Afonics Fibreoptics Limited

Company Registration Number: 04284818

Company registered in England and Wales

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Afonics Fibreoptics Limited is a Private Company Limited by Shares first registered on 11 September 2001. It was dissolved on 6 January 2016.

Registered Address

C/O Baker Tilly
City Plaza
Temple Row
Birmingham
B2 5AF

There are 139 companies currently registered at this postcode, including this one.

All companies at B2 5AF

Registration Data

Company Number

04284818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 September 2001

Dissolution Date

6 January 2016

Standard Industrial Classification (SIC) Codes and Categories

3210 - Manufacture of electronic components

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2004

Accounts Next Due

30 July 2006

Returns Last Made Up

11 September 2004

Returns Next Due

9 October 2005

Mortgages

3 in total
3 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DRUCE, Neil Andrew

    Secretary

    Appointed on 30 November 2001

     

    17 Teal Close
    Grove
    Oxfordshire
    OX12 0QF

  • BEEVOR, Alan John

    Director

    Appointed on 9 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    Home Field
    Great Wolford
    Shipston On Stour
    Warwickshire
    CV36 5NQ

  • DRUCE, Neil Andrew

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    17 Teal Close
    Grove
    Oxfordshire
    OX12 0QF

  • MARTIN, Nicholas Charles

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1959

    16 Teal Close
    Grove
    Oxfordshire
    OX12 0QF

  • MCFARLANE, Glen Patrick

    Director

    Appointed on 29 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    19 Primrose Drive
    Bicester
    Oxfordshire
    OX26 3WP

  • PROCTOR, Vanesa Helen

    Secretary

    Appointed on 11 September 2001

    Resigned on 30 November 2001

    Onslow House
    Long Sutton
    Spalding
    Lincolnshire
    PE12 9AZ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2001

    Resigned on 11 September 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • HUNT, James Christopher

    Director

    Appointed on 11 September 2001

    Resigned on 29 November 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    Bridge Cottage
    Mill Lane Blockley
    Moreton In Marsh
    Gloucestershire
    GL56 9HT

  • WHEELER, Karl Andrew

    Director

    Appointed on 30 November 2001

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    218 Burwell Meadow
    Witney
    Oxfordshire
    OX28 5JJ

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2001

    Resigned on 11 September 2001

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTEwODA4OGFkaXF6a2N4.

  2. 6 October 2015 Liquidators statement of receipts and payments to 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4GY5WGD. Transaction: MzEzMjQ2MDk5NWFkaXF6a2N4.

  3. 6 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4GY5WG1. Transaction: MzEzMjQ2MDg4NmFkaXF6a2N4.

  4. 19 June 2015 Liquidators statement of receipts and payments to 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Insolvency. Type: 4.68. Barcode: A49GD640. Transaction: MzEyNTQ1ODE0N2FkaXF6a2N4.

  5. 12 December 2014 Liquidators statement of receipts and payments to 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3MDPIE8. Transaction: MzExMzM1OTY5NWFkaXF6a2N4.

  6. 11 June 2014 Liquidators statement of receipts and payments to 25 May 2014 [View PDF]

    Action Date: 25 May 2014. Category: Insolvency. Type: 4.68. Barcode: A39I0OY0. Transaction: MzEwMTczNzUwMWFkaXF6a2N4.

  7. 6 December 2013 Liquidators statement of receipts and payments to 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2MKLAHM. Transaction: MzA5MDIwNzY1NWFkaXF6a2N4.

  8. 1 July 2013 Liquidators statement of receipts and payments to 25 May 2013 [View PDF]

    Action Date: 25 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2BD96D6. Transaction: MzA4MDc1ODg0M2FkaXF6a2N4.

  9. 3 December 2012 Liquidators statement of receipts and payments to 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1MPGE42. Transaction: MzA2ODYwNTYxMmFkaXF6a2N4.

  10. 7 June 2012 Liquidators statement of receipts and payments to 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Insolvency. Type: 4.68. Barcode: A1A8A95F. Transaction: MzA1ODc2NDE3OWFkaXF6a2N4.

  11. 14 December 2011 Liquidators statement of receipts and payments to 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Insolvency. Type: 4.68. Barcode: AE9L7ZXL. Transaction: MzA0OTAwODI5N2FkaXF6a2N4.

  12. 23 June 2011 Liquidators statement of receipts and payments to 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Insolvency. Type: 4.68. Barcode: A4AB6V33. Transaction: MzAzOTMxODY5NGFkaXF6a2N4.

  13. 3 December 2010 Liquidators statement of receipts and payments to 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Insolvency. Type: 4.68. Barcode: A7K35PLJ. Transaction: MzAyODE4NjI5NmFkaXF6a2N4.

  14. 17 June 2010 Liquidators statement of receipts and payments to 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Insolvency. Type: 4.68. Barcode: AHEIYKV0. Transaction: MzAxNzc3NDAwMmFkaXF6a2N4.

  15. 17 December 2009 Liquidators statement of receipts and payments to 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Insolvency. Type: 4.68. Barcode: PSRRLFVU. Transaction: MzAwNTIwMTE1NGFkaXF6a2N4.

  16. 10 June 2009 Liquidators statement of receipts and payments to 25 May 2009 [View PDF]

    Action Date: 25 May 2009. Category: Insolvency. Type: 4.68. Barcode: AASTZAKY. Transaction: MjAzNDc3NzA1M2FkaXF6a2N4.

  17. 12 December 2008 Liquidators statement of receipts and payments to 25 November 2008 [View PDF]

    Action Date: 25 November 2008. Category: Insolvency. Type: 4.68. Barcode: A4CJ95I5. Transaction: MjAyMDA5NzgxM2FkaXF6a2N4.

  18. 9 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3LRJ3S3. Transaction: MjAxNTE4NTUyMWFkaXF6a2N4.

  19. 12 June 2008 Liquidators statement of receipts and payments to 25 November 2008 [View PDF]

    Action Date: 25 November 2008. Category: Insolvency. Type: 4.68. Barcode: AUZHC0HD. Transaction: MjAwNzEwNjQxOWFkaXF6a2N4.

  20. 14 December 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4OTI0NTU1MGFkaXF6a2N4.

  21. 6 July 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4MjQ4Njc4MWFkaXF6a2N4.

  22. 21 August 2006 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE2NDIyMzYxMWFkaXF6a2N4.

  23. 21 August 2006 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Transaction: MDE2NTEyMDkxNmFkaXF6a2N4.

  24. 18 August 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2NDI2NTUwNGFkaXF6a2N4.

  25. 26 May 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE2MTE3OTM4MmFkaXF6a2N4.

  26. 26 May 2006 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Transaction: MDE2MTU5MTg1OGFkaXF6a2N4.

  27. 5 January 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDEwMzA4MDg1MGFkaXF6a2N4.

  28. 7 October 2005 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDA4MDI3NzI0OWFkaXF6a2N4.

  29. 30 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODgzMjYwMGFkaXF6a2N4.

  30. 30 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjM5OTM2NmFkaXF6a2N4.

  31. 30 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODU4MTc2OGFkaXF6a2N4.

  32. 17 August 2005 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDA0ODk4NDQ3NGFkaXF6a2N4.

  33. 25 July 2005 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDAzODk1NjY3MGFkaXF6a2N4.

  34. 6 June 2005 Registered office changed on 06/06/05 from: c/o brook street des roches 1 des roches square witney oxfordshire OX28 4LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA4OTY1M2FkaXF6a2N4.

  35. 1 June 2005 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDA1MjY2NjE0N2FkaXF6a2N4.

  36. 15 December 2004 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk4OTQzNmFkaXF6a2N4.

  37. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU3NDYxN2FkaXF6a2N4.

  38. 27 October 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEzNjc3ODE3OWFkaXF6a2N4.

  39. 27 October 2004 Ad 24/02/04--------- £ si 1808867@.001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc1OTIwMGFkaXF6a2N4.

  40. 14 October 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwOTc3MDQwMmFkaXF6a2N4.

  41. 11 October 2004 Ad 04/10/04--------- £ si 1000000@.01=10000 £ ic 66943/76943 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzI1MDM5NmFkaXF6a2N4.

  42. 11 October 2004 Ad 04/10/04--------- £ si 16736761@.001=16736 £ ic 50207/66943 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA3MjMwN2FkaXF6a2N4.

  43. 11 October 2004 Ad 04/10/04--------- £ si 2008411@.001=2008 £ ic 48199/50207 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODk5MjE5M2FkaXF6a2N4.

  44. 11 October 2004 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDAzNjE0OTM5M2FkaXF6a2N4.

  45. 11 October 2004 £ nc 77886/76947 30/09/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NjcwODcwOGFkaXF6a2N4.

  46. 11 October 2004 Nc inc already adjusted 30/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTg2NzAyN2FkaXF6a2N4.

  47. 11 October 2004 Nc inc already adjusted 30/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTE3MTg1NmFkaXF6a2N4.

  48. 11 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDk0MzM5MGFkaXF6a2N4.

  49. 11 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ0NDEyMWFkaXF6a2N4.

  50. 11 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg0MDk2NmFkaXF6a2N4.

  51. 11 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjAxOTY3N2FkaXF6a2N4.

  52. 11 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDIwNjUxNGFkaXF6a2N4.

  53. 11 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzcyODM0MWFkaXF6a2N4.

  54. 28 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzY4OTE3NmFkaXF6a2N4.

  55. 12 July 2004 Ad 02/04/04--------- £ si 688958@.001=688 £ ic 47511/48199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjM4NzIyOWFkaXF6a2N4.

  56. 6 April 2004 Ad 03/03/04--------- £ si 723547@.001=723 £ ic 46788/47511 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzk0NzkzN2FkaXF6a2N4.

  57. 5 April 2004 Ad 24/02/04--------- £ si 1808867@.001=1808 £ ic 44980/46788 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTM4NjA5MWFkaXF6a2N4.

  58. 5 April 2004 S-div 17/02/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MTEzMTQzMWFkaXF6a2N4.

  59. 5 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg2MDE4NGFkaXF6a2N4.

  60. 5 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIwOTQzNWFkaXF6a2N4.

  61. 5 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDMwOTE0MWFkaXF6a2N4.

  62. 5 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIwODAxMWFkaXF6a2N4.

  63. 4 December 2003 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDE1NjQ0NGFkaXF6a2N4.

  64. 19 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTM0OTg2M2FkaXF6a2N4.

  65. 18 July 2003 £ ic 47826/44980 02/06/03 £ sr 28463@.1=2846 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4NzI5NTQzMWFkaXF6a2N4.

  66. 9 July 2003 Ad 02/06/03--------- £ si 28263@.1=2826 £ ic 45000/47826 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODQ0MjY0NmFkaXF6a2N4.

  67. 26 June 2003 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE0NDExNjMyOWFkaXF6a2N4.

  68. 26 June 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjM4NTM1NWFkaXF6a2N4.

  69. 26 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQyMjAxOGFkaXF6a2N4.

  70. 26 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjgyMDQzOGFkaXF6a2N4.

  71. 26 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDk0Njg3M2FkaXF6a2N4.

  72. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEyOTk5M2FkaXF6a2N4.

  73. 3 February 2003 Nc inc already adjusted 20/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjQ5NTYwMGFkaXF6a2N4.

  74. 3 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQxODg1N2FkaXF6a2N4.

  75. 16 January 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MzkyMzA0NmFkaXF6a2N4.

  76. 24 October 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODI3Njc5MGFkaXF6a2N4.

  77. 6 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjYyOTkzOGFkaXF6a2N4.

  78. 23 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTEwMjk2MmFkaXF6a2N4.

  79. 5 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjYwNTMzMmFkaXF6a2N4.

  80. 5 December 2001 Ad 29/11/01--------- £ si 449995@.1=44999 £ ic 1/45000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDc3OTcyM2FkaXF6a2N4.

  81. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk0NTAzOWFkaXF6a2N4.

  82. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkyMTE4NWFkaXF6a2N4.

  83. 5 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjc1MjI1NGFkaXF6a2N4.

  84. 5 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjEzNjMxNWFkaXF6a2N4.

  85. 5 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDI4NjI4MGFkaXF6a2N4.

  86. 5 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzY2NjY2MmFkaXF6a2N4.

  87. 5 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTI5NzcxMWFkaXF6a2N4.

  88. 5 December 2001 S-div 29/11/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2ODk5MzQwMmFkaXF6a2N4.

  89. 5 December 2001 £ nc 1000/4901000 29/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzQ1OTYxMGFkaXF6a2N4.

  90. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg3ODgwMWFkaXF6a2N4.

  91. 5 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ5MzcwOWFkaXF6a2N4.

  92. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM5NTk3MGFkaXF6a2N4.

  93. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIzNzg3M2FkaXF6a2N4.

  94. 14 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg1Mjc0OWFkaXF6a2N4.

  95. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYwNjc2NWFkaXF6a2N4.

  96. 14 September 2001 Registered office changed on 14/09/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkyNjgxN2FkaXF6a2N4.

  97. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTExMjMzMGFkaXF6a2N4.

  98. 14 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMxMjc2N2FkaXF6a2N4.

  99. 11 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTgwMjY0NWFkaXF6a2N4.

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