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Company Information for

FENTHAM AIR LIMITED

MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
03856537
Private Limited Company
Liquidation

Company Overview

About Fentham Air Ltd
FENTHAM AIR LIMITED was founded on 1999-10-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Fentham Air Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FENTHAM AIR LIMITED
 
Legal Registered Office
MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in B92
 
Previous Names
M C AIR LIMITED03/06/2016
Filing Information
Company Number 03856537
Company ID Number 03856537
Date formed 1999-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-10-11
Return next due 2016-10-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-23 10:14:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FENTHAM AIR LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of FENTHAM AIR LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CADMAN
Director 1999-10-11
JAMES ALEXANDER DAWSON
Company Secretary 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JAYNE SECKER
Company Secretary 1999-10-11 2015-03-27
KAREN LOUISE JUNIPER
Director 2007-11-28 2011-07-16
WATERLOW NOMINEES LIMITED
Nominated Director 1999-10-11 1999-10-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-10-11 1999-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CADMAN MCT (PROPERTIES) LIMITED Director 2011-10-12 CURRENT 2011-10-10 Active
MARTIN CADMAN M C TRUSTEES LIMITED Director 2007-04-03 CURRENT 2007-04-02 Active
MARTIN CADMAN M C TRUSTEES (PENSIONS) LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active
MARTIN CADMAN GEORGE FENTHAM HAMPTON IN ARDEN CHARITY Director 2004-11-01 CURRENT 2003-06-10 Active
MARTIN CADMAN ENTERPRISE HOUSE MANAGEMENT LIMITED Director 1999-01-25 CURRENT 1994-05-20 Active
MARTIN CADMAN OLD STATION ROAD HOLDINGS LIMITED Director 1996-10-21 CURRENT 1996-08-19 Active
MARTIN CADMAN MC NOMINEES LIMITED Director 1996-09-04 CURRENT 1996-05-14 Active
MARTIN CADMAN M C TRUSTEES (ADMINISTRATION) LIMITED Director 1992-04-03 CURRENT 1989-02-27 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
2016-10-214.20STATEMENT OF AFFAIRS/4.19
2016-10-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-214.20STATEMENT OF AFFAIRS/4.19
2016-10-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM ENTERPRISE HOUSE MEADOW DRIVE HAMPTON IN ARDEN SOLIHULL WARWICKSHIRE B92 0BD
2016-06-03RES15CHANGE OF NAME 02/06/2016
2016-06-03CERTNMCOMPANY NAME CHANGED M C AIR LIMITED CERTIFICATE ISSUED ON 03/06/16
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0111/10/15 FULL LIST
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-17AP03SECRETARY APPOINTED MR JAMES ALEXANDER DAWSON
2015-04-16TM02APPOINTMENT TERMINATED, SECRETARY KAREN SECKER
2014-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 28/11/2014
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0111/10/14 FULL LIST
2014-10-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 038565370004
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0111/10/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-07AR0111/10/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-16AR0111/10/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JUNIPER
2010-11-04AR0111/10/10 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-09AR0111/10/09 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-14363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-31363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-07363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-02363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2003-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-28363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-15363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-09-28288cDIRECTOR'S PARTICULARS CHANGED
2001-09-20287REGISTERED OFFICE CHANGED ON 20/09/01 FROM: C/O CLEMENT KEYS NETTLETON HOUSE CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RL
2001-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-13363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
1999-11-23225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-10-15288aNEW DIRECTOR APPOINTED
1999-10-15288aNEW SECRETARY APPOINTED
1999-10-15288bDIRECTOR RESIGNED
1999-10-15288bSECRETARY RESIGNED
1999-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FENTHAM AIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-05-22
Appointment of Liquidators2016-10-17
Resolutions for Winding-up2016-10-17
Meetings of Creditors2016-09-13
Meetings of Creditors2016-09-08
Fines / Sanctions
No fines or sanctions have been issued against FENTHAM AIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-02 Outstanding SHAWBROOK BANK LTD
AIRCRAFT MORTGAGE 2013-01-31 Outstanding SINGERS CORPORATE ASSET FINANCE LTD
AIRCRAFT MORTGAGE 2009-12-03 Outstanding SINGERS CORPORATE ASSET FINANCE LIMITED
AIRCRAFT MORTGAGE 2007-12-15 Outstanding SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of FENTHAM AIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENTHAM AIR LIMITED
Trademarks
We have not found any records of FENTHAM AIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENTHAM AIR 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as FENTHAM AIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FENTHAM AIR 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 TypeAppointment of Liquidators
Defending partyFENTHAM AIR LIMITEDEvent Date2016-10-12
Nicholas O'Reilly and Simon Thomas , both of Moorfields , 88 Wood Street, London, EC2V 7QF . : For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com, Tel: 0207 186 1149.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFENTHAM AIR LIMITEDEvent Date2016-10-12
At a General Meeting of the above named company held at Moorfields, 88 Wood Street, London, EC2V 7QF on 12 October 2016 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily and that Nicholas O'Reilly and Simon Thomas , both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos 8309 and 8920) be and are hereby appointed joint liquidators of the Company. For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com, Tel: 0207 186 1149. Martin Cadman , Chairman :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyFENTHAM AIR LIMITEDEvent Date2016-10-12
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at 88 Wood Street, London, EC2V 7QF by no later than 8 June 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 12 October 2016 Office Holder Details: Simon Thomas (IP No. 8920 ) and Nicholas O'Reilly (IP No. 8309 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF The Joint Liquidators can be contacted by Tel: 0207 186 1144. Alternative contact: Nicola Elsworth Ag IF21149
 
Initiating party Event TypeMeetings of Creditors
Defending partyFENTHAM AIR LIMITEDEvent Date2016-09-07
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF on 12 October 2016 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Simon Thomas of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. This is in substitution for the notice that appeared in the London Gazette dated 8 September 2016. Further details contact: Tel: 0207 186 1144.
 
Initiating party Event TypeMeetings of Creditors
Defending partyFENTHAM AIR LIMITEDEvent Date2016-09-06
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF on 05 October 2016 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Simon Thomas of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Nicola Elsworth, Tel: 0207 186 1149.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENTHAM AIR 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 FENTHAM AIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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