Company Information for FENNER DEVELOPMENTS LIMITED
284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
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Company Registration Number
04565728
Private Limited Company
Liquidation |
Company Name | |
---|---|
FENNER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH Other companies in CB2 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT CHARLES FENNER |
||
ROBERT CHARLES FENNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN LESLEY FENNER |
Director | ||
JOHN ANTHONY THOMAS BORRETT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEDBURGH DEVELOPMENTS LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM CHARTER HOUSE 62-64 HILLS ROAD CAMBRIDGE CB2 1LA | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES FENNER / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES FENNER / 01/10/2013 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN FENNER | |
AR01 | 17/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AA01 | PREVSHO FROM 31/10/2012 TO 31/01/2012 | |
AP01 | DIRECTOR APPOINTED ANN LESLEY FENNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BORRETT | |
AR01 | 17/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 17/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 62 HILLS ROAD CAMBRIDGE CB2 1LA UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES FENNER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THOMAS BORRETT / 01/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM C/O WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: UNIT 17, PARK FARM BUSINESS CENTRE, FORNHAM, ALL SAINTS BURY ST. EDMUNDS IP28 6TS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-06-28 |
Winding-Up Orders | 2015-08-17 |
Petitions to Wind Up (Companies) | 2015-07-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Suffolk Council | |
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Balance Sheet |
West Suffolk Council | |
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The Apex |
West Suffolk Council | |
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Balance Sheet |
West Suffolk Council | |
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Balance Sheet |
West Suffolk Council | |
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The Apex |
West Suffolk Council | |
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Balance Sheet |
Suffolk County Council | |
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Building Maintenance - Planned |
West Suffolk Council | |
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The Apex |
West Suffolk Council | |
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Abbey Gardens |
West Suffolk Council | |
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Abbey Gardens |
West Suffolk Council | |
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Depots |
Suffolk County Council | |
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Building Maintenance - Planned |
Suffolk County Council | |
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Building Maintenance - Planned |
West Suffolk Council | |
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Carry Out Works to Shelters |
West Suffolk Council | |
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Carry Out Works as Directed |
West Suffolk Councils | |
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Other works by contractors |
West Suffolk Councils | |
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Property/General ins expend |
West Suffolk Councils | |
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Expenditure |
West Suffolk Councils | |
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Other works by contractors |
West Suffolk Councils | |
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Other works by contractors |
West Suffolk Councils | |
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Property/General ins expend |
Suffolk County Council | |
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Building Maintenance - Planned |
West Suffolk Councils | |
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Expenditure |
West Suffolk Councils | |
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Expenditure |
West Suffolk Councils | |
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Purchase of stock |
West Suffolk Councils | |
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Other works by contractors |
West Suffolk Councils | |
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Other works by contractors |
West Suffolk Councils | |
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Other works by contractors |
Suffolk County Council | |
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Building Maintenance - Reactive |
West Suffolk Councils | |
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Other works by contractors |
West Suffolk Councils | |
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Other works by contractors |
West Suffolk Councils | |
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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
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FENNER DEVELOPMENTS LIMITED | Event Date | 2016-06-17 |
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 Type | Winding-Up Orders | |
Defending party | FENNER DEVELOPMENTS LIMITED | Event Date | 2015-08-10 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | FENNER DEVELOPMENTS LIMITED | Event Date | 2015-06-25 |
Solicitor | HM 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 . | |||
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. |