| Company Name | Fenick Estates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04922016 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Andrew Walker |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Thorndon Hall Thorndon Park Brentwood Essex CM13 9RJ |
| Secretary Name | Ronald John Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 South Street Tillingham Southminster Essex CM0 7TH |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
Shareholders
| 100 at £1 | Andrew Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders (4 pages) |
| 25 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Director's details changed for Andrew Walker on 31 August 2011 (2 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 October 2009 | Director's details changed for Andrew Walker on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from the bays ashwells road brentwood essex CM15 9SE (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 25 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 21 October 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 21 October 2003 | Ad 10/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Incorporation (19 pages) |