co
Corporate
Observer
Homepage
Data
Great Britain
Company
FENWAY MANAGEMENT CONSULTING LTD

FENWAY MANAGEMENT CONSULTING LTD

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

    • Overview

    Company NameFENWAY MANAGEMENT CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12209845
    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 FENWAY MANAGEMENT CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FENWAY MANAGEMENT CONSULTING LTD located?

    Registered Office Address
    97 Alderley Road
    SK9 1PT Wilmslow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENWAY MANAGEMENT CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for FENWAY MANAGEMENT CONSULTING LTD?

    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

    Current accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 15, 2021 with updates

    		3 pagesCS01

    Appointment of Mrs Heather Janet Higginson as a director on Jan 11, 2021

    		2 pagesAP01

    Registered office address changed from Fox Covert Congleton Road Alderley Edge Cheshire SK9 7AD United Kingdom to 97 Alderley Road Wilmslow SK9 1PT on Jan 11, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 16, 2019

    Statement of capital on Sep 16, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FENWAY MANAGEMENT CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINSON, Heather Janet
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    		Director
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    		EnglandBritishDirector170165380002
    HIGGINSON, Robert Charles
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    		Director
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    		EnglandBritishDirector111585790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FENWAY MANAGEMENT CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Higginson
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    		Sep 16, 2019
    Alderley Road
    SK9 1PT Wilmslow
    97
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Heather Janet Higginson
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    		Sep 16, 2019
    Alderley Road
    SK9 1PT Wilmslow
    97
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0