FOUNTAIN OPTICS LIMITED

FOUNTAIN OPTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFOUNTAIN OPTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03301316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOUNTAIN OPTICS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is FOUNTAIN OPTICS LIMITED located?

    Registered Office Address
    Kendal House
    41 Scotland Street
    S3 7BS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of FOUNTAIN OPTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HADLINK LIMITEDJan 13, 1997Jan 13, 1997

    What are the latest accounts for FOUNTAIN OPTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for FOUNTAIN OPTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Liquidators' statement of receipts and payments to Apr 14, 2016

    20 pages4.68

    Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 12, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 14, 2015

    15 pages4.68

    Registered office address changed from * 96 Marsh Lane Leeds West Yorkshire LS9 8SR* on Apr 28, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jan 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 12
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for David Andrew Lestner on Jan 13, 2012

    1 pagesCH03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Sep 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Sep 30, 2007

    7 pagesAA

    Who are the officers of FOUNTAIN OPTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESTNER, David Andrew
    41 Scotland Street
    S3 7BS Sheffield
    Kendal House
    Secretary
    41 Scotland Street
    S3 7BS Sheffield
    Kendal House
    British21225370002
    WHITE, Raymond David
    9 Talbot Gardens
    LS8 1AJ Leeds
    West Yorkshire
    Director
    9 Talbot Gardens
    LS8 1AJ Leeds
    West Yorkshire
    EnglandBritish53473790001
    FELDMAN, Stephen Mark, Dr
    2 Shadwell Park Court
    LS17 8TS Leeds
    Yorkshire
    Secretary
    2 Shadwell Park Court
    LS17 8TS Leeds
    Yorkshire
    British44584250001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    FELDMAN, Stephen Mark, Dr
    2 Shadwell Park Court
    LS17 8TS Leeds
    Yorkshire
    Director
    2 Shadwell Park Court
    LS17 8TS Leeds
    Yorkshire
    British44584250001
    LESTNER, David Andrew
    Bracken Point 1 Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    West Yorkshire
    Director
    Bracken Point 1 Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    West Yorkshire
    British21225370002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does FOUNTAIN OPTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 28, 2004
    Delivered On Feb 03, 2004
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 03, 2004Registration of a charge (395)

    Does FOUNTAIN OPTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2014Commencement of winding up
    Aug 10, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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