McFen Haulage & Plant Limited

Company Name	McFen Haulage & Plant Limited
Company Status	Dissolved
Company Number	01968766
Category	Private Limited Company
Incorporation Date	5 December 1985(38 years, 4 months ago)
Dissolution Date	8 May 2021 (2 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Marie Rose Wintersgill
Nationality	British
Status	Closed
Appointed	02 June 2003(17 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (closed 08 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Arnos Grove Southgate London N14 7AD

Director Name	Mr James Anthony Fennessy
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2005(20 years after company formation)
Appointment Duration	15 years, 4 months (closed 08 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Arnos Grove London N14 7AD

Director Name	Mrs Bridget Mary Fennessy
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Irish
Status	Closed
Appointed	15 November 2010(24 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 08 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Arnos Grove Southgate London N14 7AD

Director Name	Mr James Anthony Fennessy
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(5 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 23 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Arnos Grove London N14 7AD

Secretary Name	Thomas Tobin
Nationality	British
Status	Resigned
Appointed	25 March 1991(5 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	61 Hanger Lane Ealing London W5 3HL

Director Name	Mr Barry Jude Fennessy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(16 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Harlech Road Southgate N14 7BY

Secretary Name	Deepharsain Bumma
Nationality	British
Status	Resigned
Appointed	23 August 2002(16 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 June 2003)
Role	Accountant
Correspondence Address	61 Upper Rainham Road Hornchurch Essex RM12 4BE

Director Name	Deepnarain Bumma
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2004)
Role	Accountant
Correspondence Address	61 Upper Rainham Road Hornchurch Essex RM12 4BE

Director Name	Marie Rose Wintersgill
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Arnos Grove Southgate London N14 7AD

Secretary Name	Bridget Mary Fennessy
Nationality	British
Status	Resigned
Appointed	11 March 2005(19 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 December 2005)
Role	Company Director
Correspondence Address	11 Arnos Grove Southgate London N14 7AD

Contact

Website	mcfen.co.uk

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

551 at £1	James Anthony Fennessy 50.09% Ordinary
548 at £1	Bridget Fennessy 49.82% Ordinary
1 at £1	Bridget Mary Fennessy 0.09% Ordinary

Financials

Year	2014
Net Worth	£417,379
Cash	£303,667
Current Liabilities	£21,048

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

14 November 1988	Delivered on: 16 November 1988 Satisfied on: 11 April 2011 Persons entitled: Allied Irish Banks P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery. Stocks shares other securities all intellectual property. Fully Satisfied

14 November 1988

Delivered on: 16 November 1988
Satisfied on: 11 April 2011
Persons entitled: Allied Irish Banks P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery. Stocks shares other securities all intellectual property.
Fully Satisfied

Filing History

6 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
23 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,100 (5 pages)
18 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 1,100 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
25 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,100 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (11 pages)
20 April 2011	Registered office address changed from C/O James a Fennessy 13 Sugar House Lane Stratford London E15 2QS England on 20 April 2011 (1 page)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Appointment of Mrs Bridget Mary Fennessy as a director (2 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
1 May 2010	Director's details changed for Mr James Anthony Fennessy on 2 April 2010 (2 pages)
1 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
1 May 2010	Director's details changed for Mr James Anthony Fennessy on 2 April 2010 (2 pages)
26 January 2010	Registered office address changed from 79 Stanley Road London E15 2LH on 26 January 2010 (1 page)
16 October 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
22 April 2009	Return made up to 16/04/09; full list of members (3 pages)
12 June 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
23 April 2008	Return made up to 16/04/08; full list of members (3 pages)
30 August 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
19 June 2007	Return made up to 16/04/07; no change of members (6 pages)
13 July 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
19 April 2006	Return made up to 16/04/06; full list of members (6 pages)
30 January 2006	New director appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Director resigned (1 page)
19 September 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
3 May 2005	Return made up to 16/04/05; full list of members (7 pages)
17 March 2005	New secretary appointed (2 pages)
22 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
6 July 2004	Full accounts made up to 31 January 2004 (12 pages)
14 June 2004	Secretary's particulars changed (1 page)
14 April 2004	Return made up to 16/04/04; full list of members (6 pages)
10 July 2003	Full accounts made up to 31 January 2003 (13 pages)
26 June 2003	New secretary appointed (1 page)
26 June 2003	Secretary resigned (1 page)
21 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
1 May 2003	Return made up to 16/04/03; full list of members (6 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Director resigned (1 page)
10 August 2002	Full accounts made up to 31 January 2002 (11 pages)
21 May 2002	Return made up to 16/04/02; full list of members (6 pages)
8 August 2001	Full accounts made up to 31 January 2001 (11 pages)
23 May 2001	Return made up to 16/04/01; full list of members (6 pages)
10 August 2000	Full accounts made up to 31 January 2000 (11 pages)
3 May 2000	Return made up to 16/04/00; full list of members (6 pages)
7 July 1999	Full accounts made up to 31 January 1999 (11 pages)
5 June 1999	Return made up to 16/04/99; no change of members (4 pages)
3 August 1998	Full accounts made up to 31 January 1998 (11 pages)
7 May 1998	Return made up to 16/04/98; no change of members (4 pages)
2 May 1997	Return made up to 16/04/97; full list of members (4 pages)
27 November 1996	Amended full accounts made up to 31 January 1996 (11 pages)
10 October 1996	Full accounts made up to 31 January 1996 (11 pages)
9 May 1996	Return made up to 16/04/96; no change of members (4 pages)
19 October 1995	Full accounts made up to 31 January 1995 (11 pages)
28 April 1995	Return made up to 16/04/95; full list of members (6 pages)