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FENNER ADVANCED SEALING TECHNOLOGIES LIMITED

FENNER ADVANCED SEALING TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFENNER ADVANCED SEALING TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02340603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FENNER ADVANCED SEALING TECHNOLOGIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FENNER ADVANCED SEALING TECHNOLOGIES LIMITED located?

    Registered Office Address
    C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House
    Lowgate
    HU1 1EL Hull
    Undeliverable Registered Office AddressNo

    What were the previous names of FENNER ADVANCED SEALING TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLINGTON HOLDINGS PLCMay 23, 1991May 23, 1991
    HOURSTATUS PUBLIC LIMITED COMPANYJan 30, 1989Jan 30, 1989

    What are the latest accounts for FENNER ADVANCED SEALING TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for FENNER ADVANCED SEALING TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 09, 2021

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 09, 2020

    		8 pagesLIQ03

    Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL on Feb 07, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2019

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Jan 08, 2019

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company share premium account and the capital redemption reserve are cancelled 13/12/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Change of details for Fenner Plc as a person with significant control on Dec 11, 2018

    		2 pagesPSC05

    Termination of appointment of John Mark Curtis as a director on Dec 12, 2018

    		1 pagesTM01

    Director's details changed for Mr William John Pratt on Sep 10, 2018

    		2 pagesCH01

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on May 31, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr William John Pratt on Mar 16, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to Aug 31, 2017

    		7 pagesAA

    Director's details changed for Mr John Mark Curtis on Feb 17, 2017

    		2 pagesCH01

    Confirmation statement made on May 30, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of FENNER ADVANCED SEALING TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY, Debra
    1st Floor, Lowgate House
    Lowgate
    HU1 1EL Hull
    C/O Kingsbridge Corporate Solutions
    		Secretary
    1st Floor, Lowgate House
    Lowgate
    HU1 1EL Hull
    C/O Kingsbridge Corporate Solutions
    		British72879990002
    CALEY, Andrew Maitland
    1st Floor, Lowgate House
    Lowgate
    HU1 1EL Hull
    C/O Kingsbridge Corporate Solutions
    		Director
    1st Floor, Lowgate House
    Lowgate
    HU1 1EL Hull
    C/O Kingsbridge Corporate Solutions
    		United KingdomBritish49060800002
    PRATT, William John
    1st Floor, Lowgate House
    Lowgate
    HU1 1EL Hull
    C/O Kingsbridge Corporate Solutions
    		Director
    1st Floor, Lowgate House
    Lowgate
    HU1 1EL Hull
    C/O Kingsbridge Corporate Solutions
    		United KingdomBritish194710300003
    PAVER, Michael
    27 Cavendish Meads
    SL5 9TB Ascot
    Berkshire
    		Secretary
    27 Cavendish Meads
    SL5 9TB Ascot
    Berkshire
    		British10035580002
    ABRAHAMS, Mark Simon
    140 Clifton
    YO30 6BH York
    North Yorkshire
    		Director
    140 Clifton
    YO30 6BH York
    North Yorkshire
    		EnglandBritish4381310001
    BENNETT, Peter Ian
    24 Coulter Close
    Cuffley
    EN6 4RR Potters Bar
    Hertfordshire
    		Director
    24 Coulter Close
    Cuffley
    EN6 4RR Potters Bar
    Hertfordshire
    		British4154020001
    CHAFFIN, Peter
    The Croft 21 The Ridgeway
    TN10 4NH Tonbridge
    Kent
    		Director
    The Croft 21 The Ridgeway
    TN10 4NH Tonbridge
    Kent
    		British1508410001
    CURTIS, John Mark
    Hesslewood Country Office Park
    Ferriby Road
    HU13 0PW Hessle
    East Yorkshire
    		Director
    Hesslewood Country Office Park
    Ferriby Road
    HU13 0PW Hessle
    East Yorkshire
    		EnglandBritish111930080002
    HOBSON, Nicholas Michael
    371 Sarsen Drive
    17543 Lititz
    Pennsylvania 17601
    United States Of America
    		Director
    371 Sarsen Drive
    17543 Lititz
    Pennsylvania 17601
    United States Of America
    		United StatesBritish92874340002
    JONES, David Henry
    Neen Court
    DY14 0AH Neen Sollars
    Worcestershire
    		Director
    Neen Court
    DY14 0AH Neen Sollars
    Worcestershire
    		United KingdomBritish101383260001
    KENT, Brian Hamilton
    16 Woodlands Road
    KT6 6PS Surbiton
    Surrey
    		Director
    16 Woodlands Road
    KT6 6PS Surbiton
    Surrey
    		United KingdomBritish15133080001
    KINGSNORTH, Robert Stanley
    The Dolphins 23 Kingsley Avenue
    GU15 2NA Camberley
    Surrey
    		Director
    The Dolphins 23 Kingsley Avenue
    GU15 2NA Camberley
    Surrey
    		British58131230001
    MITCHARD, Anthony Keith
    1 Lansdown Park
    BA1 5TG Bath
    		Director
    1 Lansdown Park
    BA1 5TG Bath
    		United KingdomBritish9605140001
    MULHALL, Simon Jonathan
    North Barn
    The Old Granary Sidegate
    DH1 5SZ Durham
    		Director
    North Barn
    The Old Granary Sidegate
    DH1 5SZ Durham
    		British79599770002
    PAVER, Michael
    27 Cavendish Meads
    SL5 9TB Ascot
    Berkshire
    		Director
    27 Cavendish Meads
    SL5 9TB Ascot
    Berkshire
    		United KingdomBritish10035580002
    PERRY, Richard John
    Hesslewood Country Office Park
    Ferriby Road
    HU13 0PW Hessle
    East Yorkshire
    		Director
    Hesslewood Country Office Park
    Ferriby Road
    HU13 0PW Hessle
    East Yorkshire
    		British103424390001
    READ, James Allan
    30e Cadogan Square
    SW1X 0JH London
    		Director
    30e Cadogan Square
    SW1X 0JH London
    		American32172560001
    WILKINS, Christopher Stuart Henry
    Banktop House
    Hopton Lane Hopton
    ST18 0AH Stafford
    Staffordshire
    		Director
    Banktop House
    Hopton Lane Hopton
    ST18 0AH Stafford
    Staffordshire
    		United KingdomBritish127017930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FENNER ADVANCED SEALING TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hesslewood Country Office Park
    Ferriby Road
    HU13 0PW Hessle
    Unit 5
    East Yorkshire
    England
    		Apr 06, 2016
    Hesslewood Country Office Park
    Ferriby Road
    HU13 0PW Hessle
    Unit 5
    East Yorkshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00329377
    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 FENNER ADVANCED SEALING TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 17, 1998
    Delivered On Sep 22, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 22, 1998Registration of a charge (395)
    • Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture
    Created On Jan 31, 1994
    Delivered On Feb 21, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the agreement (as therein defined)
    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
    • Samuel Montagu & Co. Limitedas Agent for the Banks (As Defined)
    Transactions
    • Feb 21, 1994Registration of a charge (395)
    • Mar 31, 1994Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture
    Created On Jun 16, 1993
    Delivered On Jul 07, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as agent and trustee for itself, the arranger and for the banks (as defined) under the agreement dated 27TH july 1989, any document evidencing the provision of an ancillary facility and/or the security documents (as defined)
    Short particulars
    L/H property k/a unit 1, mancunian way, manchester t/no: gm 136070. see the mortgage charge document for full details.
    Persons Entitled
    • Samuel Montagu & Co. Limited, as Agent
    Transactions
    • Jul 07, 1993Registration of a charge (395)
    • Mar 31, 1994Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Feb 18, 1991
    Delivered On Mar 04, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease dated 2.8.74 and the charge
    Short particulars
    The rent deposit being £13,750.
    Persons Entitled
    • Ringset Limited
    Transactions
    • Mar 04, 1991Registration of a charge
    • Dec 19, 2018Satisfaction of a charge (MR04)
    Supplemental debenture
    Created On Feb 23, 1990
    Delivered On Mar 13, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as agent and trustee for itself the arranger and the banks under the terms of an agreement (as original debenture) and any document evidencing the provision of an ancillary facility and/or such of the security documents and under the terms of the charge.
    Short particulars
    (See form 395 for full details). 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.
    Persons Entitled
    • Samuel Montagu & Co. Limited
    Transactions
    • Mar 13, 1990Registration of a charge
    • Mar 31, 1994Statement of satisfaction of a charge in full or part (403a)
    Guarantee & second debenture
    Created On Aug 25, 1989
    Delivered On Sep 05, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of a facility agreement dated 27/7/89 and this deed.
    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.
    Persons Entitled
    • First Britannia Mezzanine Capital B.V.(For Itself and as Trustee for the Lender)
    Transactions
    • Sep 05, 1989Registration of a charge
    • Mar 31, 1994Statement of satisfaction of a charge in full or part (403a)
    Guarantee & second debenture
    Created On Jul 27, 1989
    Delivered On Aug 17, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    See doc for full details. 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.
    Persons Entitled
    • First Britannia Mezzanine Capital B.V.
    Transactions
    • Aug 17, 1989Registration of a charge
    • Mar 31, 1994Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 27, 1989
    Delivered On Aug 07, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as agent & trustee for the banks (as defined) under the terms of a facility agreement of even date and the charge on any account whatsoever.
    Short particulars
    (See form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Samuel Montagu & Co. Limited
    Transactions
    • Aug 07, 1989Registration of a charge
    • Mar 31, 1994Statement of satisfaction of a charge in full or part (403a)
    Guarantee and second debenture
    Created On Jul 27, 1989
    Delivered On Aug 07, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a mezzanine land agreement dated 27TH july 1989 and this deed.
    Short particulars
    (See form 395. ref M538C for full details). 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.
    Persons Entitled
    • First Britannia Mezzanine Capital B.V.(As Trustee for the Lenders)
    Transactions
    • Aug 07, 1989Registration of a charge
    • May 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Second mortgage
    Created On Jun 06, 1989
    Delivered On Jun 26, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and under the terms of the charge.
    Short particulars
    2,807,621 ordinary shares of 50P each in hallite limited 5,100,000 ordinary shares of £1 each in wellington polymers limited all other securities and all rights moneys and property (see 395 for further details).
    Persons Entitled
    • First Britannia Mezzanine Capital B.V.
    Transactions
    • Jun 26, 1989Registration of a charge
    Mortgage of securities
    Created On Jun 06, 1989
    Delivered On Jun 23, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the commercial paper notes or the mortgage or that letter of designation
    Short particulars
    2,807,621 ordinary shares of 50P each in the capital of hallite limited. (See form 395 for full details).
    Persons Entitled
    • Drexel Burnham Lambert Commercial Paper Incorporateders)(Acting as Trustee for the Commercial Paper Hold
    Transactions
    • Jun 23, 1989Registration of a charge
    View Detailed Information on Charges

    Does FENNER ADVANCED SEALING TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2019Commencement of winding up
    Nov 13, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    		practitioner
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    View Detailed Information on Insolvency Cases

    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