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C. P. Fenn Limited

C. P. Fenn Limited is a dissolved company incorporated on 14 January 1999 with the registered office located in London, Greater London. C. P. Fenn Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 9 January 2020 (5 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03695546
Private limited company
Age
26 years
Incorporated 14 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
OPUS RESTRUCTURING LLP
Evergreen House North
Grafton Place
London
NW1 2DX
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Engineer • British • Lives in England • Born in Mar 1963
Mr Cyril Percy Fenn
PSC • British • Lives in England • Born in Nov 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraphen Insulation Products Limited
Mr Mark William Daly is a mutual person.
Active
Mark Daly Properties Limited
Mr Mark William Daly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
£92
Increased by £8 (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.75K
Increased by £5.58K (+5%)
Total Liabilities
-£93.91K
Increased by £4.06K (+5%)
Net Assets
£26.84K
Increased by £1.53K (+6%)
Debt Ratio (%)
78%
Decreased by 0.25% (-0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Jan 2020
Registered Address Changed
7 Years Ago on 22 Dec 2017
Registered Address Changed
7 Years Ago on 9 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Nov 2017
Cyril Percy Fenn Resigned
8 Years Ago on 26 Aug 2017
Small Accounts Submitted
8 Years Ago on 16 Jun 2017
Confirmation Submitted
8 Years Ago on 16 Mar 2017
Small Accounts Submitted
9 Years Ago on 29 Feb 2016
Confirmation Submitted
9 Years Ago on 29 Feb 2016
Phillip Dennett Resigned
10 Years Ago on 31 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Oct 2019
Liquidators' statement of receipts and payments to 15 October 2018
Submitted on 4 Jan 2019
Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 22 December 2017
Submitted on 22 Dec 2017
Registered office address changed from Unit 1, M&D Business Park Burtonhead Road St. Helens Merseyside WA9 5EA to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 9 November 2017
Submitted on 9 Nov 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Nov 2017
Statement of affairs
Submitted on 2 Nov 2017
Appointment of a voluntary liquidator
Submitted on 2 Nov 2017
Resolutions
Submitted on 2 Nov 2017
Termination of appointment of Cyril Percy Fenn as a director on 26 August 2017
Submitted on 8 Sep 2017
Repayment History
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