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Fenwick (Surrey) Limited

Fenwick (Surrey) Limited is a dissolved company incorporated on 10 December 2015 with the registered office located in South Croydon, Greater London. Fenwick (Surrey) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 19 October 2024 (1 year ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09910463
Private limited company
Age
9 years
Incorporated 10 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was Suffolk House George Street Croydon CR0 0YN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1965
Director • PSC • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Vehicle Contracts Limited
Mr William George Fenwick is a mutual person.
Active
Futures Electric Limited
Mr William George Fenwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£293.21K
Increased by £148.11K (+102%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£491.72K
Increased by £36.02K (+8%)
Total Liabilities
£0
Decreased by £3.21K (-100%)
Net Assets
£491.72K
Increased by £39.23K (+9%)
Debt Ratio (%)
0%
Decreased by 0.7% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 19 Oct 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Feb 2024
Declaration of Solvency
2 Years 4 Months Ago on 20 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2024
Satisfaction of charge 099104630001 in full
Submitted on 9 Feb 2024
Registered office address changed from Suffolk House George Street Croydon CR0 0YN United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 20 June 2023
Submitted on 20 Jun 2023
Appointment of a voluntary liquidator
Submitted on 20 Jun 2023
Declaration of solvency
Submitted on 20 Jun 2023
Resolutions
Submitted on 20 Jun 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 15 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 9 December 2021 with no updates
Submitted on 21 Dec 2021
Repayment History
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