Dissolved
Dissolved 2015-04-28
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Home > England & Wales Companies > FENIX GLASS MANUFACTURING LIMITED
Company Information for FENIX GLASS MANUFACTURING LIMITED
KINGS LANGLEY, HERTFORDSHIRE, WD4,
|
Company Registration Number
 03265126 Private Limited Company
Dissolved 2015-04-28 |
Company Overview
About Fenix Glass Manufacturing Ltd
FENIX GLASS MANUFACTURING LIMITED was founded on 1996-10-18 and had its registered office in Kings Langley. The company was dissolved on the 2015-04-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FENIX GLASS MANUFACTURING LIMITED | |
| Legal Registered Office | |
| KINGS LANGLEY HERTFORDSHIRE | |
Filing Information
| Company Number | 03265126 | |
|---|---|---|
| Date formed | 1996-10-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2015-04-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 07:49:57 |
| Companies House |
|
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Company Officers of FENIX GLASS MANUFACTURING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN BLOMFIELD |
||
NICK CRISP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD BRIAN QUINN |
Director | ||
RICHARD BRIAN QUINN |
Company Secretary | ||
PETER JOSEPH BULLOCK |
Director | ||
MARTIN BLOMFIELD |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FINA GLASS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Liquidation | |
| FENIX GLASS (HOLDINGS) LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2016-02-02 | |
| FENIX GLASS LIMITED | Director | 2010-11-01 | CURRENT | 1989-10-25 | Liquidation | |
| FINA GLASS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Liquidation | |
| FENIX GLASS LIMITED | Director | 2010-10-31 | CURRENT | 1989-10-25 | Liquidation |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/10/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINN | |
| AP01 | DIRECTOR APPOINTED NICHOLAS CRISP | |
| AP01 | DIRECTOR APPOINTED MR MARTIN BLOMFIELD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN QUINN / 01/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRIAN QUINN / 01/06/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD QUINN | |
| AR01 | 18/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOMFIELD | |
| AR01 | 18/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN QUINN / 18/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH BULLOCK / 18/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BLOMFIELD / 18/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/10/97--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 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
433 - Building completion and finishing
43342 - Glazing
Licences & Regulatory approval
We could not find any licences issued to FENIX GLASS MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against FENIX GLASS MANUFACTURING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 10,161 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 31,306 |
Creditors and other liabilities
Filed Financial Reports
|
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 FENIX GLASS MANUFACTURING LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-10-31 | £ 21,947 |
|---|---|---|
| Debtors | 2011-10-31 | £ 43,092 |
| Secured Debts | 2012-10-31 | £ 8,664 |
| Secured Debts | 2011-10-31 | £ 29,809 |
| Shareholder Funds | 2012-10-31 | £ 11,786 |
| Shareholder Funds | 2011-10-31 | £ 11,786 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FENIX GLASS MANUFACTURING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FENIX GLASS MANUFACTURING LIMITED
Income
Government Income
We have not found government income sources for FENIX GLASS MANUFACTURING 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 (43342 - Glazing) as FENIX GLASS MANUFACTURING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FENIX GLASS MANUFACTURING 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FENIX GLASS MANUFACTURING LIMITED | Event Date | 2014-02-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENIX GLASS MANUFACTURING 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 FENIX GLASS MANUFACTURING LIMITED 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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