FENFONES COMMUNICATIONS LIMITED

Overview

Company Name	FENFONES COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01239992
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1976
Date of Cessation	Sep 08, 2015

Summary

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

What is the purpose of FENFONES COMMUNICATIONS LIMITED?

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

Where is FENFONES COMMUNICATIONS LIMITED located?

Registered Office Address	Newton House Cambridge Business Park, Cowley Road CB4 0WZ Cambridge
Undeliverable Registered Office Address	No

What were the previous names of FENFONES COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
FENFONES INTERNAL COMMUNICATIONS LIMITED	Jan 09, 1976	Jan 09, 1976

What are the latest accounts for FENFONES COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for FENFONES COMMUNICATIONS LIMITED?

Annual Return

Last Annual Return	Oct 09, 2014

What are the latest filings for FENFONES COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 26, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2015

Application to strike the company off the register

3 pages

DS01

May 06, 2015

legacy

1 pages

SH20

May 06, 2015

Statement of capital on May 06, 2015

Capital: GBP 2

4 pages

SH19

May 06, 2015

legacy

1 pages

CAP-SS

May 06, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 20, 2015

Withdraw the company strike off application

1 pages

DS02

Apr 14, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 01, 2015

Application to strike the company off the register

3 pages

DS01

Feb 26, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Jan 06, 2015

Termination of appointment of Anthony Charles Weaver as a director on Dec 31, 2014

1 pages

TM01

Jan 06, 2015

Termination of appointment of Spencer Neal Dredge as a director on Dec 31, 2014

1 pages

TM01

Dec 15, 2014

Appointment of Mr Haywood Chapman as a director on Dec 01, 2014

2 pages

AP01

Nov 03, 2014

Annual return made up to Oct 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 50,050	SH01

Feb 12, 2014

Appointment of Mr Spencer Neal Dredge as a director

2 pages

AP01

Feb 12, 2014

Termination of appointment of Peter Hallett as a director

1 pages

TM01

Nov 26, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Nov 04, 2013

Annual return made up to Oct 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 50,050	SH01

Jan 25, 2013

Appointment of Mr Paul Harvey Myhill as a secretary

1 pages

AP03

Jan 25, 2013

Termination of appointment of Peter Hayes as a secretary

1 pages

TM02

Jan 18, 2013

Registered office address changed from * Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom* on Jan 18, 2013

1 pages

AD01

Dec 14, 2012

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

7 pages

Nov 20, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms and transactions under agrement are approved, the agreementbenefits members asa wholwe, directors be empowered on behalf of company 09/11/2012	RES13

Oct 09, 2012

Annual return made up to Oct 09, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of FENFONES COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MYHILL, Paul Harvey Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Jan 01, 2013		Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom				175308350001
CHAPMAN, Haywood Trefor Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	Dec 01, 2014		Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	United Kingdom	British	1973-9	193406100001
BOYLE, Jeremy 2 Charles Melrose Close Mildenhall IP28 7BA Bury St Edmunds Suffolk	Apr 30, 1997	Feb 29, 2000	Secretary	2 Charles Melrose Close Mildenhall IP28 7BA Bury St Edmunds Suffolk		British		53275570002
BREWER, Ian David 160 George Street HP4 2EW Berkhamsted Hertfordshire	Jul 23, 2002	Jul 28, 2004	Secretary	160 George Street HP4 2EW Berkhamsted Hertfordshire		British		83061460001
DRIVER, Samantha Jayne 47 Western Drive Hanslope MK19 7LB Milton Keynes Buckinghamshire	Jul 28, 2004	Jul 18, 2006	Secretary	47 Western Drive Hanslope MK19 7LB Milton Keynes Buckinghamshire		British		99655140001
HAYES, Peter Andrew Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Nov 18, 2011	Dec 31, 2012	Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom				164936450001
HAYES, Peter Andrew 2 Somersby Crescent SL6 3YY Maidenhead Berkshire	Nov 01, 2006	Feb 25, 2010	Secretary	2 Somersby Crescent SL6 3YY Maidenhead Berkshire		British		66610550002
O'RORKE, Nicholas Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Feb 25, 2010	Nov 18, 2011	Secretary	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom				149448760001
RICHARDSON, Jean 67 High Street West Wratting CB1 5LU Cambridge Cambridgeshire		Apr 30, 1997	Secretary	67 High Street West Wratting CB1 5LU Cambridge Cambridgeshire		British		18683720001
TURNER, Martin Robert Little Frith Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire	Feb 29, 2000	Jul 23, 2002	Secretary	Little Frith Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire		British		49173740004
VAN DEN HEUVEL, Christopher Edward Francis 7 Hawkes Leap GU20 6JL Windlesham Surrey	Jul 18, 2006	Oct 31, 2006	Secretary	7 Hawkes Leap GU20 6JL Windlesham Surrey		British		78459700001
BALAAM, Martin Anthony The Laurels Coole Lane CW5 8AY Nantwich Cheshire	Jul 18, 2006	Apr 28, 2009	Director	The Laurels Coole Lane CW5 8AY Nantwich Cheshire	United Kingdom	British	1968-9	82233550001
DREDGE, Spencer Neal Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	Jan 31, 2014	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	United Kingdom	British	1973-5	138270950001
HALLETT, Peter John Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Oct 13, 2009	Sep 08, 2010	Director	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	United Kingdom	British	1957-11	20621770002
HALLETT, Peter John Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Oct 13, 2009	Jan 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1957-11	20621770002
HORNCASTLE, Mark Ashley House Ashley Road CB8 8DA Newmarket Suffolk	Jul 01, 1995	Jan 12, 1997	Director	Ashley House Ashley Road CB8 8DA Newmarket Suffolk		British	1964-1	43740560002
JONES, Mark 92 Chipperfield Road WD4 9JD Kings Langley Hertfordshire	Feb 29, 2000	Jul 18, 2006	Director	92 Chipperfield Road WD4 9JD Kings Langley Hertfordshire	England	British	1966-1	58889440002
MCGEARY, Paul Hill House Ixworth Road, Norton IP31 3LJ Bury St Edmunds Suffolk	Feb 02, 1997	Sep 12, 2001	Director	Hill House Ixworth Road, Norton IP31 3LJ Bury St Edmunds Suffolk		British	1964-1	62682190002
PERKS, Timothy Howard Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	Jul 18, 2006	Oct 13, 2009	Director	Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	United Kingdom	British	1964-6	100207880001
RICHARDSON, David Alan 67 High Street West Wratting CB1 5LU Cambridge Cambridgeshire		Sep 30, 1996	Director	67 High Street West Wratting CB1 5LU Cambridge Cambridgeshire	United Kingdom	British	1940-5	18683740001
RICHARDSON, Jean 67 High Street West Wratting CB1 5LU Cambridge Cambridgeshire		Apr 30, 1997	Director	67 High Street West Wratting CB1 5LU Cambridge Cambridgeshire		British	1942-4	18683720001
RICHARDSON, Stephen Alan The Chestnuts Falmouth Avenue CB8 0NB Newmarket Suffolk		Apr 06, 2001	Director	The Chestnuts Falmouth Avenue CB8 0NB Newmarket Suffolk		British	1962-12	41819490007
TURNER, Martin Robert Little Frith Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire	Feb 29, 2000	Jul 18, 2006	Director	Little Frith Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire	England	British	1958-4	49173740004
WEAVER, Anthony Charles Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Sep 08, 2010	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1968-7	153397180001
YAPP, Stephen Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Oct 13, 2009	Sep 08, 2010	Director	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	England	British	1957-5	42686850001

View Detailed Information on Officers and People with Significant Control

Does FENFONES COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Jun 21, 2012 Delivered On Jun 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2012Registration of a charge (MG01) Feb 26, 2015Satisfaction of a charge (MR04)
First fixed charge	Created On Aug 08, 1997 Delivered On Aug 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest of the company in or arising out of all hiring leasing and hire purchase agreements and all agreements under which the purchase price of goods sold is payable by instalments entered into by the company as owner or vendor under a supply agreement dated 4TH february 1991. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 1997Registration of a charge (395) Feb 13, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 15, 1982 Delivered On Mar 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the former council offices fordham road newmarket suffolk as comprised in a conveyance dated 15.2.82.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 1982Registration of a charge Feb 10, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 05, 1979 Delivered On Nov 06, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (I) all such instalment credit agreements as are now or hereafter deposited by the company with the chargee (ii) all monies payable there under (iii) the goods comprised in such agreements (iv) the benefit of all guarantees in respect thereof (v) the benefit of all insurances in respect thereof.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Nov 06, 1979Registration of a charge Aug 01, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 06, 1979 Delivered On Apr 12, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floatng charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital together with all fixtures plant & machinery (see doc M14).
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 1979Registration of a charge Feb 13, 1999Statement 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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