FONTENERGY LTD
Overview
| Company Name | FONTENERGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06015657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FONTENERGY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FONTENERGY LTD located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FONTENERGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for FONTENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 20, 2016 | 19 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency court order Court order INSOLVENCY:order of court on the matter of replacement liquidators | 4 pages | LIQ MISC OC | ||||||||||
Liquidators' statement of receipts and payments to Aug 20, 2015 | 16 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 10 Stoney Street London London SE1 9AD England to 25 Moorgate London EC2R 6AY on Aug 13, 2014 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 19, 2014
| 6 pages | SH01 | ||||||||||
Registration of charge 060156570002 | 27 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Second filing of SH01 previously delivered to Companies House | 7 pages | RP04 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2013
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2013
| 6 pages | SH01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS | 2 pages | AD02 | ||||||||||
Current accounting period shortened from Jun 30, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr Michael Andrew Button as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2013
| 5 pages | SH01 | ||||||||||
Registration of charge 060156570001 | 36 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Who are the officers of FONTENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTTON, Michael Andrew | Secretary | Moorgate EC2R 6AY London 25 | 182636500001 | |||||||||||
| COLE, Casey James | Director | Eversfield Road RH2 0PJ Reigate 24 Surrey | Gbr | British | 151191080001 | |||||||||
| JONES, Gareth Owen | Director | Keston Road SE15 4JB London 20 United Kingdom | United Kingdom | British | 136274730001 | |||||||||
| ELAN SECRETARIES LIMITED | Secretary | Unit 3 Cedar Court 1 Royal Oak Yard SE1 3GA London | 111475330001 | |||||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Lane BS1 5WS Bristol Orchard Court Avon United Kingdom |
| 85909670001 | ||||||||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 |
Does FONTENERGY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 20, 2014 Delivered On Jun 23, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| ||||
| A registered charge | Created On Apr 13, 2013 Delivered On Apr 24, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FONTENERGY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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