FENTON TECHNOLOGY DESIGN LIMITED
Overview
| Company Name | FENTON TECHNOLOGY DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00623926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FENTON TECHNOLOGY DESIGN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FENTON TECHNOLOGY DESIGN LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FENTON TECHNOLOGY DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN FENTON TECHNOLOGY DESIGNS LIMITED | Sep 30, 1987 | Sep 30, 1987 |
| JOHN FENTON (ENGINEERS) LIMITED | Mar 23, 1959 | Mar 23, 1959 |
What are the latest accounts for FENTON TECHNOLOGY DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for FENTON TECHNOLOGY DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from C/O Ricardo Plc Shoreham Technical Centre Bridge Works, Shoreham by Sea West Sussex BN43 5FG to 25 Farringdon Street London EC4A 4AB on Mar 02, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Ms Bridget Katherine Bolton as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Patricia Mary Ryan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Bodkin as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Paula Bell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Paula Bell as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Shemmans as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Amanda Bodkin as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of FENTON TECHNOLOGY DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Bridget Katherine | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 187777990001 | |||||
| GARRETT, Mark William | Director | Farringdon Street EC4A 4AB London 25 | England | British | 105169160001 | |||||
| RYAN, Patricia Mary | Director | Farringdon Street EC4A 4AB London 25 | England | British | 187776830001 | |||||
| SHEMMANS, David John | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 78463880001 | |||||
| BODKIN, Amanda | Secretary | C/O Ricardo Plc Shoreham Technical Centre BN43 5FG Bridge Works, Shoreham By Sea West Sussex | 153837610001 | |||||||
| EDE, Helen Lesley | Secretary | 15 Station Close Chipping Sodbury BS17 6LN Bristol Avon | British | 31688980001 | ||||||
| JENKINS, Sarah Elizabeth | Secretary | 125 Orchard Road Kingswood BS15 2TZ Bristol Avon | British | 1066820001 | ||||||
| OGLETHORPE, David Ralph Theodore | Secretary | 19 Cawston Lane Dunchurch CV22 6QF Rugby Warwickshire | British | 43647150001 | ||||||
| SEVERN, Ronald | Secretary | 1 Emerson Court Wimbledon Hill Road SW19 7PQ London | British | 34337560002 | ||||||
| WIGHTMAN, Munro | Secretary | 15 Falmer Close Goring By Sea BN12 4TB Worthing West Sussex | British | 42328790003 | ||||||
| BELL, Paula | Director | C/O Ricardo Plc Shoreham Technical Centre BN43 5FG Bridge Works, Shoreham By Sea West Sussex | United Kingdom | British | 116712890001 | |||||
| GOODBURN, Andrew Robert | Director | Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex | England | British | 38653170001 | |||||
| JENKINS, Sarah Elizabeth | Director | 125 Orchard Road Kingswood BS15 2TZ Bristol Avon | British | 1066820001 | ||||||
| LEIGH, Ian | Director | 6 Penrice Fold Ellenbrook M28 1ZB Worsley | England | British | 58629350001 | |||||
| OGLETHORPE, David Ralph Theodore | Director | 19 Cawston Lane Dunchurch CV22 6QF Rugby Warwickshire | England | British | 43647150001 | |||||
| THORNE, Matthew Wadman John | Director | The Mount Bannerdown Road Batheaston BA1 8EG Bath Avon | United Kingdom | British | 8469850001 | |||||
| WILKINSON, Terry | Director | 4 Red House Lane BS9 3RY Westbury On Trym Avon | British | 33959840001 | ||||||
| EDEN CORPORATE SERVICES LIMITED | Director | The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey | 45366790005 |
Does FENTON TECHNOLOGY DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 06, 1984 Delivered On Jul 21, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars County garage, bow lane, preston, lancs title no la 401789. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 21, 1984 Delivered On Jun 26, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book & other debts due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 21, 1978 Delivered On Jul 27, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land and premises being 6 st marks place east, preston, lancs. With all fixtures whatsoever present and future. Title no: la 417998. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 29, 1967 Delivered On Dec 08, 1967 | Satisfied | Amount secured All monies due etc. | |
Short particulars 51 & 53 wellington street, preston lancashire, together with all fixtures present & future. | ||||
Persons Entitled
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Transactions
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Does FENTON TECHNOLOGY DESIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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