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FAST2FIBRE (HOLDINGS) LIMITED

FAST2FIBRE (HOLDINGS) LIMITED

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

    • Overview

    Company NameFAST2FIBRE (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08904172
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FAST2FIBRE (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FAST2FIBRE (HOLDINGS) LIMITED located?

    Registered Office Address
    Unit 1 First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Undeliverable Registered Office AddressNo

    What were the previous names of FAST2FIBRE (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAST2FIBRE LIMITEDFeb 20, 2014Feb 20, 2014

    What are the latest accounts for FAST2FIBRE (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for FAST2FIBRE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		22 pagesAM23

    Administrator's progress report

    		22 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		32 pagesAM03

    Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jan 12, 2018

    		1 pagesAD01

    Appointment of an administrator

    		5 pagesAM01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Mark Christopher Tellwright as a director on Mar 27, 2017

    		1 pagesTM01

    Termination of appointment of Thye Seng Chan as a director on Aug 31, 2016

    		1 pagesTM01

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 191.3
    		SH01

    Group of companies' accounts made up to Jun 30, 2015

    		19 pagesAA

    Appointment of Mr Paul Martyn Hughes as a director on Mar 31, 2015

    		3 pagesAP01

    Appointment of Laslo Nusbaum as a director on Mar 31, 2015

    		3 pagesAP01

    Appointment of Thye Seng Chan as a director on Mar 31, 2015

    		2 pagesAP01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Apr 25, 2015Clarification DATE OF ALLOTMENT IS 31/03/2015

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Apr 01, 2015

    • Capital: GBP 100
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 25, 2015Clarification A SECOND FILED SH01 WAS REGISTERED ON 25/04/2015

    Statement of capital following an allotment of shares on Mar 31, 2015

    • Capital: GBP 100
    		4 pagesSH01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Aug 21, 2014

    • Capital: GBP 100
    		4 pagesSH01
    View All Filings

    Who are the officers of FAST2FIBRE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZHERBERT, Thomas Alastair
    Deane Gate Avenue
    TA1 2UH Taunton
    Winchester House
    Somerset
    United Kingdom
    		Director
    Deane Gate Avenue
    TA1 2UH Taunton
    Winchester House
    Somerset
    United Kingdom
    		EnglandBritish71128520001
    HUGHES, Paul Martyn
    Gwyther Mead
    TA1 5FD Taunton
    6
    Somerset
    England
    		Director
    Gwyther Mead
    TA1 5FD Taunton
    6
    Somerset
    England
    		EnglandBritish63902300004
    NUSBAUM, Laslo
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1 First Floor
    		Director
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1 First Floor
    		AustriaAustrian197834390001
    CHAN, Thye Seng
    Bedford Row
    WC1R 4JS London
    20-22
    Uk
    		Director
    Bedford Row
    WC1R 4JS London
    20-22
    Uk
    		MalaysiaMalaysian246909420001
    TELLWRIGHT, Mark Christopher
    Deane Gate Avenue
    TA1 2UH Taunton
    Winchester House
    Somerset
    United Kingdom
    		Director
    Deane Gate Avenue
    TA1 2UH Taunton
    Winchester House
    Somerset
    United Kingdom
    		United KingdomBritish15256220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAST2FIBRE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Christopher Tellwright
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1 First Floor
    		Apr 06, 2016
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1 First Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Pacific & Orient Properties Ltd
    Bedford Row
    WC1R 4JS London
    20 - 22
    England
    		Apr 06, 2016
    Bedford Row
    WC1R 4JS London
    20 - 22
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08518872
    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 FAST2FIBRE (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 02, 2018Administration started
    Jan 18, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Mark Richard Phillips
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		practitioner
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    Julie Ann Swan
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		practitioner
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    View Detailed Information on Insolvency Cases

    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