FENNER DUNLOP LIMITED

Overview

Company Name	FENNER DUNLOP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03472876
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1997
Date of Cessation	Nov 14, 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 FENNER DUNLOP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FENNER DUNLOP LIMITED located?

Registered Office Address	C/O Kingsbridge Coporate Solutions 1st Floor Lowgate House HU1 1EL Lowgate Hull
Undeliverable Registered Office Address	No

What were the previous names of FENNER DUNLOP LIMITED?

Previous Company Names
Company Name	From	Until
ENERKA GROUP LIMITED	Nov 28, 1997	Nov 28, 1997
DUNLOP ENERKA GROUP LIMITED	Nov 28, 1997	Nov 28, 1997

What are the latest accounts for FENNER DUNLOP LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for FENNER DUNLOP LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2021

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 08, 2021

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

8 pages

LIQ03

Mar 11, 2020

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

8 pages

LIQ03

Feb 06, 2019

Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Kingsbridge Coporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on Feb 06, 2019

2 pages

AD01

Jan 30, 2019

Declaration of solvency

5 pages

LIQ01

Jan 30, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 30, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 10, 2019	LRESSP

Jan 08, 2019

legacy

1 pages

SH20

Jan 08, 2019

Statement of capital on Jan 08, 2019

Capital: GBP 1.00

3 pages

SH19

Jan 08, 2019

legacy

1 pages

CAP-SS

Jan 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares subdivided 13/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 12, 2018

Termination of appointment of Peter Joseph Watson as a director on Dec 12, 2018

1 pages

TM01

Nov 30, 2018

Confirmation statement made on Nov 30, 2018 with updates

4 pages

CS01

Sep 13, 2018

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

2 pages

CH01

Jun 26, 2018

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

1 pages

AA01

Apr 26, 2018

Unaudited abridged accounts made up to Aug 31, 2017

7 pages

Mar 20, 2018

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

2 pages

CH01

Nov 28, 2017

Confirmation statement made on Nov 28, 2017 with updates

4 pages

CS01

Mar 30, 2017

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

3 pages

Dec 05, 2016

Confirmation statement made on Nov 28, 2016 with updates

5 pages

CS01

Mar 18, 2016

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

3 pages

Dec 01, 2015

Annual return made up to Nov 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 40,800	SH01

Jul 13, 2015

Director's details changed for Mr Andrew Maitland Caley on Jul 03, 2015

2 pages

CH01

Apr 30, 2015

Total exemption small company accounts made up to Aug 31, 2014

3 pages

View All Filings

Who are the officers of FENNER DUNLOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADBURY, Debra 1st Floor Lowgate House HU1 1EL Lowgate C/O Kingsbridge Coporate Solutions Hull	Nov 30, 2001		Secretary	1st Floor Lowgate House HU1 1EL Lowgate C/O Kingsbridge Coporate Solutions Hull		British		72879990002
CALEY, Andrew Maitland 1st Floor Lowgate House HU1 1EL Lowgate C/O Kingsbridge Coporate Solutions Hull	Jan 03, 2007		Director	1st Floor Lowgate House HU1 1EL Lowgate C/O Kingsbridge Coporate Solutions Hull	United Kingdom	British	1962-6	49060800002
PRATT, William John 1st Floor Lowgate House HU1 1EL Lowgate C/O Kingsbridge Coporate Solutions Hull	Jan 21, 2015		Director	1st Floor Lowgate House HU1 1EL Lowgate C/O Kingsbridge Coporate Solutions Hull	United Kingdom	British	1963-9	194710300003
MINICK, Woodrow Ted The Kings House 53 Peninsula Square SO23 8GJ Winchester	Nov 28, 1997	Jun 05, 2001	Secretary	The Kings House 53 Peninsula Square SO23 8GJ Winchester		American		55856920015
PARRATT, Christopher Joseph Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	Jun 05, 2001	Nov 30, 2001	Secretary	Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire		British		151402840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 28, 1997	Nov 28, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CANT, Laurence 26 Grosvenor Close Ashley Heath BH24 2HG Ringwood Hampshire	Dec 04, 1997	Jun 08, 2001	Director	26 Grosvenor Close Ashley Heath BH24 2HG Ringwood Hampshire		British	1942-9	2306360001
CHAVE, Kenneth John Hollybrook Roman Road Chilworth SO16 7HE Southampton Hampshire	Nov 28, 1997	Dec 08, 2000	Director	Hollybrook Roman Road Chilworth SO16 7HE Southampton Hampshire		British	1944-2	55752340002
HARRISON, Nicholas Huw Brandelhow Churchill Lane Churchill DY10 3JA Kidderminster Worcestershire	Nov 30, 2001	Dec 31, 2009	Director	Brandelhow Churchill Lane Churchill DY10 3JA Kidderminster Worcestershire	United Kingdom	British	1947-12	45794160001
MINICK, Woodrow Ted The Kings House 53 Peninsula Square SO23 8GJ Winchester	Dec 04, 1997	Jun 05, 2001	Director	The Kings House 53 Peninsula Square SO23 8GJ Winchester		American	1940-9	55856920015
PARRATT, Christopher Joseph Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	Jun 05, 2001	Nov 30, 2001	Director	Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	England	British	1962-3	151402840001
PERRY, Richard John Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	Nov 30, 2001	Mar 18, 2015	Director	Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	United Kingdom	British	1950-3	40260860002
REIJNEKER, Hendrik Zuiderdwarsvaart 134 9203 Jc Drachten FOREIGN Netherlands	Nov 28, 1997	Nov 30, 2001	Director	Zuiderdwarsvaart 134 9203 Jc Drachten FOREIGN Netherlands		Dutch	1939-8	55878540001
TEACHER, Michael John 18 Valencia Road HA7 4JH Stanmore Middlesex	Jun 05, 2001	Nov 30, 2001	Director	18 Valencia Road HA7 4JH Stanmore Middlesex	United Kingdom	British	1947-6	25420830001
TURNER, Christopher Robert 23 Coniston Way Croston PR5 7SD Preston Lancashire	Nov 30, 2001	Oct 23, 2006	Director	23 Coniston Way Croston PR5 7SD Preston Lancashire		British	1952-11	14053850001
TURNER, Christopher Robert 23 Coniston Way Croston PR5 7SD Preston Lancashire	Nov 28, 1997	Feb 26, 1999	Director	23 Coniston Way Croston PR5 7SD Preston Lancashire		British	1952-11	14053850001
WATSON, Peter Joseph Milton House The Mile Pocklington YO42 2HA York	Nov 30, 2001	Dec 12, 2018	Director	Milton House The Mile Pocklington YO42 2HA York		British	1956-2	97087170001
WRAGG, James Philip The Old Vicarage CV35 0HD Gaydon Warwickshire	Jun 05, 2001	Nov 30, 2001	Director	The Old Vicarage CV35 0HD Gaydon Warwickshire		British	1947-9	77836880001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 28, 1997	Nov 28, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FENNER DUNLOP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J.H. Fenner & Co. Limited

Apr 06, 2016

Ferriby Road

HU13 0PW Hessle

Hesslewood Country Office Park

East Yorkshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	527331

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 DUNLOP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 12, 1997 Delivered On Dec 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the facility documents
	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 The Fuji Bank Limited(As Trustee)
	Transactions Dec 23, 1997Registration of a charge (395) Apr 02, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FENNER DUNLOP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2019	Commencement of winding up
Nov 13, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Louise Burge First Floor Lowgate House Lowgate HU1 1EL Hull	practitioner	First Floor Lowgate House Lowgate HU1 1EL Hull	Jan 10, 2019

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.
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