Dissolved
Dissolved 2017-08-11
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Home > England & Wales Companies > FENOLD BUILDING SERVICES LIMITED
Company Information for FENOLD BUILDING SERVICES LIMITED
CHANDLERS FORD, EASTLEIGH, SO53,
|
Company Registration Number
 08373519 Private Limited Company
Dissolved 2017-08-11 |
Company Overview
About Fenold Building Services Ltd
FENOLD BUILDING SERVICES LIMITED was founded on 2013-01-24 and had its registered office in Chandlers Ford. The company was dissolved on the 2017-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FENOLD BUILDING SERVICES LIMITED | |
| Legal Registered Office | |
| CHANDLERS FORD EASTLEIGH | |
Filing Information
| Company Number | 08373519 | |
|---|---|---|
| Date formed | 2013-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2017-08-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 07:41:29 |
| Companies House |
|
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Company Officers of FENOLD BUILDING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DYER + CO SECRETARIAL SERVICES LTD |
||
MARK ANTHONY BIGNOLD |
||
STEVEN FERRY |
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| CUTTING EDGE BRIDES LIMITED | Company Secretary | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
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| THE CHISWICK ELECTRICIAN LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
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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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEVEN FERRY | |
| SH01 | 06/08/13 STATEMENT OF CAPITAL GBP 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083735190001 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FENOLD BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-14 |
| Appointment of Liquidators | 2015-07-14 |
| Resolutions for Winding-up | 2015-07-14 |
| Meetings of Creditors | 2015-06-24 |
| Petitions to Wind Up (Companies) | 2015-06-03 |
Fines / Sanctions
No fines or sanctions have been issued against FENOLD BUILDING SERVICES 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 |
|---|---|---|---|
| Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD |
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 FENOLD BUILDING SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of FENOLD BUILDING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FENOLD BUILDING SERVICES LIMITED
Income
Government Income
We have not found government income sources for FENOLD BUILDING SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as FENOLD BUILDING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FENOLD BUILDING SERVICES 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | FENOLD BUILDING SERVICES LIMITED | Event Date | 2015-07-06 |
| Alexander Kinninmonth and Duncan Beat , Joint Liquidators both of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , tel: +44 (0) 2380 646 464 : Alternative contact for enquiries on proceedings: Matthew Vanderman, Tel: 023 8064 6420, Email: matthew.vanderman@bakertilly.co.uk Alexander Kinninmonth and Duncan Beat were appointed Joint Liquidators of Fenold Building Services Limited on 6 July 2015 by members and creditors. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FENOLD BUILDING SERVICES LIMITED | Event Date | 2015-07-06 |
| RESOLUTIONS At a General Meeting of the members of the above-named company duly convened and held at Baker Tilly, 6th Floor, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 6 July 2015 , the following special and ordinary resolutions were duly passed: Special Resolution That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily. Ordinary Resolutions That Alexander Kinninmonth of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ and Duncan Beat of Baker Tilly Restructuring and Recovery LLP , 75 Springfield Road, Chelmsford CM2 6JB be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Dated: 6 July 20l5 Steven Ferry , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | FENOLD BUILDING SERVICES LIMITED | Event Date | 2015-07-06 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY on 26 April 2017 at 11:00 AM to be followed at 11:30 AM by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager Matthew Vanderman 023 8064 6420 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators : Primary Office Holder Alexander Kinninmonth : Appointed: 6 July 2015 : RSM Restructuring Advisory LLP Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY : IP Number: 9019 : Joint Office Holder: Duncan Beat : Appointed: 6 July 2015 : RSM Restructuring Advisory LLP 6th Floor Salisbury House 31 Finsbury Circus London EC2M 5SQ : 020 7448 8109 : IP Number: 8161 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FENOLD BUILDING SERVICES LIMITED | Event Date | 2015-04-13 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6182 A Petition to wind up the above-named Company of Registered Office, Onega House, 112 Main Road, Sidcup, Kent DA14 6NE, presented on 13 April 2015 by WOLSELEY UK LTD , of The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Monday 22 June 2015 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 19 June 2015 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FENOLD BUILDING SERVICES LIMITED | Event Date | |
| NOTICE OF MEETING OF CREDITORS PURSUANT TO SECTION 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Baker Tilly, 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 6 July 2015 at 11.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 6 July 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , no later than 12 noon on 3 July 2015. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details are available on 023 8064 6428. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENOLD BUILDING SERVICES 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 FENOLD BUILDING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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