RICHARD FENN DESIGNS LIMITED

Overview

Company Name	RICHARD FENN DESIGNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03396306
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1997
Date of Cessation	Jan 07, 2025

Summary

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

What is the purpose of RICHARD FENN DESIGNS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is RICHARD FENN DESIGNS LIMITED located?

Registered Office Address	11 Harrier Close Woodley RG5 4PE Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for RICHARD FENN DESIGNS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for RICHARD FENN DESIGNS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 04, 2023

What are the latest filings for RICHARD FENN DESIGNS LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 22, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 15, 2024	Application to strike the company off the register	1 pages	DS01

Aug 30, 2024	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Nov 07, 2023	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Termination of appointment of Sharon Fenn as a secretary on Sep 30, 2023	1 pages	TM02

Oct 04, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Micro company accounts made up to Jul 31, 2019	3 pages	AA

Oct 11, 2018	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Oct 05, 2018	Termination of appointment of Sharon Fenn as a director on Jul 31, 2018	1 pages	TM01

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with updates	4 pages	CS01

Oct 04, 2018	Change of details for Mr Richard Henry Fenn as a person with significant control on Jul 31, 2018	2 pages	PSC04

Oct 04, 2018	Cessation of Sharon Fenn as a person with significant control on Jul 31, 2018	1 pages	PSC07

Jul 03, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 02, 2017 with no updates	3 pages	CS01

Oct 14, 2016	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

Jul 08, 2016	Confirmation statement made on Jul 02, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of RICHARD FENN DESIGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENN, Richard Henry 11 Harrier Close Woodley RG5 4PE Reading Berkshire	Jul 02, 1997		Director	11 Harrier Close Woodley RG5 4PE Reading Berkshire	England	British	1951-12	53698660001
FENN, Sharon 11 Harrier Close Woodley RG5 4PE Reading Berkshire	Jul 02, 1997	Sep 30, 2023	Secretary	11 Harrier Close Woodley RG5 4PE Reading Berkshire		British		53698750001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jul 02, 1997	Jul 02, 1997	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
FENN, Sharon 11 Harrier Close Woodley RG5 4PE Reading Berkshire	Jul 02, 1997	Jul 31, 2018	Director	11 Harrier Close Woodley RG5 4PE Reading Berkshire	England	British	1957-5	53698750001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jul 02, 1997	Jul 02, 1997	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHARD FENN DESIGNS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sharon Fenn 11 Harrier Close Woodley RG5 4PE Reading Berkshire	Apr 06, 2016	11 Harrier Close Woodley RG5 4PE Reading Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Henry Fenn 11 Harrier Close Woodley RG5 4PE Reading Berkshire	Apr 06, 2016	11 Harrier Close Woodley RG5 4PE Reading Berkshire	No
	Nationality: British Country of Residence: England
	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

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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