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Company Information for

FENWYCK LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
05308105
Private Limited Company
Liquidation

Company Overview

About Fenwyck Ltd
FENWYCK LIMITED was founded on 2004-12-08 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Fenwyck Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FENWYCK LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in NR13
 
Filing Information
Company Number 05308105
Company ID Number 05308105
Date formed 2004-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB152139530  
Last Datalog update: 2018-08-05 16:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENWYCK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Companies with same name FENWYCK LIMITED
The following companies were found which have the same name as FENWYCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FENWYCK (MIXED USE) DEVELOPMENT LTD. #201 2520 ELLWOOD DRIVE SW EDMONTON ALBERTA T6X0A9 Active Company formed on the 2022-02-08
FENWYCK INVESTMENTS, LLC Active Company formed on the 2015-09-29
Fenwyck LLC Connecticut Unknown
FENWYCK ON JEFF DAVIS HOMEOWNERS ASSOCIATION INC Georgia Unknown
FENWYCK ON JEFF DAVIS HOMEOWNER\'S ASSOCIATION INC Georgia Unknown
FENWYCK PTY LTD Active Company formed on the 2013-07-23
FENWYCKE RESOURCES, LLC 394 JEFFERSON AVE Suffolk BRENTWOOD NY 11717 Active Company formed on the 2004-02-11

Company Officers of FENWYCK LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL CARRINGTON
 Company Secretary 2004-12-08
JOHN PAUL CARRINGTON
 Director 2004-12-08
KATHERINE ELIZABETH FIDDY
 Director 2004-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CARRINGTON
 Director 2004-12-08 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL CARRINGTON PETER SIMON & ACCOUNTANTS LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Dissolved 2018-09-05
JOHN PAUL CARRINGTON PETER SIMON & ACCOUNTANTS LIMITED Director 2004-12-09 CURRENT 2004-12-09 Dissolved 2018-09-05

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
2018-06-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 18 PRINCE OF WALES ROAD UPTON NORWICH NR13 6BW
2017-11-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-18AA30/09/17 TOTAL EXEMPTION FULL
2017-10-17AA01PREVSHO FROM 31/12/2017 TO 30/09/2017
2017-10-10AA31/12/16 TOTAL EXEMPTION FULL
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-07-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0108/12/15 FULL LIST
2015-05-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0108/12/14 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0108/12/13 FULL LIST
2013-06-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AR0108/12/12 FULL LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 11 NORWICH STREET FAKENHAM NORFOLK NR21 9AF
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-19AR0108/12/11 FULL LIST
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARRINGTON
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-08AR0108/12/10 FULL LIST
2011-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH FIDDY / 08/01/2010
2011-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARRINGTON / 08/01/2010
2010-09-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-31AR0108/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARRINGTON / 31/12/2009
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-12-28353LOCATION OF REGISTER OF MEMBERS
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 11 NORWICH STREET FAKENHAM NORFOLK N621 9AF
2005-12-28190LOCATION OF DEBENTURE REGISTER
2004-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FENWYCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-13
Appointmen2017-11-13
Resolution2017-11-13
Fines / Sanctions
No fines or sanctions have been issued against FENWYCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FENWYCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 81,419
Provisions For Liabilities Charges 2012-01-01 £ 26

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-09-30

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 FENWYCK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 431,555
Current Assets 2012-01-01 £ 431,555
Fixed Assets 2012-01-01 £ 2,095
Shareholder Funds 2012-01-01 £ 352,205
Tangible Fixed Assets 2012-01-01 £ 1,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FENWYCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENWYCK LIMITED
Trademarks
We have not found any records of FENWYCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENWYCK 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 (70229 - Management consultancy activities other than financial management) as FENWYCK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FENWYCK 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 TypeNotices to
Defending partyFENWYCK LIMITEDEvent Date2017-11-13
 
Initiating party Event TypeAppointmen
Defending partyFENWYCK LIMITEDEvent Date2017-11-13
Name of Company: FENWYCK LIMITED Company Number: 05308105 Nature of Business: Management consultancy/property development Registered office: 18 Prince of Wales Road, Upton, Norwich, NR13 6BW Type of L…
 
Initiating party Event TypeResolution
Defending partyFENWYCK LIMITEDEvent Date2017-11-13
FENWYCK LIMITED (Company Number 05308105 ) Registered office: 18 Prince of Wales Road, Upton, Norwich, NR13 6BW Principal trading address: 18 Prince of Wales Road, Upton, Norwich, NR13 6BW Notice is h…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENWYCK 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 FENWYCK 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 NR1 3DT