FEHNERT LIMITED
Overview
| Company Name | FEHNERT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01865204 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEHNERT LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
Where is FEHNERT LIMITED located?
| Registered Office Address | Agm House 3 Barton Close, Grove Park Enderby LE19 1SJ Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FEHNERT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for FEHNERT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FEHNERT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 19, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2014 to May 31, 2014 | 3 pages | AA01 | ||||||||||
Accounts for a small company made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England to Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ on Aug 07, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from Agm House 3 Barton Close Grove Park Enderby Leicestershire LE19 1SJ to Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ on Aug 07, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ashwinkumar Govindbhai Mistry as a director | 3 pages | AP01 | ||||||||||
Appointment of Mark Anthony Bamkin as a director | 3 pages | AP01 | ||||||||||
Previous accounting period shortened from Apr 30, 2014 to Nov 30, 2013 | 3 pages | AA01 | ||||||||||
Termination of appointment of Jo-Anne Martin as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Robert Smith as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Matthew Royle as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jo Anne Martin as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Fehnert as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * St Mary's House 1-5 St Mary's Road Market Harborough Leicestershire LE16 7DS* on Dec 09, 2013 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2013
| 5 pages | SH01 | ||||||||||
Registration of charge 018652040001 | 8 pages | MR01 | ||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Who are the officers of FEHNERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMKIN, Mark Anthony | Director | 3 Barton Close, Grove Park Enderby LE19 1SJ Leicester Agm House England | England | British | 16834260001 | |||||
| MISTRY, Ashwinkumar Govindbhai | Director | 3 Barton Close, Grove Park Enderby LE19 1SJ Leicester Agm House England | England | British | 151211830001 | |||||
| ANDREWS, David Thomas | Secretary | St Mary's House 1-5 St Mary's Road Market Harborough LE16 7DS Leicestershire | British | 75224270004 | ||||||
| FEHNERT, Anner | Secretary | West House West Street Moulton NN3 7SB Northampton Northamptonshire | Irish | 4508300001 | ||||||
| MARTIN, Jo-Anne Carol | Secretary | 3 Barton Close Grove Park LE19 1SJ Enderby Agm House Leicestershire | British | 172278060001 | ||||||
| ROBINSON, David | Secretary | 1a Queen Street NN10 0AA Rushden Northamptonshire | British | 11866980002 | ||||||
| EASON, Anthony Paul | Director | Draughton Road NN6 9JF Maidwell Rectory Farmhouse United Kingdom | England | British | 138151520001 | |||||
| FEHNERT, Anner | Director | Field View 21 Standing Stones, Great Billing NN3 9HA Northampton Northamptonshire | England | Irish | 4508300004 | |||||
| FEHNERT, Stephen Hans | Director | 3 Barton Close Grove Park LE19 1SJ Enderby Agm House Leicestershire | England | British | 4508310001 | |||||
| MARTIN, Jo Anne Carol | Director | 1-5 Marys Road LE16 7DS Market Harborough St. Marys House Leicestershire | Uk | British | 148230590001 | |||||
| ROYLE, Andrew | Director | Willow Tree House 38 Station Road Gretton NN17 3BU Corby Northamptonshire | British | 111092950001 | ||||||
| ROYLE, Matthew James | Director | 3 Barton Close Grove Park LE19 1SJ Enderby Agm House Leicestershire | United Kingdom | British | 161027320001 | |||||
| SMITH, Robert Martyn | Director | 3 Barton Close Grove Park LE19 1SJ Enderby Agm House Leicestershire | United Kingdom | British | 161027410001 | |||||
| WHEATLEY, Richard John | Director | Orchard Barn Orchard Road NN9 5JG Finedon Northamptonshire | British | 44410700001 |
Does FEHNERT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 29, 2013 Delivered On Dec 06, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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