J.H. FENNER & CO. (SPECIAL BELTING) LIMITED
Overview
| Company Name | J.H. FENNER & CO. (SPECIAL BELTING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00271434 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J.H. FENNER & CO. (SPECIAL BELTING) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J.H. FENNER & CO. (SPECIAL BELTING) LIMITED located?
| Registered Office Address | C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate HU1 1EL Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.H. FENNER & CO. (SPECIAL BELTING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIONEER WESTON LIMITED | Dec 22, 1932 | Dec 22, 1932 |
What are the latest accounts for J.H. FENNER & CO. (SPECIAL BELTING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for J.H. FENNER & CO. (SPECIAL BELTING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 09, 2020 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL on Feb 07, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 08, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Fenner Plc as a person with significant control on Dec 11, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr William John Pratt on Sep 10, 2018 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr William John Pratt on Mar 16, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Maitland Caley on Jul 03, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Richard John Perry as a director on Mar 18, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of J.H. FENNER & CO. (SPECIAL BELTING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Debra | Secretary | 1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions | British | 72879990002 | ||||||
| CALEY, Andrew Maitland | Director | 1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions | United Kingdom | British | 49060800002 | |||||
| PRATT, William John | Director | 1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions | United Kingdom | British | 194710300003 | |||||
| COLLINSON, David Edward | Secretary | 12 Wheatcroft Avenue Willerby HU10 6HX Hull East Yorkshire | British | 32754310001 | ||||||
| GALLOWAY, Richard Lynton | Secretary | 22 Waltham Lane HU17 8HB Beverley East Yorkshire | British | 2469830001 | ||||||
| BARKER, Peter William | Director | Swanland Rise West Ella Road West Ella HU10 7SF Hull | British | 38929070001 | ||||||
| COLLINSON, David Edward | Director | 12 Wheatcroft Avenue Willerby HU10 6HX Hull East Yorkshire | British | 32754310001 | ||||||
| GALLOWAY, Richard Lynton | Director | 22 Waltham Lane HU17 8HB Beverley East Yorkshire | United Kingdom | British | 2469830001 | |||||
| PERRY, Richard John | Director | Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire | United Kingdom | British | 40260860002 |
Who are the persons with significant control of J.H. FENNER & CO. (SPECIAL BELTING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fenner Group Holdings Limited | Apr 06, 2016 | Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does J.H. FENNER & CO. (SPECIAL BELTING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0