Fenestra Limited

Company Name	Fenestra Limited
Company Status	Dissolved
Company Number	02569379
Category	Private Limited Company
Incorporation Date	18 December 1990(33 years, 4 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Name	ZOOT Communications Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 62030	Computer facilities management activities

Directors

Director Name	Richard Justin Fieldhouse
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1996(5 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (closed 30 May 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	278 Upper Halliford Road Shepperton Middlesex TW17 8SY

Director Name	Agnieszka Katarzyna Lokaj
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Polish
Status	Closed
Appointed	04 August 2004(13 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (closed 30 May 2017)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Haymarket Media Group Teddington Studios Broom Rd Teddington TW11 9NT

Director Name	Mr Graham David Childs
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 12 February 1996)
Role	Word Processing Clerk
Correspondence Address	11 Smithwood Close Southfields London SW19 6JL

Director Name	Stephen Paul Childs
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 09 May 2000)
Role	Consultant
Correspondence Address	Vrouwe Fortuna Mooring 3 Lightermans Walk London SW18 1PS

Secretary Name	Stephen Paul Childs
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 09 May 2000)
Role	Company Director
Correspondence Address	Vrouwe Fortuna Mooring 3 Lightermans Walk London SW18 1PS

Director Name	Nicholas John Rees
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 2003)
Role	Technical Director
Correspondence Address	65 Cranwells Park Bath BA1 2YE

Secretary Name	Joanna Frances Olive Drew
Nationality	British
Status	Resigned
Appointed	25 October 2000(9 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	12 Marlborough Road Colliers Wood London SW19 2HG

Contact

Website	fenestra.co.uk

Location

Registered Address	278 Upper Halliford Road Shepperton Middlesex TW17 8SY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Halliford and Sunbury West
Built Up Area	Greater London

Shareholders

10 at £1	Gerard Mcmahon 8.85% Ordinary
10 at £1	May Sonia Jackson Fieldhouse & Brian Fieldhouse 8.85% Ordinary
9 at £1	Andrew William Chisholm 7.96% Ordinary
8 at £1	Agnieska Katarzyna Frost 7.08% Ordinary
71 at £1	Richard Justin Fieldhouse 62.83% Ordinary
5 at £1	Duncan John Burnell 4.42% Ordinary

Financials

Year	2014
Net Worth	-£27,425
Cash	£1,739
Current Liabilities	£28,858

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Next Accounts Due	29 February 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

8 January 1999	Delivered on: 26 January 1999 Satisfied on: 14 February 2004 Persons entitled: Lloyds Bank PLC Classification: 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 fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

8 January 1999

Delivered on: 26 January 1999
Satisfied on: 14 February 2004
Persons entitled: Lloyds Bank PLC

Classification: 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 fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	Application to strike the company off the register (3 pages)
21 May 2016	Compulsory strike-off action has been discontinued (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
12 February 2016	Director's details changed for Agnieszka Katarzyna Frost on 11 December 2015 (3 pages)
12 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 113 (5 pages)
11 February 2016	Director's details changed for Richard Justin Fieldhouse on 11 December 2015 (2 pages)
11 February 2016	Registered office address changed from 30-32 Thames Street Kingston upon Thames Surrey KT1 1PE to 278 Upper Halliford Road Shepperton Middlesex TW17 8SY on 11 February 2016 (1 page)
8 February 2016	Termination of appointment of Joanna Frances Olive Drew as a secretary on 31 May 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 February 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 113 (6 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 113 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 March 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
12 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
19 October 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
23 April 2010	Director's details changed for Richard Justin Fieldhouse on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Richard Justin Fieldhouse on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Agnieszka Katarzyna Frost on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Agnieszka Katarzyna Frost on 1 October 2009 (2 pages)
16 October 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
16 January 2009	Return made up to 25/11/08; full list of members (5 pages)
15 October 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
20 December 2007	Return made up to 25/11/07; full list of members (4 pages)
18 December 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
28 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
21 December 2006	Return made up to 25/11/06; full list of members (9 pages)
18 September 2006	Return made up to 25/11/05; full list of members (9 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
27 July 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2005	Â£ ic 150/141 30/09/04 Â£ sr 9@1=9 (2 pages)
14 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Registered office changed on 11/08/04 from: 3 park road teddington middlesex TW11 0AB (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 September 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
15 August 2003	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	Ad 30/05/03--------- Â£ si 50@1=50 Â£ ic 100/150 (4 pages)
13 February 2003	Director resigned (1 page)
26 January 2003	Return made up to 18/12/02; full list of members (8 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
26 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
4 April 2001	Return made up to 18/12/00; full list of members (7 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	New director appointed (2 pages)
23 November 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 April 2000	Registered office changed on 19/04/00 from: 133 high street teddington middlesex TW11 8HH (1 page)
21 December 1999	Return made up to 18/12/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
9 March 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1999	Particulars of mortgage/charge (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
10 December 1997	Return made up to 18/12/97; no change of members 363(287) ‐ Registered office changed on 10/12/97 363(288) ‐ Director's particulars changed (4 pages)
26 August 1997	Full accounts made up to 31 December 1996 (12 pages)
22 January 1997	Return made up to 18/12/96; full list of members (6 pages)
30 September 1996	Full accounts made up to 31 December 1995 (12 pages)
15 March 1996	Director resigned (1 page)
28 February 1996	New director appointed (2 pages)
28 December 1995	Return made up to 18/12/95; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)