| Company Name | Fennturn Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03576191 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr David Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4b Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DX |
| Director Name | Mr David Burke |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 01 June 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4b Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DX |
| Secretary Name | Linda Christine Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 01 June 2010) |
| Role | Company Director |
| Correspondence Address | 4b Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DX |
| Director Name | Mr David Burke |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4b Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,388 |
| Cash | £12,513 |
| Current Liabilities | £74,577 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 26 May 2010 | INSOLVENCY:sos release of liquidator (1 page) |
| 26 May 2010 | Insolvency:sos release of liquidator (1 page) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 23 February 2010 (5 pages) |
| 19 March 2010 | Liquidators statement of receipts and payments to 23 February 2010 (5 pages) |
| 1 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 February 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 February 2010 | Court order insolvency:replacement of liquidator (13 pages) |
| 2 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2010 | Court order insolvency:replacement of liquidator (13 pages) |
| 2 February 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 September 2009 | Liquidators statement of receipts and payments to 23 August 2009 (5 pages) |
| 23 September 2009 | Liquidators' statement of receipts and payments to 23 August 2009 (5 pages) |
| 21 March 2009 | Liquidators' statement of receipts and payments to 23 February 2009 (5 pages) |
| 21 March 2009 | Liquidators statement of receipts and payments to 23 February 2009 (5 pages) |
| 11 September 2008 | Liquidators statement of receipts and payments to 23 August 2008 (5 pages) |
| 11 September 2008 | Liquidators' statement of receipts and payments to 23 August 2008 (5 pages) |
| 3 June 2008 | Insolvency:secretary of state certificate of release of liquidator (1 page) |
| 3 June 2008 | INSOLVENCY:Secretary of State Certificate of Release of Liquidator (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page) |
| 2 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 April 2008 | Insolvency:c/o replacement of liquidator (6 pages) |
| 19 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2008 | Insolvency:c/o replacement of liquidator (6 pages) |
| 4 March 2008 | Liquidators statement of receipts and payments to 23 August 2008 (5 pages) |
| 4 March 2008 | Liquidators' statement of receipts and payments to 23 August 2008 (5 pages) |
| 11 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: first floor park house, park square west, leeds, LS1 1PS (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: first floor park house, park square west, leeds, LS1 1PS (1 page) |
| 19 September 2006 | Statement of affairs (5 pages) |
| 19 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2006 | Statement of affairs (5 pages) |
| 19 September 2006 | Resolutions
|
| 19 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2006 | Resolutions
|
| 5 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2006 | Statement of affairs (5 pages) |
| 5 September 2006 | Statement of affairs (5 pages) |
| 5 September 2006 | Resolutions
|
| 5 September 2006 | Resolutions
|
| 10 August 2006 | Registered office changed on 10/08/06 from: 15 newcomen road, skippers lane industrial, middlesbrough, cleveland TS6 6PS (1 page) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 15 newcomen road, skippers lane industrial, middlesbrough, cleveland TS6 6PS (1 page) |
| 26 June 2006 | Return made up to 05/06/06; full list of members (8 pages) |
| 26 June 2006 | Return made up to 05/06/06; full list of members (8 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 14 March 2006 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 6 March 2006 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 6 March 2006 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 20 July 2005 | Return made up to 05/06/05; full list of members (8 pages) |
| 20 July 2005 | Return made up to 05/06/05; full list of members (8 pages) |
| 25 June 2004 | Return made up to 05/06/04; full list of members (8 pages) |
| 25 June 2004 | Return made up to 05/06/04; full list of members (8 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 19 January 2004 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 18 August 2003 | Return made up to 05/06/03; full list of members (8 pages) |
| 18 August 2003 | Return made up to 05/06/03; full list of members (8 pages) |
| 24 October 2002 | Return made up to 05/06/02; full list of members (8 pages) |
| 24 October 2002 | Return made up to 05/06/02; full list of members (8 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2000 (1 page) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2000 (1 page) |
| 4 July 2001 | Return made up to 05/06/01; full list of members (7 pages) |
| 4 July 2001 | Return made up to 05/06/01; full list of members (7 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 1999 (1 page) |
| 30 April 2001 | Accounts for a small company made up to 30 June 1999 (1 page) |
| 19 July 2000 | Return made up to 05/06/00; full list of members (7 pages) |
| 19 July 2000 | New director appointed (2 pages) |
| 19 July 2000 | Return made up to 05/06/00; full list of members (7 pages) |
| 19 July 2000 | New director appointed (2 pages) |
| 15 February 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Return made up to 05/06/99; full list of members (8 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 13 newcomen road, skippers lane indust skippers, lane I, middlesbrough, cleveland TS6 6PS (1 page) |
| 10 February 2000 | Return made up to 05/06/99; full list of members (8 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 13 newcomen road, skippers lane indust skippers, lane I, middlesbrough, cleveland TS6 6PS (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 5 June 1998 | Incorporation (13 pages) |