FENTEK MARINE SYSTEMS (UK) LIMITED

Overview

Company Name	FENTEK MARINE SYSTEMS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02943938
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1994
Date of Cessation	Dec 27, 2021

Summary

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

What is the purpose of FENTEK MARINE SYSTEMS (UK) LIMITED?

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

Where is FENTEK MARINE SYSTEMS (UK) LIMITED located?

Registered Office Address	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for FENTEK MARINE SYSTEMS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FENTEK MARINE SYSTEMS (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2021

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Oct 12, 2020

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on Oct 12, 2020

2 pages

AD01

Oct 08, 2020

Declaration of solvency

6 pages

LIQ01

Oct 08, 2020

Appointment of a voluntary liquidator

3 pages

600

Oct 08, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2020	LRESSP

Aug 25, 2020

Second filing of Confirmation Statement dated Mar 18, 2020

3 pages

RP04CS01

Apr 01, 2020

18/03/20 Statement of Capital gbp 2

5 pages

CS01

Annotations
Date	Annotation
Aug 25, 2020	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/08/2020

Nov 30, 2019

legacy

1 pages

SH20

Nov 30, 2019

Statement of capital on Nov 30, 2019

Capital: GBP 2

3 pages

SH19

Nov 30, 2019

legacy

1 pages

CAP-SS

Nov 30, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 16, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Mar 29, 2019

Confirmation statement made on Mar 18, 2019 with no updates

3 pages

CS01

Sep 25, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Jun 08, 2018

Satisfaction of charge 1 in full

2 pages

MR04

Mar 26, 2018

Confirmation statement made on Mar 18, 2018 with no updates

3 pages

CS01

Aug 10, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Aug 03, 2017

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 27, 2017

Confirmation statement made on Mar 18, 2017 with updates

5 pages

CS01

Aug 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Apr 07, 2016

Annual return made up to Mar 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2016	Statement of capital on Apr 07, 2016 Capital: GBP 40,000	SH01

Sep 07, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Mar 18, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 40,000	SH01

Aug 20, 2014

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

4 pages

View All Filings

Who are the officers of FENTEK MARINE SYSTEMS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELCOCK, Ian Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard Harris Business Park Worcestershire	Aug 12, 2004		Secretary	Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard Harris Business Park Worcestershire		British		72862100002
JOHANSSON, Niklas Anders Se-211 41 Malmo Majorsgatan 16 Sweden	Mar 18, 2011		Director	Se-211 41 Malmo Majorsgatan 16 Sweden	Sweden	Swedish	1973-5	158115640001
JONSSON, Hakan Dalslansvagen 4, 222 25 Lund Sweden	Mar 15, 2006		Director	Dalslansvagen 4, 222 25 Lund Sweden	Sweden	Swedish	1959-12	110575350001
HARRISON, Michael Charles 2 Quarry House Corston SN16 0HJ Malmesbury Wiltshire	Jun 24, 1994	Oct 09, 2003	Secretary	2 Quarry House Corston SN16 0HJ Malmesbury Wiltshire		English		32388130006
STEWARD, Malcolm John 6 Woodland Rise RH8 9HW Oxted Surrey	Jun 24, 1994	Jun 24, 1994	Secretary	6 Woodland Rise RH8 9HW Oxted Surrey		British		27643840001
TINGLE, Martin David 87 Golden Cross Lane Catshill B61 0LE Bromsgrove Worcestershire	Oct 08, 2003	Aug 12, 2004	Secretary	87 Golden Cross Lane Catshill B61 0LE Bromsgrove Worcestershire		British		79624340001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 24, 1994	Jun 24, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDRE, Eva Elisabeth - Limhamn Bulow Hubes Vag 13e 21618 Sweden	May 08, 2009	Oct 31, 2010	Director	- Limhamn Bulow Hubes Vag 13e 21618 Sweden	Sweden	Swedish	1966-10	151265360001
BLOMSTRAND, Lars Goran Vallgrano 2 Falsterbo Se-239 42 Sweden	Mar 15, 2006	Feb 28, 2011	Director	Vallgrano 2 Falsterbo Se-239 42 Sweden	Sweden	Swedish	1946-5	110575630001
CRAWAACK, Thomas Manfred Diestelstrasse 13 22397 Hamburg FOREIGN Germany	Jun 24, 1994	Oct 09, 2003	Director	Diestelstrasse 13 22397 Hamburg FOREIGN Germany		German	1958-11	39598920001
DALENTOFT, Tomas Anders Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Nov 15, 2010	Feb 28, 2011	Director	Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Sweden	Swedish	1982-6	155870650001
DE KRETSER, Kara Josephine Ab Johan Kocksgatan 10 23122 Trelleborg Trelleborg Sweden	Mar 18, 2011	Aug 03, 2012	Director	Ab Johan Kocksgatan 10 23122 Trelleborg Trelleborg Sweden	Sweden	Australian	1984-8	158115380002
ELCOCK, Ian Townsend House The Shortyard Wolverley DY11 5XF Kidderminster Worcestershire	Aug 12, 2004	Mar 15, 2006	Director	Townsend House The Shortyard Wolverley DY11 5XF Kidderminster Worcestershire	England	British	1964-9	72862100002
GABBITAS, Robert Alan 62 Abbey Row SN16 0AQ Malmesbury	Jul 01, 1994	Oct 09, 2003	Director	62 Abbey Row SN16 0AQ Malmesbury	United Kingdom	British	1961-1	41005060004
HARRISON, Michael Charles 2 Quarry House Corston SN16 0HJ Malmesbury Wiltshire	Jun 24, 1994	Oct 09, 2003	Director	2 Quarry House Corston SN16 0HJ Malmesbury Wiltshire		English	1960-10	32388130006
JOERWALL, Claes Mollemadsvagen 28c Se 239 42 Falsterbo Sweden	Oct 08, 2003	Mar 15, 2006	Director	Mollemadsvagen 28c Se 239 42 Falsterbo Sweden	Sweden	Swedish	1953-8	76893510001
RUSSELL, Ian Murray 15 Bale Street Ascot Brisbane Queensland 4007 Australia	Jul 01, 1994	Oct 09, 2003	Director	15 Bale Street Ascot Brisbane Queensland 4007 Australia		Australian	1934-6	39787090001
SODERBERG, Viveca Carina Lotsgatan 45 B Limhamn Se-216 42 Sweden	Mar 15, 2006	Dec 19, 2008	Director	Lotsgatan 45 B Limhamn Se-216 42 Sweden		Swedish	1962-10	110575680001
TINGLE, Martin David 87 Golden Cross Lane Catshill B61 0LE Bromsgrove Worcestershire	Oct 08, 2003	Aug 12, 2004	Director	87 Golden Cross Lane Catshill B61 0LE Bromsgrove Worcestershire	England	British	1961-11	79624340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FENTEK MARINE SYSTEMS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trelleborg Holdings Uk Limited

Apr 06, 2016

International Drive

Tewkesbury Business Park

GL20 8UQ Tewkesbury

Trelleborg Holdings Uk Limited

Gloucestershire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England
Place Registered	Companies House
Registration Number	3304377

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does FENTEK MARINE SYSTEMS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Sep 24, 1998 Delivered On Oct 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6264 5011. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 1998Registration of a charge (395) Apr 10, 2014All of the property or undertaking has been released from the charge (MR05) Jun 08, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FENTEK MARINE SYSTEMS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2021	Due to be dissolved on
Sep 21, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nickolas Garth Rimes 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	Sep 21, 2020
Adam Jordan 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	Sep 21, 2020

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