FIBRE ENVIRONMENTAL SERVICES LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Fibre Environmental Services Ltd

FIBRE ENVIRONMENTAL SERVICES LIMITED was founded on 2005-06-02 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Fibre Environmental Services 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

Legal Registered Office
Company Name
FIBRE ENVIRONMENTAL SERVICES LIMITED

NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB Other companies in BD19

Filing Information

Company Number		05469733
Company ID Number		05469733
Date formed		2005-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2012
Account next due		31/03/2014
Latest return		31/03/2013
Return next due		28/04/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 00:02:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIBRE ENVIRONMENTAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLOUGH BUSINESS SERVICES LIMITED PARAGON FINANCIAL MANAGEMENT LIMITED

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Company Officers of FIBRE ENVIRONMENTAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY MICHAEL SOFTLEY	Director	2012-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NADA ILC-MORTIN	Director	2013-03-11	2013-03-15
JOHN JAMES MCGINTY	Director	2013-03-11	2013-03-15
NADA ILC MORTIN	Director	2010-12-09	2012-06-28
JOHN JAMES MCGINTY	Director	2011-02-04	2012-05-01
BARRY MICHAEL SOFTLEY	Director	2007-03-15	2010-12-31
MICHAEL JOHN HYLAND	Director	2009-01-05	2009-02-24
T.I.B. SECRETARIES LIMITED	Company Secretary	2007-03-15	2008-06-02
MICHELLE JUNE IBBOTSON	Company Secretary	2005-06-02	2007-03-15
JONATHAN IBBOTSON	Director	2005-06-02	2007-03-15

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.

Date	Document Type	Document Description
2018-01-28	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.1
2017-02-21	LIQ MISC	INSOLVENCY:PROGRESS REPORT ENDS 14/01/2017
2016-04-03	LIQ MISC	INSOLVENCY:PROGRESS REPORT BROUGHT DOWN TO 14/1/16
2015-06-10	LIQ MISC	INSOLVENCY:LIQUIDATORS PROGRESS REPORT FROM 15/01/14 TO 14/01/15
2014-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2014 FROM UNIT B SUITE 2 COMMERCIAL STREET MORLEY LEEDS LS27 8AG ENGLAND
2014-01-28	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-09-13	COCOMP	ORDER OF COURT TO WIND UP
2013-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCGINTY
2013-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NADA ILC-MORTIN
2013-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT 7 ADWALTON BUSINESS PARK 132 WAKEFIELD ROAD DRIGHLINGTON WEST YORKSHIRE BD11 1DR
2013-04-18	AP01	DIRECTOR APPOINTED MR JOHN JAMES MCGINTY
2013-04-18	AP01	DIRECTOR APPOINTED MRS NADA ILC-MORTIN
2013-04-08	LATEST SOC	08/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-08	AR01	31/03/13 FULL LIST
2013-03-15	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-02-25	AR01	04/02/13 FULL LIST
2012-12-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NADA ILC MORTIN
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCGINTY
2012-03-29	AP01	DIRECTOR APPOINTED MR BARRY MICHAEL SOFTLEY
2012-03-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-15	AR01	04/02/12 FULL LIST
2011-10-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-04	AR01	04/02/11 FULL LIST
2011-02-04	AP01	DIRECTOR APPOINTED MR JOHN JAMES MCGINTY
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY SOFTLEY
2010-12-09	AP01	DIRECTOR APPOINTED MRS NADA ILC MORTIN
2010-12-09	AR01	09/12/10 FULL LIST
2010-11-02	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-08	AR01	02/06/10 FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL SOFTLEY / 02/06/2010
2010-04-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-08	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-17	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-04-16	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-30	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL HYLAND
2009-02-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HYLAND / 09/01/2009
2009-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/2009 FROM UNIT 3 LOW MOOR BUSINESS PARK OFF COMMON ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0NB
2009-01-09	288a	DIRECTOR APPOINTED MICHAEL JOHN HYLAND
2008-07-11	288b	APPOINTMENT TERMINATED SECRETARY T.I.B. SECRETARIES LIMITED
2008-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/2008 FROM C/O THE INFORMATION BUREAU 23 HOLROYD BUSINESS CENTRE CARBOTTOM ROAD BRADFORD WESTYORKSHIRE BD5 9UY
2008-06-16	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-06	363s	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-05-15	288b	SECRETARY RESIGNED
2007-05-15	288a	NEW SECRETARY APPOINTED
2007-05-15	288a	NEW DIRECTOR APPOINTED
2007-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/07 FROM: UNIT 3 LOW MOOR BUSINESS PARK OFF COMMON ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0NB
2007-05-15	288b	DIRECTOR RESIGNED
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-21	363s	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/06 FROM: SUITE 31 BIRKBY HOUSE BIRKBY LANE BALIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ
2006-02-03	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FIBRE ENVIRONMENTAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2014-11-06
Meetings of Creditors	2014-02-07
Appointment of Liquidators	2014-01-29
Winding-Up Orders	2013-09-06
Petitions to Wind Up (Companies)	2013-07-10

Fines / Sanctions

No fines or sanctions have been issued against FIBRE ENVIRONMENTAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE	2012-12-12	Outstanding	STATE SECURTIES PLC
DEBENTURE	2012-08-30	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE	2010-04-09	Satisfied	ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
CHATTEL MORTGAGE	2010-04-09	Satisfied	ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
FLOATING CHARGE (ALL ASSETS)	2008-01-30	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2008-01-30	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Creditors

Creditors Due Within One Year	2011-07-01	£ 546,887

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

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 FIBRE ENVIRONMENTAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2011-07-01	£ 28,361
Current Assets	2011-07-01	£ 614,656
Debtors	2011-07-01	£ 576,659
Fixed Assets	2011-07-01	£ 122,627
Shareholder Funds	2011-07-01	£ 190,396
Stocks Inventory	2011-07-01	£ 9,636
Tangible Fixed Assets	2011-07-01	£ 122,627

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIBRE ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents

Domain Names

FIBRE ENVIRONMENTAL SERVICES LIMITED owns 2 domain names.

fibremultipurposeproducts.co.uk fibremulti.co.uk

Trademarks

We have not found any records of FIBRE ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FIBRE ENVIRONMENTAL SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wakefield Council	2012-11-22	GBP £884
Wakefield Council	2012-10-19	GBP £1,475
Wakefield Council	2012-10-09	GBP £25,130
Wakefield Council	2012-10-09	GBP £22,200
Wakefield Council	2012-10-09	GBP £45,590
Wakefield Council	2012-10-09	GBP £10,360
Wakefield Council	2012-10-04	GBP £5,252
Wakefield Council	2012-10-04	GBP £5,252
Wakefield Council	2012-10-04	GBP £5,252
Wakefield Council	2012-09-19	GBP £9,363
Wakefield Council	2012-05-21	GBP £5,970
Wakefield Council	2012-05-15	GBP £2,388
Wakefield Council	2012-05-15	GBP £3,582
Doncaster Council	2011-09-06	GBP £6,156	SUPPLIES AND SERVICES
Doncaster Council	2011-08-31	GBP £4,400
Doncaster Council	2011-08-31	GBP £4,400	SUPPLIES AND SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Northern Powergrid Ltd	asbestos removal services	2012/08/17
The Provision of Asbestos Abatement Services for Northern Powergrid Ltd.

Outgoings

Business Rates/Property Tax

No properties were found where FIBRE ENVIRONMENTAL SERVICES 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 Type	Notice of Intended Dividends
Defending party	FIBRE ENVIRONMENTAL SERVICES LIMITED	Event Date	2014-10-30
Principal Trading Address: Unit B, Suite 2, Commercial Street, Morley, West Yorkshire, LS27 8AG I, Christopher Wood of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB (IP No 9571), give notice that I was appointed Liquidator of the Company on 15 January 2014. Notice is hereby given that it is my intention to declare a first interim dividend to unsecured creditors of the above named Company no later than 2 months from the last date of proving. Creditors who have not yet done so are required, on or before 5 December 2014, to send their proofs of debt to Christopher Wood of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, the Liquidator of the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the date specified will be excluded from the dividend. For further details contact: Emma Wilby, Email: emma.wilby@clough.co.uk Tel: 01274 868970

Initiating party		Event Type	Appointment of Liquidators
Defending party	FIBRE ENVIRONMENTAL SERVICES LIMITED	Event Date	2014-01-15
In the Leeds County Court case number 1271 Principal Trading Address: Unit B, Suite 2, Commercial Street, Morley, West Yorkshire, LS27 8AG; Former Principal Trading Address: Unit 7, Adwalton Business Park, 132 Wakefield Road, Drighlington, West Yorkshire, BD11 1DR Notice is hereby given that Christopher Wood , of Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB , (IP No. 9571) was appointed Liquidator of the above named company by Secretary of State on the 15 January 2014 . Further details contact: Emma Wilby, Email: emma.wilby@clough.co.uk, Tel: 01274 868970. Christopher Wood , Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	FIBRE ENVIRONMENTAL SERVICES LIMITED	Event Date	2013-09-02
In the Manchester District Registry case number 3562 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :

Initiating party	GLOBAL AUTOCARE LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	FIBRE ENVIRONMENTAL SERVICES LIMITED	Event Date	2013-06-17
Solicitor	Woodcocks Haworth & Nuttall
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3562 A Petition to wind up the above named company Fibre Environmental Services Limited (Registered No: 05469733) of Unit B Suite 2, Commercial Street, Leeds LS27 8AG presented on 17 June 2013 by GLOBAL AUTOCARE LIMITED of Global One, Gelderd Road, Leeds LS12 6LZ claiming to be a creditor of the company will be heard at Manchester District Registry at 1 Bridge Street West, Manchester, Greater Manchester M60 9DJ on 12 August 2013 at 1000 hours (or as soon thereafter as the petition can be heard) Any person 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 petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 8 August 2013 .

Initiating party		Event Type	Meetings of Creditors
Defending party	FIBRE ENVIRONMENTAL SERVICES LIMITED	Event Date
In the Leeds County Court case number 1271 Notice is hereby given, pursuant to Legislation section: Section 141 Legislation: of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB , on 26 February 2014 , at 10.00 am for the purpose of establishing a liquidation committee, or in the event that a committee is not established, resolving that the Liquidator is authorised to draw remuneration on a time cost basis with such remuneration to be drawn on account from time to time as funds permit and That the Liquidator be authorised to draw ‘Category 2’ disbursements out of the assets as an expense of the estate at the rate disclosed in the policy statement circulated to creditors with the Notice of the meeting. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 15 January 2014. Office Holder details: Christopher Wood, (IP No. 9571) of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. For further details contact: Emma Wilby, Email: emma.wilby@clough.co.uk Tel: 01274 868 970. Christopher Wood , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIBRE ENVIRONMENTAL SERVICES 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 FIBRE ENVIRONMENTAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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