FIBRECITY NORTHAMPTON LTD
Overview
| Company Name | FIBRECITY NORTHAMPTON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06585894 |
| 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 NORTHAMPTON LTD?
- (6420) /
Where is FIBRECITY NORTHAMPTON 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 are the latest accounts for FIBRECITY NORTHAMPTON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for FIBRECITY NORTHAMPTON 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 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
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 May 07, 2011 with full list of shareholders | 5 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 | ||||||||||
Termination of appointment of Elfed Thomas as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr William Gregory Mesch as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Cheng as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 8 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 May 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of FIBRECITY NORTHAMPTON 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 | Solicitor | 51073220001 | |||||
| COLLINS, Mark Grahame | Director | Stow Road Andoversford GL54 5RL Cheltenham Chantrys Barn Gloucestershire | United Kingdom | British | Director | 148994490001 | ||||
| MESCH, William Gregory | Director | Carlton Hill St Johns Wood NW8 0JX London 33 | England | Irish,American | Director | 141102290001 | ||||
| CUMISKEY, Carl William | Secretary | 40 Daniell Way CH3 5XH Chester Cheshire | British | Director | 64450040001 | |||||
| Exchequer Secretaries Limited | Secretary | 42 Crosby Road North L22 4QQ Crosby Formations House Merseyside United Kingdom | 128417840001 | |||||||
| CHENG, Peter Wai Keung | Director | The Parks WA12 0JQ Newton Le Willows 18 Merseyside | England | British | Director | 102826540001 | ||||
| CUMISKEY, Carl William | Director | 3000 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | Uk | Director | 152179190001 | ||||
| THOMAS, Elfed Wyn | Director | 38 Gloddaeth View Penrhyn Bay LL30 3FB Llandudno Gwynedd | Wales | British | Director | 45848750002 | ||||
| Exchequer Directors Limited | Director | 42 Crosby Road North L22 4QQ Crosby Formations House Merseyside United Kingdom | 128417850001 |
Does FIBRECITY NORTHAMPTON 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
| ||||
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