Active
Company Information for FIBRE & DATA SERVICES LTD
BURTON SWEET CORPORATE RECOVERY SUITE 1 CANON COURT NORTH, ABBEY LAWN, SHREWSBURY, SHROPSHIRE, SY2 5DE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FIBRE & DATA SERVICES LTD | |
Legal Registered Office | |
BURTON SWEET CORPORATE RECOVERY SUITE 1 CANON COURT NORTH ABBEY LAWN SHREWSBURY SHROPSHIRE SY2 5DE Other companies in SY2 | |
Company Number | 04390390 | |
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Company ID Number | 04390390 | |
Date formed | 2002-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2004 | |
Account next due | 31/01/2006 | |
Latest return | 21/02/2005 | |
Return next due | 21/03/2006 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 22:56:17 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN AMOS |
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IAIN AMOS |
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JACQUELINE WINDSOR |
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NICHOLAS KEITH WINTLE |
Officer | Role | Date Appointed | Date Resigned |
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PAUL DAVID TUNNICLIFFE |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOKE CIVILS LTD | Company Secretary | 2005-09-09 | CURRENT | 2005-09-08 | Liquidation | |
STOKE CIVILS LTD | Director | 2011-05-01 | CURRENT | 2005-09-08 | Liquidation | |
STOKE CIVILS LTD | Director | 2011-05-01 | CURRENT | 2005-09-08 | Liquidation | |
A AND D SANDERS BROS LIMITED | Director | 2016-07-24 | CURRENT | 2005-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2014-03-06 | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-06 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011 | |
4.68 | Liquidators' statement of receipts and payments to 2011-03-06 | |
4.68 | Liquidators' statement of receipts and payments to 2010-09-06 | |
4.68 | Liquidators' statement of receipts and payments to 2010-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/10 FROM Alston Emery House 33 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1BT | |
4.68 | Liquidators' statement of receipts and payments to 2009-09-06 | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2009-03-06 | |
4.68 | Liquidators' statement of receipts and payments to 2008-09-06 | |
4.68 | Liquidators' statement of receipts and payments to 2008-09-06 | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
287 | Registered office changed on 07/03/07 from: 44 high street may bank newcastle under lyme staffordshire ST5 0JB | |
287 | Registered office changed on 13/03/06 from: unit d parkhouse industrial estate chesterton newcastle under lyme staffordshire ST5 7RB | |
4.20 | Voluntary liquidation statement of affairs | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
169 | £ IC 998/994 07/09/05 £ SR 4@1=4 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: FORMER SCHENECTADY WORKS NEWPORT LANE BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3NP | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: UNIT 6 MEAFORD POWER STATION STONE STAFFORDSHIRE ST15 0UU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES04 | £ NC 1000/1004 21/10/0 | |
123 | NC INC ALREADY ADJUSTED 21/10/02 | |
88(2)R | AD 21/10/02--------- £ SI 4@1=4 £ IC 1000/1004 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: CHURCH HILL COTTAGE CHURCH LANE EAST HARPTREE BRISTOL BS40 6BF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/03/02--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 396 VALLEY ROAD BASFORD NOTTINGHAM NG5 1HY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-08-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.40 | 98 |
MortgagesNumMortOutstanding | 2.01 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as FIBRE & DATA SERVICES LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FIBRE & DATA SERVICES LIMITED | Event Date | |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE on 10 September 2014 at 11.30 am and 12.00 noon for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Graham Lindsay Down (IP number 6600) of Burton Sweet Corporate Recovery, Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE was appointed Liquidator of the Company on 7 March 2009. Further information about this case is available from the offices of Burton Sweet Corporate Recovery on 01743 233603 or at ian.stewart@bscorprecovery.co.uk Graham Lindsay Down , Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |