Fenestral Limited

Company Name	Fenestral Limited
Director	Stanley Filon
Company Status	Liquidation
Company Number	02828989
Category	Private Limited Company
Incorporation Date	21 June 1993(30 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Patricia Jane Patrick
Nationality	British
Status	Current
Appointed	22 September 1993(3 months after company formation)
Appointment Duration	30 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Winterford House Mill Lane Rushton Tarporley Cheshire CW6 9AS

Director Name	Stanley Filon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 May 1994(11 months after company formation)
Appointment Duration	29 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	Upton Cross Cottage 9 Heath Road Chester Cheshire CH2 1HT Wales

Director Name	Mr Colin Anthony Smith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 November 1993)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	36 Whitechapel Street Didsbury Manchester M20 6TX

Director Name	Mr Michael John Hart
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(4 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 17 May 1994)
Role	Managing Director
Correspondence Address	Edgeley Hall Edgeley Road Whitchurch Shropshire SY13 4NN Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.fenestral.net

Location

Registered Address	C/O Mercury Coprorate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Shareholders

80 at £1	Stanley Filon 53.33% Ordinary A
50 at £1	Patricia Patrick 33.33% Ordinary B
20 at £1	M. Filon 13.33% Ordinary A

Financials

Year	2014
Net Worth	£281,842
Cash	£272,115
Current Liabilities	£87,757

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

17 April 1996	Delivered on: 26 April 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

17 April 1996

Delivered on: 26 April 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

31 August 2023	Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT to C/O Mercury Coprorate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 31 August 2023 (2 pages)
31 August 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-21 (1 page)
31 August 2023	Declaration of solvency (5 pages)
31 August 2023	Appointment of a voluntary liquidator (4 pages)
22 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
7 June 2023	Micro company accounts made up to 30 November 2022 (4 pages)
26 April 2023	Satisfaction of charge 1 in full (1 page)
16 August 2022	Micro company accounts made up to 30 November 2021 (4 pages)
28 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
3 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
1 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
21 July 2020	Micro company accounts made up to 30 November 2019 (4 pages)
3 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 May 2019	Micro company accounts made up to 30 November 2018 (4 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
11 June 2018	Micro company accounts made up to 30 November 2017 (4 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
16 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 150 (5 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 150 (5 pages)
11 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 150 (5 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 150 (5 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 150 (5 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 150 (5 pages)
5 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
17 September 2012	Change of share class name or designation (2 pages)
17 September 2012	Change of share class name or designation (2 pages)
17 September 2012	Statement of company's objects (2 pages)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£147 03/09/2012 RES12 ‐ Resolution of varying share rights or name (36 pages)
17 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 150 (6 pages)
17 September 2012	Statement of company's objects (2 pages)
17 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 150 (6 pages)
17 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 150 (6 pages)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£147 03/09/2012 RES12 ‐ Resolution of varying share rights or name (36 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT United Kingdom on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 7 Gaisford Road Oxford OX4 3LH on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT United Kingdom on 28 August 2012 (1 page)
28 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
28 August 2012	Registered office address changed from 7 Gaisford Road Oxford OX4 3LH on 28 August 2012 (1 page)
12 October 2011	Registered office address changed from Cromwell House Rossmore Road East Ellesmere Port South Wirral CH65 3DA on 12 October 2011 (1 page)
12 October 2011	Registered office address changed from Cromwell House Rossmore Road East Ellesmere Port South Wirral CH65 3DA on 12 October 2011 (1 page)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
12 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
22 July 2010	Director's details changed for Stanley Filon on 21 June 2010 (2 pages)
22 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Stanley Filon on 21 June 2010 (2 pages)
22 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
10 August 2009	Return made up to 21/06/09; full list of members (5 pages)
10 August 2009	Return made up to 21/06/09; full list of members (5 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
14 August 2008	Return made up to 21/06/08; no change of members (6 pages)
14 August 2008	Return made up to 21/06/08; no change of members (6 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
6 July 2007	Return made up to 21/06/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 2007	Return made up to 21/06/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2007	Registered office changed on 30/01/07 from: cromwell road ellesmere port cheshire CH65 4LF (1 page)
30 January 2007	Registered office changed on 30/01/07 from: cromwell road ellesmere port cheshire CH65 4LF (1 page)
24 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
24 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
21 July 2006	Return made up to 21/06/06; full list of members (6 pages)
21 July 2006	Return made up to 21/06/06; full list of members (6 pages)
17 October 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
17 October 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
15 July 2005	Return made up to 21/06/05; full list of members (6 pages)
15 July 2005	Return made up to 21/06/05; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
28 June 2004	Return made up to 21/06/04; full list of members (6 pages)
28 June 2004	Return made up to 21/06/04; full list of members (6 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
19 August 2003	Return made up to 21/06/03; full list of members (6 pages)
19 August 2003	Return made up to 21/06/03; full list of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
2 July 2002	Return made up to 21/06/02; full list of members (6 pages)
2 July 2002	Return made up to 21/06/02; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
3 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
19 July 2000	Return made up to 21/06/00; full list of members (6 pages)
19 July 2000	Return made up to 21/06/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
9 August 1999	Return made up to 21/06/99; no change of members (4 pages)
9 August 1999	Return made up to 21/06/99; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
6 August 1998	Return made up to 21/06/98; full list of members (6 pages)
6 August 1998	Return made up to 21/06/98; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
13 August 1997	Return made up to 21/06/97; no change of members (4 pages)
13 August 1997	Return made up to 21/06/97; no change of members (4 pages)
19 June 1996	Return made up to 21/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/06/96 (4 pages)
19 June 1996	Return made up to 21/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/06/96 (4 pages)
6 May 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
6 May 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
11 August 1995	Return made up to 21/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1995	Return made up to 21/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
4 August 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
6 June 1995	Registered office changed on 06/06/95 from: bromley house woodford road bramhall cheshire SK7 1JN (1 page)
6 June 1995	Registered office changed on 06/06/95 from: bromley house woodford road bramhall cheshire SK7 1JN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 June 1993	Incorporation (9 pages)
21 June 1993	Incorporation (9 pages)