FENESTRAL LIMITED - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About Fenestral Ltd

FENESTRAL LIMITED was founded on 1993-06-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Fenestral Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FENESTRAL LIMITED

C/O MERCURY COPRORATE RECOVERY SOLUTIONS LTD BIRKDALE TERRACE 346 CHESTER ROAD MANCHESTER M16 9EZ Other companies in CW6

Filing Information

Company Number		02828989
Company ID Number		02828989
Date formed		1993-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-09-05 15:30:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FENESTRAL LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name FENESTRAL LIMITED

The following companies were found which have the same name as FENESTRAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FENESTRAL SYSTEMS INC	California	Unknown
FENESTRAL INTERNATIONAL LIMITED	California	Unknown
FENESTRALUM INDUSTRIES, INC.	1533 MANTUA CORAL GABLES FL 33146	Inactive	Company formed on the 1988-10-20

Company Officers of FENESTRAL LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA JANE PATRICK	Company Secretary	1993-09-22
STANLEY FILON	Director	1994-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN HART	Director	1993-11-17	1994-05-17
COLIN ANTHONY SMITH	Director	1993-09-22	1993-11-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-06-21	1993-09-22
INSTANT COMPANIES LIMITED	Nominated Director	1993-06-21	1993-09-22

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
2024-10-18		Voluntary liquidation Statement of receipts and payments to 2024-08-20
2023-08-31		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-31		Appointment of a voluntary liquidator
2023-08-31		Voluntary liquidation declaration of solvency
2023-08-31		REGISTERED OFFICE CHANGED ON 31/08/23 FROM Hlb House 68 High Street Tarporley Cheshire CW6 0AT
2023-06-22		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-16	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-27	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-05-11	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-22	AR01	21/06/15 ANNUAL RETURN FULL LIST
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-30	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-04-05	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21	AR01	21/06/13 ANNUAL RETURN FULL LIST
2012-09-17	CC04	Statement of company's objects
2012-09-17	RES14	£147 03/09/2012
2012-09-17	RES01	ADOPT ARTICLES 17/09/12
2012-09-17	SH08	Change of share class name or designation
2012-09-17	SH01	03/09/12 STATEMENT OF CAPITAL GBP 150
2012-09-04	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2012 FROM HLB HOUSE 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT UNITED KINGDOM
2012-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 7 GAISFORD ROAD OXFORD OX4 3LH
2011-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/11 FROM Cromwell House Rossmore Road East Ellesmere Port South Wirral CH65 3DA
2011-08-12	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AR01	21/06/11 ANNUAL RETURN FULL LIST
2010-09-03	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22	AR01	21/06/10 FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY FILON / 21/06/2010
2009-09-21	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-08-10	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-09-23	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-08-14	363s	RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2007-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-06	363s	RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/07 FROM: CROMWELL ROAD ELLESMERE PORT CHESHIRE CH65 4LF
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-21	363s	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-15	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-28	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-19	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-02	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-27	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-19	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-08-09	363s	RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-08-06	363s	RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1997-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-08-13	363s	RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1996-06-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-19	363s	RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-11	363s	RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1995-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/95 FROM: BROMLEY HOUSE WOODFORD ROAD BRAMHALL CHESHIRE SK7 1JN
1994-11-15	88(2)R	AD 07/11/94--------- £ SI 1@1=1 £ IC 2/3
1994-11-11	363s	RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-11-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-03	225(1)	ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11
1994-05-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-08	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-30	CERTNM	COMPANY NAME CHANGED SCOPERANDOM LIMITED CERTIFICATE ISSUED ON 01/10/93
1993-09-29	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-09-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-21	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

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators

2023-08-24

Fines / Sanctions

No fines or sanctions have been issued against FENESTRAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1996-04-26	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 FENESTRAL LIMITED

Intangible Assets

Patents

We have not found any records of FENESTRAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FENESTRAL LIMITED

Trademarks

We have not found any records of FENESTRAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FENESTRAL LIMITED. 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 (43290 - Other construction installation) as FENESTRAL LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where FENESTRAL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FENESTRAL 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 FENESTRAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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