FOUNTAINS WALK LIMITED

Overview

Company Name	FOUNTAINS WALK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC139123
Jurisdiction	Scotland
Date of Creation	Jul 01, 1992
Date of Cessation	Apr 21, 2019

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 WALK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FOUNTAINS WALK LIMITED located?

Registered Office Address	1st Floor Exchange Place 3 3 Semple Street EH3 8BL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of FOUNTAINS WALK LIMITED?

Previous Company Names
Company Name	From	Until
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED	Jul 01, 1992	Jul 01, 1992

What are the latest accounts for FOUNTAINS WALK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for FOUNTAINS WALK LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2019

Return of final meeting of voluntary winding up

18 pages

4.26(Scot)

Apr 24, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 10, 2018	LRESSP

Jun 27, 2017

Confirmation statement made on Jun 24, 2017 with updates

5 pages

CS01

Jun 27, 2017

Notification of D.U.K.E. (Pontypridd) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Mar 27, 2017

Accounts for a dormant company made up to Jun 30, 2016

3 pages

Mar 01, 2017

Director's details changed for Valsec Director Limited on Feb 24, 2017

1 pages

CH02

Mar 01, 2017

Secretary's details changed for Valad Secretarial Services Limited on Feb 24, 2017

1 pages

CH04

Feb 27, 2017

Appointment of Mr James Edward Maddy as a director on Feb 24, 2017

2 pages

AP01

Feb 27, 2017

Termination of appointment of Neil Kenneth Robertson as a director on Feb 24, 2017

1 pages

TM01

Dec 01, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Dec 01, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Dec 01, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Dec 01, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Dec 01, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Dec 01, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Dec 01, 2016

Satisfaction of charge 7 in full

1 pages

MR04

Dec 01, 2016

Satisfaction of charge 8 in full

1 pages

MR04

Jun 28, 2016

Annual return made up to Jun 24, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 100	SH01

Mar 21, 2016

Accounts for a dormant company made up to Jun 30, 2015

3 pages

Jan 05, 2016

Appointment of Mr Neil Kenneth Robertson as a director on Jan 05, 2016

2 pages

AP01

Jan 05, 2016

Termination of appointment of Claire Treacy as a director on Jan 05, 2016

1 pages

TM01

Aug 06, 2015

Appointment of Mrs Claire Treacy as a director on Jul 31, 2015

2 pages

AP01

Aug 06, 2015

Termination of appointment of Martyn James Mccarthy as a director on Jul 31, 2015

1 pages

TM01

Jul 03, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of FOUNTAINS WALK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROMWELL CORPORATE SECRETARIAL LIMITED

Feb 16, 2004

Secretary

3 Semple Street

EH3 8BL Edinburgh

1st Floor Exchange Place 3

United Kingdom

Identification Type	European Economic Area
Registration Number	SC219311

133355520004

MADDY, James Edward

Feb 24, 2017

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

British

1976-9

137459000002

CROMWELL DIRECTOR LIMITED

Sep 01, 2009

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

Identification Type	European Economic Area
Registration Number	5307786

102622300003

ASH, Christine Ann

Jul 01, 1992

Feb 28, 1997

Secretary

18 Holbeck Avenue

YO11 2XQ Scarborough

North Yorkshire

British

67480001

BROOK, Susan Margaret

Feb 06, 2001

Sep 30, 2003

Secretary

16 Bradley Lane

Rufforth

YO23 3QJ York

North Yorkshire

British

72328070001

COOPER, Hilary Joan

Jan 20, 1997

Feb 27, 1998

Secretary

73 Stepney Road

YO12 5BT Scarborough

North Yorkshire

British

51307940002

DI CIACCA, Cesidio Martin

Jul 31, 2000

Feb 06, 2001

Secretary

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

British

1267050001

FRASER, Leslie Murray Fraser

Mar 02, 1998

Jul 31, 2000

Secretary

20 Franklin Street

YO12 7JU Scarborough

North Yorkshire

British

53477320001

MCBRIDE, Stephen Paul

Feb 03, 1998

Jul 31, 2000

Secretary

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

British

56953000002

MCCABE, Sandra

Jul 31, 2000

Feb 06, 2001

Secretary

13 Deepdale Avenue

YO11 2UQ Scarborough

The White House

North Yorkshire

British

920260005

RICHARDSON, Paul

Sep 30, 2003

Mar 17, 2004

Secretary

2 Newdale

Usher Park Haxby

YO32 3LN York

North Yorkshire

British

60649820001

ASH, Christine Ann

Jul 01, 1992

Feb 28, 1997

Director

18 Holbeck Avenue

YO11 2XQ Scarborough

North Yorkshire

British

1946-12

67480001

BARKLEY, John

Oct 05, 1994

Oct 16, 1995

Director

29 Castleton Drive

Newton Mearns

G77 5LE Glasgow

Lanarkshire

Scotland

British

1948-4

18955940001

BRADLEY, Pauline Anne

Oct 05, 1994

Oct 16, 1995

Director

6 Devonshire Terrace

G12 0XF Glasgow

British

1961-6

34265760001

BURNLEY, John Lewis

Jul 31, 2000

Feb 06, 2001

Director

Lantern Cottage

Weeton Lane, Weeton

LS17 0AN Leeds

England

British

1944-10

35543830001

COOPER, Hilary Joan

Jan 20, 1997

Feb 27, 1998

Director

73 Stepney Road

YO12 5BT Scarborough

North Yorkshire

British

1953-7

51307940002

DI CIACCA, Cesidio Martin

Feb 06, 2001

Jul 22, 2005

Director

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

Scotland

British

1954-2

1267050001

MCBRIDE, Stephen Paul

Feb 06, 2001

Jul 22, 2005

Director

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

United Kingdom

British

1957-1

56953000002

MCCABE, Kevin Charles

Jul 01, 1992

Feb 06, 2001

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

109250000001

MCCARTHY, Martyn James

Dec 31, 2009

Jul 31, 2015

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

Australian

1972-4

126149680033

ROBERTSON, Neil Kenneth

Jan 05, 2016

Feb 24, 2017

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

British

1975-4

158937210001

SHEPHERD, Marcus Owen

Sep 01, 2008

Dec 24, 2008

Director

64 Clarence Road

TW11 0BW Teddington

Middx

United Kingdom

British

1965-12

41925000003

TANDY, Didier Michel

Dec 24, 2008

Dec 31, 2009

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1959-8

69909950001

TREACY, Claire

Jul 31, 2015

Jan 05, 2016

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Irish

1972-4

189529610001

EUROPA DIRECTOR LIMITED

Jul 22, 2005

Sep 01, 2009

Director

Europa House

20 Esplanade

YO11 2AQ Scarborough

North Yorkshire

102560510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUNTAINS WALK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D.U.K.E. (Pontypridd) Limited

Apr 06, 2016

32 London Bridge Street

SE1 9SG London

Level 14, The Shard

England

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	6279835

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 FOUNTAINS WALK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 23, 2012 Delivered On Mar 29, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 29, 2012Registration of a charge (MG01s) Dec 01, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 22, 2012 Delivered On Apr 02, 2012	Satisfied	Amount secured All sums due or to become due
	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. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 02, 2012Registration of a charge (MG01s) Dec 01, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 22, 2012 Delivered On Apr 02, 2012	Satisfied	Amount secured All sums due or to become due
	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. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 02, 2012Registration of a charge (MG01s) Dec 01, 2016Satisfaction of a charge (MR04)
Deed of accession	Created On Mar 11, 2011 Delivered On Mar 22, 2011	Satisfied	Amount secured All sums due or to become due
	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 (guarantee and debenture). Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 22, 2011Registration of a charge (MG01s) Dec 01, 2016Satisfaction of a charge (MR04)
Deed of accession and charge	Created On Mar 11, 2011 Delivered On Mar 17, 2011	Satisfied	Amount secured All sums due or to become due
	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. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 17, 2011Registration of a charge (MG01s) Dec 01, 2016Satisfaction of a charge (MR04)
Accession agreement and charge	Created On Mar 11, 2011 Delivered On Mar 17, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 17, 2011Registration of a charge (MG01s) Dec 01, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Aug 01, 1996 Delivered On Aug 19, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 50/53 taff street,pontypridd and other properties. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 1996Registration of a charge (410) Dec 01, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jul 31, 1996 Delivered On Aug 12, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 12, 1996Registration of a charge (410) Dec 01, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FOUNTAINS WALK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2018	Commencement of winding up
Apr 21, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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