SPDG FIBRE INTERNATIONAL LIMITED

SPDG FIBRE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSPDG FIBRE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04861389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPDG FIBRE INTERNATIONAL LIMITED?

    • (7415) /

    Where is SPDG FIBRE INTERNATIONAL LIMITED located?

    Registered Office Address
    The Old Bank Buildings
    6 Market Square
    LA6 2AN Kirkby Lonsdale
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPDG FIBRE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SPDG FIBRE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    2 pages363a

    Full accounts made up to Jun 30, 2006

    14 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    8 pages395

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    Accounts for a small company made up to Jun 30, 2004

    5 pagesAA

    Who are the officers of SPDG FIBRE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, John Michael
    Flat 1
    Old Tsb Building
    LA6 2AN 6 Market Square Kirkby
    Lonsdale Lancashire
    Director
    Flat 1
    Old Tsb Building
    LA6 2AN 6 Market Square Kirkby
    Lonsdale Lancashire
    EnglandBritish39412260002
    CUNNINGHAM, Michael John
    Fountain House
    Beck Head
    LA6 2AY Kirkby Lonsdale
    Cumbria
    Director
    Fountain House
    Beck Head
    LA6 2AY Kirkby Lonsdale
    Cumbria
    United KingdomBritish34563090001
    HIGSON, David John
    73 Fairgarth Drive
    LA6 2FB Kirkby Lonsdale
    Cumbria
    Secretary
    73 Fairgarth Drive
    LA6 2FB Kirkby Lonsdale
    Cumbria
    British76048430001
    HIGSON, David John
    73 Fairgarth Drive
    LA6 2FB Kirkby Lonsdale
    Cumbria
    Director
    73 Fairgarth Drive
    LA6 2FB Kirkby Lonsdale
    Cumbria
    British76048430001

    Does SPDG FIBRE INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 26, 2006
    Delivered On Feb 01, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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
    • General Capital Venture Finance Limited (The Lender)
    Transactions
    • Feb 01, 2006Registration of a charge (395)

    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