FENTON UK PLC

Key Data

Status

Dissolved

Company No.

03485822

Incorporation date

23/12/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

23/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/06/2014

Liquidators' statement of receipts and payments to 2014-05-14

View PDF (5 pages)

08/12/2013

Liquidators' statement of receipts and payments to 2013-11-14

View PDF (5 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-05-14

View PDF (5 pages)

04/12/2012

Liquidators' statement of receipts and payments to 2012-11-14

View PDF (5 pages)

10/07/2012

Liquidators' statement of receipts and payments to 2012-05-14

View PDF (5 pages)

05/12/2011

Liquidators' statement of receipts and payments to 2011-11-14

View PDF (5 pages)

02/06/2011

Liquidators' statement of receipts and payments to 2011-05-14

View PDF (5 pages)

25/11/2010

Liquidators' statement of receipts and payments to 2010-11-14

View PDF (5 pages)

25/05/2010

Liquidators' statement of receipts and payments to 2010-05-14

View PDF (5 pages)

02/12/2009

Liquidators' statement of receipts and payments to 2009-11-14

View PDF (5 pages)

10/06/2009

Liquidators' statement of receipts and payments to 2009-05-14

View PDF (5 pages)

08/12/2008

Liquidators' statement of receipts and payments to 2008-11-14

View PDF (5 pages)

14/11/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

21/09/2007

Result of meeting of creditors

View PDF (4 pages)

09/09/2007

Statement of administrator's proposal

View PDF (22 pages)

15/07/2007

Registered office changed on 16/07/07 from: 144 high street epping essex CM16 4AS

View PDF (1 pages)

11/07/2007

Appointment of an administrator

View PDF (1 pages)

14/02/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

08/01/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

03/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

25/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/09/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

27/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

21/04/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

08/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

21/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

09/05/2001

New director appointed

View PDF (2 pages)

24/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

30/05/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/05/2000

Particulars of contract relating to shares

View PDF (3 pages)

30/05/2000

Ad 19/05/00--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

30/05/2000

£ nc 1000/2000000 19/05/00

View PDF (1 pages)

30/05/2000

Re-registration of Memorandum and Articles

View PDF (27 pages)

30/05/2000

Auditor's statement

View PDF (1 pages)

30/05/2000

Auditor's report

View PDF (1 pages)

30/05/2000

Balance Sheet

View PDF (1 pages)

30/05/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/05/2000

Application for reregistration from private to PLC

View PDF (1 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (2 pages)

24/05/2000

View PDF (7 pages)

13/02/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

26/05/1999

View PDF (6 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1999

Return made up to 24/12/98; full list of members

View PDF (6 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

Director resigned

View PDF (1 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1998

Ad 30/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/01/1998

Registered office changed on 07/01/98 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

23/12/1997

Incorporation

View PDF (15 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Fennemore, Keith Bedingfield	Director	23/12/1997 - Present	4
THEYDON SECRETARIES LIMITED	Nominee Secretary	23/12/1997 - 23/12/1997	3962
Theydon Nominees Limited	Nominee Director	23/12/1997 - 23/12/1997	5513
Gatfield, Heidi Jane	Secretary	29/06/1998 - Present	-
Gatfield, Heidi Jane	Director	24/04/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FENTON UK PLC

FENTON UK PLC is an(a) Dissolved company incorporated on 23/12/1997 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 FENTON UK PLC?

FENTON UK PLC is currently Dissolved. It was registered on 23/12/1997 and dissolved on 23/03/2015.

Where is FENTON UK PLC located?

FENTON UK PLC is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does FENTON UK PLC do?

FENTON UK PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FENTON UK PLC?

The latest filing was on 23/03/2015: Final Gazette dissolved following liquidation.