FENN MOTOR WORKS LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Fenn Motor Works Ltd

FENN MOTOR WORKS LIMITED was founded on 2003-10-07 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Fenn Motor Works Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FENN MOTOR WORKS LIMITED

Alma Park Woodway Lane Claybrooke Parva Lutterworth LEICESTERSHIRE LE17 5FB Other companies in RG6

Filing Information

Company Number		04924289
Company ID Number		04924289
Date formed		2003-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-03-31
Account next due		31/12/2017
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-01-24 12:05:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FENN MOTOR WORKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASC ACCOUNTANTS LIMITED ASPEN ACCOUNTING AND ADVICE LIMITED BENTLEY-FORBES CONSULTING LIMITED BFM ACCOUNTANTS LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING LIMITED

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Companies with same name FENN MOTOR WORKS LIMITED

The following companies were found which have the same name as FENN MOTOR WORKS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FENN MOTOR WORKS LIMITED		Unknown

Company Officers of FENN MOTOR WORKS LIMITED

Current Directors

Officer	Role	Date Appointed
DEBBIE DOREEN FENN	Company Secretary	2003-10-07
SIMON PATRICK JOHN FENN	Director	2003-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHERBOURNE ACCOUNTING LTD	Company Secretary	2004-09-01	2005-03-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-10-07	2003-10-07
WATERLOW NOMINEES LIMITED	Nominated Director	2003-10-07	2003-10-07

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.

Date	Document Type	Document Description
2023-01-24		Final Gazette dissolved via compulsory strike-off
2022-10-24	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-09-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-20
2020-10-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-20
2019-09-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-20
2019-09-10	LIQ10	Removal of liquidator by court order
2018-10-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-20
2017-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/17 FROM C/O C/O Taxassist Accountants 175 Wokingham Road Reading RG6 1LT
2017-09-10	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-09-08	600	Appointment of a voluntary liquidator
2017-09-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-08-21
2017-09-08	LIQ02	Voluntary liquidation Statement of affairs
2017-05-23	DISS40	Compulsory strike-off action has been discontinued
2017-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-04-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-03-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-02-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-20	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-25	DISS40	Compulsory strike-off action has been discontinued
2015-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-29	AR01	07/10/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-04	AR01	07/10/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	07/10/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07	AR01	07/10/11 ANNUAL RETURN FULL LIST
2011-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O TAXASSIST ACCOUNTANTS 30 QUEENS ROAD READING RG1 4AU UNITED KINGDOM
2011-01-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-21	AR01	07/10/10 FULL LIST
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK JOHN FENN / 07/10/2010
2010-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 30 QUEENS ROAD READING BERKSHIRE RG1 4AU
2010-01-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-20	AR01	07/10/09 FULL LIST
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK JOHN FENN / 20/10/2009
2008-10-21	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-07-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-08	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/07 FROM: UNIT 2 34 BENNET ROAD READING RG6 0QX
2007-03-25	363(287)	REGISTERED OFFICE CHANGED ON 25/03/07
2007-03-25	363s	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-26	363(288)	SECRETARY RESIGNED
2006-05-26	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/05 FROM: THE SHERBOURNE SUITE 3 HEADLEY ROAD WOODLEY BERKSHIRE RG5 4JB
2005-03-18	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-10-31	363(287)	REGISTERED OFFICE CHANGED ON 31/10/04
2004-10-31	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-10-05	288a	NEW SECRETARY APPOINTED
2004-09-14	288b	SECRETARY RESIGNED
2003-11-17	288b	SECRETARY RESIGNED
2003-11-17	288a	NEW SECRETARY APPOINTED
2003-11-17	288a	NEW DIRECTOR APPOINTED
2003-11-17	288b	DIRECTOR RESIGNED
2003-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to FENN MOTOR WORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-08-29
Resolutions for Winding-up	2017-08-29
Meetings of Creditors	2017-08-07

Fines / Sanctions

No fines or sanctions have been issued against FENN MOTOR WORKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FENN MOTOR WORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.40	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors

Creditors Due Within One Year	2012-04-01	£ 85,953

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 FENN MOTOR WORKS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 20
Cash Bank In Hand	2012-04-01	£ 3,590
Current Assets	2012-04-01	£ 80,967
Debtors	2012-04-01	£ 52,965
Fixed Assets	2012-04-01	£ 6,535
Shareholder Funds	2012-04-01	£ 1,549
Stocks Inventory	2012-04-01	£ 24,412
Tangible Fixed Assets	2012-04-01	£ 6,535

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FENN MOTOR WORKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FENN MOTOR WORKS LIMITED

Trademarks

We have not found any records of FENN MOTOR WORKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FENN MOTOR WORKS 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 (45200 - Maintenance and repair of motor vehicles) as FENN MOTOR WORKS LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where FENN MOTOR WORKS 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 Type	Appointment of Liquidators
Defending party	FENN MOTOR WORKS LIMITED	Event Date	2017-08-21
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB. For further details contact: Jack Thornber, tel: 01455 555 444, email: jthornber@fasimms.com :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FENN MOTOR WORKS LIMITED	Event Date	2017-08-21
At a General Meeting of the above-named Company, duly convened and held at 10 Westfield Crescent, Shiplake, Henley on Thames, Oxfordshire, RG9 3LJ on 21/08/2017 at 11:00 AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively: That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Contact details: For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com Simon Fenn , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	FENN MOTOR WORKS LIMITED	Event Date	2017-07-31
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 21 August 2017 at 11:15 AM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Jack Thornber by telephone on 01455 555 444, or by email at jthornber@fasimms.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FENN MOTOR WORKS 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 FENN MOTOR WORKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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