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Company Information for

FENHATCH LIMITED

MAIDENHEAD, BERKSHIRE, SL6 8BY,
Company Registration Number
03937443
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-06-13

Company Overview

About Fenhatch Ltd
FENHATCH LIMITED was founded on 2000-03-01 and had its registered office in Maidenhead. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data
Company Name
FENHATCH LIMITED
 
Legal Registered Office
MAIDENHEAD
BERKSHIRE
SL6 8BY
Other companies in SL6
 
Previous Names
HOUSING SOLUTIONS LIMITED04/06/2007
Filing Information
Company Number 03937443
Date formed 2000-03-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 22:42:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FENHATCH LIMITED

Company Officers of FENHATCH LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROGER COOK
Director 2014-09-04
ANDREW JOHN STUART ROBERTSON
Director 2016-12-14
ANDREW JOHN STUART ROBERTSON
Company Secretary 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MOYAGH ANN REID
Director 2006-07-26 2016-12-06
RICHARD WILKINSON
Director 2004-06-23 2016-12-06
JOHN DEREK PETITT
Company Secretary 2000-05-15 2016-12-06
CLIFFORD DEREK JOSEPH
Director 2000-05-15 2016-12-05
TOM MULLARKEY
Director 2005-07-20 2016-12-05
JOHN DEREK PETITT
Director 2000-05-15 2016-12-05
ROGER STANLEY MABEY
Director 2003-09-24 2014-09-04
ROY KEEPING
Director 2006-07-26 2007-12-03
DAVID EDWARD HOWES
Director 2000-07-05 2007-08-20
JASON CARL SNOWDON
Director 2005-05-25 2007-08-20
JOANNA BANFIELD
Director 2004-01-28 2005-05-25
PRAFUL DAVDA
Director 2003-12-10 2005-03-27
CHRISTINE PARSONS
Director 2000-05-15 2005-02-11
RICHARD JOHN WELTON
Director 2000-05-15 2004-11-29
MARTIN JOHN WALTER
Director 2000-05-15 2004-11-26
MICHAEL JOHN DENNE
Director 2000-05-15 2004-10-11
RICHARD GROBLER
Director 2000-05-15 2003-09-24
MOYAGH ANN REID
Director 2000-05-15 2003-09-24
COLIN GEORGE SHEPPARD
Director 2000-10-18 2001-12-10
RAYMOND GILMORE
Director 2000-03-01 2000-05-15
CLARE LOUISE RHODES
Director 2000-03-01 2000-05-15
RAYMOND GILMORE
Company Secretary 2000-03-01 2000-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ROGER COOK HSG PROPERTY SERVICES LIMITED Director 2014-09-04 CURRENT 2000-03-01 Active
NIGEL ROGER COOK HOUSING SOLUTIONS CAPITAL PLC Director 2014-09-04 CURRENT 2012-07-06 Active
ANDREW JOHN STUART ROBERTSON PAYTON HOMES LIMITED Director 2016-12-02 CURRENT 2000-03-09 Active
ANDREW JOHN STUART ROBERTSON HSG PROPERTY SERVICES LIMITED Director 2013-09-03 CURRENT 2000-03-01 Active
ANDREW JOHN STUART ROBERTSON HOUSING SOLUTIONS CAPITAL PLC Director 2013-09-03 CURRENT 2012-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-17DS01APPLICATION FOR STRIKING-OFF
2017-03-02HC02REMOVAL OF SOCIAL LANDLORD
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-14AP01DIRECTOR APPOINTED MR ANDREW JOHN STUART ROBERTSON
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKINSON
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MOYAGH REID
2016-12-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN PETITT
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR TOM MULLARKEY
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETITT
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JOSEPH
2016-12-06AP03SECRETARY APPOINTED MR ANDREW JOHN STUART ROBERTSON
2016-05-06AR0129/04/16 NO MEMBER LIST
2015-11-19AA31/03/15 TOTAL EXEMPTION FULL
2015-04-29AR0129/04/15 NO MEMBER LIST
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MABEY
2015-03-02AP01DIRECTOR APPOINTED MR NIGEL ROGER COOK
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MABEY
2015-01-11AA31/03/14 TOTAL EXEMPTION FULL
2014-05-06AR0129/04/14 NO MEMBER LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION FULL
2013-04-29AR0129/04/13 NO MEMBER LIST
2012-07-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0101/03/12 NO MEMBER LIST
2011-12-02AA31/03/11 TOTAL EXEMPTION FULL
2011-04-12AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-15AR0101/03/11 NO MEMBER LIST
2010-03-26AR0101/03/10 NO MEMBER LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILKINSON / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM MULLARKEY / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER STANLEY MABEY / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOSEPH / 26/03/2010
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-28363aANNUAL RETURN MADE UP TO 01/03/09
2009-03-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-08363aANNUAL RETURN MADE UP TO 01/03/08
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID HOWES
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR ROY KEEPING
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR JASON SNOWDON
2007-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-04CERTNMCOMPANY NAME CHANGED HOUSING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/06/07
2007-04-03288aNEW DIRECTOR APPOINTED
2007-03-27363aANNUAL RETURN MADE UP TO 01/03/07
2007-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-29288aNEW DIRECTOR APPOINTED
2006-03-02363aANNUAL RETURN MADE UP TO 01/03/06
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-04288aNEW DIRECTOR APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-03-31363sANNUAL RETURN MADE UP TO 01/03/05
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288bDIRECTOR RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-19288bDIRECTOR RESIGNED
2004-03-23363sANNUAL RETURN MADE UP TO 01/03/04
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288bDIRECTOR RESIGNED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288bDIRECTOR RESIGNED
2004-03-23288aNEW DIRECTOR APPOINTED
2003-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-04-29AUDAUDITOR'S RESIGNATION
2003-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-28363sANNUAL RETURN MADE UP TO 01/03/03
2002-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/02
2002-03-12363sANNUAL RETURN MADE UP TO 01/03/02
2002-01-31288bDIRECTOR RESIGNED
2001-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-03-28363sANNUAL RETURN MADE UP TO 01/03/01
2001-03-28288aNEW DIRECTOR APPOINTED
2001-02-16SRES01ALTER ARTICLES 31/01/01
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FENHATCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FENHATCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FENHATCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENHATCH LIMITED

Intangible Assets
Patents
We have not found any records of FENHATCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENHATCH LIMITED
Trademarks
We have not found any records of FENHATCH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FENHATCH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Windsor & Maidenhead 2012-8 GBP £12,788
Royal Borough of Windsor & Maidenhead 2012-7 GBP £170,206
Royal Borough of Windsor & Maidenhead 2012-6 GBP £3,407
Royal Borough of Windsor & Maidenhead 2012-3 GBP £5,086
Royal Borough of Windsor & Maidenhead 2012-2 GBP £7,974
Royal Borough of Windsor & Maidenhead 2012-1 GBP £12,308
Royal Borough of Windsor & Maidenhead 2011-12 GBP £11,216
Royal Borough of Windsor & Maidenhead 2011-11 GBP £11,072
Royal Borough of Windsor & Maidenhead 2011-10 GBP £2,923
Royal Borough of Windsor & Maidenhead 2011-9 GBP £17,655
Royal Borough of Windsor & Maidenhead 2011-8 GBP £29,386
Royal Borough of Windsor & Maidenhead 2011-7 GBP £17,655
Royal Borough of Windsor & Maidenhead 2011-6 GBP £49,131
Royal Borough of Windsor & Maidenhead 2011-5 GBP £8,861
Royal Borough of Windsor & Maidenhead 2011-4 GBP £6,080

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where FENHATCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENHATCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENHATCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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