FIBRE OPTICS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFIBRE OPTICS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03964910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIBRE OPTICS UK LTD?

    • (4531) /

    Where is FIBRE OPTICS UK LTD located?

    Registered Office Address
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of FIBRE OPTICS UK LTD?

    Previous Company Names
    Company NameFromUntil
    ARTISAN HOME CO LIMITEDJun 10, 2008Jun 10, 2008
    FIBRE OPTICS UK LIMITEDApr 05, 2000Apr 05, 2000

    What are the latest accounts for FIBRE OPTICS UK LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for FIBRE OPTICS UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Appointment of Margaret Moya Ball as a director on Jan 09, 2012

    3 pagesAP01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 05, 2012

    LRESEX

    Registered office address changed from Express Networks 3 6 Oldham Road Manchester M4 5DE on Feb 13, 2012

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 05, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2011

    Statement of capital on Jul 19, 2011

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Paul Curran as a director

    1 pagesTM01

    Termination of appointment of Carol Ainscow as a director

    1 pagesTM01

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

    5 pagesAA

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

    4 pagesAA

    Secretary's details changed for Margaret Moya Ball on Aug 10, 2009

    1 pagesCH03

    Annual return made up to Apr 05, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Apr 05, 2009 with full list of shareholders

    3 pagesAR01

    Memorandum and Articles of Association

    9 pagesMA

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed artisan home co LIMITED\certificate issued on 20/08/09
    2 pagesCERTNM

    legacy

    1 pages287

    Auditor's resignation

    1 pagesAUD

    Who are the officers of FIBRE OPTICS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Margaret Moya
    6 Oldham Road
    M4 5DE Manchester
    Ep3
    Lancashire
    Secretary
    6 Oldham Road
    M4 5DE Manchester
    Ep3
    Lancashire
    British32029340001
    BALL, Margaret Moya
    Oldham Road
    M4 5DE Manchester
    Express Networks 3 6
    Lancashire
    Uk
    Director
    Oldham Road
    M4 5DE Manchester
    Express Networks 3 6
    Lancashire
    Uk
    United KingdomBritish150984940001
    DEEHAN, Paul Gerard
    8 Woodlea
    WA15 8WH Altrincham
    Cheshire
    Secretary
    8 Woodlea
    WA15 8WH Altrincham
    Cheshire
    British125426120001
    DOSSAJEE, Ashik
    3 Meadow Avenue
    Hale, Altrincham
    WA15 8JS Greater Manchester
    England
    Secretary
    3 Meadow Avenue
    Hale, Altrincham
    WA15 8JS Greater Manchester
    England
    British166967780001
    DOSSAJEE, Ashik
    9 Ancroft Street
    Hulme
    M15 5JW Manchester
    Lancashire
    Secretary
    9 Ancroft Street
    Hulme
    M15 5JW Manchester
    Lancashire
    British106863820001
    NORTON, Joan Harriet Seoni
    36 Lingfield Crescent
    Beech Hill
    WN6 8QA Wigan
    Greater Manchester
    Secretary
    36 Lingfield Crescent
    Beech Hill
    WN6 8QA Wigan
    Greater Manchester
    British80845240001
    PARDEN, David
    34 Churnet Close
    Westhoughton
    BL5 3LF Bolton
    Lancashire
    Secretary
    34 Churnet Close
    Westhoughton
    BL5 3LF Bolton
    Lancashire
    British79863310001
    TALBOT, Carol Ann
    29 Shorefield Mount
    Dunscar
    BL7 9EN Bolton
    Lancashire
    Secretary
    29 Shorefield Mount
    Dunscar
    BL7 9EN Bolton
    Lancashire
    British45866020001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    AINSCOW, Carol Ann
    Apartment 28 Regency House
    36-38 Whitworth Street
    M1 3WS Manchester
    Director
    Apartment 28 Regency House
    36-38 Whitworth Street
    M1 3WS Manchester
    United KingdomBritish155695480001
    CURRAN, Paul
    1 George Leigh Street
    Ancoats
    M4 5DL Manchester
    Director
    1 George Leigh Street
    Ancoats
    M4 5DL Manchester
    British82013860001
    NORTON, David Anthony
    36 Lingfield Crescent
    WN6 8QA Wigan
    Lancashire
    Director
    36 Lingfield Crescent
    WN6 8QA Wigan
    Lancashire
    EnglandBritish69475950001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Does FIBRE OPTICS UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2012Commencement of winding up
    Dec 24, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Dean Greenhalgh
    340 Deansgate
    M3 4LY Manchester
    practitioner
    340 Deansgate
    M3 4LY Manchester
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester

    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