SMART FIBRES LIMITED
Overview
| Company Name | SMART FIBRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03563533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SMART FIBRES LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is SMART FIBRES LIMITED located?
| Registered Office Address | Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART FIBRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SMART FIBRES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||||||
Registered office address changed from Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Jul 27, 2022 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Statement of capital on May 31, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Christopher Albert Birnie as a director on May 11, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Charles Nowe as a director on May 11, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wael Mekkawy as a director on May 11, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Robert White as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Termination of appointment of David Alexander Johnston as a director on Jul 14, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Michael Gerard Burns as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Wael Mekkawy as a director on May 14, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SMART FIBRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Scot | Secretary | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | 253678660001 | |||||||||||
| BIRNIE, Christopher Albert | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard | Scotland | British | 293010890001 | |||||||||
| NOWE, Steven Charles | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard | Netherlands | Dutch | 293010540001 | |||||||||
| BUTCHER, Richard Leighton | Secretary | 10 New Square Lincoln's Inn WC2A 3QG London | British | 31125910002 | ||||||||||
| JASINSKI, John Paul | Secretary | Dedworth Road SL4 5BB Windsor 141 Berkshire England | 151556950001 | |||||||||||
| JASINSKI, John Paul | Secretary | Dedworth Road SL4 5BB Windsor 141 Berkshire United Kingdom | British | 133414480001 | ||||||||||
| PAW CONSULTING LTD | Secretary | City Limits, Danehill Lower Earley RG6 4UP Reading Unit 2 England |
| 213325720001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURNS, Michael Gerard | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | Scotland | British | 115388750001 | |||||||||
| DAVIES, Heddwyn Lewis | Director | Bourne House Rockbourne SP6 3NH Fordingbridge Hampshire | England | British | 40110240001 | |||||||||
| FLEMING, Michael John | Director | Brants Bridge RG12 9BG Bracknell Smart Fibres Limited Berkshire | United Kingdom | British,Irish | 96360830001 | |||||||||
| FROMMER, Norbert, Dr | Director | Dr Ludwig Riegerstrasse 16 A 2340 Modling Austria | German | 65968450002 | ||||||||||
| JOHNSTON, David Alexander | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | United Kingdom | British | 125502250001 | |||||||||
| KERTH, Scott Anthony | Director | 15 Bis Jaume Huguet Explugues De Llobregat Barcelona 08950 Spain | American | 78095780001 | ||||||||||
| KNAPP, Robert Simon | Director | 2 Searchfield Cottages Moot Lane SP6 2RQ Hale Hampshire | British | 78095840001 | ||||||||||
| MAGNUSSEN, Hendrik | Director | Brants Bridge RG12 9BG Bracknell Smart Fibres Limited Berkshire | Austria | German | 207032860001 | |||||||||
| MEKKAWY, Wael | Director | Chiswick Park 566 Chiswick High Road W4 5YE London Halliburton Building 4 England | Scotland | Egyptian | 270258340001 | |||||||||
| MELROSE, Angus John | Director | 38 Stanley Road SO41 3SG Lymington Hampshire | England | British | 47784320001 | |||||||||
| ROBERTS, Richard Damon Goodman | Director | 26 Firs Drive Hedge End SO30 4QL Southampton Hampshire | British | 49625980001 | ||||||||||
| STAVELEY, Christopher Barry | Director | 23 London Road SL5 7EN Ascot Charterhouse Berkshire England | England | British | 131795930002 | |||||||||
| WHITE, Martin Robert | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | United Kingdom | British | 232316160001 | |||||||||
| FAB MANAGEMENT GMBH | Director | Parkring 1010 Vienna 12 Austria |
| 208972370001 | ||||||||||
| LRS GMBH | Director | Dr. Ludwig Rieger Str. 2340 Moedling 16 Austria |
| 207033070001 |
Who are the persons with significant control of SMART FIBRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halliburton Global Holdings Limited | Dec 14, 2018 | Chiswick High Road W4 5YE London Halliburton Building 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gronda Holding Gmbh | May 30, 2017 | Parkring 1010 Wien 12 Austria | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SMART FIBRES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | May 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SMART FIBRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 12, 2013 Delivered On Feb 21, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge over credit balances | Created On Jul 11, 2011 Delivered On Jul 19, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re smart fibres limited current account. Account number 33413950. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On May 10, 2011 Delivered On May 13, 2011 | Satisfied | Amount secured 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 | |
Short particulars Deposit of £25,000 plus vat and interest see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SMART FIBRES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
| ||||||||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 3 |
| Members voluntary liquidation |
|
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