FENNER ENERKA HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

03472752

Incorporation date

27/11/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1997)

17/10/2022

Restoration by order of the court

View PDF (2 pages)

03/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/02/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2009

Application for striking-off

View PDF (2 pages)

04/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

07/05/2008

Full accounts made up to 2007-08-31

View PDF (11 pages)

30/11/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

25/06/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

12/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

14/06/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

20/12/2005

Return made up to 28/11/05; full list of members

View PDF (2 pages)

11/08/2005

Resolutions

View PDF (0 pages)

11/08/2005

Resolutions

View PDF (0 pages)

11/08/2005

Resolutions

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

20/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

27/04/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

29/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

07/04/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

31/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

02/12/2002

Registered office changed on 02/12/02 from: hillsdown house 32 hampstead high street london NW3 1QD

View PDF (1 pages)

14/10/2002

Registered office changed on 14/10/02 from: hesslewood country office park ferriby road hessle east yorkshire HU13 0PW

View PDF (1 pages)

05/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/06/2002

Secretary's particulars changed

View PDF (1 pages)

21/03/2002

Accounting reference date shortened from 31/12/02 to 31/08/02

View PDF (1 pages)

28/01/2002

Certificate of change of name

View PDF (2 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Return made up to 28/11/01; full list of members

View PDF (8 pages)

18/12/2001

Registered office changed on 18/12/01 from: fiennes house 32 southgate street winchester hampshire

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Ad 30/11/01--------- £ si 4245369@1=4245369 £ ic 62203167/66448536

View PDF (2 pages)

04/12/2001

Ad 22/11/01--------- £ si 62162367@1=62162367 £ ic 40800/62203167

View PDF (2 pages)

04/12/2001

Nc inc already adjusted 20/11/01

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04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

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04/12/2001

Resolutions

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (3 pages)

10/09/2001

New secretary appointed;new director appointed

View PDF (3 pages)

10/09/2001

New director appointed

View PDF (3 pages)

09/04/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

08/12/2000

Return made up to 28/11/00; full list of members

View PDF (8 pages)

08/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (35 pages)

13/04/2000

Registered office changed on 13/04/00 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT

View PDF (1 pages)

15/12/1999

Return made up to 28/11/99; full list of members

View PDF (8 pages)

12/11/1999

Full group accounts made up to 1998-12-31

View PDF (37 pages)

22/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/1999

Auditor's resignation

View PDF (4 pages)

03/12/1998

Return made up to 28/11/98; full list of members

View PDF (8 pages)

11/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/12/1997

Ad 04/12/97--------- £ si 40798@1=40798 £ ic 2/40800

View PDF (2 pages)

31/12/1997

Resolutions

View PDF (0 pages)

31/12/1997

Resolutions

View PDF (0 pages)

31/12/1997

Resolutions

View PDF (1 pages)

31/12/1997

£ nc 1000/40800 09/12/97

View PDF (1 pages)

31/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

31/12/1997

Memorandum and Articles of Association

View PDF (4 pages)

31/12/1997

Resolutions

View PDF (0 pages)

31/12/1997

Resolutions

View PDF (0 pages)

31/12/1997

Resolutions

View PDF (1 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (21 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (3 pages)

03/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Registered office changed on 03/12/97 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

28/11/1997

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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Order report

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Full

Last made up date

30/08/2007

Next account date

30/08/2008

Next due on

29/06/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FENNER ENERKA HOLDINGS UK LIMITED

FENNER ENERKA HOLDINGS UK LIMITED is an(a) Active company incorporated on 27/11/1997 with the registered office located at Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0PW. There are currently 3 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 FENNER ENERKA HOLDINGS UK LIMITED?

FENNER ENERKA HOLDINGS UK LIMITED is currently Active. It was registered on 27/11/1997 and dissolved on 02/08/2010.

Where is FENNER ENERKA HOLDINGS UK LIMITED located?

FENNER ENERKA HOLDINGS UK LIMITED is registered at Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0PW.

What does FENNER ENERKA HOLDINGS UK LIMITED do?

FENNER ENERKA HOLDINGS UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FENNER ENERKA HOLDINGS UK LIMITED?

The latest filing was on 17/10/2022: Restoration by order of the court.