Fenner Plumbing Supplies Limited

Company Name	Fenner Plumbing Supplies Limited
Company Status	Dissolved
Company Number	03722938
Category	Private Limited Company
Incorporation Date	24 February 1999(25 years, 2 months ago)
Dissolution Date	20 April 2011 (13 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Timothy Robert Charles Fell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1999(same day as company formation)
Role	Plumbing Supplier
Correspondence Address	19 Tarnmoor Crescent Skipton North Yorkshire BD23 1LT

Secretary Name	Amanda Ruth Fell
Nationality	British
Status	Closed
Appointed	24 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	19 Tarnmoor Crescent Skipton North Yorkshire BD23 1LT

Director Name	Amanda Ruth Fell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2006(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 April 2011)
Role	Company Director
Correspondence Address	19 Tarnmoor Crescent Skipton North Yorkshire BD23 1LT

Director Name	Mr Paul Edward Rees
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Abbot Hall Barn Mitchelgate Kirkby Lonsdale Lancashire LA6 2BE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Climate House The Sidings Business Park Skipton North Yorkshire BD23 1TB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton

Shareholders

110k at 1	T R C Fell 91.67% Ordinary
10k at 1	T R C Fell 8.33% Deferred Ordinary

Financials

Year	2014
Net Worth	-£46,051
Cash	£1,512
Current Liabilities	£214,249

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

20 April 2011	Final Gazette dissolved following liquidation (1 page)
20 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2011	Liquidators statement of receipts and payments to 13 January 2011 (5 pages)
20 January 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 January 2011	Liquidators' statement of receipts and payments to 13 January 2011 (5 pages)
20 January 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 September 2010	Registered office address changed from Climate House the Sidings Business Park Skipton North Yorkshire BD23 1TB on 15 September 2010 (2 pages)
15 September 2010	Registered office address changed from Climate House the Sidings Business Park Skipton North Yorkshire BD23 1TB on 15 September 2010 (2 pages)
16 April 2010	Statement of affairs with form 4.19 (7 pages)
16 April 2010	Statement of affairs with form 4.19 (7 pages)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-25 (1 page)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
2 March 2009	Return made up to 24/02/09; full list of members (4 pages)
2 March 2009	Return made up to 24/02/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
18 June 2008	Return made up to 24/02/08; full list of members (4 pages)
18 June 2008	Return made up to 24/02/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
4 December 2007	Return made up to 24/02/07; full list of members (3 pages)
4 December 2007	Return made up to 24/02/07; full list of members (3 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
4 May 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
4 May 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
29 March 2006	Return made up to 24/02/06; full list of members (7 pages)
29 March 2006	Return made up to 24/02/06; full list of members (7 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
24 February 2005	Return made up to 24/02/05; full list of members (7 pages)
24 February 2005	Return made up to 24/02/05; full list of members (7 pages)
10 February 2005	Ad 24/01/05--------- Â£ si 55000@1=55000 Â£ ic 65000/120000 (2 pages)
10 February 2005	Ad 24/01/05--------- Â£ si 55000@1=55000 Â£ ic 65000/120000 (2 pages)
31 January 2005	Nc inc already adjusted 24/01/05 (1 page)
31 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 January 2005	Nc inc already adjusted 24/01/05 (1 page)
26 January 2005	New director appointed (1 page)
26 January 2005	New director appointed (1 page)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
8 April 2004	Return made up to 24/02/04; full list of members (6 pages)
8 April 2004	Return made up to 24/02/04; full list of members (6 pages)
14 November 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
14 November 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
10 March 2003	Secretary's particulars changed (1 page)
10 March 2003	Secretary's particulars changed (1 page)
7 March 2003	Return made up to 24/02/03; full list of members (6 pages)
7 March 2003	Return made up to 24/02/03; full list of members (6 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 March 2002	Return made up to 24/02/02; full list of members (6 pages)
4 March 2002	Return made up to 24/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
19 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
29 March 2001	Return made up to 24/02/01; full list of members (6 pages)
29 March 2001	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
11 October 2000	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
11 October 2000	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
28 April 2000	Return made up to 24/02/00; full list of members (6 pages)
28 April 2000	Return made up to 24/02/00; full list of members (6 pages)
28 April 2000	Ad 12/10/99-02/11/99 Â£ si 30000@1=30000 Â£ ic 35000/65000 (2 pages)
28 April 2000	Ad 12/10/99-02/11/99 Â£ si 30000@1=30000 Â£ ic 35000/65000 (2 pages)
7 April 1999	Ad 30/03/99--------- Â£ si 10000@1=10000 Â£ ic 25000/35000 (2 pages)
7 April 1999	Ad 30/03/99--------- Â£ si 10000@1=10000 Â£ ic 25000/35000 (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: 19 tarnmoor crescent skipton north yorkshire BD23 1LT (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 19 tarnmoor crescent skipton north yorkshire BD23 1LT (1 page)
11 March 1999	Ad 24/02/99--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
11 March 1999	Ad 24/02/99--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
1 March 1999	Secretary resigned (1 page)
1 March 1999	New director appointed (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Registered office changed on 01/03/99 from: 12 york place leeds LS1 2DS (1 page)
1 March 1999	New secretary appointed (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	New secretary appointed (1 page)
1 March 1999	New director appointed (1 page)
1 March 1999	Secretary resigned (1 page)
1 March 1999	Registered office changed on 01/03/99 from: 12 york place leeds LS1 2DS (1 page)
24 February 1999	Incorporation (15 pages)
24 February 1999	Incorporation (15 pages)

Fenner Plumbing Supplies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies