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Warning: Company is administrative receiver

This status significantly impacts the Vetted Score.

FENCHURCH HOUSE LIMITED

#04276530receivershipltd

Is FENCHURCH HOUSE LIMITED Vetted & Legitimate?

FENCHURCH HOUSE LIMITED was incorporated on 24 August 2001 as a private limited company, making it 24 years old. The company's current status is "receivership". It currently has 2 active officers on record and 9 historical appointments that have since resigned. There are 6 charges registered against this company, of which 2 remain outstanding.

Company Age24 yrs
Statusreceivership
Active Officers2
Outstanding Charges2
Vetted Score20/100

Vetted Score

20/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is receivership.

Company AgePASS (+20/20)

Operating for 24 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in administrative receiver.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

small

Confirmation Statement

Up to date

Filed

Next due: 21/09/2011

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 6 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 4521Unknown SIC Code

Key Dates & Events Timeline

Oct 16, 2013

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Oct 9, 2013

liquidation receiver cease to act receiver

insolvency

filing
Oct 9, 2013

liquidation receiver cease to act receiver

insolvency

filing
Sep 10, 2013

termination director company with name

officers

filing
Aug 30, 2013

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Jul 10, 2013

liquidation receiver cease to act receiver

insolvency

filing
Jul 10, 2013

liquidation receiver appointment of receiver

insolvency

filing
Mar 1, 2013

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Feb 22, 2013

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Aug 30, 2012

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Mar 12, 2012

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Aug 31, 2011

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Aug 31, 2010

annual return company with made up date full list shareholders

annual return

filing
Aug 20, 2010

legacy

insolvency

filing
Aug 20, 2010

legacy

insolvency

filing

Directors & Officers

Tom Dowling

secretary

Tom Dowling

director

Charges & Mortgages

2 outstanding / 6 total charge(s)

  • outstandingMortgage debenture
    Entitled: Allied Irish Banks PLC
    Created: 2006-06-12
  • outstandingLegal mortgage
    Entitled: Allied Irish Banks PLC
    Created: 2006-06-12
  • fully satisfiedLegal mortgage
    Entitled: Investec Bank (UK) Limited (Irish Branch)
    Created: 2005-07-19Satisfied: 2007-03-09
  • fully satisfiedLegal mortgage
    Entitled: First Active PLC
    Created: 2003-09-26Satisfied: 2007-03-09
  • fully satisfiedDebenture
    Entitled: Brownberrie Investments Limited
    Created: 2001-10-04Satisfied: 2008-08-08
  • fully satisfiedDebenture
    Entitled: First Active PLC
    Created: 2001-10-04Satisfied: 2007-03-09

Insolvency History

  • administrative receiverCase #1
    Practitioners:
    Thomas Merchant Burton (administrative receiver)
    Appointed: 2010-08-10
    Angela Swarbrick (administrative receiver)
    Appointed: 2010-08-10
  • receiver managerCase #2
    Practitioners:
    Thomas Merchant Burton (receiver manager)
    Appointed: 2010-08-10
    Ceased: 2013-06-21
    Angela Swarbrick (receiver manager)
    Appointed: 2010-08-10
    Ceased: 2013-09-25
    Craig Anthony Lewis (receiver manager)
    Appointed: 2013-06-21
    Ceased: 2013-09-25

Recent Filings

  • insolvency2013-10-16
    View PDF
    liquidation receiver abstract of receipts and payments with brought down date
  • insolvency2013-10-09
    View PDF
    liquidation receiver cease to act receiver
  • insolvency2013-10-09
    View PDF
    liquidation receiver cease to act receiver
  • officers2013-09-10
    View PDF
    termination director company with name
  • insolvency2013-08-30
    View PDF
    liquidation receiver abstract of receipts and payments with brought down date

Key Dates

  • Incorporated2001-08-24
  • Next Accounts DueN/A
  • Next Confirmation Due21/09/2011

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.