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FENN MOTOR WORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fenn Motor Works Limited. The company was founded 20 years ago and was given the registration number 04924289. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:FENN MOTOR WORKS LIMITED
Company Number:04924289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 October 2003
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Westfield Crescent, Shiplake, RG9 3LJ

Secretary07 October 2003Active
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director07 October 2003Active
The Sherbourne Suite 3 Headley Road, Woodley, Reading, RG5 4JB

Corporate Secretary01 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 October 2003Active

People with Significant Control

Mr Simon Fenn
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved liquidation.

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2022-10-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-10-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-11Address

Change registered office address company with date old address new address.

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2017-09-10Insolvency

Liquidation disclaimer notice.

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2017-09-08Insolvency

Liquidation voluntary appointment of liquidator.

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2017-09-08Resolution

Resolution.

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2017-09-08Insolvency

Liquidation voluntary statement of affairs.

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2017-05-23Gazette

Gazette filings brought up to date.

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2017-05-21Accounts

Accounts with accounts type micro entity.

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2017-04-08Dissolution

Dissolved compulsory strike off suspended.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-02-14Accounts

Accounts with accounts type micro entity.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-04-25Gazette

Gazette filings brought up to date.

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2015-04-07Gazette

Gazette notice compulsory.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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