FENNER INTERNATIONAL AUSTRALIA LIMITED
Overview
| Company Name | FENNER INTERNATIONAL AUSTRALIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07369726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FENNER INTERNATIONAL AUSTRALIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FENNER INTERNATIONAL AUSTRALIA LIMITED located?
| Registered Office Address | STERLING ADVISORY LTD The Hemington Millhouse Bus Cent Station Road DE74 2NJ Castle Donington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FENNER INTERNATIONAL AUSTRALIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FENNER INTERNATIONAL AUSTRALIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Sterling Advisory Ltd, Lockington House Millhouse Bus, Cent Station Road Castle Donington DE74 2NJ to The Hemington Millhouse Bus Cent Station Road Castle Donington DE74 2NJ on Apr 08, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY United Kingdom to C/O Sterling Advisory Ltd, Lockington House Millhouse Bus, Cent Station Road Castle Donington DE74 2NJ on Aug 05, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | 1 pages | AD02 | ||||||||||
Termination of appointment of Kevin Rogerson as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Maitland Caley as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Peart as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Stephanie Dhur as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eric Jean-Paul Andrieux as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital on Oct 28, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FENNER INTERNATIONAL AUSTRALIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDRIEUX, Eric Jean-Paul | Director | Millhouse Bus Cent Station Road DE74 2NJ Castle Donington The Hemington | France | French | 290648310001 | |||||
| DHUR, Stephanie | Director | Millhouse Bus Cent Station Road DE74 2NJ Castle Donington The Hemington | Germany | French,American | 291652590001 | |||||
| PEART, Ian | Director | Millhouse Bus Cent Station Road DE74 2NJ Castle Donington The Hemington | Scotland | British | 243709850001 | |||||
| BRADBURY, Debra | Secretary | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | 153965360001 | |||||||
| CALEY, Andrew Maitland | Director | Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire England | United Kingdom | British | 49060800002 | |||||
| PERRY, Richard John | Director | Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire United Kingdom | United Kingdom | British | 40260860002 | |||||
| PRATT, William John | Director | Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire | United Kingdom | British | 194710300003 | |||||
| ROGERSON, Kevin | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | United Kingdom | British | 194713310001 |
Who are the persons with significant control of FENNER INTERNATIONAL AUSTRALIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fenner International Limited | Apr 06, 2016 | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FENNER INTERNATIONAL AUSTRALIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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