FENESTRON LIMITED
Overview
| Company Name | FENESTRON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03798408 |
| 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 FENESTRON LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FENESTRON LIMITED located?
| Registered Office Address | c/o THE WHITE HOUSE Gurney Slade BA3 4UU Radstock Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FENESTRON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAHIR LIMITED | Jun 25, 1999 | Jun 25, 1999 |
What are the latest accounts for FENESTRON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What are the latest filings for FENESTRON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Adrian Howard Willmott on Dec 17, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from The Old Mendip Garage Gurney Slade Bath Somerset BA3 4UU on Sep 20, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Accounts for a small company made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Mr Adrian Howard Willmott on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of FENESTRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLMOTT, Adrian Howard | Director | Gurney Slade BA3 4UU Radstock The White House Somerset United Kingdom | England | British | 18773770005 | |||||
| ASTLEY, Stephen | Secretary | Overnhill Road BS16 5DN Downend 18 Bristol | British | 130826850001 | ||||||
| LUMBER, Nick | Secretary | 20 Compton Road BA4 5QR Shepton Mallet Somerset | British | 123037810001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| FARRELL, Nigel David | Director | 16 Portland Square BS2 8SJ Bristol | United Kingdom | British | 42641100002 | |||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Does FENESTRON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 08, 2010 Delivered On Feb 20, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 18, 1999 Delivered On Nov 23, 1999 | Outstanding | Amount secured The sum of £257,506.19 due or to become due from the company to the chargee | |
Short particulars SA342J gazelle helicopter, registration number:f-ggtj. | ||||
Persons Entitled
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Transactions
| ||||
| Legal charge | Created On Oct 15, 1999 Delivered On Oct 27, 1999 | Outstanding | Amount secured £230,000 due from the company to the chargee | |
Short particulars Helicopter aerospatiale gazelle 342 f-gfdg. | ||||
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