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Home > England & Wales Companies > FENN & PICKERING LIMITED
Company Information for

FENN & PICKERING LIMITED

BUXTON HOUSE, THE ROW, ALL STRETTON, CHURCH STRETTON, SALOP, SY6 6JS,
Company Registration Number
03878652
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fenn & Pickering Ltd
FENN & PICKERING LIMITED was founded on 1999-11-17 and has its registered office in Church Stretton. The organisation's status is listed as "Active - Proposal to Strike off". Fenn & Pickering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FENN & PICKERING LIMITED
 
Legal Registered Office
BUXTON HOUSE
THE ROW, ALL STRETTON
CHURCH STRETTON
SALOP
SY6 6JS
Other companies in SY6
 
Previous Names
BLACK RADLEY INSIGHT LIMITED02/06/2021
WINGFAST PUBLISHING LIMITED23/07/2013
WINGFAST.COM LIMITED25/02/2010
Filing Information
Company Number 03878652
Company ID Number 03878652
Date formed 1999-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-06 15:22:39
Primary Source:Companies House
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Company Officers of FENN & PICKERING LIMITED

Current Directors
Officer Role Date Appointed
IAIN FRANCIS WILKINSON
 Company Secretary 2003-01-10
JOE COLLINS
 Director 2013-07-10
PETER CHARLES RUSSELL LATCHFORD
 Director 2000-01-07
IAIN FRANCIS WILKINSON
 Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE JANE LATCHFORD
 Company Secretary 2000-01-07 2003-01-10
JOANNA LINDSEY CLARKE
 Company Secretary 1999-12-01 2000-01-07
JOANNA LINDSEY CLARKE
 Director 1999-12-01 2000-01-07
JACQUELINE FISHER
 Director 1999-12-01 2000-01-07
EVERSECRETARY LIMITED
 Nominated Secretary 1999-11-17 1999-12-01
EVERDIRECTOR LIMITED
 Nominated Director 1999-11-17 1999-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN FRANCIS WILKINSON SPARK UK LIMITED Company Secretary 2003-01-10 CURRENT 1998-12-01 Active
IAIN FRANCIS WILKINSON BLACK RADLEY SYSTEMS LIMITED Company Secretary 2003-01-10 CURRENT 1999-11-17 Active - Proposal to Strike off
IAIN FRANCIS WILKINSON BLACK RADLEY CULTURE LIMITED Company Secretary 2003-01-10 CURRENT 2000-02-21 Active - Proposal to Strike off
IAIN FRANCIS WILKINSON BLACK RADLEY LIMITED Company Secretary 2003-01-10 CURRENT 2000-10-05 Active
IAIN FRANCIS WILKINSON INVESTING IN CUSTOMERS LIMITED Company Secretary 1999-09-13 CURRENT 1999-07-23 Active - Proposal to Strike off
PETER CHARLES RUSSELL LATCHFORD SOPHIE COKER LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2017-07-25
PETER CHARLES RUSSELL LATCHFORD BLACK RADLEY CULTURE LIMITED Director 2001-02-14 CURRENT 2000-02-21 Active - Proposal to Strike off
PETER CHARLES RUSSELL LATCHFORD BLACK RADLEY LIMITED Director 2001-01-31 CURRENT 2000-10-05 Active
PETER CHARLES RUSSELL LATCHFORD BLACK RADLEY SYSTEMS LIMITED Director 2000-01-07 CURRENT 1999-11-17 Active - Proposal to Strike off
PETER CHARLES RUSSELL LATCHFORD SPARK UK LIMITED Director 1998-12-01 CURRENT 1998-12-01 Active
IAIN FRANCIS WILKINSON SOPHIE COKER LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2017-07-25
IAIN FRANCIS WILKINSON BLACK RADLEY CULTURE LIMITED Director 2012-02-24 CURRENT 2000-02-21 Active - Proposal to Strike off
IAIN FRANCIS WILKINSON SPARK UK LIMITED Director 2002-11-25 CURRENT 1998-12-01 Active
IAIN FRANCIS WILKINSON BLACK RADLEY LIMITED Director 2002-11-25 CURRENT 2000-10-05 Active
IAIN FRANCIS WILKINSON BLACK RADLEY SYSTEMS LIMITED Director 2002-05-07 CURRENT 1999-11-17 Active - Proposal to Strike off
IAIN FRANCIS WILKINSON INVESTING IN CUSTOMERS LIMITED Director 1999-09-13 CURRENT 1999-07-23 Active - Proposal to Strike off

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
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-24DS01Application to strike the company off the register
2021-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES RUSSELL LATCHFORD
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-02RES15CHANGE OF COMPANY NAME 02/06/21
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOE COLLINS
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES RUSSELL LATCHFORD
2018-07-13AD02Register inspection address changed to Runtlings Grange Runtlings Ossett WF5 8JJ
2018-07-13AD03Registers moved to registered inspection location of Runtlings Grange Runtlings Ossett WF5 8JJ
2017-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 30
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 30
2015-07-13AR0109/07/15 ANNUAL RETURN FULL LIST
2014-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 30
2014-07-09AR0109/07/14 ANNUAL RETURN FULL LIST
2014-01-10AR0117/11/13 ANNUAL RETURN FULL LIST
2014-01-09AD04Register(s) moved to registered office address
2014-01-09CH01Director's details changed for Mr Joe Collins on 2014-01-01
2013-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23RES15CHANGE OF NAME 10/07/2013
2013-07-23CERTNMCompany name changed wingfast publishing LIMITED\certificate issued on 23/07/13
2013-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-18AP01DIRECTOR APPOINTED MR JOE COLLINS
2013-07-18AP01DIRECTOR APPOINTED MR IAIN FRANCIS WILKINSON
2013-07-18SH0110/07/13 STATEMENT OF CAPITAL GBP 30
2012-11-20AR0117/11/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-07AR0117/11/11 ANNUAL RETURN FULL LIST
2011-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-12-07AD02SAIL ADDRESS CREATED
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2011-01-04AR0117/11/10 FULL LIST
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-25RES15CHANGE OF NAME 22/02/2010
2010-02-25CERTNMCOMPANY NAME CHANGED WINGFAST.COM LIMITED CERTIFICATE ISSUED ON 25/02/10
2010-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-18AR0117/11/09 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-06AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-22363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-02363(288)SECRETARY RESIGNED
2004-12-02363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-14288aNEW SECRETARY APPOINTED
2004-01-14363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-29363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-20363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-09-15225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-03-29287REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 115 COLMORE ROW BIRMINGHAM B3 3AL
2000-03-29288aNEW SECRETARY APPOINTED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-29288bDIRECTOR RESIGNED
2000-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-13CERTNMCOMPANY NAME CHANGED EVER 1243 LIMITED CERTIFICATE ISSUED ON 14/01/00
2000-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-06288aNEW DIRECTOR APPOINTED
1999-12-23287REGISTERED OFFICE CHANGED ON 23/12/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1AN
1999-12-23288bSECRETARY RESIGNED
1999-12-23288bDIRECTOR RESIGNED
1999-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to FENN & PICKERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FENN & PICKERING 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 & PICKERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 & PICKERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FENN & PICKERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENN & PICKERING LIMITED
Trademarks
We have not found any records of FENN & PICKERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENN & PICKERING 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 (62012 - Business and domestic software development) as FENN & PICKERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FENN & PICKERING 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 FENN & PICKERING 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 & PICKERING 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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    Other companies at postcode SY6 6JS