FIBERWEB US HOLDINGS LIMITED
Overview
| Company Name | FIBERWEB US HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05852158 |
| 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 FIBERWEB US HOLDINGS LIMITED?
- Manufacture of non-wovens and articles made from non-wovens, except apparel (13950) / Manufacturing
Where is FIBERWEB US HOLDINGS LIMITED located?
| Registered Office Address | Intertrust (Uk) Limited 11 Old Jewry 7th Floor EC2R 8DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIBERWEB US HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3225) LIMITED | Jun 20, 2006 | Jun 20, 2006 |
What are the latest accounts for FIBERWEB US HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2016 |
What are the latest filings for FIBERWEB US HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 29, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan David Rich as a director on Jun 23, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 02, 2016 | 15 pages | AA | ||||||||||
Appointment of Mr Jason Kent Greene as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan David Rich as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark William Miles as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dennis Norman as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Dennis Norman on Aug 31, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 28, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Intertrust (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on May 13, 2014 | 1 pages | CH04 | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Claire Sanders as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Forsyth House 211-217 Lower Richmond Road Richmond on Thames London England TW9 4LN* on Feb 20, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of FIBERWEB US HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom |
| 188126550001 | ||||||||||
| GREENE, Jason Kent | Director | Oakley Street IN47710 Evansville 101 Indiana Usa | United States | American | 189185450001 | |||||||||
| MILES, Mark William | Director | Oakley Street IN47710 Evansville 101 Indiana Usa | United States | American | 205171710001 | |||||||||
| DOLOR, Lucille | Secretary | 19b Hollybush Hill Wanstead E11 1PP London | British | 103491050001 | ||||||||||
| HOLLAND, Anthony Edward | Secretary | 1 Victoria Villas Richmond On Thames TW9 2GW London | British | 38110900001 | ||||||||||
| O'CARROLL, Anthony John Henry | Secretary | Lower Richmond Road Richmond On Thames TW9 4LN London Forsyth House 211-217 England | British | 156897940001 | ||||||||||
| SANDERS, Claire Elizabeth | Secretary | 11 Old Jewry 7th Floor EC2R 8DU London Intertrust (Uk) Limited England | 182969550001 | |||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry England |
| 126631680006 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| ABRAMS, Daniel | Director | Lower Richmond Road Richmond On Thames TW9 4LN London Forsyth House 211-217 England | England | British | 900840003 | |||||||||
| BOOTH, Robin | Director | Tykes 2 Mancroft Road LU1 4EL Caddington Bedfordshire | British | 72419900001 | ||||||||||
| BOWLES, Simon Alan | Director | Border Hill Doras Green Lane Dippenhall GU10 5DU Farnham Hampshire | United Kingdom | British | 114868080001 | |||||||||
| DAYAN, Daniel Alexander | Director | Lower Richmond Road Richmond On Thames TW9 4LN London Forsyth House 211-217 England | England | British | 114867990002 | |||||||||
| DOLOR, Lucille | Director | 19b Hollybush Hill Wanstead E11 1PP London | British | 103491050001 | ||||||||||
| HOLLAND, Anthony Edward | Director | 1 Victoria Villas Richmond On Thames TW9 2GW London | England | British | 38110900001 | |||||||||
| LEWIS, Andrew Gareth | Director | 5 Upper Park Road Belsize Park NW3 2UN London | British | 111401930001 | ||||||||||
| MILES, Kate Louise | Director | Lower Richmond Road Richmond On Thames TW9 4LN London Forsyth House 211-217 England | England | British | 108215430001 | |||||||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||||||
| NORMAN, Dennis | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | Usa | American | 181297640001 | |||||||||
| PHILLIPS, Simon John | Director | Thorncombe House Thorncombe Street Bramley GU5 0LT Guildford Surrey | British | 25274580003 | ||||||||||
| RICH, Jonathan David | Director | Oakley Street IN47710 Evansville 101 Indiana Usa | Usa | United States | 205155070001 | |||||||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||||||
| WOOD, Andrew Richard | Director | Lane End Bank SO43 7FD Lyndhurst Hampshire | England | British | 46096950008 |
Does FIBERWEB US HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 31, 2013 Delivered On Aug 01, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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