Voluntary Arrangement
Company Information for FIT4BUSINESS LIMITED
KPMG, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL,
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Company Registration Number
03224965
Private Limited Company
Voluntary Arrangement |
Company Name | |
---|---|
FIT4BUSINESS LIMITED | |
Legal Registered Office | |
KPMG 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL Other companies in B3 | |
Company Number | 03224965 | |
---|---|---|
Company ID Number | 03224965 | |
Date formed | 1996-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/05/2000 | |
Account next due | 31/03/2002 | |
Latest return | 05/07/2004 | |
Return next due | 02/08/2005 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2020-06-08 14:02:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIT4BUSINESS COACHING LIMITED | MANGER HOUSE 62A HIGHGATE HIGH STREET HIGHGATE LONDON N6 5HX | Dissolved | Company formed on the 2011-05-31 | |
Fit4business LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TERENCE GORDON HUTCHINSON |
||
TERENCE GORDON HUTCHINSON |
||
NICHOLAS ANDREW NIZIOLOMSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN STOCKER |
Director | ||
DAVID ROBERT ELLISON |
Company Secretary | ||
DAVID ROBERT ELLISON |
Director | ||
GARY ALLSOPP |
Director | ||
DAVID ALISTAIR CARTER |
Company Secretary | ||
DAVID ALISTAIR CARTER |
Director | ||
KEVIN ANDREW CLARKE |
Director | ||
IAN DAVID BAILEY |
Company Secretary | ||
IAN DAVID BAILEY |
Director | ||
MATTHEW JAMES MARSHALL |
Director | ||
THOMAS MICHAEL BARLOW |
Company Secretary | ||
KEVIN ANDREW CLARKE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKY BLUES UK LIMITED | Company Secretary | 2001-03-23 | CURRENT | 2001-02-14 | Voluntary Arrangement | |
ALAN STEPHENS ASSOCIATES LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1988-02-29 | Voluntary Arrangement | |
FUTURE TELECOM LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1991-09-04 | Voluntary Arrangement | |
SKY BLUES UK LIMITED | Director | 2001-03-23 | CURRENT | 2001-02-14 | Voluntary Arrangement | |
ALAN STEPHENS ASSOCIATES LIMITED | Director | 2000-06-01 | CURRENT | 1988-02-29 | Voluntary Arrangement | |
FUTURE TELECOM LIMITED | Director | 1999-11-01 | CURRENT | 1991-09-04 | Voluntary Arrangement | |
THE RESULTS BUSINESS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
FUTURE TELECOM LIMITED | Director | 2001-10-29 | CURRENT | 1991-09-04 | Voluntary Arrangement | |
SKY BLUES UK LIMITED | Director | 2001-10-29 | CURRENT | 2001-02-14 | Voluntary Arrangement |
Date | Document Type | Document Description |
---|---|---|
1.3 | 02/12/05 ABSTRACTS AND PAYMENTS | |
1.3 | 02/12/06 ABSTRACTS AND PAYMENTS | |
1.3 | 02/12/04 ABSTRACTS AND PAYMENTS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/04 | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: FUTURE HOUSE BRANDON COURT PROGRESS WAY LEOFRIC BUSINESS PARK, COVENTRY WEST MIDLANDS CV3 2NT | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FUTURE NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 09/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: FUTURE HOUSE 42 ST LUKES ROAD COVENTRY CV6 4JB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/07/96--------- £ SI 998@1=998 £ IC 2/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS | Satisfied | CONFIDENTIAL INVOICE DISCOUNTING LIMITED |
The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as FIT4BUSINESS LIMITED are:
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. |