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Company Information for

CONNECTED FIBRE SERVICES LTD

29 Park Square West, Leeds, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
11105039
Private Limited Company
Liquidation

Company Overview

About Connected Fibre Services Ltd
CONNECTED FIBRE SERVICES LTD was founded on 2017-12-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Connected Fibre Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONNECTED FIBRE SERVICES LTD
 
Legal Registered Office
29 Park Square West
Leeds
WEST YORKSHIRE
LS1 2PQ
 
Previous Names
MERLIN FIBRE SERVICES LTD13/03/2019
PRINCIPAL TELECOM FIBRE SERVICES LIMITED15/08/2018
Filing Information
Company Number 11105039
Company ID Number 11105039
Date formed 2017-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-11-30
Account next due 30/11/2020
Latest return 
Return next due 08/01/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-20 13:44:51
Primary Source:Companies House
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Company Officers of CONNECTED FIBRE SERVICES LTD

Current Directors
Officer Role Date Appointed
MARTIN JOHN HATTON
 Director 2017-12-11
IAN JOB
 Director 2017-12-11
SEAN MCMANUS
 Director 2017-12-11
CHRISTOPHER TURNER
 Director 2017-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN HATTON PRINCIPAL TELECOM SERVICES LIMITED Director 2012-11-12 CURRENT 2012-11-12 Liquidation
IAN JOB MERLIN WIRELESS SERVICES LTD Director 2017-11-03 CURRENT 2017-11-03 Liquidation
IAN JOB PRINCIPAL TELECOM SERVICES LIMITED Director 2017-06-08 CURRENT 2012-11-12 Liquidation
CHRISTOPHER TURNER PRINCIPAL TELECOM SERVICES LIMITED Director 2012-11-12 CURRENT 2012-11-12 Liquidation
CHRISTOPHER TURNER PRINCIPAL TELECOM LIMITED Director 2012-08-23 CURRENT 2011-05-11 Dissolved 2015-08-04

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
2022-06-20Voluntary liquidation. Return of final meeting of creditors
2022-06-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-02
2021-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-02
2020-01-10LIQ02Voluntary liquidation Statement of affairs
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM 29 Park Square West Leeds West Yorkshire LS1 2PQ
2019-12-11600Appointment of a voluntary liquidator
2019-12-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-03
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM Brigg House Barn Low Wath Road Pateley Bridge Harrogate HG3 5HL England
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-13RES15CHANGE OF COMPANY NAME 13/03/19
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM The Media Centre 7 Northumberland Street the Media Centre Huddersfield West Yorkshire HD1 1RL United Kingdom
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOB
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCMANUS
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM Unit 15 Zenith Park Whaley Road Barugh Green Barnsley South Yorkshire S75 1HT United Kingdom
2018-08-15RES15CHANGE OF COMPANY NAME 15/08/18
2018-08-15CERTNMCOMPANY NAME CHANGED PRINCIPAL TELECOM FIBRE SERVICES LIMITED CERTIFICATE ISSUED ON 15/08/18
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HATTON
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHIVERS
2018-02-15AA01Current accounting period shortened from 31/12/18 TO 30/11/18
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 65
2017-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CONNECTED FIBRE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-06
Resolution2019-12-06
Fines / Sanctions
No fines or sanctions have been issued against CONNECTED FIBRE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNECTED FIBRE SERVICES LTD 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 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2018-11-30

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 CONNECTED FIBRE SERVICES LTD

Intangible Assets
Patents
We have not found any records of CONNECTED FIBRE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECTED FIBRE SERVICES LTD
Trademarks
We have not found any records of CONNECTED FIBRE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECTED FIBRE SERVICES LTD. 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 (61900 - Other telecommunications activities) as CONNECTED FIBRE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECTED FIBRE SERVICES LTD 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 partyCONNECTED FIBRE SERVICES LTDEvent Date2019-12-06
Name of Company: CONNECTED FIBRE SERVICES LTD Company Number: 11105039 Trading Name: Connected Fibre Services; Merlin Fibre Services; Principal Telecom Services Nature of Business: Other telecommunica…
 
Initiating party Event TypeResolution
Defending partyCONNECTED FIBRE SERVICES LTDEvent Date2019-12-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECTED FIBRE SERVICES LTD 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 CONNECTED FIBRE SERVICES LTD 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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