FIBERNET HOLDINGS LIMITED
Overview
| Company Name | FIBERNET HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03893421 |
| 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 FIBERNET HOLDINGS LIMITED?
- (7487) /
Where is FIBERNET HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor 1 London Bridge SE1 9BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIBERNET HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for FIBERNET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr. Matthew Gutierrez as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr. Edward Higase as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sheela Cribbin as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Fibernet Holdings Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Fibernet Holdings Limited as a director | 1 pages | AP02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||
Termination of appointment of Anthony Christie as a director | 1 pages | TM01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 13 pages | 395 | ||||||||||
Who are the officers of FIBERNET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCSHANE, John Buckhout | Secretary | 11 Lockwood Avenue CT06870 Old Greenwich Connecticut Ct 06870 Usa | Other | Lawyer | 105912040001 | |||||
| GUTIERREZ, Matthew | Director | 5th Floor 1 London Bridge SE1 9BG London | England | American | Cfo - Emea | 149863500001 | ||||
| HIGASE, Edward, Mr. | Director | 5th Floor 1 London Bridge SE1 9BG London | United Kingdom | Japan | Managing Director | 146660740001 | ||||
| KEOGH, Bernard William | Director | Brighton Court Brighton Road DUBLIN 18 Foxrock 12 Ireland | Ireland | Irish | Lawyer | 134895720001 | ||||
| BRAY, Nicholas Paul Seaton | Secretary | 4 Manor Farm Cottages Dummer RG25 2EH Basingstoke Hampshire | British | Finance Director | 55500420006 | |||||
| BUTTERFILL, Tracey Michelle | Secretary | Minniedale KT5 8DH Surbiton 8 Surrey United Kingdom | British | Company Secretary | 97595600004 | |||||
| BUTTERFILL, Tracey Michelle | Secretary | The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey | British | 97595600003 | ||||||
| DOUGLAS, James Charles Robert | Secretary | Lower Green Farm OX33 1AP Horton Cum Studley Oxfordshire | British | Chief Financial Officer | 111723620001 | |||||
| EBREY, Robert Mark | Secretary | 2 Wharf Cottages Station Road Padworth RG7 4JN Reading Berkshire | British | 109841020001 | ||||||
| HAILEY, Edward John | Secretary | The Cedars Mill Lane Calcot RG31 7RS Reading | British | Accountant | 9170730002 | |||||
| MCSHANE, John Buckhout | Secretary | 11 Lockwood Avenue CT06870 Old Greenwich Connecticut Ct 06870 Usa | Other | General Counsel | 105912040001 | |||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900005210001 | |||||||
| ANDERSON, Niall | Director | 30 Hawkley Way GU51 1AX Fleet Hampshire | British | Regional Vice President | 114926900001 | |||||
| BRAY, Nicholas Paul Seaton | Director | 4 Manor Farm Cottages Dummer RG25 2EH Basingstoke Hampshire | British | Finance Director | 55500420006 | |||||
| CAREY, David Roy | Director | 27 Sunrise Hill 14534 Pittsford New York 14534 Usa | Usa | United States | Ececutive | 114927520002 | ||||
| CHRISTIE, Anthony David | Director | Trelawney Grove KT13 8SS Weybridge 18 Surrey United Kingdom | United States | Managing Director Uk And Europ | 123285000002 | |||||
| CRIBBIN, Sheela Cecilia Mary | Director | 16 The Drive Collegewood Park Clane County Kildare Ireland | Irish | Accountant | 120980970001 | |||||
| DOUGLAS, James Charles Robert | Director | Lower Green Farm OX33 1AP Horton Cum Studley Oxfordshire | England | British | Chief Financial Officer | 111723620001 | ||||
| FREWER, Anthony Peter | Director | 159 Kempshott Lane RG22 5LF Basingstoke Hampshire | United Kingdom | British | Company Director | 41558900002 | ||||
| KEOGH, Bernard William | Director | Brighton Court Brighton Road DUBLIN 18 Foxrock 12 Ireland | Ireland | Irish | Regional General Counsel | 134895720001 | ||||
| MANDEVILLE, Jean Francois Henri Pierre | Director | 55 Garfield Avenue NJ07940 Madison Nj 07940 Usa | Belgian | Chief Financial Officer | 114927550001 | |||||
| MCGREGOR, Charles Stuart | Director | Bussock Mayne Snelsmore RG14 3BP Newbury Berkshire | England | British | Tech Marketing Exec | 67772520002 | ||||
| MCSHANE, John Buckhout | Director | 11 Lockwood Avenue CT06870 Old Greenwich Connecticut Ct 06870 Usa | Usa | Other | General Counsel | 105912040001 | ||||
| METCALF, Philip Casson | Director | 48 High Street Sharnbrook MK44 1PF Bedford | England | British | Managing Director | 153263680001 | ||||
| RIOS, Jose Antonio | Director | 19432 38th Court Sunny Isles Beach Florida 33160 Usa | Venezuelan | Chief Administrative Officer | 81687480001 | |||||
| CASTLE NOTORNIS LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900005200001 | |||||||
| FIBERNET HOLDINGS LIMITED | Director | 42 Wilton Crescent SW1X 8RX London H02 | 146660030001 |
Does FIBERNET HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 22, 2009 Delivered On Oct 09, 2009 | Outstanding | 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 All the rights title and interest in and to the following assets all bank accounts all tangible moveable property all goodwill uncalled capital all investments each insurance policy and all related rights any pension fund all licences the shares first floating charge the whole of the undertaking and assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 12, 2007 Delivered On Sep 21, 2007 | Satisfied | Amount secured All monies due or to become due from each chargor to the chargee 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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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