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Fenner N.A. Limited

Fenner N.A. Limited is a dissolved company incorporated on 2 March 2016 with the registered office located in Stoke-on-Trent, Staffordshire. Fenner N.A. Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 7 December 2023 (1 year 9 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10036798
Private limited company
Age
9 years
Incorporated 2 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Michelin Tyre Plc
Campbell Road
Stoke-On-Trent
ST4 4EY
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • HR Manager • British • Lives in Scotland • Born in Aug 1965
Director • VP Finance Europe North • French,american • Lives in France • Born in Jul 1976
Director • Lawyer • French • Lives in France • Born in Jan 1964
Fenner International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Dawson & Son,Limited
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.
Active
J.H.Fenner & Co.(India)Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
Active
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.
Active
Hall & Hall Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
Active
Hallite Seals International Limited
Eric Jean-Paul Andrieux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
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
2
Same as previous period
Total Assets
£48.45M
Decreased by £1.59M (-3%)
Total Liabilities
£0
Decreased by £237K (-100%)
Net Assets
£48.45M
Decreased by £1.35M (-3%)
Debt Ratio (%)
0%
Decreased by 0.47% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 7 Dec 2023
Declaration of Solvency
3 Years Ago on 5 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Andrew Maitland Caley Resigned
3 Years Ago on 21 Jan 2022
Kevin Rogerson Resigned
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
Mr Eric Jean-Paul Andrieux Appointed
3 Years Ago on 21 Jan 2022
Full Accounts Submitted
3 Years Ago on 2 Oct 2021
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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
Resolutions
Submitted on 5 Aug 2022
Appointment of a voluntary liquidator
Submitted on 5 Aug 2022
Declaration of solvency
Submitted on 5 Aug 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 9 Mar 2022
Appointment of Mr Eric Jean-Paul Andrieux as a director on 21 January 2022
Submitted on 21 Jan 2022
Appointment of Mr Ian Peart as a director on 21 January 2022
Submitted on 21 Jan 2022
Appointment of Mrs Stephanie Dhur as a director on 21 January 2022
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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