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Fenner International Australia Limited

Fenner International Australia Limited is a dissolved company incorporated on 8 September 2010 with the registered office located in Derby, Leicestershire. Fenner International Australia Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 7 December 2023 (1 year 11 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07369726
Private limited company
Age
15 years
Incorporated 8 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
STERLING ADVISORY LTD
The Hemington Millhouse Bus Cent Station Road
Castle Donington
DE74 2NJ
Address changed on 8 Apr 2023 (2 years 7 months ago)
Previous address was C/O Sterling Advisory Ltd, Lockington House Millhouse Bus, Cent Station Road Castle Donington DE74 2NJ
Telephone
01482626500
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Finance Europe North • French,american • Lives in France • Born in Jul 1976
Director • Lawyer • French • Lives in France • Born in Jan 1964
Director • HR Manager • British • Lives in Scotland • Born in Aug 1965
Fenner International Limited
PSC
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Mutual Companies
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Ian Peart and Eric Jean-Paul Andrieux are mutual people.
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James Dawson (China) Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
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J.H.Fenner & Co.(India)Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
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J.H. Fenner & Co. Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
Active
Fenner International Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
Active
J.H. Fenner & Co. (Advanced Engineered Products) Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
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Hall & Hall Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
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Hallite Seals International Limited
Eric Jean-Paul Andrieux is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.63M
Increased by £86.55M (+105543%)
Total Liabilities
-£78.56M
Increased by £78.48M (+106059%)
Net Assets
£8.07M
Increased by £8.06M (+100763%)
Debt Ratio (%)
91%
Increased by 0.44% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 7 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Apr 2023
Declaration of Solvency
3 Years Ago on 5 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Aug 2022
Registered Address Changed
3 Years Ago on 5 Aug 2022
Andrew Maitland Caley Resigned
3 Years Ago on 21 Jan 2022
Mr Eric Jean-Paul Andrieux Appointed
3 Years Ago on 21 Jan 2022
Mrs Stephanie Dhur Appointed
3 Years Ago on 21 Jan 2022
Mr Ian Peart Appointed
3 Years Ago on 21 Jan 2022
Kevin Rogerson Resigned
3 Years Ago on 21 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2023
Registered office address changed from C/O Sterling Advisory Ltd, Lockington House Millhouse Bus, Cent Station Road Castle Donington DE74 2NJ to The Hemington Millhouse Bus Cent Station Road Castle Donington DE74 2NJ on 8 April 2023
Submitted on 8 Apr 2023
Registered office address changed from C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY United Kingdom to C/O Sterling Advisory Ltd, Lockington House Millhouse Bus, Cent Station Road Castle Donington DE74 2NJ on 5 August 2022
Submitted on 5 Aug 2022
Resolutions
Submitted on 5 Aug 2022
Appointment of a voluntary liquidator
Submitted on 5 Aug 2022
Declaration of solvency
Submitted on 5 Aug 2022
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
Submitted on 21 Jan 2022
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
Submitted on 21 Jan 2022
Termination of appointment of Kevin Rogerson as a director on 21 January 2022
Submitted on 21 Jan 2022
Repayment History
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