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Home > England & Wales Companies > FAST2FIBRE (HOLDINGS) LIMITED
Company Information for

FAST2FIBRE (HOLDINGS) LIMITED

UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
Company Registration Number
08904172
Private Limited Company
In Administration

Company Overview

About Fast2fibre (holdings) Ltd
FAST2FIBRE (HOLDINGS) LIMITED was founded on 2014-02-20 and has its registered office in Uxbridge. The organisation's status is listed as "In Administration". Fast2fibre (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FAST2FIBRE (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
Other companies in TA1
 
Previous Names
FAST2FIBRE LIMITED13/03/2014
Filing Information
Company Number 08904172
Company ID Number 08904172
Date formed 2014-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2016
Account next due 29/03/2018
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-06 09:33:41
Primary Source:Companies House
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Company Officers of FAST2FIBRE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ALASTAIR FITZHERBERT
 Director 2014-02-20
PAUL MARTYN HUGHES
 Director 2015-03-31
LASLO NUSBAUM
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CHRISTOPHER TELLWRIGHT
 Director 2014-09-12 2017-03-27
THYE SENG CHAN
 Director 2015-03-31 2016-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ALASTAIR FITZHERBERT DEFLUX LIMITED Director 2017-03-28 CURRENT 2013-06-28 Active
THOMAS ALASTAIR FITZHERBERT DEFLUX HOLDINGS LIMITED Director 2017-03-28 CURRENT 2013-06-28 Active
THOMAS ALASTAIR FITZHERBERT FAST2FIBRE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
THOMAS ALASTAIR FITZHERBERT COPPER 2 FIBRE LTD Director 2013-03-15 CURRENT 2010-05-26 Dissolved 2017-10-17
THOMAS ALASTAIR FITZHERBERT SWYNNERTON INVESTMENTS LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
THOMAS ALASTAIR FITZHERBERT STREATHBOURNE DEVELOPMENTS LIMITED Director 1998-03-31 CURRENT 1998-03-31 Liquidation
PAUL MARTYN HUGHES ULTRATEC GROUP LIMITED Director 2016-04-01 CURRENT 2015-10-26 Active - Proposal to Strike off
PAUL MARTYN HUGHES PRSMSEG LIMITED Director 2015-10-13 CURRENT 2015-10-13 Dissolved 2017-09-26
PAUL MARTYN HUGHES GWYTHERMEAD LTD Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
PAUL MARTYN HUGHES QUEEN'S COLLEGE TAUNTON TRUSTEE COMPANY LIMITED Director 2005-11-28 CURRENT 2005-11-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-18AM23Liquidation. Administration move to dissolve company
2018-09-28AM10Administrator's progress report
2018-04-04AM07Liquidation creditors meeting
2018-03-08AM03Statement of administrator's proposal
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH
2018-01-11AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009320,00009168
2018-01-11AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009320,00009168
2017-06-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 191.3
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER TELLWRIGHT
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR THYE SENG CHAN
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 191.3
2016-02-23AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-05-20AP01DIRECTOR APPOINTED MR PAUL MARTYN HUGHES
2015-05-20AP01DIRECTOR APPOINTED LASLO NUSBAUM
2015-05-20AP01DIRECTOR APPOINTED THYE SENG CHAN
2015-04-25RP04SECOND FILING FOR FORM SH01
2015-04-25ANNOTATIONClarification
2015-04-25RP04SECOND FILING FOR FORM SH01
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-04-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-10LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 191.3
2015-04-10SH0101/04/15 STATEMENT OF CAPITAL GBP 100
2015-04-10SH0131/03/15 STATEMENT OF CAPITAL GBP 100
2015-03-18AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-19SH0121/08/14 STATEMENT OF CAPITAL GBP 100
2014-12-19SH03Purchase of own shares
2014-09-12AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER TELLWRIGHT
2014-05-09SH0115/04/14 STATEMENT OF CAPITAL GBP 26.57
2014-05-09SH0128/03/14 STATEMENT OF CAPITAL GBP 0.03
2014-05-06AA01CURREXT FROM 28/02/2015 TO 30/06/2015
2014-03-13RES15CHANGE OF NAME 07/03/2014
2014-03-13CERTNMCOMPANY NAME CHANGED FAST2FIBRE LIMITED CERTIFICATE ISSUED ON 13/03/14
2014-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAST2FIBRE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-08
Fines / Sanctions
No fines or sanctions have been issued against FAST2FIBRE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAST2FIBRE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAST2FIBRE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of FAST2FIBRE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAST2FIBRE (HOLDINGS) LIMITED
Trademarks
We have not found any records of FAST2FIBRE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAST2FIBRE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FAST2FIBRE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAST2FIBRE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFAST2FIBRE (HOLDINGS) LIMITEDEvent Date2018-01-08
In the High Court of Justice Business and Property Court of England & Wales Court Number: CR-2018-000012 FAST2FIBRE (HOLDINGS) LIMITED (Company Number 08904172 ) Nature of Business: Activities of othe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAST2FIBRE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAST2FIBRE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode UB8 2FX