwickshire	Nov 01, 1999		Secretary	16 Millholme Close CV47 1FQ Southam Warwickshire		British		Financial Director	6199560003
HUTCHINSON, Terence Gordon 16 Millholme Close CV47 1FQ Southam Warwickshire	Nov 01, 1999		Director	16 Millholme Close CV47 1FQ Southam Warwickshire		British	1944-11	Financial Director	6199560003
NIZIOLOMSKI, Nicholas Andrew, Mr. 18 Orchard Crescent CV3 6HJ Coventry Warwickshire	Oct 29, 2001		Director	18 Orchard Crescent CV3 6HJ Coventry Warwickshire	England	British	1961-12	Managing Director	76680040002
BAILEY, Ian David 12 Hardwick Close Amber Heights DE5 3SR Ripley Derbyshire	Dec 01, 1996	Nov 05, 1997	Secretary	12 Hardwick Close Amber Heights DE5 3SR Ripley Derbyshire		British		Finance Director	37352730001
BARLOW, Thomas Michael Max Gate 197 Banbury Road CV37 7HT Stratford Upon Avon Warwickshire	Oct 07, 1996	Dec 01, 1996	Secretary	Max Gate 197 Banbury Road CV37 7HT Stratford Upon Avon Warwickshire		British			41762560001
CARTER, David Alistair 70 Widney Manor Road B91 3JQ Solihull West Midlands	Nov 13, 1997	Nov 18, 1998	Secretary	70 Widney Manor Road B91 3JQ Solihull West Midlands		British		Director	55710130001
CLARKE, Kevin Andrew 15 Peartree Way Bilton CV22 7UD Rugby Warwickshire	Jul 15, 1996	Oct 07, 1996	Secretary	15 Peartree Way Bilton CV22 7UD Rugby Warwickshire		British		Company Director	40246590001
ELLISON, David Robert Ardencroft Newnham Wootton Wawen B95 6DU Solihull West Midlands	Nov 18, 1998	Nov 01, 1999	Secretary	Ardencroft Newnham Wootton Wawen B95 6DU Solihull West Midlands		British		Director	69775250001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 15, 1996	Jul 15, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLSOPP, Gary Coombe Cottage Rugby Road Brandon CV8 3GJ Coventry Warwickshire	Jul 15, 1996	Apr 19, 1999	Director	Coombe Cottage Rugby Road Brandon CV8 3GJ Coventry Warwickshire		British	1961-1	Company Director	65722890002
BAILEY, Ian David 12 Hardwick Close Amber Heights DE5 3SR Ripley Derbyshire	Oct 01, 1996	Nov 05, 1997	Director	12 Hardwick Close Amber Heights DE5 3SR Ripley Derbyshire	United Kingdom	British	1958-3	Acct	37352730001
CARTER, David Alistair 70 Widney Manor Road B91 3JQ Solihull West Midlands	Nov 13, 1997	Nov 18, 1998	Director	70 Widney Manor Road B91 3JQ Solihull West Midlands		British	1953-1	Director	55710130001
CLARKE, Kevin Andrew 15 Peartree Way Bilton CV22 7UD Rugby Warwickshire	Jul 15, 1996	Jun 02, 1998	Director	15 Peartree Way Bilton CV22 7UD Rugby Warwickshire		British	1968-2	Company Director	40246590001
ELLISON, David Robert Ardencroft Newnham Wootton Wawen B95 6DU Solihull West Midlands	Nov 18, 1998	Nov 01, 1999	Director	Ardencroft Newnham Wootton Wawen B95 6DU Solihull West Midlands		British	1942-8	Director	69775250001
MARSHALL, Matthew James Homefield House Packington Lane, Maxstoke, Coleshill B46 2QP Birmingham	Jul 15, 1996	Aug 01, 1997	Director	Homefield House Packington Lane, Maxstoke, Coleshill B46 2QP Birmingham		British	1967-11	Company Director	102694850001
STOCKER, Edward John Red Hill Farm Wood End Lane CV7 8DB Fillongley Warwickshire	Nov 17, 1998	Oct 29, 2001	Director	Red Hill Farm Wood End Lane CV7 8DB Fillongley Warwickshire	United Kingdom	British	1939-4	Director	14048180001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 15, 1996	Jul 15, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does FIT4BUSINESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 20, 2001 Delivered On May 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including all monies due or payable under the financing agreement (as defined)
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions May 03, 2001Registration of a charge (395) Nov 08, 2001Statement that part or whole of property from a floating charge has been released (403b)
Mortgage debenture	Created On May 28, 1998 Delivered On Jun 02, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 02, 1998Registration of a charge (395) Nov 08, 2001Statement that part or whole of property from a floating charge has been released (403b)
Fixed charge on discounted debts and a floating charge on the receipts of other debts	Created On Oct 07, 1996 Delivered On Oct 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee present or future actual or contingent liquidated or unliquidated arising in or by contract tort restitution assignment or breach of statutory duty and whether arising under an invoice discounting agreement between the company and the chargee or otherwise
	Short particulars Fixed equitable charge all debts the subject of an invoice discounting agreement between the company and security holder that fail to vest absolutely in the security holder and all rights relating thereto floating charge ads shall stand for the time being released from the fixed equitable charge. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Oct 24, 1996Registration of a charge (395) Mar 06, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FIT4BUSINESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2002	Administration started
Dec 16, 2003	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham
Myles Anthony Halley Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham

Date	Type
Dec 03, 2003	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg 1 Waterloo Way LE1 6LP Leicester	practitioner	Kpmg 1 Waterloo Way LE1 6LP Leicester
Myles Anthony Halley Kpmg 1 Waterloo Way LE1 6LP Leicester	practitioner	Kpmg 1 Waterloo Way LE1 6LP Leicester

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.
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