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FONTAINE HOLDINGS LIMITED

FONTAINE HOLDINGS LIMITED

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

    • Overview

    Company NameFONTAINE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06721615
    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 FONTAINE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FONTAINE HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of FONTAINE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARROWELLS (NO.159) LIMITEDOct 13, 2008Oct 13, 2008

    What are the latest accounts for FONTAINE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FONTAINE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 30, 2020

    		10 pagesLIQ03

    Registered office address changed from C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG to 2nd Floor 110 Cannon Street London EC4N 6EU on Apr 25, 2019

    		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 Mar 31, 2019

    		LRESSP

    Full accounts made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		17 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Ms Patricia Mengler Whaley on Jun 09, 2017

    		2 pagesCH01

    Secretary's details changed for Dr Jörg Stefan Greving on Jun 09, 2017

    		1 pagesCH03

    Accounts for a medium company made up to Mar 31, 2016

    		20 pagesAA

    Appointment of Dr Jörg Stefan Greving as a secretary on Dec 19, 2016

    		2 pagesAP03

    Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on Dec 19, 2016

    		1 pagesTM02

    Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG to C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG on Dec 13, 2016

    		2 pagesAD01

    Confirmation statement made on Oct 12, 2016 with updates

    		6 pagesCS01

    Accounts for a medium company made up to Mar 31, 2015

    		15 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG on Feb 05, 2015

    		1 pagesAD01

    Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY to C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG on Jan 27, 2015

    		1 pagesAD01

    Accounts for a medium company made up to Mar 31, 2014

    		16 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from Capital House 85 King William Street London EC4N 7BL to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY on Sep 04, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of FONTAINE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREVING, Jörg Stefan, Dr
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Secretary
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		221455370001
    PETERSON, Mark William, Mr.
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		United StatesAmerican171267580001
    WHALEY, Patricia Mengler
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		United StatesAmerican159131900001
    LEWIS OGDEN, James Philip
    Forge Close
    YO42 4QS Melbourne
    Oakdene
    East Riding Of Yorkshire
    		Secretary
    Forge Close
    YO42 4QS Melbourne
    Oakdene
    East Riding Of Yorkshire
    		British129566070001
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    		Nominee Secretary
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC140054
    		900015270002
    ADAMS, Todd Alan
    Walnut Way Drive
    Menomonee Falls
    N54 W17911
    Wisconsin
    United States
    		Director
    Walnut Way Drive
    Menomonee Falls
    N54 W17911
    Wisconsin
    United States
    		UsaAmerican140329370001
    ROBERTS, Jessica Penelope
    The Coach House
    Thorganby
    YO19 6DA York
    		Director
    The Coach House
    Thorganby
    YO19 6DA York
    		United KingdomBritish138763350001
    WALKER, Rebecca Louise
    Huntington Road
    YO31 8RN York
    90
    North Yorkshire
    		Director
    Huntington Road
    YO31 8RN York
    90
    North Yorkshire
    		British122524530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FONTAINE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rexnord Corporation
    Suite 300
    Milwaukee
    Wisconsin
    247 Freshwater Way
    53204
    United States
    		Apr 06, 2016
    Suite 300
    Milwaukee
    Wisconsin
    247 Freshwater Way
    53204
    United States
    		No
    Legal FormCorporation
    Legal AuthorityState Of Delaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FONTAINE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2019Commencement of winding up
    Aug 04, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Paul Rowley
    110 Cannon Street
    EC4N 6EU London
    		practitioner
    110 Cannon Street
    EC4N 6EU London
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU 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