FIBRECITY ANGLIAN LTD.
Overview
| Company Name | FIBRECITY ANGLIAN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06540648 |
| 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 FIBRECITY ANGLIAN LTD.?
- (6420) /
Where is FIBRECITY ANGLIAN LTD. located?
| Registered Office Address | Suite 514 & 516 Chadwick House Warrington Road Birchwood Park, Birchwood WA3 6AE Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIBRECITY ANGLIAN LTD.?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3466 LIMITED | Mar 20, 2008 | Mar 20, 2008 |
What are the latest accounts for FIBRECITY ANGLIAN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for FIBRECITY ANGLIAN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom on Sep 30, 2011 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Carl Cumiskey as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 18 the Parks Newton Le Willows Merseyside WA12 0JQ on Mar 29, 2011 | 1 pages | AD01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Appointment of Mr Mark Grahame Collins as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr William Gregory Mesch as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Elfed Thomas as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Cheng as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Director's details changed for Mr Carl William Cumiskey on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter Wai Keung Cheng as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Carl William Cumiskey on Mar 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Elfed Thomas on Mar 20, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FIBRECITY ANGLIAN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, David Scott | Secretary | 67 Moor Lane SK9 6BQ Wilmslow Cheshire | British | 51073220001 | ||||||
| COLLINS, Mark Grahame | Director | Stow Road Andoversford GL54 5RL Cheltenham Chantrys Barn Gloucestershire | United Kingdom | British | 148994490001 | |||||
| MESCH, William Gregory | Director | Carlton Hill St Johns Wood NW8 0JX London 33 | England | Irish,American | 141102290001 | |||||
| CUMISKEY, Carl William | Secretary | 40 Daniell Way CH3 5XH Chester Cheshire | British | 64450040001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| CHENG, Peter Wai Keung | Director | The Parks WA12 0JQ Newton Le Willows 18 Merseyside | England | British | 102826540001 | |||||
| CUMISKEY, Carl William | Director | 3000 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | Uk | 152179190001 | |||||
| THOMAS, Elfed | Director | 1 Station Road Deganwy LL31 9DF Conwy | United Kingdom | British | 45848750004 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 | 900006560001 |
Does FIBRECITY ANGLIAN LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 2011 Delivered On Mar 03, 2011 | Outstanding | Amount secured All monies due or to become due from each 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 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
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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