JOHN FENWICK LIMITED

JOHN FENWICK LIMITED

Overview

Company Name	JOHN FENWICK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00432666
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1947
Date of Cessation	Aug 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHN FENWICK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JOHN FENWICK LIMITED located?

Registered Office Address	Amberway Halesowen B62 8WG West Midlands
Undeliverable Registered Office Address	No

What were the previous names of JOHN FENWICK LIMITED?

Previous Company Names
Company Name	From	Until
JOHN FENWICK (BURY) LIMITED	Apr 08, 1947	Apr 08, 1947

What are the latest accounts for JOHN FENWICK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for JOHN FENWICK LIMITED?

Annual Return

Last Annual Return	Sep 27, 2012

What are the latest filings for JOHN FENWICK LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2014

Final Gazette dissolved following liquidation

GAZ2

May 08, 2014

Return of final meeting in a members' voluntary winding up

4.71

Sep 06, 2013

Declaration of solvency

4.70

Sep 06, 2013

Appointment of a voluntary liquidator

600

Sep 06, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 15, 2013

Accounts for a dormant company made up to Dec 31, 2012

AA

Oct 11, 2012

Annual return made up to Sep 27, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2012	Statement of capital on Oct 11, 2012 Capital: GBP 29,830	SH01

Jan 19, 2012

Accounts for a dormant company made up to Dec 31, 2011

AA

Oct 24, 2011

Annual return made up to Sep 27, 2011 with full list of shareholders

AR01

Oct 24, 2011

Director's details changed for Martyn Richard Powell on Oct 24, 2011

CH01

Oct 24, 2011

Director's details changed for David White on Oct 24, 2011

CH01

Oct 24, 2011

Secretary's details changed for Martyn Richard Powell on Oct 24, 2011

CH03

Jan 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

Oct 26, 2010

Annual return made up to Sep 27, 2010 with full list of shareholders

AR01

Jan 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Oct 15, 2009

Annual return made up to Sep 27, 2009 with full list of shareholders

AR01

Jul 25, 2009

legacy

288b

Jan 22, 2009

Accounts for a dormant company made up to Dec 31, 2008

AA

Oct 20, 2008

legacy

363a

Aug 12, 2008

Full accounts made up to Dec 31, 2007

AA

Nov 02, 2007

Full accounts made up to Dec 31, 2006

AA

Oct 12, 2007

legacy

363a

Dec 04, 2006

legacy

288b

Dec 04, 2006

legacy

288a

Dec 04, 2006

legacy

288a

View All Filings

Who are the officers of JOHN FENWICK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWELL, Martyn Richard Amberway Halesowen B62 8WG West Midlands	Nov 15, 2006		Secretary	Amberway Halesowen B62 8WG West Midlands			British			38707060002
POWELL, Martyn Richard Amberway Halesowen B62 8WG West Midlands	Apr 30, 1998		Director	Amberway Halesowen B62 8WG West Midlands		United Kingdom	British	1962-5		38707060002
WHITE, David Amberway Halesowen B62 8WG West Midlands	Nov 15, 2006		Director	Amberway Halesowen B62 8WG West Midlands		United Kingdom	British	1956-3		1596440002
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Secretary	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire			British			72559760001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Dec 23, 2003	Mar 19, 2004	Secretary	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire			British			49615160001
SHORROCK, John Parker Plane Tree House Balladen BB4 6HU Rossendale Lancashire		Jan 05, 1999	Secretary	Plane Tree House Balladen BB4 6HU Rossendale Lancashire			British			82142230001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Jan 05, 1999	Dec 23, 2003	Secretary	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester			British			42524380002
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire			British	1958-3		72559760001
DIXON, Mark Robert Graham Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	Dec 23, 2003	Jun 26, 2009	Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull		United Kingdom	British	1964-10		51467220003
FREEMAN, Michael John Old Forge Cottage Windsor Holloway Whitington Kinver DY7 6NS Stourbridge West Midlands	Apr 30, 1998	Dec 23, 2003	Director	Old Forge Cottage Windsor Holloway Whitington Kinver DY7 6NS Stourbridge West Midlands			British	1943-7		1596480001
JOHNSON, Richard Stuart Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire	Apr 30, 1998	Nov 04, 2003	Director	Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire			British	1951-4		6420800001
LINK, Wilfred Alan Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands	Apr 30, 1998	Nov 04, 2003	Director	Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands			British	1948-5		45359550002
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Apr 30, 1998	Mar 19, 2004	Director	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire		United Kingdom	British	1955-6		49615160001
TATTERSALL, James Hindle The Old Rectory Dobbin Lane Rawtenstall BB4 7TE Rossendale Lancashire		Apr 30, 1998	Director	The Old Rectory Dobbin Lane Rawtenstall BB4 7TE Rossendale Lancashire			British	1936-10		9518400001
TAYLOR, Edward Michael 469 Walshaw Road BL8 3AE Bury Lancashire		Apr 30, 1998	Director	469 Walshaw Road BL8 3AE Bury Lancashire		England	British	1946-12		9518410001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Apr 30, 1998	Dec 23, 2003	Director	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester			British	1945-11		42524380002

View Detailed Information on Officers and People with Significant Control

Does JOHN FENWICK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 01, 1991 Delivered On Mar 13, 1991	Satisfied	Amount secured £47,000 and all other monies due or to become due from the company to thechargee under the terms of the charge
	Short particulars Land and buildings on the south east side of middleton road royton title no la 102066.
	Persons Entitled Posibond International Limited
	Transactions Mar 13, 1991Registration of a charge Apr 28, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1990 Delivered On Mar 15, 1990	Satisfied	Amount secured £50,000 as due from the company's the chargee.
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Firma Power Transmission Limited
	Transactions Mar 15, 1990Registration of a charge
Debenture	Created On May 15, 1984 Delivered On May 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions May 23, 1984Registration of a charge Apr 28, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1982 Delivered On Mar 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H abount 555 square yards land & buildings on west of taylor street k/a 7 taylor street bury greater manchester.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Williams & Glyn's Bank LTD
	Transactions Mar 09, 1982Registration of a charge Apr 28, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOHN FENWICK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 30, 2013	Commencement of winding up
Aug 08, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Aug 30, 2013
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Aug 30, 2013

View Detailed Information on Insolvency Cases

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.
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