FONTWELL PARK (HOLDINGS) LIMITED

Overview

Company Name	FONTWELL PARK (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00072813
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1902
Date of Cessation	Jan 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FONTWELL PARK (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FONTWELL PARK (HOLDINGS) LIMITED located?

Registered Office Address	Millbank Tower 21-24 Millbank SW1P 4QP London England
Undeliverable Registered Office Address	No

What were the previous names of FONTWELL PARK (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PLUMPTON RACECOURSE P L C(THE)	Feb 17, 1902	Feb 17, 1902

What are the latest accounts for FONTWELL PARK (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for FONTWELL PARK (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Oct 18, 2014

What are the latest filings for FONTWELL PARK (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The sole member resolved to wind up the company voluntarily. 20/08/2015	RES13

Sep 16, 2015

Application to strike the company off the register

3 pages

DS01

Aug 19, 2015

Satisfaction of charge 9 in full

1 pages

MR04

Jul 23, 2015

Termination of appointment of Anthony Brian Kelly as a director on Jul 23, 2015

1 pages

TM01

Dec 01, 2014

Statement of capital on Dec 01, 2014

Capital: GBP 0.25

4 pages

SH19

Nov 20, 2014

legacy

1 pages

SH20

Nov 20, 2014

legacy

1 pages

CAP-SS

Nov 20, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 20, 2014

Annual return made up to Oct 18, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 198,664	SH01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

9 pages

Aug 07, 2014

Director's details changed for Mr Kevin Stuart Robertson on Aug 07, 2014

2 pages

CH01

Jul 04, 2014

Appointment of Mr Kevin Stuart Robertson as a director

2 pages

AP01

Mar 12, 2014

Satisfaction of charge 8 in full

3 pages

MR04

Oct 29, 2013

Annual return made up to Oct 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2013	Statement of capital on Oct 29, 2013 Capital: GBP 198,664	SH01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

11 pages

Jan 17, 2013

Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

1 pages

AA01

Dec 18, 2012

Full accounts made up to Mar 31, 2012

11 pages

Oct 30, 2012

Annual return made up to Oct 18, 2012 with full list of shareholders

5 pages

AR01

Sep 04, 2012

Termination of appointment of Robert Renton as a director

1 pages

TM01

Jun 13, 2012

Director's details changed for Mr Robert Ian Renton on Jun 12, 2012

2 pages

CH01

Jun 12, 2012

Appointment of Mr Robert Ian Renton as a director

2 pages

AP01

May 18, 2012

Registered office address changed from * 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD* on May 18, 2012

1 pages

AD01

May 14, 2012

Termination of appointment of Rachel Nelson as a secretary

1 pages

TM02

View All Filings

Who are the officers of FONTWELL PARK (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANGRIDGE, Megan Joy Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom	May 14, 2012		Secretary	Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom				169114650001
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Aug 01, 2007		Director	21a Kensington High Street W8 5NP London	United Kingdom	French	1975-12	99292580014
O'DRISCOLL, Patrick Colin 21-24 Millbank SW1P 4QP London Millbank Tower England England	Aug 01, 2007		Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	Irish	1975-5	75571770002
ROBERTSON, Kevin Stuart 21-24 Millbank SW1P 4QP London Millbank Tower England	Jun 30, 2014		Director	21-24 Millbank SW1P 4QP London Millbank Tower England	England	British	1969-11	189098720001
GRIGGS, Clifford Ernest Meadow Down Rookery Way RH16 Haywards Heath West Sussex		Sep 30, 1996	Secretary	Meadow Down Rookery Way RH16 Haywards Heath West Sussex		British		14204190001
KELLY, Anthony Brian Merrimeet Kerves Lane RH13 6ET Horsham West Sussex	Sep 10, 2004	Feb 14, 2007	Secretary	Merrimeet Kerves Lane RH13 6ET Horsham West Sussex		British		66203340003
NELSON, Rachel Anne 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	Feb 14, 2007	May 14, 2012	Secretary	12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs		British		128053130001
O'CONNELL, Daniel Gerard 20 Croft Way TN13 2JX Sevenoaks Kent	Jun 30, 1996	Sep 09, 2002	Secretary	20 Croft Way TN13 2JX Sevenoaks Kent		Irish		37434170003
STOKES, Mark Bryan Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands	Sep 09, 2002	Sep 03, 2004	Secretary	Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands		British		74798060005
CLARKE, Simon William Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	Aug 30, 2002	Jun 22, 2007	Director	Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	United Kingdom	British	1965-7	19863530002
CLARKE, Stanley William, Sir The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire	Aug 30, 2002	Sep 19, 2004	Director	The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1933-6	9443230001
GRIGGS, Clifford Ernest Meadow Down Rookery Way RH16 Haywards Heath West Sussex		Nov 29, 1996	Director	Meadow Down Rookery Way RH16 Haywards Heath West Sussex		British	1937-10	14204190001
HARRINGTON, Julie Anne 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	Jan 31, 2008	Mar 16, 2012	Director	12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	England	British	1969-4	118654280002
KELLY, Anthony Brian 21-24 Millbank SW1P 4QP London Millbank Tower England England	Sep 10, 2004	Jul 23, 2015	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	United Kingdom	British	1966-5	66203340004
KERMAN, Anthony David 5 Saint Jamess Square SW1Y 4JU London		Aug 30, 2002	Director	5 Saint Jamess Square SW1Y 4JU London	United Kingdom	British	1945-10	72531870002
KERMAN, Isidore 79 New Cavendish Street W1M 8AQ London		Jul 23, 1998	Director	79 New Cavendish Street W1M 8AQ London		British	1905-3	35542530002
PRATT, Adrian John Charles Orchard Lodge Dewhurst Lane TN5 6QE Wadhurst East Sussex	Feb 06, 1995	Aug 30, 2002	Director	Orchard Lodge Dewhurst Lane TN5 6QE Wadhurst East Sussex	United Kingdom	British	1952-11	141615280001
RENTON, Robert Ian 21-24 Millbank SW1P 4QP London Millbank Tower England England	May 30, 2012	Aug 31, 2012	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	British	1958-11	133733440001
STOKES, Mark Bryan Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands	Aug 30, 2002	Sep 03, 2004	Director	Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands		British	1965-1	74798060005
STREET, Rodney Grant 1 Walnut Walk Victoria Park WS13 8FA Lichfield Staffordshire	Aug 30, 2002	Jun 30, 2008	Director	1 Walnut Walk Victoria Park WS13 8FA Lichfield Staffordshire	England	British	1966-4	65390550002
WATES, Andrew Trace Allan Henfold House Henfold Lane RH5 4RW Beare Green Surrey		Dec 20, 2001	Director	Henfold House Henfold Lane RH5 4RW Beare Green Surrey	England	British	1940-11	151631820001

View Detailed Information on Officers and People with Significant Control

Does FONTWELL PARK (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 20, 2007 Delivered On Aug 24, 2007	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee)
	Transactions Aug 24, 2007Registration of a charge (395) Aug 19, 2015Satisfaction of a charge (MR04)
Amendment agreement relating to a mortgage debenture dated 20 december 2002 and	Created On Feb 28, 2003 Delivered On Mar 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the lenders on any account whatsoever
	Short 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.
	Persons Entitled Aib Group (UK) PLC as Agent and Trustee for the Lenders
	Transactions Mar 05, 2003Registration of a charge (395) Mar 12, 2014Satisfaction of a charge (MR04)
Charge over deposits	Created On Feb 24, 2003 Delivered On Feb 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Feb 27, 2003Registration of a charge (395) Aug 31, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 20, 2002 Delivered On Dec 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Dec 31, 2002Registration of a charge (395) Aug 31, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 12, 2002 Delivered On Jun 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 13, 2002Registration of a charge (395) Mar 13, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 01, 1992 Delivered On Sep 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Horserace Betting Levy Board
	Transactions Sep 02, 1992Registration of a charge (395) Sep 26, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1992 Delivered On Aug 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the north of the land from streat to east chilington plumpton and the proceeds of sale thereof.
	Persons Entitled Midland Bank PLC
	Transactions Aug 19, 1992Registration of a charge (395) Aug 29, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 18, 1991 Delivered On Sep 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 21, 1991Registration of a charge Aug 29, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 10, 1987 Delivered On Feb 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situate at and shortly k/a plumpton racecourse, plumpton, east sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Horserace Betting Levy Board.
	Transactions Feb 12, 1987Registration of a charge Sep 26, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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