OPTICAL FIBRES (UK) LIMITED
Overview
| Company Name | OPTICAL FIBRES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04773732 |
| 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 OPTICAL FIBRES (UK) LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is OPTICAL FIBRES (UK) LIMITED located?
| Registered Office Address | Optech Fibres Ltd 4 Andrews Way LA14 2UD Barrow-In-Furness Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTICAL FIBRES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for OPTICAL FIBRES (UK) LIMITED?
| Annual Return |
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What are the latest filings for OPTICAL FIBRES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Lance David Jobson on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Lance David Jobson on Jun 12, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Enterprise House, 56-58 Main Street, High Bentham Lancaster LA2 7HY on Apr 06, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of OPTICAL FIBRES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOBSON, Lance David | Secretary | 4 Andrews Way LA14 2UD Barrow-In-Furness Optech Fibres Ltd Cumbria | British | 90708560001 | ||||||
| JOBSON, Lance David | Director | 4 Andrews Way LA14 2UD Barrow-In-Furness Optech Fibres Ltd Cumbria | England | British | 90708560003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HICKEY, Paul | Director | 229 Abbey Road LA14 5JY Barrow In Furness Cumbria | United Kingdom | British | 190480100001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does OPTICAL FIBRES (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On May 05, 2005 Delivered On May 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company 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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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