Dissolved
Dissolved 2017-09-26
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Company Information for FENWELL LIMITED
HAVERHILL, SUFFOLK, CB9,
|
Company Registration Number
 03613732 Private Limited Company
Dissolved 2017-09-26 |
Company Overview
About Fenwell Ltd
FENWELL LIMITED was founded on 1998-08-11 and had its registered office in Haverhill. The company was dissolved on the 2017-09-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FENWELL LIMITED | |
| Legal Registered Office | |
| HAVERHILL SUFFOLK | |
Filing Information
| Company Number | 03613732 | |
|---|---|---|
| Date formed | 1998-08-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2017-09-26 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID | GB162207634 |
| Last Datalog update: | 2018-05-17 06:08:12 |
| Companies House |
|
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Companies with same name FENWELL LIMITED
The following companies were found which have the same name as FENWELL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FENWELL COMMERCIAL LIMITED | 15-21 Strand Road Bootle MERSEYSIDE L20 1AH | Active | Company formed on the 2019-06-14 | |
| FENWELL ESTATES LTD | 15-21 STRAND ROAD BOOTLE MERSEYSIDE L20 1AH | Active | Company formed on the 2003-04-02 | |
 |
FENWELL EXECUTIVE PTY LTD | NSW 2568 | Active | Company formed on the 2015-06-13 |
| FENWELL INVESTMENTS LTD | 50 WELLINGTON AVENUE LONDON N15 6BA | Active | Company formed on the 2013-05-30 | |
 |
FENWELL LIMITED | 1st Floor 15 Bridge Street Bandon, CORK, P72 H966, Ireland P72 H966 | Active | Company formed on the 2015-04-27 |
| FENWELL LINCOLN LIMITED | NEWLAND HOUSE THE POINT WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN | Active | Company formed on the 2020-04-16 | |
 |
FENWELL LTD | ROBINSON ROAD Singapore 068877 | Dissolved | Company formed on the 2008-09-11 |
| FENWELL PROPERTIES LIMITED | 8 SILVER STREET BURY LANCASHIRE BL9 0EX | Active | Company formed on the 1982-04-06 | |
| FENWELL RESIDENTIAL LTD | 15-21 Strand Road Bootle MERSEYSIDE L20 1AH | Active | Company formed on the 2017-02-23 | |
| FENWELL UK LTD. | 69 ABERDEEN AVENUE CAMBRIDGE CB2 8DL | Active | Company formed on the 2024-12-04 |
Company Officers of FENWELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA GILLIAN DAVIES |
||
BRIAN RONALD DAVIES |
||
RICHARD STEPHEN DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ALLISON DAVIES |
Director | ||
COLIN JOHN DAVIES |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONE CHRIST ONE BODY | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
| KINGFISHER PROJECT DEVELOPMENTS LTD | Company Secretary | 1999-10-18 | CURRENT | 1999-10-18 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | CURRSHO FROM 31/08/2017 TO 31/03/2017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD DAVIES / 15/06/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/08/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLISON DAVIES / 15/11/2013 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD DAVIES / 10/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 13/07/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 136 POUND GREEN THURLOW HAVERHILL SUFFOLK CB9 7HY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: KINGFISHER HOUSE THE GREEN, THURLOW HAVERHILL SUFFOLK CB9 7JH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 5 STARLINGS GREEN CLAVERING SAFFRON WALDEN ESSEX CB11 4PP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to FENWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FENWELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
| LEGAL CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
| LEGAL CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
| LEGAL CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
| MORTGAGE DEED | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
|
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 FENWELL LIMITED
Intangible Assets
Domain Names
FENWELL LIMITED owns 2 domain names.
homeimprovementclassifieds.co.uk localplumbersmanchester.co.uk
Income
Government Income
We have not found government income sources for FENWELL 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 (41100 - Development of building projects) as FENWELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FENWELL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENWELL 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 FENWELL 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. |
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