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Company Information for

FENLAND CONSTRUCTION LIMITED

WISBECH, CAMBRIDGESHIRE, PE14,
Company Registration Number
05487717
Private Limited Company
Dissolved

Dissolved 2015-02-17

Company Overview

About Fenland Construction Ltd
FENLAND CONSTRUCTION LIMITED was founded on 2005-06-22 and had its registered office in Wisbech. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data
Company Name
FENLAND CONSTRUCTION LIMITED
 
Legal Registered Office
WISBECH
CAMBRIDGESHIRE
 
Filing Information
Company Number 05487717
Date formed 2005-06-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-06-30
Date Dissolved 2015-02-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 03:13:00
Primary Source:Companies House
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Companies with same name FENLAND CONSTRUCTION LIMITED
The following companies were found which have the same name as FENLAND CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FENLAND CONSTRUCTION SERVICES LTD 11 REDSHANK CLOSE WHITTLESEY PETERBOROUGH PE7 1PP Active Company formed on the 2016-01-27
FENLAND CONSTRUCTION LTD 45 CROWHURST PETERBOROUGH UNITED KINGDOM PE4 6JY Dissolved Company formed on the 2016-09-11
FENLAND CONSTRUCTION LIMITED MEADOW VIEW FARM RUSTONS ROAD MARSHLAND ST. JAMES WISBECH NORFOLK PE14 8ER Active Company formed on the 2020-07-10

Company Officers of FENLAND CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN FENABLES
Company Secretary 2005-06-22
ALAN JOHN FENABLES
Director 2005-06-22
PETER MCKIMM
Director 2005-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-22 2005-06-22

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
2015-02-17GAZ2STRUCK OFF AND DISSOLVED
2014-11-04GAZ1FIRST GAZETTE
2011-06-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2010
2011-06-13LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-06-19405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-30363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN FENABLES / 16/05/2008
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM FENLAND CONSTRUCTION LTD 8 KENZIE DRIVE SUTTON BRIDGE SPALDING LINCOLNSHIRE PE12 9SW
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-02-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: WILLOW VIEW, OLD CHURCH ROAD TERRINGTON ST. JOHN WISBECH PE14 7XA
2007-07-12363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-23363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-09-23395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-06-22288bSECRETARY RESIGNED
2005-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to FENLAND CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-03-25
Fines / Sanctions
No fines or sanctions have been issued against FENLAND CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-07-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-03-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-08-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-09-23 Outstanding HSBC BANK PLC
DEBENTURE 2005-07-19 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of FENLAND CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENLAND CONSTRUCTION LIMITED
Trademarks
We have not found any records of FENLAND CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENLAND CONSTRUCTION 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 (4545 - Other building completion) as FENLAND CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FENLAND CONSTRUCTION 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 TypePetitions to Wind Up (Companies)
Defending partyFENLAND CONSTRUCTION LIMITEDEvent Date2009-02-02
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 5187 A Petition to wind up the above-named Company, of registered office 129 Church Road, Emneth, Wisbech, Cambridgeshire PE14 8AF , presented on 2 February 2009 by TRAVIS PERKINS TRADING COMPANY LIMITED , whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , (claiming to be a Creditor of the Company), will be heard at the Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 8 April 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 7 April 2009. The Petitioners Solicitor is Nazmeen Yaqub , (in-house Solicitor), Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , telephone 01604 596961.(Ref NY/952175.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENLAND CONSTRUCTION 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 FENLAND CONSTRUCTION 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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