Fenturn Limited

Company Name	Fenturn Limited
Company Status	Dissolved
Company Number	03693227
Category	Private Limited Company
Incorporation Date	8 January 1999(25 years, 4 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Timothy John Green
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(9 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (closed 14 June 2022)
Role	Manager
Country of Residence	England
Correspondence Address	80 Chapel Lane Wilmslow Cheshire SK9 5JH

Director Name	Mrs Kate Green
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2009(10 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Chapel Lane Wilmslow Cheshire SK9 5JH

Director Name	Kevin James Terrence Payton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 6 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	23 Peacock Avenue Warrington Cheshire WA1 3RJ

Secretary Name	Sylvia Payton
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 6 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	89 Liverpool Road Cadishead Manchester Lancashire M44 6EH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Castletons Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 August 2008(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 January 2014)
Correspondence Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Contact

Website	gas-elec.co.uk
Telephone	01895 420777
Telephone region	Uxbridge

Location

Registered Address	80 Chapel Lane Wilmslow Cheshire SK9 5JH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Kate Green 50.00% Ordinary
1 at £1	Tim Green 50.00% Ordinary

Financials

Year	2014
Net Worth	-£151,306
Cash	£13,894
Current Liabilities	£75,439

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

2 February 2012	Delivered on: 8 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 August 1999	Delivered on: 16 August 1999 Satisfied on: 18 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 liverpool road cadishead greater manchester t/n-GM759962. Fully Satisfied

2 February 2012

Delivered on: 8 February 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

9 August 1999

Delivered on: 16 August 1999
Satisfied on: 18 June 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 96 liverpool road cadishead greater manchester t/n-GM759962.
Fully Satisfied

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
18 March 2022	Application to strike the company off the register (1 page)
6 April 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
17 February 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
23 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
23 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 May 2017	Second filing of Confirmation Statement dated 08/01/2017 (10 pages)
31 May 2017	Second filing of Confirmation Statement dated 08/01/2017 (10 pages)
7 February 2017	08/01/17 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital & Information about people with significant control) was registered on 31/05/2017. (6 pages)
7 February 2017	08/01/17 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital & Information about people with significant control) was registered on 31/05/2017. (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (3 pages)
11 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (3 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (3 pages)
29 January 2015	Termination of appointment of Castletons Company Secretaries Ltd as a secretary on 9 January 2014 (1 page)
29 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (3 pages)
29 January 2015	Termination of appointment of Castletons Company Secretaries Ltd as a secretary on 9 January 2014 (1 page)
29 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (3 pages)
29 January 2015	Termination of appointment of Castletons Company Secretaries Ltd as a secretary on 9 January 2014 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Director's details changed for Mr Timothy John Green on 24 September 2012 (2 pages)
5 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Director's details changed for Mr Timothy John Green on 24 September 2012 (2 pages)
5 March 2014	Director's details changed for Mrs Kate Green on 24 September 2012 (2 pages)
5 March 2014	Director's details changed for Mrs Kate Green on 24 September 2012 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 March 2010	Registered office address changed from Castletons the Old Workshop 12B Kennerleys Lane Wilmslow East Cheshire SK9 5EQ on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from Castletons the Old Workshop 12B Kennerleys Lane Wilmslow East Cheshire SK9 5EQ on 16 March 2010 (1 page)
3 March 2010	Director's details changed for Mrs Kate Green on 24 February 2010 (4 pages)
3 March 2010	Director's details changed for Mrs Kate Green on 24 February 2010 (4 pages)
2 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Secretary's details changed for Castletons Company Secretaries Ltd on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Timothy John Green on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Castletons Company Secretaries Ltd on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr Timothy John Green on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Timothy John Green on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Secretary's details changed for Castletons Company Secretaries Ltd on 2 March 2010 (2 pages)
4 February 2010	Termination of appointment of a secretary (1 page)
4 February 2010	Termination of appointment of a secretary (1 page)
26 January 2010	Appointment of Mrs Kate Green as a director (2 pages)
26 January 2010	Appointment of Mrs Kate Green as a director (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2009	Return made up to 08/01/09; full list of members (3 pages)
12 January 2009	Return made up to 08/01/09; full list of members (3 pages)
6 August 2008	Appointment terminated secretary sylvia payton (1 page)
6 August 2008	Director appointed timothy john green (2 pages)
6 August 2008	Secretary appointed castletons company secretaries LTD (2 pages)
6 August 2008	Appointment terminated director kevin payton (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 89 liverpool road cadishead manchester M44 5BG (1 page)
6 August 2008	Appointment terminated secretary sylvia payton (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 89 liverpool road cadishead manchester M44 5BG (1 page)
6 August 2008	Appointment terminated director kevin payton (1 page)
6 August 2008	Secretary appointed castletons company secretaries LTD (2 pages)
6 August 2008	Director appointed timothy john green (2 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Return made up to 08/01/08; full list of members (3 pages)
23 January 2008	Return made up to 08/01/08; full list of members (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2007	Return made up to 08/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2007	Return made up to 08/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 January 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 January 2004	Return made up to 08/01/04; full list of members 363(287) ‐ Registered office changed on 20/01/04 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2004	Return made up to 08/01/04; full list of members 363(287) ‐ Registered office changed on 20/01/04 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 February 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 January 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 2000	Full accounts made up to 31 March 2000 (10 pages)
10 November 2000	Full accounts made up to 31 March 2000 (10 pages)
19 January 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
29 October 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
16 August 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Registered office changed on 18/06/99 from: 476 pentregethin road gendros swansea SA5 8AQ (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 476 pentregethin road gendros swansea SA5 8AQ (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
8 February 1999	Secretary resigned;director resigned (1 page)
8 February 1999	Secretary resigned;director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1999	Registered office changed on 08/02/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
8 January 1999	Incorporation (18 pages)
8 January 1999	Incorporation (18 pages)