| Company Name | M Fenwick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06575837 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2008(16 years ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Michael Fenwick |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Operating Department Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brookfield West Allotment Newcastle Upon Tyne Tyne And Wear NE27 0BJ |
| Secretary Name | Sandra Elizabeth Fenwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Brookfield West Allotment Newcastle Upon Tyne Tyne And Wear NE27 0BJ |
Location
| Registered Address | 1 Brookfield West Allotment Newcastle Upon Tyne Tyne And Wear NE27 0BJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Valley |
| Built Up Area | Tyneside |
Shareholders
| 51 at £1 | Michael Fenwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147 |
| Cash | £2,979 |
| Current Liabilities | £4,304 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 1 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 18 May 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 1 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Michael Fenwick on 24 April 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Michael Fenwick on 24 April 2010 (2 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 2 July 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 2 July 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 1 brookfield west allotment newcastle upon tyne tyne and wear NE27 0BJ (1 page) |
| 23 June 2009 | Location of register of members (1 page) |
| 23 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 23 June 2009 | Location of debenture register (1 page) |
| 23 June 2009 | Location of register of members (1 page) |
| 23 June 2009 | Location of debenture register (1 page) |
| 23 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 1 brookfield west allotment newcastle upon tyne tyne and wear NE27 0BJ (1 page) |
| 24 April 2008 | Incorporation (17 pages) |
| 24 April 2008 | Incorporation (17 pages) |