Fenner Enerka Holdings UK Limited

Company Name	Fenner Enerka Holdings UK Limited
Directors	Andrew Maitland Caley and Richard John Perry
Company Status	Active
Company Number	03472752
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 4 months ago)
Previous Name	Unipoly Enerka Holdings UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Maitland Caley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2001(4 years after company formation)
Appointment Duration	22 years, 4 months
Role	Group Taxation & Treasury Mana
Country of Residence	United Kingdom
Correspondence Address	41 Chester Avenue Beverley East Yorkshire HU17 8UQ

Director Name	Mr Richard John Perry
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 November 2001(4 years after company formation)
Appointment Duration	22 years, 4 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 4 The Paddock Woodgates Lane North Ferriby East Yorkshire HU14 3JU

Secretary Name	Debra Bradbury
Nationality	British
Status	Current
Appointed	30 November 2001(4 years after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	Stones Place Lodge Skellingthorpe Road Lincoln Lincolnshire LN6 0PA

Director Name	Wayne G Bowser
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Businessman
Correspondence Address	14 Kings Lacey Way Fairport Ny 14450 Usa Foreign

Director Name	Mr Laurence Cant
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG

Director Name	Kenneth John Chave
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Finance Director
Correspondence Address	Hollybrook Roman Road Chilworth Southampton Hampshire SO16 7HE

Director Name	Mr Simon Marsden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodbourne Ling Line Scarcroft Leeds West Yorkshire LS14 3HB

Director Name	Woodrow Ted Minick
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Attorney
Correspondence Address	The Kings House 53 Peninsula Square Winchester SO23 8GJ

Director Name	Hendrik Reijneker
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Zuiderdwarsvaart 134 9203 Jc Drachten Netherlands Foreign

Secretary Name	Woodrow Ted Minick
Nationality	American
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Attorney
Correspondence Address	The Kings House 53 Peninsula Square Winchester SO23 8GJ

Director Name	Mr Christopher Joseph Parratt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(3 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 November 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(3 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 November 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Director Name	James Philip Wragg
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(3 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Old Vicarage Gaydon Warwickshire CV35 0HD

Secretary Name	Mr Christopher Joseph Parratt
Nationality	British
Status	Resigned
Appointed	06 September 2001(3 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 November 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	2 other UK companies use this postal address

Shareholders

66.4m at 1	Fenner International Limited 100.00% Ordinary

Accounts

Latest Accounts	31 August 2007 (16 years, 7 months ago)
Next Accounts Due	30 June 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Charges

12 December 1997	Delivered on: 23 December 1997 Satisfied on: 30 April 2009 Persons entitled: The Fuji Bank Limited (As Trustee for and on Behalf of the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other beneficiaries (as defined) under or pursuant to the facility documents (as defined) (including the debenture) and including further advances. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

12 December 1997

Delivered on: 23 December 1997
Satisfied on: 30 April 2009
Persons entitled: The Fuji Bank Limited (As Trustee for and on Behalf of the Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other beneficiaries (as defined) under or pursuant to the facility documents (as defined) (including the debenture) and including further advances.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
2 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
27 January 2009	Application for striking-off (2 pages)
27 January 2009	Application for striking-off (2 pages)
4 December 2008	Return made up to 28/11/08; full list of members (3 pages)
4 December 2008	Return made up to 28/11/08; full list of members (3 pages)
7 May 2008	Full accounts made up to 31 August 2007 (11 pages)
7 May 2008	Full accounts made up to 31 August 2007 (11 pages)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
25 June 2007	Full accounts made up to 31 August 2006 (12 pages)
25 June 2007	Full accounts made up to 31 August 2006 (12 pages)
12 December 2006	Return made up to 28/11/06; full list of members (2 pages)
12 December 2006	Return made up to 28/11/06; full list of members (2 pages)
14 June 2006	Full accounts made up to 31 August 2005 (11 pages)
14 June 2006	Full accounts made up to 31 August 2005 (11 pages)
20 December 2005	Return made up to 28/11/05; full list of members (2 pages)
20 December 2005	Return made up to 28/11/05; full list of members (2 pages)
11 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2005	Full accounts made up to 31 August 2004 (12 pages)
5 May 2005	Full accounts made up to 31 August 2004 (12 pages)
20 December 2004	Return made up to 28/11/04; full list of members (7 pages)
20 December 2004	Return made up to 28/11/04; full list of members (7 pages)
27 April 2004	Full accounts made up to 31 August 2003 (13 pages)
27 April 2004	Full accounts made up to 31 August 2003 (13 pages)
29 December 2003	Return made up to 28/11/03; full list of members (7 pages)
29 December 2003	Return made up to 28/11/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 31 August 2002 (13 pages)
7 April 2003	Full accounts made up to 31 August 2002 (13 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 December 2001 (14 pages)
4 February 2003	Full accounts made up to 31 December 2001 (14 pages)
31 December 2002	Return made up to 28/11/02; full list of members (7 pages)
31 December 2002	Return made up to 28/11/02; full list of members (7 pages)
2 December 2002	Registered office changed on 02/12/02 from: hillsdown house 32 hampstead high street london NW3 1QD (1 page)
14 October 2002	Registered office changed on 14/10/02 from: hesslewood country office park ferriby road hessle east yorkshire HU13 0PW (1 page)
5 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
21 March 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
21 March 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
28 January 2002	Company name changed unipoly enerka holdings uk limit ed\certificate issued on 28/01/02 (2 pages)
28 January 2002	Company name changed unipoly enerka holdings uk limit ed\certificate issued on 28/01/02 (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Return made up to 28/11/01; full list of members (8 pages)
27 December 2001	Return made up to 28/11/01; full list of members (8 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
18 December 2001	Registered office changed on 18/12/01 from: fiennes house 32 southgate street winchester hampshire (1 page)
18 December 2001	Registered office changed on 18/12/01 from: fiennes house 32 southgate street winchester hampshire (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New director appointed (2 pages)
5 December 2001	Ad 30/11/01--------- Â£ si 4245369@1=4245369 Â£ ic 62203167/66448536 (2 pages)
5 December 2001	Ad 30/11/01--------- Â£ si 4245369@1=4245369 Â£ ic 62203167/66448536 (2 pages)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 December 2001	Ad 22/11/01--------- Â£ si 62162367@1=62162367 Â£ ic 40800/62203167 (2 pages)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 December 2001	Nc inc already adjusted 20/11/01 (1 page)
4 December 2001	Ad 22/11/01--------- Â£ si 62162367@1=62162367 Â£ ic 40800/62203167 (2 pages)
4 December 2001	Nc inc already adjusted 20/11/01 (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
10 September 2001	New secretary appointed;new director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	Secretary resigned;director resigned (1 page)
10 September 2001	New director appointed (3 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Secretary resigned;director resigned (1 page)
10 September 2001	New secretary appointed;new director appointed (3 pages)
10 September 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
8 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 December 2000	Return made up to 28/11/00; full list of members (8 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (35 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (35 pages)
13 April 2000	Registered office changed on 13/04/00 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT (1 page)
13 April 2000	Registered office changed on 13/04/00 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT (1 page)
15 December 1999	Return made up to 28/11/99; full list of members (8 pages)
15 December 1999	Return made up to 28/11/99; full list of members (8 pages)
12 November 1999	Full group accounts made up to 31 December 1998 (37 pages)
12 November 1999	Full group accounts made up to 31 December 1998 (37 pages)
22 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999	Auditor's resignation (4 pages)
13 January 1999	Auditor's resignation (4 pages)
3 December 1998	Return made up to 28/11/98; full list of members (8 pages)
3 December 1998	Return made up to 28/11/98; full list of members (8 pages)
11 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 December 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (1 page)
31 December 1997	Ad 04/12/97--------- Â£ si 40798@1=40798 Â£ ic 2/40800 (2 pages)
31 December 1997	Memorandum and Articles of Association (4 pages)
31 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
31 December 1997	Memorandum and Articles of Association (4 pages)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 December 1997	Ad 04/12/97--------- Â£ si 40798@1=40798 Â£ ic 2/40800 (2 pages)
31 December 1997	Â£ nc 1000/40800 09/12/97 (1 page)
31 December 1997	Â£ nc 1000/40800 09/12/97 (1 page)
23 December 1997	Particulars of mortgage/charge (21 pages)
23 December 1997	Particulars of mortgage/charge (21 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (3 pages)
3 December 1997	New director appointed (3 pages)
3 December 1997	New secretary appointed;new director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Registered office changed on 03/12/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
3 December 1997	New secretary appointed;new director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Registered office changed on 03/12/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
28 November 1997	Incorporation (14 pages)