FENIGER AND BLACKBURN LIMITED

Overview

Company Name	FENIGER AND BLACKBURN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00639594
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1959
Date of Cessation	Feb 01, 2022

Summary

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

What is the purpose of FENIGER AND BLACKBURN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FENIGER AND BLACKBURN LIMITED located?

Registered Office Address	Unit A Brook Park East NG20 8RY Shirebrook
Undeliverable Registered Office Address	No

What are the latest accounts for FENIGER AND BLACKBURN LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for FENIGER AND BLACKBURN LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2021	Accounts for a dormant company made up to Apr 30, 2021	7 pages	AA

Nov 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 28, 2021	Application to strike the company off the register	2 pages	DS01

Oct 13, 2021	Accounts for a dormant company made up to Apr 30, 2020	7 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Accounts for a dormant company made up to Apr 30, 2019	7 pages	AA

Jul 01, 2019	Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019	1 pages	TM02

Jul 01, 2019	Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019	2 pages	AP03

Jun 24, 2019	Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019	2 pages	CH01

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Mar 22, 2019	Appointment of Mr Alastair Peter Orford Dick as a director on Mar 14, 2019	2 pages	AP01

Mar 18, 2019	Termination of appointment of Rachel Isabel Lilian Stockton as a director on Mar 14, 2019	1 pages	TM01

Mar 05, 2019	Cessation of Dunlop Slazenger Group Limited as a person with significant control on Dec 15, 2016	1 pages	PSC07

Jun 04, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

May 24, 2018	Accounts for a dormant company made up to Apr 30, 2018	7 pages	AA

Dec 08, 2017	Amended accounts for a dormant company made up to Apr 30, 2016	7 pages	AAMD

Dec 08, 2017	Accounts for a dormant company made up to Apr 30, 2017	7 pages	AA

Jun 05, 2017	Confirmation statement made on Jun 01, 2017 with updates	7 pages	CS01

Oct 19, 2016	Appointment of Miss Rachel Isabel Lilian Stockton as a director on Oct 14, 2016	2 pages	AP01

Oct 19, 2016	Termination of appointment of David Michael Forsey as a director on Oct 14, 2016	1 pages	TM01

Oct 18, 2016	Termination of appointment of Michael James Wallace Ashley as a director on Oct 14, 2016	1 pages	TM01

Oct 18, 2016	Appointment of Adedotun Ademola Adegoke as a director on Oct 14, 2016	2 pages	AP01

Oct 03, 2016	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of FENIGER AND BLACKBURN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIPER, Thomas James Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jul 01, 2019		Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom				260021720001
ADEGOKE, Adedotun Ademola Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 14, 2016		Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1973-6	203129860001
DICK, Alastair Peter Orford Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Mar 14, 2019		Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1983-6	256598390002
MELLORS, Robert Frank The Warrener Warren Row RG10 8QS Reading Berkshire	Jun 30, 2004	Aug 26, 2008	Secretary	The Warrener Warren Row RG10 8QS Reading Berkshire		British		30104540002
MOODIE, Gordon Murray 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey	Mar 10, 1996	Apr 23, 1997	Secretary	1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey		British		66078560001
OLSEN, Cameron John Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Dec 04, 2013	Jul 01, 2019	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom				183493430001
RITCHIE, Alistair John, Sol Waterman's Lodge 15 Beales Lane KT13 8JS Weybridge Surrey	May 17, 1999	Jun 30, 2004	Secretary	Waterman's Lodge 15 Beales Lane KT13 8JS Weybridge Surrey		British		6417760002
SIMPSON, Brian Charles 15 Langham Way RG10 8AX Wargrave Berkshire	Apr 23, 1997	May 17, 1999	Secretary	15 Langham Way RG10 8AX Wargrave Berkshire		British		47141350001
TYLEE-BIRDSALL, Rebecca Louise Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Aug 26, 2008	Dec 04, 2013	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom		British		131967270001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London		Mar 08, 1996	Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
ASHLEY, Michael James Wallace Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Dec 31, 2013	Oct 14, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	England	British	1964-12	95500210002
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Mar 08, 1996	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
FORSEY, David Michael NG20 8RY Shirebrook Unit A Brook Park East United Kingdom	Aug 22, 2005	Oct 14, 2016	Director	NG20 8RY Shirebrook Unit A Brook Park East United Kingdom	England	British	1966-6	147207580002
GRIFFITHS, Andrew Lawrence Galane House Kimbers Drive SL1 8JE Burnham Berkshire	Jul 30, 1999	Sep 28, 2001	Director	Galane House Kimbers Drive SL1 8JE Burnham Berkshire		British	1954-4	66013840001
JACOBS, David Michael Riverside House Hall Cottages Lodden Drive RG10 8ND Reading Berkshire	Mar 10, 1996	Mar 05, 1998	Director	Riverside House Hall Cottages Lodden Drive RG10 8ND Reading Berkshire		British	1944-3	47141160001
LOVELL, Alan Charles The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	Sep 19, 1997	Sep 30, 2004	Director	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	149625410001
MARNOCH, Alasdair, Mr. Bramble Bottom Wedmans Lane RG27 9BX Rotherwick Hampshire	Jan 31, 2003	Aug 02, 2004	Director	Bramble Bottom Wedmans Lane RG27 9BX Rotherwick Hampshire	England	British	1963-3	216655900001
MELLORS, Robert Frank Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Aug 22, 2005	Dec 31, 2013	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1950-5	30104540005
MOODIE, Gordon Murray 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey	Mar 10, 1996	Aug 21, 1997	Director	1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey		British	1953-12	66078560001
PARNELL, Philip John The Old Bell House The Common HP10 8LQ Penn Buckinghamshire	Mar 05, 1998	Aug 17, 2004	Director	The Old Bell House The Common HP10 8LQ Penn Buckinghamshire	England	British	1952-5	57485400001
PETERS, Andrew Robert Gerald, 151298 1 Josephine Avenue KT20 7AB Lower Kingswood Surrey	Mar 10, 1996	Feb 25, 1999	Director	1 Josephine Avenue KT20 7AB Lower Kingswood Surrey		British	1953-7	56810170001
RONNIE, Christopher 18 Macclesfield Road SK9 2AA Wilmslow Cheshire	Jun 30, 2004	Nov 01, 2006	Director	18 Macclesfield Road SK9 2AA Wilmslow Cheshire		British	1962-3	79360390001
STOCKTON, Rachel Isabel Lilian Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 14, 2016	Mar 14, 2019	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1970-8	245592990001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		Mar 08, 1996	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 08, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FENIGER AND BLACKBURN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Slazenger Carlton (Holdings) Limited

Dec 16, 2016

Brook Park East

NG20 8RY Shirebrook

Unit A

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10463051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Dunlop Slazenger Group Limited

Apr 06, 2016

Brook Park East

NG20 8RY Shirebrook

Unit A

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03097977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FENIGER AND BLACKBURN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Mar 10, 1996 Delivered On Mar 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the financing documents (as therein defined) and all liabilities payable or owing by pixelframe limited (to be renamed dunlop slazenger group limited) to any vendor note creditor (as defined in the inter-creditor deed, as therein defined) under or in connection with the vendor a note (as defined in the inter-creditor deed) including (without limitation) the guarantee liabilities of the company to pay all monies due and owing to any of the secured parties by any company within the group (as defined in the credit agreement) under or pursuant to any of the financing documents and the vendor a note
	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC as Agent and Security Trustee for the Secured Parties (Asdefined)
	Transactions Mar 26, 1996Registration of a charge (395) May 23, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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