ADVANCED FIBER PRODUCTS LIMITED

Overview

Company Name	ADVANCED FIBER PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06431612
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2007
Date of Cessation	Nov 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED FIBER PRODUCTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ADVANCED FIBER PRODUCTS LIMITED located?

Registered Office Address	Company Secretariat Site H, Faraday Road Dorcan SN3 5HH Swindon
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCED FIBER PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for ADVANCED FIBER PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 24, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 12, 2021	Application to strike the company off the register	4 pages	DS01

Aug 10, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Termination of appointment of Andrew Donachie as a director on Feb 28, 2021	1 pages	TM01

Dec 23, 2020	Accounts for a small company made up to Sep 30, 2020	18 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Director's details changed for Andrew Donachie on Jun 26, 2018	2 pages	CH01

Dec 30, 2019	Accounts for a small company made up to Sep 30, 2019	17 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Accounts for a small company made up to Sep 30, 2018	21 pages	AA

Sep 11, 2018	Auditor's resignation	1 pages	AUD

Jul 31, 2018	Confirmation statement made on Jul 31, 2018 with updates	3 pages	CS01

Jul 02, 2018	Accounts for a small company made up to Sep 30, 2017	19 pages	AA

Dec 19, 2017	Termination of appointment of John Douglas Gaud Pegler as a director on Dec 07, 2017	1 pages	TM01

Nov 15, 2017	Registered office address changed from Company Secretariaty, Site H, Faraday Road Dorcan Swindon SN3 5HH to Company Secretariat Site H, Faraday Road Dorcan Swindon SN3 5HH on Nov 15, 2017	1 pages	AD01

Nov 15, 2017	Registered office address changed from Hollands Road Industrial Estate Hollands Road Haverhill Suffolk CB9 8PR to Company Secretariaty, Site H, Faraday Road Dorcan Swindon SN3 5HH on Nov 15, 2017	1 pages	AD01

Aug 23, 2017	Confirmation statement made on Jul 31, 2017 with no updates	2 pages	CS01

Jul 05, 2017	Accounts for a small company made up to Sep 30, 2016	23 pages	AA

Nov 09, 2016	Appointment of Mr Stephen Christopher Cooper as a director on Feb 22, 2016	2 pages	AP01

Aug 19, 2016	Confirmation statement made on Jul 31, 2016 with updates	6 pages	CS01

Aug 16, 2016	legacy	pages	ANNOTATION
Aug 08, 2016	Termination of appointment of Ian Peter Radford as a secretary on Feb 22, 2016	1 pages	TM02

Aug 08, 2016	Termination of appointment of Ian Peter Radford as a director on Feb 22, 2016	1 pages	TM01

Apr 04, 2016	Appointment of Harold Gregory Barksdale as a director on Feb 22, 2016	2 pages	AP01

View All Filings

Who are the officers of ADVANCED FIBER PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKSDALE, Harold Gregory 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania United States	Feb 22, 2016		Director	1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania United States	United States	American	1964-12	137883380001
COOPER, Stephen Christopher Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics	Feb 22, 2016		Director	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics	United Kingdom	British	1970-3	137882610001
FULFORD, Ashley Raymond Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom	Feb 22, 2016		Director	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom	England	British	1963-7	125426610057
RADFORD, Ian Peter The Thatches Snailwell Road CB8 7DP Newmarket Suffolk	Nov 20, 2007	Feb 22, 2016	Secretary	The Thatches Snailwell Road CB8 7DP Newmarket Suffolk		British		12565260001
DONACHIE, Andrew, Dr Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England England	Feb 22, 2016	Feb 28, 2021	Director	Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England England	England	British	1972-5	203926080002
DURRANT, Richard Colin Edward Overland Drive 60102 Crystal Lake 3613 Illinois Il60012 Usa	Nov 20, 2007	Feb 22, 2016	Director	Overland Drive 60102 Crystal Lake 3613 Illinois Il60012 Usa	Usa	British	1961-6	12565300005
HARDING, Andrew Baxter Sa Bhaile Old Town IRISH Roundwood Co Wicklow	Nov 20, 2007	Feb 22, 2016	Director	Sa Bhaile Old Town IRISH Roundwood Co Wicklow	Ireland	British	1952-4	34037000003
PEGLER, John Douglas Gaud Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England England	Feb 22, 2016	Dec 07, 2017	Director	Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England England	United Kingdom	British	1958-8	192586150001
RADFORD, Ian Peter The Thatches Snailwell Road CB8 7DP Newmarket Suffolk	Nov 20, 2007	Feb 22, 2016	Director	The Thatches Snailwell Road CB8 7DP Newmarket Suffolk	England	British	1956-4	12565260001
SIMPSON, David, Dr Elvingston House Gladsmuir EH33 1EH Tranent East Lothian	Jan 16, 2008	Jul 03, 2014	Director	Elvingston House Gladsmuir EH33 1EH Tranent East Lothian	Scotland	British	1926-11	74991870001
STOUKLOV, Igor Gennadevich 595 Pierre Road 91789 Walnut California Usa	Nov 20, 2007	Feb 22, 2016	Director	595 Pierre Road 91789 Walnut California Usa	United States	American	1963-8	125991390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED FIBER PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tyco Electronics Uk Holdings Ltd

Apr 06, 2016

Faraday Road

Dorcan

SN3 5HH Swindon

Tyco Electronics Uk Holdings Ltd

United Kingdom

Legal Form	Corporation
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	England & Wales
Registration Number	6301775

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ADVANCED FIBER PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 20, 2014 Delivered On Nov 20, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Nov 20, 2014Registration of a charge (MR01) Feb 26, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 24, 2014 Delivered On Sep 24, 2014	Satisfied
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 24, 2014Registration of a charge (MR01) Feb 26, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jun 27, 2014 Delivered On Jun 28, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 28, 2014Registration of a charge (MR01) Feb 26, 2016Satisfaction of a charge (MR04)
Chattel mortgage	Created On Feb 12, 2013 Delivered On Feb 15, 2013	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 The chattels being: hollands road industrial estate, haverhill, suffolk, identification number JMG02012013 see image for full details.
	Persons Entitled Aldermore Bank PLC
	Transactions Feb 15, 2013Registration of a charge (MG01) Feb 26, 2016Satisfaction of a charge (MR04)
Debenture	Created On Feb 07, 2008 Delivered On Feb 13, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Clydesdale Bank PLC
	Transactions Feb 13, 2008Registration of a charge (395) Aug 12, 2014Satisfaction 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.
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