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HIBERNIA LOCAL FIBRE LIMITED

HIBERNIA LOCAL FIBRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHIBERNIA LOCAL FIBRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05514791
    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 HIBERNIA LOCAL FIBRE LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is HIBERNIA LOCAL FIBRE LIMITED located?

    Registered Office Address
    Elizabeth House
    13- 19 Queen Street
    LS1 2TW Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HIBERNIA LOCAL FIBRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONE TOPAZ LIMITEDJul 20, 2005Jul 20, 2005

    What are the latest accounts for HIBERNIA LOCAL FIBRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HIBERNIA LOCAL FIBRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2016

    		1 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Michael Thomas Sicoli as a director on Jan 09, 2017

    		2 pagesAP01

    Appointment of Christopher Turing Mckee as a director on Jan 09, 2017

    		2 pagesAP01

    Appointment of Richard Darnell Calder, Jr as a director on Jan 09, 2017

    		2 pagesAP01

    Termination of appointment of James Prenetta as a secretary on Jan 09, 2017

    		1 pagesTM02

    Termination of appointment of Kenneth Peterson as a director on Jan 09, 2017

    		1 pagesTM01

    Termination of appointment of Kenneth Peterson as a director on Jan 09, 2017

    		1 pagesTM01

    Termination of appointment of Bjarni Kristian Thorvardarson as a director on Jan 09, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		1 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Bjarni Kristian Thorvardarson on Jul 01, 2016

    		4 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 055147910003 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 055147910003, created on Mar 16, 2015

    		38 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ* on Jan 08, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital following an allotment of shares on Aug 20, 2013

    		SH01
    View All Filings

    Who are the officers of HIBERNIA LOCAL FIBRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER, JR, Richard Darnell
    13- 19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    		Director
    13- 19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    		United StatesAmericanPresident224322180001
    MCKEE, Christopher Turing
    13- 19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    		Director
    13- 19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    		United StatesAmericanSecretary And General Counsel161500200001
    SICOLI, Michael Thomas
    13- 19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    		Director
    13- 19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    		United StatesAmericanChief Financial Officer224342290001
    PRENETTA, James
    75 Tanbark Road
    Sudbury Ma
    01776
    Usa
    		Secretary
    75 Tanbark Road
    Sudbury Ma
    01776
    Usa
    		Us Citizen96195530001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    PETERSON, Kenneth
    2401 Nw Walden Drive
    98607 Camas
    Wa98607
    U S A
    		Director
    2401 Nw Walden Drive
    98607 Camas
    Wa98607
    U S A
    		United StatesAmericanEntrepreneur86171570001
    THORVARDARSON, Bjarni Kristian
    Chalton Street
    NW1 1JD London
    41
    Uk
    		Director
    Chalton Street
    NW1 1JD London
    41
    Uk
    		UsaIcelandicCeo99926850004
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIBERNIA LOCAL FIBRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Peterson
    N.W. Walden Drive
    WA98607 Camas
    2401
    Usa
    		Apr 06, 2016
    N.W. Walden Drive
    WA98607 Camas
    2401
    Usa
    		No
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HIBERNIA LOCAL FIBRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 16, 2015
    Delivered On Mar 24, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fortress Credit Corp.
    Transactions
    • Mar 24, 2015Registration of a charge (MR01)
    • Jun 01, 2016Satisfaction of a charge (MR04)
    Security agreement
    Created On Dec 24, 2012
    Delivered On Jan 10, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the any loan party to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Bridge Bank National Association (As Agent for the Secured Parties)
    Transactions
    • Jan 10, 2013Registration of a charge (MG01)
    • Jun 01, 2016Satisfaction of a charge (MR04)
    Security agreement
    Created On Dec 24, 2012
    Delivered On Jan 10, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from any loan party to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Fortress Credit Corp (As Agent for the Secured Parties)
    Transactions
    • Jan 10, 2013Registration of a charge (MG01)
    • Jun 01, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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