FENTON ENGINEERING DESIGN LIMITED

FENTON ENGINEERING DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFENTON ENGINEERING DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00843029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FENTON ENGINEERING DESIGN LIMITED?

    • (7499) /

    Where is FENTON ENGINEERING DESIGN LIMITED located?

    Registered Office Address
    C/O Baker Tilly Restructuring And Recovery Llp
    5 Old Bailey
    EC4M 7AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of FENTON ENGINEERING DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOSTER DESIGN SERVICES LIMITED Mar 26, 1965Mar 26, 1965

    What are the latest accounts for FENTON ENGINEERING DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for FENTON ENGINEERING DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Termination of appointment of David Oglethorpe as a director

    2 pagesTM01

    Termination of appointment of David Oglethorpe as a secretary

    2 pagesTM02

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2009

    LRESSP

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Jun 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Jun 30, 2005

    1 pagesAA

    legacy

    2 pages363s

    legacy

    pages363(287)

    Accounts made up to Jun 30, 2004

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2003

    1 pagesAA

    Who are the officers of FENTON ENGINEERING DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDE, Helen Lesley
    15 Station Close
    Chipping Sodbury
    BS17 6LN Bristol
    Avon
    Secretary
    15 Station Close
    Chipping Sodbury
    BS17 6LN Bristol
    Avon
    British31688980001
    JENKINS, Sarah Elizabeth
    125 Orchard Road
    Kingswood
    BS15 2TZ Bristol
    Avon
    Secretary
    125 Orchard Road
    Kingswood
    BS15 2TZ Bristol
    Avon
    British1066820001
    OGLETHORPE, David Ralph Theodore
    19 Cawston Lane
    Dunchurch
    CV22 6QF Rugby
    Warwickshire
    Secretary
    19 Cawston Lane
    Dunchurch
    CV22 6QF Rugby
    Warwickshire
    BritishChartered Accountant43647150001
    SEVERN, Ronald
    1 Emerson Court
    Wimbledon Hill Road
    SW19 7PQ London
    Secretary
    1 Emerson Court
    Wimbledon Hill Road
    SW19 7PQ London
    British34337560002
    WIGHTMAN, Munro
    15 Falmer Close
    Goring By Sea
    BN12 4TB Worthing
    West Sussex
    Secretary
    15 Falmer Close
    Goring By Sea
    BN12 4TB Worthing
    West Sussex
    British42328790003
    GOODBURN, Andrew Robert
    Deacons Hay
    Beaconsfield Road Chelwood Gate
    RH17 7LG Redhill
    Sussex
    Director
    Deacons Hay
    Beaconsfield Road Chelwood Gate
    RH17 7LG Redhill
    Sussex
    EnglandBritishDirector38653170001
    JENKINS, Sarah Elizabeth
    125 Orchard Road
    Kingswood
    BS15 2TZ Bristol
    Avon
    Director
    125 Orchard Road
    Kingswood
    BS15 2TZ Bristol
    Avon
    BritishCompany Secretary1066820001
    LEIGH, Ian
    6 Penrice Fold
    Ellenbrook
    M28 1ZB Worsley
    Director
    6 Penrice Fold
    Ellenbrook
    M28 1ZB Worsley
    EnglandBritishAccountant58629350001
    OGLETHORPE, David Ralph Theodore
    19 Cawston Lane
    Dunchurch
    CV22 6QF Rugby
    Warwickshire
    Director
    19 Cawston Lane
    Dunchurch
    CV22 6QF Rugby
    Warwickshire
    EnglandBritishDirector43647150001
    THORNE, Matthew Wadman John
    The Mount Bannerdown Road
    Batheaston
    BA1 8EG Bath
    Avon
    Director
    The Mount Bannerdown Road
    Batheaston
    BA1 8EG Bath
    Avon
    United KingdomBritishChartered Accountant8469850001
    WILKINSON, Terry
    4 Red House Lane
    BS9 3RY Westbury On Trym
    Avon
    Director
    4 Red House Lane
    BS9 3RY Westbury On Trym
    Avon
    BritishAccountant33959840001
    EDEN CORPORATE SERVICES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston Upon Thames
    Surrey
    Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston Upon Thames
    Surrey
    45366790005

    Does FENTON ENGINEERING DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2009Commencement of winding up
    Aug 11, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Haw
    5 Old Bailey
    EC4M 7AF London
    practitioner
    5 Old Bailey
    EC4M 7AF London
    Bruce Alexander Mackay
    5 Old Bailey
    EC4M 7AF London
    practitioner
    5 Old Bailey
    EC4M 7AF London

    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