FLEET WOOD FENGATE COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00672825

Incorporation date

18/10/1960

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1965)

14/04/2022

Final Gazette dissolved following liquidation

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14/01/2022

Return of final meeting in a creditors' voluntary winding up

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27/01/2021

Liquidators' statement of receipts and payments to 2020-11-20

View PDF (25 pages)

22/01/2020

Liquidators' statement of receipts and payments to 2019-11-20

View PDF (22 pages)

21/10/2019

Resolutions

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21/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

21/10/2019

Resignation of a liquidator

View PDF (3 pages)

15/01/2019

Liquidators' statement of receipts and payments to 2018-11-20

View PDF (23 pages)

28/01/2018

Liquidators' statement of receipts and payments to 2017-11-20

View PDF (19 pages)

30/08/2017

Removal of liquidator by court order

View PDF (20 pages)

30/08/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2017

Liquidators' statement of receipts and payments to 2016-11-20

View PDF (11 pages)

20/04/2016

Registered office address changed from 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 2016-04-20

View PDF (2 pages)

22/12/2015

Liquidators' statement of receipts and payments to 2015-11-20

View PDF (11 pages)

01/12/2014

Liquidators' statement of receipts and payments to 2014-11-20

View PDF (12 pages)

07/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

10/12/2013

Liquidators' statement of receipts and payments to 2013-11-20

View PDF (13 pages)

27/11/2012

Statement of affairs with form 4.19

View PDF (6 pages)

27/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/11/2012

Resolutions

View PDF (1 pages)

26/11/2012

Registered office address changed from 4 Chippendale Close Blackwater Camberley Surrey GU17 9DS on 2012-11-26

View PDF (2 pages)

04/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (14 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

28/07/2011

Termination of appointment of Timothy Stephens as a director

View PDF (2 pages)

11/02/2011

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (15 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

11/02/2010

Termination of appointment of David Ruel as a secretary

View PDF (2 pages)

09/02/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (15 pages)

23/06/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

05/11/2008

Return made up to 09/10/08; full list of members

View PDF (10 pages)

05/06/2008

Registered office changed on 05/06/2008 from 63 fairfield road yiewsley west drayton middlesex UB7 8EZ

View PDF (1 pages)

09/05/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

07/11/2007

Return made up to 09/10/07; no change of members

View PDF (7 pages)

25/06/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

30/10/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

27/10/2006

Registered office changed on 27/10/06 from: 62/66 leatherhead road chessington surrey KT9 2HZ

View PDF (1 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

04/11/2005

Return made up to 09/10/05; full list of members

View PDF (8 pages)

25/10/2005

Director resigned

View PDF (1 pages)

20/06/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

04/11/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

22/10/2004

Full accounts made up to 2003-01-31

View PDF (14 pages)

06/11/2003

Return made up to 09/10/03; full list of members

View PDF (8 pages)

24/10/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

03/12/2002

New secretary appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

27/02/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

09/11/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

10/04/2001

Full accounts made up to 2000-01-31

View PDF (13 pages)

24/10/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

19/04/2000

Full accounts made up to 1999-01-31

View PDF (13 pages)

20/01/2000

Return made up to 09/10/99; full list of members

View PDF (8 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1999

Full accounts made up to 1998-01-31

View PDF (13 pages)

04/06/1999

Return made up to 09/10/98; no change of members

View PDF (4 pages)

02/04/1998

Return made up to 10/10/97; full list of members

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03/03/1998

Resolutions

View PDF (1 pages)

03/03/1998

Resolutions

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03/03/1998

Resolutions

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03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

11/08/1997

Full accounts made up to 1996-01-31

View PDF (14 pages)

22/10/1996

Return made up to 10/10/94; full list of members

View PDF (6 pages)

22/10/1996

Return made up to 10/10/95; full list of members

View PDF (6 pages)

14/10/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

24/10/1995

Accounts for a small company made up to 1995-01-31

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01/12/1994

Accounts for a small company made up to 1994-01-31

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08/06/1994

Return made up to 10/10/93; no change of members

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06/12/1993

Accounts for a small company made up to 1993-01-31

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27/07/1993

Return made up to 10/10/92; no change of members

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21/10/1992

Accounts for a small company made up to 1992-01-31

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21/08/1992

Return made up to 06/09/91; full list of members

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17/09/1991

Accounts for a small company made up to 1991-01-31

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15/11/1990

New director appointed

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15/11/1990

Return made up to 06/09/90; full list of members

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05/10/1990

Full group accounts made up to 1990-01-31

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26/07/1990

Accounting reference date shortened from 30/11 to 31/01

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16/08/1989

Full group accounts made up to 1988-11-30

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05/12/1988

Return made up to 10/10/88; full list of members

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08/11/1988

Full group accounts made up to 1987-11-30

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23/09/1987

Full group accounts made up to 1986-11-30

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23/09/1987

Return made up to 10/07/87; full list of members

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10/09/1986

Return made up to 10/07/86; full list of members

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29/08/1986

Group of companies' accounts made up to 1985-11-30

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04/11/1985

Memorandum and Articles of Association

View PDF (37 pages)

12/02/1965

Allotment of shares

View PDF (2 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

31/01/2011

Last change occurred

31/01/2011

Accounts

Total Exemption Small

Last made up date

31/01/2011

Next account date

31/01/2012

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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
Stephens, Timothy Mark Kirby	Director	11/11/2002 - 11/07/2011	5
Lindsay, Angela Kathleen	Director	11/11/2002 - 14/10/2005	2
Ruel, David Anthony	Secretary	11/11/2002 - 31/01/2010	4
Kirby, Eileen Mary	Secretary	01/01/1997 - 11/11/2002	2

Persons with Significant Control

No PSC data available.

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Description

About FLEET WOOD FENGATE COMPANY LIMITED(THE)

FLEET WOOD FENGATE COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 18/10/1960 with the registered office located at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA. There is currently no 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 FLEET WOOD FENGATE COMPANY LIMITED(THE)?

FLEET WOOD FENGATE COMPANY LIMITED(THE) is currently Dissolved. It was registered on 18/10/1960 and dissolved on 14/04/2022.

Where is FLEET WOOD FENGATE COMPANY LIMITED(THE) located?

FLEET WOOD FENGATE COMPANY LIMITED(THE) is registered at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA.

What does FLEET WOOD FENGATE COMPANY LIMITED(THE) do?

FLEET WOOD FENGATE COMPANY LIMITED(THE) operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for FLEET WOOD FENGATE COMPANY LIMITED(THE)?

The latest filing was on 14/04/2022: Final Gazette dissolved following liquidation.