Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FENNER DEVELOPMENTS LIMITED
Company Information for

FENNER DEVELOPMENTS LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
04565728
Private Limited Company
Liquidation

Company Overview

About Fenner Developments Ltd
FENNER DEVELOPMENTS LIMITED was founded on 2002-10-17 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Fenner Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FENNER DEVELOPMENTS LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in CB2
 
Filing Information
Company Number 04565728
Company ID Number 04565728
Date formed 2002-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 17/10/2014
Return next due 14/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 15:11:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENNER DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FENNER DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES FENNER
Company Secretary 2002-10-17
ROBERT CHARLES FENNER
Director 2002-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANN LESLEY FENNER
Director 2012-05-18 2013-04-05
JOHN ANTHONY THOMAS BORRETT
Director 2002-10-17 2012-01-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-10-17 2002-10-17
WATERLOW NOMINEES LIMITED
Nominated Director 2002-10-17 2002-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES FENNER CHEDBURGH DEVELOPMENTS LIMITED Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2016-11-01

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
2017-07-12WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM CHARTER HOUSE 62-64 HILLS ROAD CAMBRIDGE CB2 1LA
2016-06-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-08-24COCOMPORDER OF COURT TO WIND UP
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0117/10/14 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0117/10/13 FULL LIST
2013-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES FENNER / 01/10/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES FENNER / 01/10/2013
2013-11-01AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANN FENNER
2013-01-17AR0117/10/12 FULL LIST
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-07-16AA01PREVSHO FROM 31/10/2012 TO 31/01/2012
2012-05-23AP01DIRECTOR APPOINTED ANN LESLEY FENNER
2012-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BORRETT
2011-11-16AR0117/10/11 FULL LIST
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-02AR0117/10/10 FULL LIST
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 62 HILLS ROAD CAMBRIDGE CB2 1LA UNITED KINGDOM
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-01AR0117/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES FENNER / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THOMAS BORRETT / 01/11/2009
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-05363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-05190LOCATION OF DEBENTURE REGISTER
2008-11-05353LOCATION OF REGISTER OF MEMBERS
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM C/O WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-29363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-30363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-25363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-01-10363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: UNIT 17, PARK FARM BUSINESS CENTRE, FORNHAM, ALL SAINTS BURY ST. EDMUNDS IP28 6TS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-20363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-02-13288bSECRETARY RESIGNED
2003-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288aNEW DIRECTOR APPOINTED
2002-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to FENNER DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-06-28
Winding-Up Orders2015-08-17
Petitions to Wind Up (Companies)2015-07-29
Fines / Sanctions
No fines or sanctions have been issued against FENNER DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FENNER DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-01-31

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 FENNER DEVELOPMENTS LIMITED

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

Government spend with FENNER DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Council 2015-2 GBP £1,882 Balance Sheet
West Suffolk Council 2015-1 GBP £360 The Apex
West Suffolk Council 2014-12 GBP £17,712 Balance Sheet
West Suffolk Council 2014-10 GBP £6,800 Balance Sheet
West Suffolk Council 2014-9 GBP £3,331 The Apex
West Suffolk Council 2014-8 GBP £12,622 Balance Sheet
Suffolk County Council 2014-7 GBP £3,793 Building Maintenance - Planned
West Suffolk Council 2014-7 GBP £4,995 The Apex
West Suffolk Council 2014-6 GBP £13,015 Abbey Gardens
West Suffolk Council 2014-5 GBP £7,829 Abbey Gardens
West Suffolk Council 2014-4 GBP £6,098 Depots
Suffolk County Council 2014-4 GBP £2,904 Building Maintenance - Planned
Suffolk County Council 2014-3 GBP £7,440 Building Maintenance - Planned
West Suffolk Council 2014-2 GBP £5,000 Carry Out Works to Shelters
West Suffolk Council 2014-1 GBP £449 Carry Out Works as Directed
West Suffolk Councils 2013-12 GBP £986 Other works by contractors
West Suffolk Councils 2013-11 GBP £993 Property/General ins expend
West Suffolk Councils 2013-10 GBP £645 Expenditure
West Suffolk Councils 2013-8 GBP £617 Other works by contractors
West Suffolk Councils 2013-7 GBP £1,146 Other works by contractors
West Suffolk Councils 2013-4 GBP £597 Property/General ins expend
Suffolk County Council 2013-4 GBP £1,098 Building Maintenance - Planned
West Suffolk Councils 2013-3 GBP £10,570 Expenditure
West Suffolk Councils 2013-2 GBP £7,469 Expenditure
West Suffolk Councils 2013-1 GBP £12,520 Purchase of stock
West Suffolk Councils 2012-12 GBP £897 Other works by contractors
West Suffolk Councils 2012-10 GBP £4,616 Other works by contractors
West Suffolk Councils 2012-9 GBP £24,549 Other works by contractors
Suffolk County Council 2012-8 GBP £780 Building Maintenance - Reactive
West Suffolk Councils 2012-7 GBP £19,995 Other works by contractors
West Suffolk Councils 2012-6 GBP £1,925 Other works by contractors
West Suffolk Councils 2012-5 GBP £17,289 Other works by contractors

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 43390 - Other building completion and finishing - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where FENNER DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFENNER DEVELOPMENTS LIMITEDEvent Date2016-06-17
In the High Court of Justice case number 4399 In accordance with Rule 4.106A I, James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 17 June 2016 . Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231.
 
Initiating party Event TypeWinding-Up Orders
Defending partyFENNER DEVELOPMENTS LIMITEDEvent Date2015-08-10
In the High Court Of Justice case number 4399 Official Receiver appointed: J Goode 3rd Floor Eastbrook , Shaftesbury Road , Cambridge , CB28DR , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyFENNER DEVELOPMENTS LIMITEDEvent Date2015-06-25
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4399 A Petition to wind up the above-named Company, Registration Number 04565728, of ,Charter House, 62-64 Hills Road, Cambridge, CB2 1LA, presented on 25 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 August 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENNER DEVELOPMENTS 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 FENNER DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.