Dissolved
Dissolved 2013-12-10
Company Information for FENESTRON LIMITED
SOMERSET, UNITED KINGDOM, BA3,
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Company Registration Number
03798408
Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | ||
---|---|---|
FENESTRON LIMITED | ||
Legal Registered Office | ||
SOMERSET UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 03798408 | |
---|---|---|
Date formed | 1999-06-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 17:36:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FENESTRON LIMITED | 1ST FLOOR OFFICES 2A HIGHFIELD ROAD RINGWOOD HAMPSHIRE BH24 1RQ | Active - Proposal to Strike off | Company formed on the 2015-01-13 | |
FENESTRON PTY LTD | WA 6151 | Active | Company formed on the 2015-06-26 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN HOWARD WILLMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DAVID FARRELL |
Director | ||
NICK LUMBER |
Company Secretary | ||
STEPHEN ASTLEY |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRW HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
THE FERTILIZER COMPANY LIMITED | Director | 2006-02-28 | CURRENT | 1999-03-05 | Active - Proposal to Strike off | |
SURESCREED LIMITED | Director | 2003-10-06 | CURRENT | 2003-09-26 | Active - Proposal to Strike off | |
SUREFOAM LIMITED | Director | 2003-01-10 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
SUREFLOW LIMITED | Director | 2003-01-10 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
FOUNDRY MINERALS LIMITED | Director | 2002-07-02 | CURRENT | 1999-06-10 | Active | |
LKAB MINERALS LIMITED | Director | 1999-07-07 | CURRENT | 1999-07-02 | Active | |
ADRIAN RAYMOND LIMITED | Director | 1991-11-22 | CURRENT | 1987-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 23/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 17/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 25/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM THE OLD MENDIP GARAGE GURNEY SLADE BATH SOMERSET BA3 4UU | |
AR01 | 25/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 25/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 20/11/2009 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL FARRELL | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM GURNEY SLAD NR BATH SOMERSET BA3 4TE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED SECRETARY NICK LUMBER | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/07/07 | |
363s | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/01 | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CAHIR LIMITED CERTIFICATE ISSUED ON 06/08/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | JOHN ERNEST BAILEY | |
LEGAL CHARGE | Outstanding | JOHN ERNEST BAILEY |
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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 FENESTRON LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
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Shareholder Funds | 2012-02-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FENESTRON LIMITED are:
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. |