FOUNTAIN SET (UK) LIMITED

FOUNTAIN SET (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFOUNTAIN SET (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04810578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOUNTAIN SET (UK) LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FOUNTAIN SET (UK) LIMITED located?

    Registered Office Address
    THORNTONRONES LIMITED
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUNTAIN SET (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for FOUNTAIN SET (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 10, 2018

    19 pagesLIQ03

    Registered office address changed from Lower Ground Floor 19-20 Shroton Street London NW1 6UG to 311 High Road Loughton Essex IG10 1AH on Jan 10, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2017

    LRESSP

    Notification of Far East Sourcing Ltd. as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Yew Hung Tang on Jun 23, 2013

    2 pagesCH01

    Secretary's details changed for Mr Yew Hung Tang on Jun 23, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    3 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    3 pagesAA

    Who are the officers of FOUNTAIN SET (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANG, Yew Hung
    High Road
    IG10 1AH Loughton
    311
    Essex
    Secretary
    High Road
    IG10 1AH Loughton
    311
    Essex
    British140630750001
    TANG, Yew Hung
    High Road
    IG10 1AH Loughton
    311
    Essex
    Director
    High Road
    IG10 1AH Loughton
    311
    Essex
    United KingdomBritish140630750002
    LAI, Suet Sheung
    Flat G 11-F Block 3
    Majestic Park 11 Farm Road
    Kowloon
    Hong Kong
    Secretary
    Flat G 11-F Block 3
    Majestic Park 11 Farm Road
    Kowloon
    Hong Kong
    British91511640001
    MAYNE, Alexander Du
    4 Streatleight Court
    Streatham High Road
    SW16 1EG London
    Secretary
    4 Streatleight Court
    Streatham High Road
    SW16 1EG London
    British88698000001
    WONG, Kin Man
    Flat G, 45/F, Tower 9,
    Ocean Shores
    Tseung Kwan O
    New Territories
    Hong Kong
    Secretary
    Flat G, 45/F, Tower 9,
    Ocean Shores
    Tseung Kwan O
    New Territories
    Hong Kong
    British111839530001
    AUCOTT, Matthew Russell
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    Director
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    United KingdomBritish44698800002
    HA, Chung Fong
    7 Stafford Road
    Kowloon Tong
    Kowloon
    Hong Kong
    Director
    7 Stafford Road
    Kowloon Tong
    Kowloon
    Hong Kong
    British Hong Kong91511750003

    Who are the persons with significant control of FOUNTAIN SET (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Far East Sourcing Ltd.
    Shroton Street
    NW1 6UG London
    19-20
    England
    Apr 06, 2016
    Shroton Street
    NW1 6UG London
    19-20
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number04780128
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FOUNTAIN SET (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2019Due to be dissolved on
    Dec 11, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    practitioner
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex

    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