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FENIMORE GROUP LIMITED

FENIMORE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFENIMORE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09951772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FENIMORE GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FENIMORE GROUP LIMITED located?

    Registered Office Address
    2 Hoxton Street
    N1 6NG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FENIMORE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Patrick Anthony Davidson as a director on Jul 24, 2017

    		1 pagesTM01

    Change of details for Rural Hq Ltd as a person with significant control on May 05, 2017

    		2 pagesPSC05

    Termination of appointment of Lee Edward Harrison as a director on Jun 10, 2017

    		1 pagesTM01

    Current accounting period extended from Jan 31, 2017 to Apr 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2017 with updates

    		7 pagesCS01

    Appointment of Patrick Anthony Davidson as a director on Nov 25, 2016

    		3 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FENIMORE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Lee
    Hoxton Street
    N1 6NG London
    2
    United Kingdom
    		Director
    Hoxton Street
    N1 6NG London
    2
    United Kingdom
    		EnglandBritish205383390001
    DAVIDSON, Patrick Anthony
    Hoxton Street
    N1 6NG London
    2
    United Kingdom
    		Director
    Hoxton Street
    N1 6NG London
    2
    United Kingdom
    		LithuaniaBritish219886380001
    HARRISON, Lee Edward
    Hoxton Street
    N1 6NG London
    2
    United Kingdom
    		Director
    Hoxton Street
    N1 6NG London
    2
    United Kingdom
    		United KingdomBritish183108240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FENIMORE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vontsira Group Limited
    Monument Lane
    Chalfont St. Peter
    SL9 0HX Gerrards Cross
    54
    England
    		Apr 06, 2016
    Monument Lane
    Chalfont St. Peter
    SL9 0HX Gerrards Cross
    54
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09913494
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ldm (London) Limited
    Croft Drive
    Pangbourne
    RG8 8AN Reading
    8
    England
    		Apr 06, 2016
    Croft Drive
    Pangbourne
    RG8 8AN Reading
    8
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08033798
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0