Liquidation
Company Information for FENNER ADVANCED SEALING INVESTMENTS LIMITED
C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR, LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL,
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Company Registration Number
02349057
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FENNER ADVANCED SEALING INVESTMENTS LIMITED | ||
Legal Registered Office | ||
C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR, LOWGATE HOUSE LOWGATE HULL HU1 1EL Other companies in HU13 | ||
Previous Names | ||
|
Company Number | 02349057 | |
---|---|---|
Company ID Number | 02349057 | |
Date formed | 1989-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2017 | |
Account next due | 30/09/2019 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-05-06 07:48:52 |
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Officer | Role | Date Appointed |
---|---|---|
DEBRA BRADBURY |
||
ANDREW MAITLAND CALEY |
||
WILLIAM JOHN PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN PERRY |
Director | ||
DAVID HENRY JONES |
Director | ||
MICHAEL PAVER |
Company Secretary | ||
CHRISTOPHER STUART HENRY WILKINS |
Director | ||
PETER IAN BENNETT |
Director | ||
PETER CHAFFIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-07-12 | Active | |
HALLITE SEALS INTERNATIONAL LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1936-02-08 | Active | |
HALLITE (FRANCE) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1966-02-02 | Liquidation | |
HALLITE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1973-03-28 | Liquidation | |
HALLITE POLYTEK LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1977-04-15 | Liquidation | |
HALL & HALL LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1980-05-07 | Active | |
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1989-01-30 | Liquidation | |
FENNER GROUP HOLDINGS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1937-07-01 | Active | |
FENNER DUNLOP LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1997-11-28 | Liquidation | |
VULCANISERS INTERNATIONAL LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1972-07-18 | Liquidation | |
DUNLOP ENERKA BELTING LIMITED | Company Secretary | 2001-11-27 | CURRENT | 1927-05-21 | Active - Proposal to Strike off | |
CROMWELL RUBBER COMPANY LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1977-08-09 | Active | |
FENNER DRIVES LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1949-03-11 | Liquidation | |
FENNER INTERNATIONAL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1953-12-29 | Active | |
FENNER DYNAMICS LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1950-08-29 | Liquidation | |
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1956-04-26 | Active | |
J.H.FENNER & CO.(INDIA)LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1942-07-10 | Active | |
BTL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1955-02-01 | Liquidation | |
J.H. FENNER & CO. (FENAPLAST) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1959-10-26 | Liquidation | |
J.H. FENNER & CO. (MINING EQUIPMENT) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1946-10-04 | Active - Proposal to Strike off | |
TURNER BELTING LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1970-12-15 | Liquidation | |
JAMES DAWSON (CHINA) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1937-09-15 | Active | |
J.H. FENNER & CO. (SPECIAL BELTING) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1932-12-22 | Liquidation | |
J.H. FENNER & CO. LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1953-12-29 | Active | |
FENNER PENSION SCHEME TRUSTEE LIMITED | Director | 2016-06-29 | CURRENT | 2008-03-12 | Active | |
FENNER N.A. LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
JAMES DAWSON & SON,LIMITED | Director | 2013-03-07 | CURRENT | 1896-03-10 | Active | |
NORWEGIAN SEALS UK LIMITED | Director | 2012-09-03 | CURRENT | 2009-02-05 | Liquidation | |
CDI ENERGY PRODUCTS UK LIMITED | Director | 2012-09-03 | CURRENT | 1977-02-08 | Liquidation | |
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | Director | 2011-03-01 | CURRENT | 1989-01-30 | Liquidation | |
FENNER INTERNATIONAL AUSTRALIA LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Liquidation | |
INDICO (EUROPE) LIMITED | Director | 2010-08-05 | CURRENT | 1989-07-07 | Liquidation | |
FENNER DRIVES LIMITED | Director | 2009-08-12 | CURRENT | 1949-03-11 | Liquidation | |
DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED | Director | 2007-08-20 | CURRENT | 2005-07-12 | Active | |
FENNER DUNLOP LIMITED | Director | 2007-01-03 | CURRENT | 1997-11-28 | Liquidation | |
HALL & HALL LIMITED | Director | 2005-12-20 | CURRENT | 1980-05-07 | Active | |
HALLITE SEALS INTERNATIONAL LIMITED | Director | 2005-12-02 | CURRENT | 1936-02-08 | Active | |
HALLITE (FRANCE) LIMITED | Director | 2005-11-30 | CURRENT | 1966-02-02 | Liquidation | |
HALLITE LIMITED | Director | 2005-11-30 | CURRENT | 1973-03-28 | Liquidation | |
HALLITE POLYTEK LIMITED | Director | 2005-11-30 | CURRENT | 1977-04-15 | Liquidation | |
VULCANISERS INTERNATIONAL LIMITED | Director | 2001-11-30 | CURRENT | 1972-07-18 | Liquidation | |
FENNER INTERNATIONAL LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active | |
FENNER DYNAMICS LIMITED | Director | 2001-02-28 | CURRENT | 1950-08-29 | Liquidation | |
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED | Director | 2001-02-28 | CURRENT | 1956-04-26 | Active | |
J.H.FENNER & CO.(INDIA)LIMITED | Director | 2001-02-28 | CURRENT | 1942-07-10 | Active | |
BTL LIMITED | Director | 2001-02-28 | CURRENT | 1955-02-01 | Liquidation | |
J.H. FENNER & CO. (FENAPLAST) LIMITED | Director | 2001-02-28 | CURRENT | 1959-10-26 | Liquidation | |
TURNER BELTING LIMITED | Director | 2001-02-28 | CURRENT | 1970-12-15 | Liquidation | |
JAMES DAWSON (CHINA) LIMITED | Director | 2001-02-28 | CURRENT | 1937-09-15 | Active | |
J.H. FENNER & CO. (SPECIAL BELTING) LIMITED | Director | 2001-02-28 | CURRENT | 1932-12-22 | Liquidation | |
J.H. FENNER & CO. LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active | |
FENNER N.A. LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
FENNER GROUP HOLDINGS LIMITED | Director | 2015-01-21 | CURRENT | 1937-07-01 | Active | |
FENNER DRIVES LIMITED | Director | 2015-01-21 | CURRENT | 1949-03-11 | Liquidation | |
FENNER DYNAMICS LIMITED | Director | 2015-01-21 | CURRENT | 1950-08-29 | Liquidation | |
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | Director | 2015-01-21 | CURRENT | 1989-01-30 | Liquidation | |
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED | Director | 2015-01-21 | CURRENT | 1956-04-26 | Active | |
J.H.FENNER & CO.(INDIA)LIMITED | Director | 2015-01-21 | CURRENT | 1942-07-10 | Active | |
BTL LIMITED | Director | 2015-01-21 | CURRENT | 1955-02-01 | Liquidation | |
J.H. FENNER & CO. (FENAPLAST) LIMITED | Director | 2015-01-21 | CURRENT | 1959-10-26 | Liquidation | |
INDICO (EUROPE) LIMITED | Director | 2015-01-21 | CURRENT | 1989-07-07 | Liquidation | |
FENNER DUNLOP LIMITED | Director | 2015-01-21 | CURRENT | 1997-11-28 | Liquidation | |
NORWEGIAN SEALS UK LIMITED | Director | 2015-01-21 | CURRENT | 2009-02-05 | Liquidation | |
VULCANISERS INTERNATIONAL LIMITED | Director | 2015-01-21 | CURRENT | 1972-07-18 | Liquidation | |
TURNER BELTING LIMITED | Director | 2015-01-21 | CURRENT | 1970-12-15 | Liquidation | |
JAMES DAWSON & SON,LIMITED | Director | 2015-01-21 | CURRENT | 1896-03-10 | Active | |
JAMES DAWSON (CHINA) LIMITED | Director | 2015-01-21 | CURRENT | 1937-09-15 | Active | |
J.H. FENNER & CO. (SPECIAL BELTING) LIMITED | Director | 2015-01-21 | CURRENT | 1932-12-22 | Liquidation | |
HALLITE SEALS INTERNATIONAL LIMITED | Director | 2015-01-21 | CURRENT | 1936-02-08 | Active | |
HALLITE (FRANCE) LIMITED | Director | 2015-01-21 | CURRENT | 1966-02-02 | Liquidation | |
HALLITE LIMITED | Director | 2015-01-21 | CURRENT | 1973-03-28 | Liquidation | |
HALLITE POLYTEK LIMITED | Director | 2015-01-21 | CURRENT | 1977-04-15 | Liquidation | |
HALL & HALL LIMITED | Director | 2015-01-21 | CURRENT | 1980-05-07 | Active | |
CDI ENERGY PRODUCTS UK LIMITED | Director | 2015-01-21 | CURRENT | 1977-02-08 | Liquidation | |
FENNER INTERNATIONAL LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active | |
J.H. FENNER & CO. LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mr William John Pratt on 2018-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
CH01 | Director's details changed for Mr William John Pratt on 2018-03-16 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Maitland Caley on 2015-07-03 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PERRY | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN PRATT | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013 | |
AR01 | 24/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 24/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 24/08/10 FULL LIST | |
RES01 | ADOPT ARTICLES 31/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED AEROSPACE POLYMERS LIMITED CERTIFICATE ISSUED ON 02/05/07 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 09/08/05 | |
ELRES | S366A DISP HOLDING AGM 09/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 130 OLDFIELD ROAD HAMPTON MIDDLESEX. TW12 2HT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | MIDLAND BANK PLC |
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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 ADVANCED SEALING INVESTMENTS LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
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Current Assets | 2011-09-01 | £ 2 |
Debtors | 2011-09-01 | £ 2 |
Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FENNER ADVANCED SEALING INVESTMENTS LIMITED are:
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. |