| Company Name | Fencross Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05609297 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2005(18 years, 5 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Eduardo Angst |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 February 2008(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 August 2011) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
| Secretary Name | Ana Maria Nunes Frantz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 August 2011) |
| Role | Company Director |
| Correspondence Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,404 |
| Cash | £12,262 |
| Current Liabilities | £59,244 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | Application to strike the company off the register (3 pages) |
| 10 May 2011 | Application to strike the company off the register (3 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Eduardo Angst on 1 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Ana Maria Nunes Frantz on 1 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for Eduardo Angst on 1 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Ana Maria Nunes Frantz on 1 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for Eduardo Angst on 1 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Ana Maria Nunes Frantz on 1 November 2009 (1 page) |
| 17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 April 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 14 April 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 28 January 2009 | Secretary's Change of Particulars / ana frantz / 31/10/2008 / HouseName/Number was: 27 johnson house, now: 18; Street was: roberta house, now: greenway; Area was: bethnall green, now: eltham; Post Code was: E26AN, now: SE9 5SZ (1 page) |
| 28 January 2009 | Return made up to 01/11/08; full list of members (4 pages) |
| 28 January 2009 | Secretary's change of particulars / ana frantz / 31/10/2008 (1 page) |
| 28 January 2009 | Director's Change of Particulars / eduardo angst / 31/10/2008 / HouseName/Number was: , now: 18; Street was: 27, johnson house, now: greenway; Area was: roberta street, now: eltham; Post Code was: E2 6AN, now: SE9 5SZ (1 page) |
| 28 January 2009 | Return made up to 01/11/08; full list of members (4 pages) |
| 28 January 2009 | Director's change of particulars / eduardo angst / 31/10/2008 (1 page) |
| 25 March 2008 | Director appointed eduardo angst (2 pages) |
| 25 March 2008 | Secretary appointed ana maria nunes frantz (2 pages) |
| 25 March 2008 | Secretary appointed ana maria nunes frantz (2 pages) |
| 25 March 2008 | Director appointed eduardo angst (2 pages) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 18 green way london SE9 5SZ (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 18 green way london SE9 5SZ (1 page) |
| 27 February 2008 | Appointment Terminated Director hanover directors LIMITED (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 February 2008 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 February 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 27 February 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 6 December 2007 | Accounts made up to 30 November 2007 (1 page) |
| 6 December 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 6 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 15 December 2006 | Accounts made up to 30 November 2006 (1 page) |
| 15 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 9 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 1 November 2005 | Incorporation (6 pages) |
| 1 November 2005 | Incorporation (6 pages) |