FENWORTH LIMITED

Key Data

Status

Dissolved

Company No.

00749717

Incorporation date

11/02/1963

Size

Total Exemption Full

Classification

Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003);Aluminium production (27.42 - SIC 2003);Copper production (27.44 - SIC 2003);Casting of iron (27.51 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/05/1986)

07/06/2012

Final Gazette dissolved following liquidation

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07/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

26/10/2011

Liquidators' statement of receipts and payments to 2011-10-10

View PDF (5 pages)

21/04/2011

Liquidators' statement of receipts and payments to 2011-04-10

View PDF (5 pages)

02/11/2010

Liquidators' statement of receipts and payments to 2010-10-10

View PDF (6 pages)

12/05/2010

Insolvency court order

View PDF (4 pages)

12/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/05/2010

Liquidators' statement of receipts and payments to 2010-04-10

View PDF (8 pages)

22/12/2009

Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 2009-12-22

View PDF (1 pages)

16/10/2009

Liquidators' statement of receipts and payments to 2009-10-10

View PDF (5 pages)

11/05/2009

Liquidators' statement of receipts and payments to 2009-04-10

View PDF (5 pages)

11/05/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/10/2008

Liquidators' statement of receipts and payments to 2008-10-10

View PDF (5 pages)

09/05/2008

Liquidators' statement of receipts and payments to 2008-10-10

View PDF (5 pages)

05/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/02/2006

Registered office changed on 16/02/06 from: 45 church street birmingham B3 2DL

View PDF (1 pages)

22/12/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

08/12/2005

Receiver ceasing to act

View PDF (1 pages)

18/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/02/2005

Registered office changed on 22/02/05 from: number 1 colmore square birmingham B4 6HQ

View PDF (1 pages)

03/02/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

27/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/08/2004

Registered office changed on 05/08/04 from: one colmore row birmingham B3 2DB

View PDF (1 pages)

29/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/04/2004

Receiver ceasing to act

View PDF (1 pages)

10/02/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

30/10/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/05/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/02/2003

Receiver's abstract of receipts and payments

View PDF (2 pages)

25/11/2002

Miscellaneous

View PDF (1 pages)

07/11/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2002

Miscellaneous

View PDF (16 pages)

30/10/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/10/2002

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/06/2002

Registered office changed on 10/06/02 from: 45 church street birmingham B3 2DL

View PDF (1 pages)

09/05/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

Receiver's abstract of receipts and payments

View PDF (5 pages)

13/11/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/02/2001

Receiver's abstract of receipts and payments

View PDF (6 pages)

10/12/2000

New director appointed

View PDF (2 pages)

26/10/2000

Registered office changed on 26/10/00 from: p o box 55 1 surrey street london WC2R 2NT

View PDF (1 pages)

25/10/2000

Resolutions

View PDF (1 pages)

25/10/2000

Statement of affairs

View PDF (35 pages)

25/10/2000

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

21/04/2000

Statement of Affairs in administrative receivership following report to creditors

View PDF (21 pages)

20/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

Administrative Receiver's report

View PDF (16 pages)

13/01/2000

Registered office changed on 13/01/00 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Appointment of receiver/manager

View PDF (1 pages)

14/10/1999

Resolutions

View PDF (1 pages)

14/10/1999

Resolutions

View PDF (1 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (12 pages)

29/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

06/08/1999

Director's particulars changed

View PDF (1 pages)

31/03/1999

Return made up to 13/03/99; no change of members

View PDF (6 pages)

12/02/1999

Full accounts made up to 1997-12-31

View PDF (20 pages)

28/08/1998

Director resigned

View PDF (0 pages)

12/06/1998

Director's particulars changed

View PDF (1 pages)

14/04/1998

Return made up to 13/03/98; full list of members

View PDF (7 pages)

09/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Registered office changed on 05/01/98 from: 26 roman way coleshill birmingham B46 1HQ

View PDF (1 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

21/10/1997

Director's particulars changed

View PDF (1 pages)

11/09/1997

Director's particulars changed

View PDF (0 pages)

14/04/1997

Return made up to 13/03/97; full list of members

View PDF (7 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

27/03/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

27/03/1996

Director's particulars changed

View PDF (0 pages)

20/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1996

Director resigned

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

30/06/1995

Director resigned

View PDF (2 pages)

10/04/1995

Return made up to 13/03/95; full list of members

View PDF (8 pages)

10/04/1995

Director's particulars changed

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08/02/1995

Director resigned

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19/01/1995

Full accounts made up to 1993-12-31

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14/01/1995

New director appointed

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13/01/1995

Director resigned

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05/01/1995

Director's particulars changed

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12/08/1994

New director appointed

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04/05/1994

Full accounts made up to 1993-03-31

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05/04/1994

Return made up to 13/03/94; full list of members

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05/04/1994

Location of register of members address changed

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05/04/1994

Location of debenture register address changed

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22/12/1993

Director resigned

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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02/12/1993

Accounting reference date shortened from 31/03 to 31/12

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13/11/1993

New director appointed

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21/07/1993

Particulars of mortgage/charge

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19/07/1993

New director appointed

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05/07/1993

New director appointed

View PDF (0 pages)

05/07/1993

New director appointed

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01/07/1993

Secretary resigned;new secretary appointed

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29/06/1993

Registered office changed on 29/06/93 from: 235 old marylebone road london NW1 5QT

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25/06/1993

Declaration of assistance for shares acquisition

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24/06/1993

Particulars of mortgage/charge

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21/06/1993

Auditor's resignation

View PDF (0 pages)

19/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/06/1993

Auditor's resignation

View PDF (0 pages)

10/06/1993

Declaration of assistance for shares acquisition

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19/05/1993

Return made up to 13/03/93; full list of members

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20/04/1993

Full accounts made up to 1992-03-31

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04/03/1993

Return made up to 13/03/92; full list of members

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24/02/1992

Director's particulars changed

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24/02/1992

Secretary's particulars changed;director's particulars changed

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24/02/1992

Full accounts made up to 1991-03-31

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24/02/1992

New director appointed

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23/10/1991

Location of register of members (non legible)

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23/10/1991

Location - directors interests register: non legible

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23/10/1991

Registered office changed on 23/10/91 from: 16 harcourt house 19 cavendish sq london W1M 0HJ

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23/10/1991

Return made up to 13/03/91; full list of members

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21/03/1991

Accounts for a medium company made up to 1990-03-31

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28/08/1990

Return made up to 13/03/90; no change of members

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12/03/1990

Accounts for a medium company made up to 1989-03-31

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29/11/1989

Return made up to 25/07/89; no change of members

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03/04/1989

Accounts for a medium company made up to 1988-03-31

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03/04/1989

Return made up to 02/06/88; full list of members

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08/06/1988

Accounts for a medium company made up to 1987-03-31

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08/06/1988

Return made up to 19/02/87; full list of members

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18/12/1987

Particulars of mortgage/charge

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26/03/1987

Accounts for a medium company made up to 1986-03-31

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13/02/1987

Return made up to 29/12/86; full list of members

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07/05/1986

Accounts for a medium company made up to 1985-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Carr, Richard Gordon Granville	Director	21/09/1999 - 23/12/1999	10
Parkin, Richard John	Director	13/08/1999 - 08/02/2000	11
London, Philip Ronald	Director	26/09/2000 - 01/03/2002	17
Logue, Neil Joseph	Director	03/06/1993 - 27/01/1995	9
London, Philip Ronald	Director	12/12/1997 - 15/04/2000	17

Persons with Significant Control

No PSC data available.

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Description

About FENWORTH LIMITED

FENWORTH LIMITED is an(a) Dissolved company incorporated on 11/02/1963 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FENWORTH LIMITED?

FENWORTH LIMITED is currently Dissolved. It was registered on 11/02/1963 and dissolved on 07/06/2012.

Where is FENWORTH LIMITED located?

FENWORTH LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does FENWORTH LIMITED do?

FENWORTH LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for FENWORTH LIMITED?

The latest filing was on 07/06/2012: Final Gazette dissolved following liquidation.