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McFenn Holdings Ltd

McFenn Holdings Ltd is a dissolved company incorporated on 10 April 2007 with the registered office located in Norwich, Norfolk. McFenn Holdings Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 8 October 2015 (10 years ago)
Was 8 years old at the time of dissolution
Company No
06206979
Private limited company
Age
18 years
Incorporated 10 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
King Street House 15
Upper King Street
Norwich
Norfolk
NR3 1RB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Justin Matthew Fenn
Director • British • Lives in England • Born in Mar 1982
Mr Radley Michael Fenn
Director • None • British • Lives in UK • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
P.M. Coleman Optometrists Limited
Mr Radley Michael Fenn is a mutual person.
Active
Henfil Limited
Mr Radley Michael Fenn is a mutual person.
Active
KLZ Properties Limited
Justin Matthew Fenn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
30 Apr 2012
For period 30 Apr ⟶ 30 Apr 2012
Traded for 12 months
Cash in Bank
£807.89K
Increased by £750.06K (+1297%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£940.18K
Increased by £225.8K (+32%)
Total Liabilities
-£5.94K
Decreased by £6.5K (-52%)
Net Assets
£934.24K
Increased by £232.3K (+33%)
Debt Ratio (%)
1%
Decreased by 1.11% (-64%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Years Ago on 14 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 13 May 2013
Declaration of Solvency
12 Years Ago on 13 May 2013
Confirmation Submitted
12 Years Ago on 19 Apr 2013
Mr Radley Fenn Details Changed
12 Years Ago on 15 Apr 2013
Small Accounts Submitted
12 Years Ago on 29 Jan 2013
Own Shares Purchased
12 Years Ago on 7 Jan 2013
Shares Cancelled
12 Years Ago on 21 Dec 2012
Small Accounts Submitted
13 Years Ago on 23 Mar 2012
Timothy Fenn Resigned
13 Years Ago on 21 Mar 2012
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Documents
Submitted on 8 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2015
Liquidators' statement of receipts and payments to 28 April 2014
Submitted on 2 Jul 2014
Registered office address changed from 99 St Peters Road Great Yarmouth Norfolk NR30 3AU on 14 May 2013
Submitted on 14 May 2013
Declaration of solvency
Submitted on 13 May 2013
Insolvency resolution
Submitted on 13 May 2013
Resolutions
Submitted on 13 May 2013
Appointment of a voluntary liquidator
Submitted on 13 May 2013
Annual return made up to 9 February 2013 with full list of shareholders
Submitted on 19 Apr 2013
Director's details changed for Mr Radley Fenn on 15 April 2013
Submitted on 19 Apr 2013
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Repayment History
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