Fender Group Limited

Company Name	Fender Group Limited
Company Status	Dissolved
Company Number	02742090
Category	Private Limited Company
Incorporation Date	21 August 1992(31 years, 8 months ago)
Dissolution Date	8 July 2011 (12 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Colin Richard Slaymark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(13 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 July 2011)
Role	Managing Director
Correspondence Address	23 Marshall Road Eastbourne East Sussex BN22 6AD

Director Name	Mrs Susan Elizabeth Slaymark
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(13 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 July 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	23 Marshall Road Eastbourne East Sussex BN22 6AD

Secretary Name	Mrs Susan Elizabeth Slaymark
Nationality	British
Status	Closed
Appointed	28 April 2006(13 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 July 2011)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	23 Marshall Road Eastbourne East Sussex BN22 6AD

Director Name	Mr Aziz Talati
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 July 2011)
Role	Company Director
Correspondence Address	23 Marshall Road Eastbourne East Sussex BN22 9AD

Director Name	Mrs Elizabeth Jane Fender
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	San-Rafael Firle Road Seaford East Sussex BN25 2HU

Director Name	Mr Graham Derek Fender
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	San-Rafael Firle Road Seaford East Sussex BN25 2HU

Secretary Name	Mrs Elizabeth Jane Fender
Nationality	British
Status	Resigned
Appointed	21 August 1992(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	San-Rafael Firle Road Seaford East Sussex BN25 2HU

Secretary Name	Wahid Rajack
Nationality	British
Status	Resigned
Appointed	31 July 1998(5 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Director Name	Mr Terence Patrick Dellar
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2008)
Role	Sales Director
Correspondence Address	Erzanmyne Lambs Lane North Rainham Essex RM13 9XT

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 1992(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	21 August 1992(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	McR 43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

25k at 1	Ms Colin Slaymark 50.00% Ordinary
25k at 1	Ms Susan Slaymark 50.00% Ordinary

Financials

Year	2014
Turnover	£15,493,155
Gross Profit	£1,502,528
Net Worth	£2,777,743
Cash	£39,933
Current Liabilities	£4,607,073

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2011	Final Gazette dissolved following liquidation (1 page)
8 April 2011	Notice of move from Administration to Dissolution (18 pages)
8 April 2011	Notice of move from Administration to Dissolution on 4 April 2011 (18 pages)
1 December 2010	Notice of resignation of an administrator (1 page)
1 December 2010	Notice of resignation of an administrator (1 page)
5 November 2010	Administrator's progress report to 6 October 2010 (16 pages)
5 November 2010	Notice of extension of period of Administration (1 page)
5 November 2010	Administrator's progress report to 6 October 2010 (16 pages)
5 November 2010	Notice of extension of period of Administration (1 page)
5 November 2010	Administrator's progress report to 6 October 2010 (16 pages)
8 October 2010	Notice of extension of period of Administration (1 page)
8 October 2010	Notice of extension of period of Administration (1 page)
8 October 2010	Notice of extension of period of Administration (1 page)
8 October 2010	Notice of extension of period of Administration (1 page)
11 May 2010	Administrator's progress report to 6 April 2010 (15 pages)
11 May 2010	Administrator's progress report to 6 April 2010 (15 pages)
11 May 2010	Administrator's progress report to 6 April 2010 (15 pages)
9 January 2010	Statement of affairs with form 2.14B (5 pages)
9 January 2010	Statement of affairs with form 2.14B (5 pages)
9 December 2009	Statement of affairs with form 2.14B (26 pages)
9 December 2009	Statement of affairs with form 2.14B (26 pages)
2 December 2009	Statement of administrator's proposal (48 pages)
2 December 2009	Statement of administrator's proposal (48 pages)
10 November 2009	Registered office address changed from Brampton Business Park 23 Marshall Road Eastbourne East Sussex BN22 9AD on 10 November 2009 (2 pages)
10 November 2009	Registered office address changed from Brampton Business Park 23 Marshall Road Eastbourne East Sussex BN22 9AD on 10 November 2009 (2 pages)
15 October 2009	Appointment of an administrator (1 page)
15 October 2009	Appointment of an administrator (1 page)
24 September 2009	Director and Secretary's Change of Particulars / susan slaymark / 23/09/2009 / Post Code was: BN22 6AD, now: BN22 9AD (1 page)
24 September 2009	Director's change of particulars / aziz talati / 23/09/2009 (1 page)
24 September 2009	Director and secretary's change of particulars / susan slaymark / 23/09/2009 (1 page)
24 September 2009	Director's change of particulars / colin slaymark / 23/09/2009 (1 page)
24 September 2009	Director's Change of Particulars / aziz talati / 23/09/2009 / HouseName/Number was: 169, now: 23; Street was: breamore road, now: marshall road; Post Town was: ilford, now: eastbourne; Region was: essex, now: east sussex; Post Code was: IG3 9LU, now: BN22 9AD (1 page)
24 September 2009	Director and Secretary's Change of Particulars / susan slaymark / 23/09/2009 / HouseName/Number was: , now: 23; Street was: the old plough, now: marshall road; Area was: sabines road, now: ; Post Town was: navestock heath, now: eastbourne; Region was: essex, now: east sussex; Post Code was: RM4 1HD, now: BN22 6AD (1 page)
24 September 2009	Director and secretary's change of particulars / susan slaymark / 23/09/2009 (1 page)
24 September 2009	Director's Change of Particulars / colin slaymark / 23/09/2009 / HouseName/Number was: , now: 23; Street was: the plough, now: marshall road; Area was: navestock heath, navestock, now: ; Post Town was: romford, now: eastbourne; Region was: essex, now: east sussex; Post Code was: RM4 1HD, now: BN22 9AD (1 page)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
20 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (21 pages)
5 February 2009	Full accounts made up to 31 March 2008 (21 pages)
21 January 2009	Appointment Terminated Director terence dellar (1 page)
21 January 2009	Appointment terminated director terence dellar (1 page)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 August 2008	Return made up to 21/08/08; full list of members (5 pages)
28 August 2008	Return made up to 21/08/08; full list of members (5 pages)
27 August 2008	Director's change of particulars / terence dellar / 14/03/2008 (2 pages)
27 August 2008	Director's Change of Particulars / terence dellar / 14/03/2008 / Title was: , now: mr; HouseName/Number was: , now: erzanmyne; Street was: 82 parsonage road, now: lambs lane north; Post Code was: RM13 9LF, now: RM13 9XT; Country was: , now: united kingdom (2 pages)
27 August 2008	Director appointed mr aziz talati (1 page)
27 August 2008	Director appointed mr aziz talati (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 201 dyke road hove east sussex BN3 1TL (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 201 dyke road hove east sussex BN3 1TL (1 page)
4 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 February 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
25 February 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
3 November 2007	Return made up to 21/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2007	Return made up to 21/08/07; full list of members (8 pages)
28 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
28 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
21 September 2006	Return made up to 21/08/06; full list of members (7 pages)
21 September 2006	Return made up to 21/08/06; full list of members (7 pages)
9 September 2006	Particulars of mortgage/charge (5 pages)
9 September 2006	Particulars of mortgage/charge (5 pages)
30 May 2006	Declaration of assistance for shares acquisition (12 pages)
30 May 2006	Declaration of assistance for shares acquisition (12 pages)
19 May 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
19 May 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New secretary appointed;new director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New secretary appointed;new director appointed (2 pages)
15 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
25 April 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
25 April 2006	Re-registration of Memorandum and Articles (12 pages)
25 April 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 April 2006	Re-registration of Memorandum and Articles (12 pages)
25 April 2006	Application for reregistration from PLC to private (1 page)
25 April 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 April 2006	Application for reregistration from PLC to private (1 page)
23 August 2005	Return made up to 21/08/05; full list of members (7 pages)
23 August 2005	Return made up to 21/08/05; full list of members (7 pages)
11 May 2005	Full accounts made up to 31 December 2004 (15 pages)
11 May 2005	Full accounts made up to 31 December 2004 (15 pages)
20 August 2004	Return made up to 21/08/04; full list of members (7 pages)
20 August 2004	Return made up to 21/08/04; full list of members (7 pages)
16 April 2004	Full accounts made up to 31 December 2003 (15 pages)
16 April 2004	Full accounts made up to 31 December 2003 (15 pages)
21 August 2003	Return made up to 21/08/03; full list of members (7 pages)
21 August 2003	Return made up to 21/08/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
21 August 2002	Return made up to 21/08/02; full list of members (7 pages)
21 August 2002	Return made up to 21/08/02; full list of members (7 pages)
9 July 2002	Full accounts made up to 31 December 2001 (15 pages)
9 July 2002	Full accounts made up to 31 December 2001 (15 pages)
21 August 2001	Return made up to 21/08/01; full list of members (6 pages)
21 August 2001	Return made up to 21/08/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 31 December 2000 (16 pages)
6 April 2001	Full accounts made up to 31 December 2000 (16 pages)
21 August 2000	Return made up to 21/08/00; full list of members (6 pages)
21 August 2000	Return made up to 21/08/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 December 1999 (15 pages)
20 June 2000	Full accounts made up to 31 December 1999 (15 pages)
13 September 1999	Return made up to 21/08/99; full list of members (6 pages)
13 September 1999	Return made up to 21/08/99; full list of members (6 pages)
11 May 1999	Full accounts made up to 31 December 1998 (17 pages)
11 May 1999	Full accounts made up to 31 December 1998 (17 pages)
17 February 1999	Return made up to 21/08/98; full list of members; amend (6 pages)
17 February 1999	Return made up to 21/08/98; full list of members; amend (6 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
1 September 1998	Return made up to 21/08/98; full list of members (6 pages)
1 September 1998	Return made up to 21/08/98; full list of members (6 pages)
8 April 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
8 April 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
2 April 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 April 1998	Declaration on reregistration from private to PLC (1 page)
2 April 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 April 1998	Resolutions SRES13 ‐ Special resolution (16 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 April 1998	Application for reregistration from private to PLC (1 page)
2 April 1998	Declaration on reregistration from private to PLC (1 page)
2 April 1998	Application for reregistration from private to PLC (1 page)
2 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 April 1998	Resolutions SRES13 ‐ Special resolution (16 pages)
27 March 1998	Ad 23/03/98--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
27 March 1998	Ad 23/03/98--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
19 August 1997	Return made up to 21/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 1997	Return made up to 21/08/97; full list of members (6 pages)
7 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 August 1996	Return made up to 21/08/96; full list of members (6 pages)
15 August 1996	Return made up to 21/08/96; full list of members (6 pages)
19 April 1996	Full accounts made up to 31 December 1995 (10 pages)
19 April 1996	Full accounts made up to 31 December 1995 (10 pages)
15 August 1995	Return made up to 21/08/95; full list of members (6 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
30 August 1993	Secretary's particulars changed;director's particulars changed (2 pages)
30 August 1993	Secretary's particulars changed;director's particulars changed (2 pages)
30 September 1992	New secretary appointed;new director appointed (2 pages)
30 September 1992	New secretary appointed;new director appointed (2 pages)
18 September 1992	Secretary resigned;new director appointed (1 page)
18 September 1992	Secretary resigned;new director appointed (1 page)
21 August 1992	Incorporation (14 pages)
21 August 1992	Incorporation (14 pages)

Fender Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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