FIBRECHECK LIMITED

Liquidation (when checked on 1 May 2017)

Address

FIBRECHECK LIMITED
GREENFIELDS RECOVERY LIMITED
TRINITY HOUSE
28-30 BLUCHER ST
BIRMINGHAM
B1 1QH
(206 companies also use this postcode)

Classification:

Treatment and disposal of hazardous waste

Legal Information

Accounts Overdue (checked on 1 May 2017)
Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
04494133
Incorporation Date:
24 Jul 2002
Financial Year End:
31 Jul
Capital:
£2.00 on 8 Aug 2012
For period ending:
31 Jul 2012
Filed on:
27 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jul 2013
Filed on:
14 Aug 2013
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Map


Financial Summary

31 Jul 2012 31 Jul 2011
Cash at bank: £823 £1,167
Debtors: £71,191 £109,309
Creditors due within one year: £171,043 £112,766
Total Assets less Current Liabilities: -£99,029 -£2,290
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

11 Aug 2014

FIBRECHECK LIMITED (Company Number 04494133 ) Registered office: C/o Higson & Co, 45 Queen Street, Deal, Kent, CT14 6EY Principal trading address: Unit 50, Wombourne Enterprise Park, Bridgnorth Road, Wombourne, South Staffordshire, WV5 0AL At a general meeting of the above-named Company duly convened and held at Regus, One Victoria Square, Birmingham, B1 1BD on 05 August 2014 the following resolutions were passed as a special and ordinary resolution: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.” Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk, Tel: 0121 201 1789. Allan Coppen, Director

11 Aug 2014

Company Number: 04494133 Name of Company: FIBRECHECK LIMITED Nature of Business: Treatment and disposal of hazardous waste Type of Liquidation: Creditors Registered office: C/o Higson & Co, 45 Queen Street, Deal, Kent, CT14 6EY Principal trading address: Unit 50, Wombourne Enterprise Park, Bridgnorth Road, Wombourne, South Staffordshire, WV5 0AL Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD . Office Holder Number: 11510. Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk, Tel: 0121 201 1789. Date of Appointment: 05 August 2014 By whom Appointed: Members and Creditors

30 Jul 2014

FIBRECHECK LIMITED (Company Number 04494133 ) Registered office: 45 Queen Street, Deal, Kent, CT14 6EY Principal trading address: Unit 50, Wombourne Enterprise Park, Bridgnorth Road, Wombourne, South Staffordshire, WV5 0AL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, on 05 August 2014, at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Rachel Ballinger of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Further details contact: Rachel Ballinger (IP No 11510) of Greenfield Recovery Limited, One Victoria Square, Birmingham B1 1BD. Alternative contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk, Tel: 0121 201 1720. Allan Coppen, Director 24 July 2014

26 Jun 2014

In the High Court of Justice (Chancery Division) Companies Court No 3712 of 2014 In the Matter of FIBRECHECK LIMITED (Company Number 04494133 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 04494133, of C/O Higson & Co, 45 Queen Street, Deal, Kent, CT14 6EY, principal trading address at The Old Rectory, Church Road, Whinburgh, Dereham, Norfolk, NR19 1QS presented on 22 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 7 July 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 July 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1727383/W.) 25 June 2014

Recently Filed Documents - 65 available


Directors and Secretaries

Ruth Coppen
2 Aug 2004 ⇒ Present ( 12 Years ) Company Secretary
Allan Coppen
24 Jul 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 4 Sep 2012

Previous Addresses

C/O HIGSON & CO
45 QUEEN STREET
DEAL
KENT
CT14 6EY
ENGLAND
Changed 20 Aug 2014

UNIT 50WOMBOURNE ENTERPRISE PARK BRIDGNORTH ROAD
WOMBOURNE
SOUTH STAFFORDSHIRE
WEST MIDLANDS
WV5 0AL
Changed 8 Apr 2014

UNIT 50 WOMBOURNE ENTERPRISE PARK, BRIDGNORTH ROAD
WOMBOURNE
WOLVERHAMPTON
WV5 0AL
ENGLAND
Changed 9 Apr 2013

ORTON BUILDING POOLHOUSE ROAD
WOMBOURNE
WOLVERHAMPTON
SOUTH STAFFORDSHIRE
WV5 8AZ
ENGLAND
Changed 4 Apr 2013

THE OLD RECTORY CHURCH ROAD
WHINBURGH
DEREHAM
NORFOLK
NR19 1QS
Changed 10 Mar 2011

16A ORSETT ROAD
GRAYS
ESSEX
RM17 5DL
Changed 9 Jul 2010

THE MANOR, WOODHALL DRIVE, MAIN
ROAD, SUTTON
WOODBRIDGE
SUFFOLK IP12 3ED
Changed 21 Jun 2006

C/O PROFESSIONAL ACCOUNTANCY
11 MARSH STREET SOUTH
HANLEY, STOKE ON TRENT
STAFFORDSHIRE ST1 1JD
Changed 2 Dec 2005

C/O PROFESSIONAL ACCOUNTANCY
36 HOPE STREET
HANLEY, STOKE ON TRENT
STAFFORDSHIRE ST1 5BS
Changed 30 Nov 2005

C/O PAG 36 HOPE STREET
HANLEY
STOKE ON TRENT
ST1 5BS
Changed 9 Feb 2005

16A ORSETT ROAD
GRAYS
ESSEX RM17 5DL
Changed 17 Jul 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fibrecheck.org.uk
www.fibrecheck.org

Company Annual Accounts

Annual accounts were due on:
31 May 2014 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2012 27 Jun 2013 11
31 Jul 2011 27 Mar 2012 8
31 Jul 2010 26 Nov 2010 4
31 Jul 2009 13 Jul 2010 12
31 Jul 2008 1 Jun 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Jul 12

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