FENNER DRIVES LIMITED
Overview
| Company Name | FENNER DRIVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00465606 |
| 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 FENNER DRIVES LIMITED?
- Machining (25620) / Manufacturing
Where is FENNER DRIVES LIMITED located?
| Registered Office Address | C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House HU1 1EL Lowgate Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FENNER DRIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BTL LIMITED | Jun 02, 1986 | Jun 02, 1986 |
| BRAMMER TRANSMISSIONS LIMITED | Mar 11, 1949 | Mar 11, 1949 |
What are the latest accounts for FENNER DRIVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for FENNER DRIVES 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 | ||||||||||||||
| ||||||||||||||||
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 Jan 16, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2016 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 | ||||||||||||||
Appointment of William John Pratt as a director on Jan 21, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of FENNER DRIVES 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 HU1 1EL Lowgate C/O Kingsbridge Corporate Solutions Hull | British | 72879990002 | ||||||
| CALEY, Andrew Maitland | Director | 1st Floor Lowgate House HU1 1EL Lowgate C/O Kingsbridge Corporate Solutions Hull | United Kingdom | British | 49060800002 | |||||
| PRATT, William John | Director | 1st Floor Lowgate House HU1 1EL Lowgate C/O Kingsbridge Corporate Solutions Hull | 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 | ||||||
| ABBA, Glyn Michael | Director | 34 Marlborough Avenue HU13 0PN Hessle North Humberside | British | 4382820001 | ||||||
| ABRAHAMS, Mark Simon | Director | 140 Clifton YO30 6BH York North Yorkshire | England | British | 4381310001 | |||||
| BARBOUR, Rodney Patrick | Director | 35 Malham Drive Lakelands LN6 0XD Lincoln | British | 45831750003 | ||||||
| BARKER, Peter William | Director | Swanland Rise West Ella Road West Ella HU10 7SF Hull | British | 38929070001 | ||||||
| BIGDEN, Julian Vernon | Director | 2420 Raleigh Drive PA 17601 Lancaster Pennsylvania Usa | British | 4055540001 | ||||||
| BROWN, Thomas Henry Phelps | Director | Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire | United Kingdom | British | 4055550001 | |||||
| GALLOWAY, Richard Lynton | Director | 22 Waltham Lane HU17 8HB Beverley East Yorkshire | United Kingdom | British | 2469830001 | |||||
| HALFORD, Mark Jeremy | Director | 19 Oldroyd Way WF13 2JJ Dewsbury West Yorkshire | England | British | 67140010001 | |||||
| HOBSON, Nicholas Michael | Director | 371 Sarsen Drive 17543 Lititz Pennsylvania 17601 United States Of America | United States | British | 92874340002 | |||||
| MCLAREN, Douglas Black | Director | 117 Paxdale Sutton Park HU7 6DB Hull N Humberside | British | 32682920002 | ||||||
| PERRY, Richard John | Director | Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire | United Kingdom | British | 40260860002 | |||||
| THOMPSON, Michael John | Director | The Covert Cotton Mill Lane Farnsfield NG22 8LB Newark Notts | British | 33110220001 |
Who are the persons with significant control of FENNER DRIVES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Dawson & Son, Limited | Apr 06, 2016 | Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire England | No | ||||||||||
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Natures of Control
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Does FENNER DRIVES 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