FOUNTAINS ENVIRONMENTAL LIMITED

Overview

Company Name	FOUNTAINS ENVIRONMENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01581254
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1981
Date of Cessation	Dec 08, 2015

Summary

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

What is the purpose of FOUNTAINS ENVIRONMENTAL LIMITED?

(7470) /

Where is FOUNTAINS ENVIRONMENTAL LIMITED located?

Registered Office Address	c/o BDO LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of FOUNTAINS ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
CONNAUGHT ENVIRONMENTAL LTD	Nov 23, 2004	Nov 23, 2004
CONNAUGHT CLEANING SERVICES LTD	Feb 25, 2000	Feb 25, 2000
BROMPTON CLEANING SERVICES LIMITED	Jul 15, 1983	Jul 15, 1983
TARATONE LIMITED	Aug 19, 1981	Aug 19, 1981

What are the latest accounts for FOUNTAINS ENVIRONMENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for FOUNTAINS ENVIRONMENTAL LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 08, 2015

Notice of move from Administration to Dissolution on Jul 24, 2015

13 pages

2.35B

Jul 10, 2015

Administrator's progress report to Jun 05, 2015

15 pages

2.24B

Jan 12, 2015

Administrator's progress report to Dec 05, 2014

16 pages

2.24B

Jul 14, 2014

Administrator's progress report to Jun 05, 2014

11 pages

2.24B

Jan 06, 2014

Administrator's progress report to Dec 06, 2013

9 pages

2.24B

Aug 06, 2013

Administrator's progress report to Jun 22, 2013

31 pages

2.24B

Jul 30, 2013

Notice of extension of period of Administration

1 pages

2.31B

Jul 24, 2013

Notice of extension of period of Administration

1 pages

2.31B

Feb 26, 2013

Administrator's progress report to Jan 22, 2013

16 pages

2.24B

Jan 17, 2013

Notice of extension of period of Administration

1 pages

2.31B

Aug 29, 2012

Administrator's progress report to Jul 22, 2012

16 pages

2.24B

Apr 12, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Mar 20, 2012

Statement of administrator's proposal

107 pages

2.17B

Mar 12, 2012

Statement of affairs with form 2.14B

57 pages

2.16B

Feb 07, 2012

Registered office address changed from , Blenheim Court George Street, Banbury, Oxfordshire, OX16 5BH, United Kingdom on Feb 07, 2012

2 pages

AD01

Feb 02, 2012

Appointment of an administrator

1 pages

2.12B

Sep 03, 2011

legacy

5 pages

MG01

Jun 03, 2011

Full accounts made up to Aug 31, 2010

22 pages

May 04, 2011

Annual return made up to Apr 06, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2011	Statement of capital on May 04, 2011 Capital: GBP 987,550	SH01

Mar 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Shares revoked 09/03/2011	RES13

Mar 18, 2011

Statement of capital following an allotment of shares on Mar 09, 2011

Capital: GBP 1,000,000

6 pages

SH01

Mar 15, 2011

legacy

3 pages

MG02

Mar 15, 2011

legacy

3 pages

MG02

Mar 15, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of FOUNTAINS ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNOCK, Matthew c/o Bdo Llp Baker Street W1U 7EU London 55	Jan 12, 2011		Secretary	c/o Bdo Llp Baker Street W1U 7EU London 55					157141900001
HADDON, Richard George Andrew c/o Bdo Llp Baker Street W1U 7EU London 55	Feb 03, 2011		Director	c/o Bdo Llp Baker Street W1U 7EU London 55	United Kingdom	British	1956-3	Director	157625730001
TURNOCK, Matthew John c/o Bdo Llp Baker Street W1U 7EU London 55	Mar 31, 2010		Director	c/o Bdo Llp Baker Street W1U 7EU London 55	United Kingdom	British	1965-12	Director	86823220003
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 31, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British			146866970001
CRITCHLOW, Geoffrey David 24 Windsor Square EX8 1JY Exmouth Devon	Jul 01, 1999	Jun 21, 2001	Secretary	24 Windsor Square EX8 1JY Exmouth Devon		British			47908530001
PEAGAM, Garry John The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	Sep 21, 2004	Mar 31, 2005	Secretary	The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath		British		Group Finance Director	64426280002
PHILLIPS, Jackey Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Apr 01, 2005	Jun 01, 2009	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British			104367080003
PIKE, David Kenneth Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	Jun 21, 2001	Sep 21, 2004	Secretary	Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon		British		Group Finance Director	99914770001
THOMPSON, John Edward 74 Cowdray Park Road TN39 4ND Bexhill On Sea Sussex		Jul 01, 1999	Secretary	74 Cowdray Park Road TN39 4ND Bexhill On Sea Sussex		British			18221730001
ANDREWS, Stephen 1 Burleigh Park KT11 2DU Cobham Surrey	Jan 23, 2008	Nov 25, 2009	Director	1 Burleigh Park KT11 2DU Cobham Surrey	England	British	1971-3	Director	127799790001
BEACH, Ian Bellingham House Hook Green Lane DA2 7AJ Dartford Kent	Dec 06, 1999	Jul 13, 2000	Director	Bellingham House Hook Green Lane DA2 7AJ Dartford Kent		British	1957-11	Managing Director	70054390002
BRAY, Iain Richard Banbury Road CV37 7HX Stratford-Upon-Avon 198 Warwickshire United Kingdom	Feb 09, 2010	Sep 03, 2010	Director	Banbury Road CV37 7HX Stratford-Upon-Avon 198 Warwickshire United Kingdom	England	British	1965-9	Director	154064760001
BRAY, Iain Richard 198 Banbury Road CV37 7HX Stratford Upon Avon Warwickshire	Feb 01, 2007	Nov 25, 2009	Director	198 Banbury Road CV37 7HX Stratford Upon Avon Warwickshire	England	British	1965-9	Commercial Director	154064760001
BUTLER, Peter David 86 Shortlands Road BR2 0JP Bromley Kent		Jul 01, 1999	Director	86 Shortlands Road BR2 0JP Bromley Kent		British	1928-2	Business Executive	18221740001
CARLISLE, Ian Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House United Kingdom	Sep 03, 2010	Nov 30, 2010	Director	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House United Kingdom	England	British	1962-3	-	146715900001
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House United Kingdom	Sep 03, 2010	Dec 31, 2010	Director	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House United Kingdom	United Kingdom	British	1966-5	-	140133020001
CRITCHLOW, Geoffrey David 24 Windsor Square EX8 1JY Exmouth Devon	Sep 01, 1999	Nov 09, 2000	Director	24 Windsor Square EX8 1JY Exmouth Devon		British	1954-12	Finance Director	47908530001
DAVIES, Mark Dingad Cold Ash Farm Long Lane RG18 9LT Newbury Berkshire	Apr 01, 2005	Nov 25, 2009	Director	Cold Ash Farm Long Lane RG18 9LT Newbury Berkshire	England	British	1960-10	Director	203044250004
DRIVER, Mark 34 Sealand Court Esplanade ME1 1QH Rochester Kent	Sep 08, 1997	Dec 31, 1999	Director	34 Sealand Court Esplanade ME1 1QH Rochester Kent		British	1963-3	Operations Director	55196140001
FROST, Darren Richard 16 Thornton Avenue Warsash SO31 9FJ Southampton Hants	Sep 25, 2000	Nov 25, 2009	Director	16 Thornton Avenue Warsash SO31 9FJ Southampton Hants	England	British	1968-2	Managing Director	167317400001
HANCOCK, Timothy John 82 Argus Lofts Robert Street BN1 4AY Brighton East Sussex	Jun 13, 2006	Nov 25, 2009	Director	82 Argus Lofts Robert Street BN1 4AY Brighton East Sussex	England	British	1961-8	Director	96124860001
HILL, Stephen Ronald Oakfield House Stoke Hill EX4 9JN Exeter Devon	Sep 01, 2006	Sep 03, 2010	Director	Oakfield House Stoke Hill EX4 9JN Exeter Devon	United Kingdom	British	1968-5	Finance Director	115233060001
MANNING, Andrew Griffin Elm House 113 Brent Street,Brent Knoll TA9 4EH Highbridge Somerset	Nov 09, 2000	Oct 08, 2003	Director	Elm House 113 Brent Street,Brent Knoll TA9 4EH Highbridge Somerset	United Kingdom	British	1965-12	Director	72977820001
MCLAUGHLIN, James Singing River Folly Lane, Shipham BS25 1TE Winscombe Avon	Jul 01, 1999	Nov 09, 2000	Director	Singing River Folly Lane, Shipham BS25 1TE Winscombe Avon		British	1961-9	Chartered Accountant	65034150001
PANKHURST, David Quarry Top 292 Warren Road Blue Bell Hill ME5 7RF Chatham Kent		Jul 01, 1999	Director	Quarry Top 292 Warren Road Blue Bell Hill ME5 7RF Chatham Kent		British	1947-6	Contract Cleaning Manager	18625140003
PIKE, David Kenneth Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	Nov 08, 2000	Sep 21, 2004	Director	Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	England	British	1960-2	Group Finance Director	99914770001
STEELE, Andrew Philip Westering 8 Five Bells TA23 0HZ Watchet Somerset	Oct 09, 2003	Mar 07, 2005	Director	Westering 8 Five Bells TA23 0HZ Watchet Somerset	United Kingdom	British	1964-6	Director	179702030008
TAYLOR, Barbara Jane 27 Hanway ME8 6AL Gillingham Kent		Jul 01, 1999	Director	27 Hanway ME8 6AL Gillingham Kent		British	1958-3	Director	18625150001
THOMPSON, John Edward 74 Cowdray Park Road TN39 4ND Bexhill On Sea Sussex		Jul 01, 1999	Director	74 Cowdray Park Road TN39 4ND Bexhill On Sea Sussex		British	1929-7	Chartered Accountant	18221730001
TINCKNELL, Mark William Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	Jul 01, 1999	Nov 25, 2009	Director	Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	England	British	1961-9	Managing Director	4088810003
WELLS, David Francis Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England	Apr 01, 2005	Oct 07, 2010	Director	Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England	United Kingdom	British	1967-5	Accountant	104366980002

View Detailed Information on Officers and People with Significant Control

Does FOUNTAINS ENVIRONMENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 26, 2011 Delivered On Sep 03, 2011	Outstanding	Amount secured £6,450 and all other monies due or to become due from the company to the chargee
	Short particulars £6,450 plus accrued interest.
	Persons Entitled Stafford Fertleman & Sheila Valerie Fertleman
	Transactions Sep 03, 2011Registration of a charge (MG01)
Debenture	Created On Mar 07, 2011 Delivered On Mar 14, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 14, 2011Registration of a charge (MG01)
Security agreement	Created On Aug 06, 2009 Delivered On Aug 25, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wilmington Trust (London) Limited as Trustee for the Holders of the Notes (the Security Trustee)
	Transactions Aug 25, 2009Registration of a charge (395) Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Jul 10, 2009 Delivered On Jul 23, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (Note Hedging Security Trustee)
	Transactions Jul 23, 2009Registration of a charge (395) Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02)
A security agreement	Created On Aug 17, 2007 Delivered On Aug 31, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for the Financeparties
	Transactions Aug 31, 2007Registration of a charge (395) Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Dec 13, 2006 Delivered On Dec 16, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and the finance parties 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 Royal Bank of Scotland PLC Acting as Security Trustee for Itself and for Each of Thefinance Parties (The Security Trustee)
	Transactions Dec 16, 2006Registration of a charge (395) Aug 04, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 17, 2004 Delivered On May 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the finance parties 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 (The Security Trustee)
	Transactions May 20, 2004Registration of a charge (395) May 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 03, 2000 Delivered On Nov 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Nov 10, 2000Registration of a charge (395) May 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 1999 Delivered On Nov 27, 1999	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 Nov 27, 1999Registration of a charge (395) Aug 04, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 20, 1989 Delivered On Mar 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 23, 1989Registration of a charge Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FOUNTAINS ENVIRONMENTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2012	Administration started
Jul 24, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

View Detailed Information on Insolvency Cases

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.
license: CC0