Dissolved
Dissolved 2015-02-17
Company Information for FENLAND CONSTRUCTION LIMITED
WISBECH, CAMBRIDGESHIRE, PE14,
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Company Registration Number
05487717
Private Limited Company
Dissolved Dissolved 2015-02-17 |
Company Name | |
---|---|
FENLAND CONSTRUCTION LIMITED | |
Legal Registered Office | |
WISBECH CAMBRIDGESHIRE | |
Company Number | 05487717 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ALAN JOHN FENABLES |
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ALAN JOHN FENABLES |
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PETER MCKIMM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2010 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN FENABLES / 16/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM FENLAND CONSTRUCTION LTD 8 KENZIE DRIVE SUTTON BRIDGE SPALDING LINCOLNSHIRE PE12 9SW | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: WILLOW VIEW, OLD CHURCH ROAD TERRINGTON ST. JOHN WISBECH PE14 7XA | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-03-25 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as FENLAND CONSTRUCTION LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | FENLAND CONSTRUCTION LIMITED | Event Date | 2009-02-02 |
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.) : | |||
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. |