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Company Information for

FENFORD LIMITED

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
Company Registration Number
04652918
Private Limited Company
Liquidation

Company Overview

About Fenford Ltd
FENFORD LIMITED was founded on 2003-01-30 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Fenford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FENFORD LIMITED
 
Legal Registered Office
68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in SW15
 
Filing Information
Company Number 04652918
Company ID Number 04652918
Date formed 2003-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805706635  
Last Datalog update: 2019-11-27 13:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENFORD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   BARBARA COOPER LIMITED   BOX HILL SERVICES LTD   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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Companies with same name FENFORD LIMITED
The following companies were found which have the same name as FENFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FENFORD LIMITED WOODS HOUSE 18-20 CARYSFORT AVENUE BLACKROCK CO DUBLIN Dissolved Company formed on the 1993-05-14
FENFORD LIMITED Unknown

Company Officers of FENFORD LIMITED

Current Directors
Officer Role Date Appointed
MARY CLARE MACNAMARA
 Director 2003-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES FREDERICK MACNAMARA
 Director 2016-06-08 2017-11-09
KATHARINE ROSE MACNAMARA
 Director 2016-06-23 2017-11-09
RORY PATRICK MACNAMARA
 Company Secretary 2003-02-04 2016-12-17
RORY PATRICK MACNAMARA
 Director 2003-02-04 2016-12-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-01-30 2003-02-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-01-30 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY CLARE MACNAMARA INVERCHARRON LIMITED Director 1997-12-24 CURRENT 1957-04-02 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
2020-06-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-26600Appointment of a voluntary liquidator
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 8 Castello Avenue London SW15 6EA
2019-04-08LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-22
2019-04-08LIQ01Voluntary liquidation declaration of solvency
2019-01-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE MACNAMARA
2017-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MACNAMARA
2017-09-14AA01Previous accounting period extended from 31/01/17 TO 31/07/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 104
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-27TM02APPOINTMENT TERMINATED, SECRETARY RORY MACNAMARA
2017-02-27TM02APPOINTMENT TERMINATED, SECRETARY RORY MACNAMARA
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RORY MACNAMARA
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RORY MACNAMARA
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RORY MACNAMARA
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RORY MACNAMARA
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AP01DIRECTOR APPOINTED MISS KATHARINE ROSE MACNAMARA
2016-06-08AP01DIRECTOR APPOINTED MR CHARLES FREDERICK MACNAMARA
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 104
2016-02-01AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 104
2015-02-02AR0130/01/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 104
2014-02-07AR0130/01/14 ANNUAL RETURN FULL LIST
2013-07-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-17AR0130/01/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0130/01/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0130/01/10 FULL LIST
2009-09-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-04353LOCATION OF REGISTER OF MEMBERS
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 8 CASTELLE AVENUE LONDON SW15 6EA
2008-02-04190LOCATION OF DEBENTURE REGISTER
2008-02-04363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 8 CASTELLE AVENUE, LONDON, SW15 6EA
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 8 CASTELLE AVENUE, LONDON, SW15 6EA
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-09363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-27363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-25363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-28363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-03-2588(2)RAD 01/03/03--------- £ SI 2@1=2 £ IC 102/104
2003-03-2588(2)RAD 01/03/03--------- £ SI 101@1=101 £ IC 1/102
2003-03-04288aNEW DIRECTOR APPOINTED
2003-02-20288bDIRECTOR RESIGNED
2003-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-20288bSECRETARY RESIGNED
2003-02-20RES12VARYING SHARE RIGHTS AND NAMES
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to FENFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-03-29
Notices to Creditors2019-03-29
Appointment of Liquidators2019-03-29
Fines / Sanctions
No fines or sanctions have been issued against FENFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FENFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 FENFORD LIMITED

Intangible Assets
Patents
We have not found any records of FENFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENFORD LIMITED
Trademarks
We have not found any records of FENFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FENFORD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FENFORD 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 TypeResolutions for Winding-up
Defending partyFENFORD LIMITEDEvent Date2019-03-22
Passed - 22nd March 2019 At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 8 Castello Avenue, London SW15 6EA on 22 March 2019 the following resolutions were duly passed. That the company be wound up voluntarily, and that William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex BN1 1AE, Licensed Insolvency Practitioners be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co 68 Ship St., Brighton BN1 1AE, 01273 203654, jknight@jeremyknight.co.uk M C MACNAMARA : CHAIRMAN : W J J Knight's IP No is 2236 and S P E Knight's IP No is 11150 :
 
Initiating party Event TypeNotices to Creditors
Defending partyFENFORD LIMITEDEvent Date2019-03-22
In the Matter of We, William Jeremy Jonathan Knight, IP No 2236 , email jknight@jeremyknight.co.uk and Simon Peter Edward Knight, IP No 11150 , email sknight@jeremyknight.co.uk, both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, give notice that on 22 March 2019 we were appointed Joint Liquidators of FENFORD LIMITED by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 25 April 2019 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidator of the said company, and, if so required by notice in writing from him, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co 68 Ship St., Brighton BN1 1AE, 01273 203654 NOTE: This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith. William Jeremy Jonathan Knight :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFENFORD LIMITEDEvent Date2019-03-22
Simon Peter Edward Knight and William Jeremy Jonathan Knight of Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex BN1 1AE, : For further details W J J Knight at jknight@jeremyknight.co.uk or telephone 01273 203654
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENFORD 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 FENFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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