FENSECURE LIMITED

Overview

Company Name	FENSECURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04136575
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2001
Date of Cessation	Aug 15, 2023

Summary

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

What is the purpose of FENSECURE LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is FENSECURE LIMITED located?

Registered Office Address	Queensgate Works Bilston Road WV2 2NJ Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What were the previous names of FENSECURE LIMITED?

Previous Company Names
Company Name	From	Until
ALPHA GREEN LIMITED	Jan 05, 2001	Jan 05, 2001

What are the latest accounts for FENSECURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for FENSECURE LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 30, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Jul 01, 2022	Termination of appointment of Michael Steen Lunde as a director on Jul 01, 2022	1 pages	TM01

Apr 13, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Apr 12, 2022	Satisfaction of charge 041365750003 in full	1 pages	MR04

Apr 11, 2022	Registration of charge 041365750004, created on Mar 31, 2022	22 pages	MR01

Apr 06, 2022	Registration of charge 041365750003, created on Mar 31, 2022	18 pages	MR01

Mar 31, 2022	Registration of charge 041365750002, created on Mar 31, 2022	18 pages	MR01

Jan 19, 2022	Confirmation statement made on Jan 05, 2022 with updates	3 pages	CS01

Mar 11, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Appointment of Mr Yusufa Sey as a director on Dec 02, 2020	2 pages	AP01

Mar 11, 2021	Appointment of Mr Michael Steen Lunde as a director on Dec 02, 2020	2 pages	AP01

Mar 11, 2021	Notification of Steelway Group Holdings Ltd as a person with significant control on Dec 02, 2020	2 pages	PSC02

Mar 11, 2021	Termination of appointment of Walter Karpynec as a director on Dec 02, 2020	1 pages	TM01

Mar 11, 2021	Termination of appointment of Daniel Cornelius Houghton as a director on Dec 02, 2020	1 pages	TM01

Mar 11, 2021	Cessation of Daniel Cornelius Houghton as a person with significant control on Dec 02, 2020	1 pages	PSC07

Oct 05, 2020	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Jan 05, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Jan 11, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Jan 08, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Mar 23, 2018	Accounts for a dormant company made up to Jun 30, 2017	6 pages	AA

Jan 08, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FENSECURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEY, Yusufa Queensgate Works Bilston Road WV2 2NJ Wolverhampton West Midlands	Dec 02, 2020		Director	Queensgate Works Bilston Road WV2 2NJ Wolverhampton West Midlands	Denmark	Gambian	1987-8	Investor	280742160001
JENNINGS, Jane Emma Firleigh Low Habberley DY11 5RA Kidderminster Worcestershire	Jan 05, 2001	Mar 06, 2001	Secretary	Firleigh Low Habberley DY11 5RA Kidderminster Worcestershire		British			69952420001
KARPYNEC, Walter 10 Highbury Road B74 4TF Sutton Coldfield West Midlands	Mar 06, 2001	Jul 30, 2005	Secretary	10 Highbury Road B74 4TF Sutton Coldfield West Midlands		British		Managing Director	68313570001
SAHOTA, Sulakhan 7 Blythe Way B91 3EY Solihull West Midlands	Jul 30, 2005	Sep 01, 2005	Secretary	7 Blythe Way B91 3EY Solihull West Midlands		British		Director	70297200001
WHITING, Ian Richard 207 St Bernards Road B92 7DL Solihull West Midlands	Sep 01, 2005	Jun 30, 2010	Secretary	207 St Bernards Road B92 7DL Solihull West Midlands		British		Accountant	70591130001
BENNETT, Paul Richard 1 Ennerdale Drive B63 1HL Halesowen West Midlands	Jan 05, 2001	Mar 06, 2001	Director	1 Ennerdale Drive B63 1HL Halesowen West Midlands		British	1973-3	Solicitor	76951010001
HOUGHTON, Daniel Cornelius Queensgate Works Bilston Road WV2 2NJ Wolverhampton West Midlands	Jun 30, 2010	Dec 02, 2020	Director	Queensgate Works Bilston Road WV2 2NJ Wolverhampton West Midlands	England	British	1948-10	Director	18039790002
HOUGHTON, Daniel Cornelius Croft House Harley SY5 6LP Shrewsbury Salop	Mar 06, 2001	Jul 30, 2005	Director	Croft House Harley SY5 6LP Shrewsbury Salop	England	British	1948-10	Company Director	18039790002
KARPYNEC, Walter Queensgate Works Bilston Road WV2 2NJ Wolverhampton West Midlands	Jul 01, 2010	Dec 02, 2020	Director	Queensgate Works Bilston Road WV2 2NJ Wolverhampton West Midlands	England	British	1949-1	Company Director	68313570001
KARPYNEC, Walter 10 Highbury Road B74 4TF Sutton Coldfield West Midlands	Mar 06, 2001	Jul 30, 2005	Director	10 Highbury Road B74 4TF Sutton Coldfield West Midlands	England	British	1949-1	Managing Director	68313570001
LUNDE, Michael Steen Queensgate Works Bilston Road WV2 2NJ Wolverhampton West Midlands	Dec 02, 2020	Jul 01, 2022	Director	Queensgate Works Bilston Road WV2 2NJ Wolverhampton West Midlands	Switzerland	Danish	1966-11	Director	277140970001
SAHOTA, Lynette Ann 7 Blythe Way B91 3EY Solihull	Jul 30, 2005	Jun 30, 2010	Director	7 Blythe Way B91 3EY Solihull	United Kingdom	British	1961-7	Dinner Lady	92069270001
SAHOTA, Sulakhan 7 Blythe Way B91 3EY Solihull West Midlands	Jul 30, 2005	Jun 30, 2010	Director	7 Blythe Way B91 3EY Solihull West Midlands	England	British	1960-3	Director	70297200001
WHITING, Ian Richard 207 St Bernards Road B92 7DL Solihull West Midlands	Sep 01, 2005	Jun 30, 2010	Director	207 St Bernards Road B92 7DL Solihull West Midlands	United Kingdom	British	1960-3	Accountant	70591130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FENSECURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Steelway Group Holdings Ltd

Dec 02, 2020

Hobson Industrial Estate

Hobson

NE16 6EA Newcastle Upon Tyne

Unit B2

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	12948395

Natures of Control

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

Mr Daniel Cornelius Houghton

Jan 01, 2017

Queensgate Works

Bilston Road

WV2 2NJ Wolverhampton

West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FENSECURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 31, 2022 Delivered On Apr 11, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Triple Point Advancr Leasing PLC
	Transactions Apr 11, 2022Registration of a charge (MR01)
A registered charge	Created On Mar 31, 2022 Delivered On Apr 06, 2022	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lendnet LLP
	Transactions Apr 06, 2022Registration of a charge (MR01) Apr 12, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Mar 31, 2022 Delivered On Mar 31, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lendnet LLP
	Transactions Mar 31, 2022Registration of a charge (MR01)
Debenture	Created On Jul 30, 2005 Delivered On Aug 03, 2005	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 National Westminster Bank PLC
	Transactions Aug 03, 2005Registration of a charge (395) Apr 13, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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