FENDER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02742090

Incorporation date

20/08/1992

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1992)

07/07/2011

Final Gazette dissolved following liquidation

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07/04/2011

Notice of move from Administration to Dissolution on 2011-04-04

View PDF (18 pages)

30/11/2010

Notice of resignation of an administrator

View PDF (1 pages)

04/11/2010

Administrator's progress report to 2010-10-06

View PDF (16 pages)

04/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

07/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

07/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

10/05/2010

Administrator's progress report to 2010-04-06

View PDF (15 pages)

08/01/2010

Statement of affairs with form 2.14B

View PDF (5 pages)

08/12/2009

Statement of affairs with form 2.14B

View PDF (26 pages)

01/12/2009

Statement of administrator's proposal

View PDF (48 pages)

09/11/2009

Registered office address changed from Brampton Business Park 23 Marshall Road Eastbourne East Sussex BN22 9AD on 2009-11-10

View PDF (2 pages)

14/10/2009

Appointment of an administrator

View PDF (1 pages)

23/09/2009

Director and Secretary's Change of Particulars / susan slaymark / 23/09/2009 / Post Code was: BN22 6AD, now: BN22 9AD

View PDF (1 pages)

23/09/2009

Director's Change of Particulars / aziz talati / 23/09/2009 / HouseName/Number was: 169, now: 23; Street was: breamore road, now: marshall road; Post Town was: ilford, now: eastbourne; Region was: essex, now: east sussex; Post Code was: IG3 9LU, now: BN22 9AD

View PDF (1 pages)

23/09/2009

Director's Change of Particulars / colin slaymark / 23/09/2009 / HouseName/Number was: , now: 23; Street was: the plough, now: marshall road; Area was: navestock heath, navestock, now: ; Post Town was: romford, now: eastbourne; Region was: essex, now: east sussex; Post Code was: RM4 1HD, now: BN22 9AD

View PDF (1 pages)

23/09/2009

Director and Secretary's Change of Particulars / susan slaymark / 23/09/2009 / HouseName/Number was: , now: 23; Street was: the old plough, now: marshall road; Area was: sabines road, now: ; Post Town was: navestock heath, now: eastbourne; Region was: essex, now: east sussex; Post Code was: RM4 1HD, now: BN22 6AD

View PDF (1 pages)

20/08/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

19/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

20/01/2009

Appointment Terminated Director terence dellar

View PDF (1 pages)

01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

27/08/2008

Return made up to 21/08/08; full list of members

View PDF (5 pages)

26/08/2008

Director appointed mr aziz talati

View PDF (1 pages)

26/08/2008

Director's Change of Particulars / terence dellar / 14/03/2008 / Title was: , now: mr; HouseName/Number was: , now: erzanmyne; Street was: 82 parsonage road, now: lambs lane north; Post Code was: RM13 9LF, now: RM13 9XT; Country was: , now: united kingdom

View PDF (2 pages)

13/05/2008

Registered office changed on 14/05/2008 from 201 dyke road hove east sussex BN3 1TL

View PDF (1 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (16 pages)

02/11/2007

Return made up to 21/08/07; full list of members

View PDF (8 pages)

02/11/2007

Director's particulars changed

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27/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

19/11/2006

New director appointed

View PDF (1 pages)

20/09/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

29/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/05/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

14/05/2006

Resolutions

View PDF (1 pages)

14/05/2006

Resolutions

View PDF (2 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Secretary resigned

View PDF (1 pages)

14/05/2006

New director appointed

View PDF (2 pages)

14/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/04/2006

Application for reregistration from PLC to private

View PDF (1 pages)

24/04/2006

Re-registration of Memorandum and Articles

View PDF (12 pages)

24/04/2006

Resolutions

View PDF (1 pages)

22/08/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/08/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

15/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/08/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/08/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

20/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/08/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

12/09/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

16/02/1999

Return made up to 21/08/98; full list of members; amend

View PDF (6 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

31/08/1998

Return made up to 21/08/98; full list of members

View PDF (6 pages)

07/04/1998

Accounts for a medium company made up to 1997-12-31

View PDF (15 pages)

01/04/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/04/1998

Balance Sheet

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01/04/1998

Auditor's report

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01/04/1998

Auditor's statement

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01/04/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/04/1998

Application for reregistration from private to PLC

View PDF (1 pages)

01/04/1998

Resolutions

View PDF (16 pages)

01/04/1998

Resolutions

View PDF (16 pages)

01/04/1998

Resolutions

View PDF (0 pages)

26/03/1998

Ad 23/03/98--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

18/08/1997

Return made up to 21/08/97; full list of members

View PDF (6 pages)

18/08/1997

Secretary's particulars changed;director's particulars changed

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06/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/1997

Director's particulars changed

View PDF (1 pages)

17/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

14/08/1996

Return made up to 21/08/96; full list of members

View PDF (6 pages)

18/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

14/08/1995

Return made up to 21/08/95; full list of members

View PDF (6 pages)

26/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/08/1994

Return made up to 21/08/94; full list of members

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10/08/1994

Secretary resigned;director resigned

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24/05/1994

Accounts for a small company made up to 1993-12-31

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29/08/1993

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

29/08/1993

Director's particulars changed

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29/08/1993

Return made up to 21/08/93; full list of members

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14/01/1993

Particulars of mortgage/charge

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29/09/1992

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1992

New director appointed

View PDF (0 pages)

29/09/1992

Registered office changed on 30/09/92 from: 201 dyke road hove sussex

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29/09/1992

Accounting reference date notified as 31/12

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29/09/1992

Ad 21/08/92--------- £ si 100@1=100 £ ic 1000/1100

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17/09/1992

Ad 21/08/92--------- £ si 998@1=998 £ ic 2/1000

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17/09/1992

Secretary resigned;new director appointed

View PDF (1 pages)

20/08/1992

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Talati, Aziz	Director	01/08/2008 - Present	-
RAPID COMPANY SERVICES LIMITED	Nominee Secretary	21/08/1992 - 21/08/1992	226
Slaymark, Colin Richard	Director	28/04/2006 - Present	7
Slaymark, Susan Elizabeth	Director	28/04/2006 - Present	8
Fender, Elizabeth Jane	Director	21/08/1992 - 28/04/2006	1

Persons with Significant Control

No PSC data available.

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Description

About FENDER GROUP LIMITED

FENDER GROUP LIMITED is an(a) Dissolved company incorporated on 20/08/1992 with the registered office located at MCR, 43-45 Portman Square, London W1H 6LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FENDER GROUP LIMITED?

FENDER GROUP LIMITED is currently Dissolved. It was registered on 20/08/1992 and dissolved on 07/07/2011.

Where is FENDER GROUP LIMITED located?

FENDER GROUP LIMITED is registered at MCR, 43-45 Portman Square, London W1H 6LY.

What does FENDER GROUP LIMITED do?

FENDER GROUP LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FENDER GROUP LIMITED?

The latest filing was on 07/07/2011: Final Gazette dissolved following liquidation.