FENTHAM SERVICES LIMITED

Overview

Company Name	FENTHAM SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06417074
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2007
Date of Cessation	Apr 09, 2024

Summary

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

What is the purpose of FENTHAM SERVICES LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is FENTHAM SERVICES LIMITED located?

Registered Office Address	4 Drury Lane B91 3BD Solihull West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of FENTHAM SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CHINTALAYA LIMITED	Nov 05, 2007	Nov 05, 2007

What are the latest accounts for FENTHAM SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for FENTHAM SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 11, 2024	Application to strike the company off the register	1 pages	DS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Sep 27, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Nov 10, 2021	Confirmation statement made on Aug 12, 2021 with updates	5 pages	CS01

Nov 10, 2021	Statement of capital following an allotment of shares on Aug 11, 2021 Capital: GBP 6	3 pages	SH01

Nov 09, 2021	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Sep 28, 2021	Termination of appointment of Martin Cadman as a director on Dec 24, 2019	1 pages	TM01

Sep 28, 2021	Appointment of Mr Andrew Paul Cadman as a director on Sep 28, 2021	2 pages	AP01

Sep 28, 2021	Appointment of Mr Michael Richard Seabrook as a director on Sep 28, 2021	2 pages	AP01

Aug 17, 2021	Notification of Andrew Paul Cadman as a person with significant control on Aug 11, 2021	2 pages	PSC01

Aug 17, 2021	Notification of Michael Richard Seabrook as a person with significant control on Aug 11, 2021	2 pages	PSC01

Jun 10, 2020	Registered office address changed from 22 Fentham Road Hampton-in Arden West Midlands B92 0BB United Kingdom to 4 Drury Lane Solihull West Midlands B91 3BD on Jun 10, 2020	1 pages	AD01

Apr 14, 2020	Cessation of Martin Cadman as a person with significant control on Dec 24, 2019	1 pages	PSC07

Apr 14, 2020	legacy	pages	ANNOTATION
Nov 18, 2019	Confirmation statement made on Nov 05, 2019 with updates	4 pages	CS01

Apr 17, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 05, 2018 with updates	4 pages	CS01

Sep 24, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 05, 2017 with updates	4 pages	CS01

Jun 19, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of FENTHAM SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CADMAN, Andrew Paul B91 3BD Solihull 4 Drury Lane West Midlands England	Sep 28, 2021		Director	B91 3BD Solihull 4 Drury Lane West Midlands England	England	British	1962-9	84249130001
SEABROOK, Michael Richard B91 3BD Solihull 4 Drury Lane West Midlands England	Sep 28, 2021		Director	B91 3BD Solihull 4 Drury Lane West Midlands England	England	British	1952-3	1577930002
SECKER, Karen Jayne The Drovers Green Farm Combrook CV35 9HP Warwick Warwickshire	Nov 05, 2007	Jul 16, 2011	Secretary	The Drovers Green Farm Combrook CV35 9HP Warwick Warwickshire		British		126512880001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Nov 05, 2007	Nov 05, 2007	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
CADMAN, Martin B92 0BB Hampton-In-Arden 22 Fentham Road West Midlands England	Nov 05, 2007	Dec 24, 2019	Director	B92 0BB Hampton-In-Arden 22 Fentham Road West Midlands England	England	British	1948-5	23742900004
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Nov 05, 2007	Nov 05, 2007	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FENTHAM SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Paul Cadman B91 3BD Solihull 4 Drury Lane West Midlands England	Aug 11, 2021	B91 3BD Solihull 4 Drury Lane West Midlands England	No
	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.
Mr Michael Richard Seabrook B91 3BD Solihull 4 Drury Lane West Midlands England	Aug 11, 2021	B91 3BD Solihull 4 Drury Lane West Midlands England	No
	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.
Mr Martin Cadman Fentham Road B92 0BB Hampton-In-Arden 22 West Midlands England	Apr 06, 2016	Fentham Road B92 0BB Hampton-In-Arden 22 West Midlands England	Yes
	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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