FONTAIL PROPERTIES LIMITED

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FONTAIL PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03365237

Incorporation date

05/05/1997

Size

Small

Contacts

Registered address

Registered address

C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 05/05/1997)
dot icon04/09/2014
Final Gazette dissolved following liquidation
dot icon04/06/2014
Administrator's progress report to 2014-05-27
dot icon04/06/2014
Notice of move from Administration to Dissolution
dot icon03/06/2014
Administrator's progress report to 2014-03-22
dot icon24/10/2013
Administrator's progress report to 2013-05-27
dot icon13/08/2013
Termination of appointment of Richard Sproule as a director
dot icon30/05/2013
Notice of extension of period of Administration
dot icon27/12/2012
Administrator's progress report to 2012-11-27
dot icon23/10/2012
Notice of extension of period of Administration
dot icon04/07/2012
Administrator's progress report to 2012-05-27
dot icon15/05/2012
Statement of affairs with form 2.14B
dot icon25/01/2012
Statement of administrator's proposal
dot icon06/12/2011
Registered office address changed from Watermill Farm Hazel End Stansted Essex CM24 8TP on 2011-12-07
dot icon05/12/2011
Appointment of an administrator
dot icon25/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon06/12/2010
Accounts for a small company made up to 2010-02-28
dot icon26/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon26/05/2010
Secretary's details changed for Mr Eric Henry Sproule on 2009-10-01
dot icon26/05/2010
Director's details changed for Richard Henry Sproule on 2009-10-01
dot icon26/05/2010
Director's details changed for Elizabeth Olive Sproule on 2009-10-01
dot icon26/05/2010
Director's details changed for Mr Eric Henry Sproule on 2009-10-01
dot icon12/04/2010
Previous accounting period shortened from 2010-03-31 to 2010-02-28
dot icon22/03/2010
Accounts for a small company made up to 2009-03-31
dot icon11/05/2009
Return made up to 06/05/09; full list of members
dot icon03/02/2009
Accounts for a small company made up to 2008-03-31
dot icon23/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon14/05/2008
Return made up to 06/05/08; full list of members
dot icon07/04/2008
Registered office changed on 08/04/2008 from watermill farm hazel end stansted essex CM24 8TP
dot icon06/04/2008
Registered office changed on 07/04/2008 from vine house 11 balfour mews london W1Y 5RJ
dot icon30/01/2008
Accounts for a small company made up to 2007-03-31
dot icon29/05/2007
Return made up to 06/05/07; full list of members
dot icon09/02/2007
Accounts for a small company made up to 2006-03-31
dot icon15/05/2006
Return made up to 06/05/06; full list of members
dot icon16/03/2006
New director appointed
dot icon06/02/2006
Accounts for a small company made up to 2005-03-31
dot icon15/05/2005
Return made up to 06/05/05; full list of members
dot icon02/02/2005
Accounts for a small company made up to 2004-03-31
dot icon14/09/2004
Particulars of mortgage/charge
dot icon13/05/2004
Return made up to 06/05/04; full list of members
dot icon06/02/2004
Accounts for a small company made up to 2003-03-31
dot icon15/05/2003
Return made up to 06/05/03; full list of members
dot icon08/04/2003
Full accounts made up to 2002-03-31
dot icon19/05/2002
Return made up to 06/05/02; full list of members
dot icon08/01/2002
Secretary resigned
dot icon08/01/2002
New director appointed
dot icon08/01/2002
New secretary appointed
dot icon16/10/2001
Full accounts made up to 2001-03-31
dot icon11/09/2001
Resolutions
dot icon11/09/2001
Resolutions
dot icon30/08/2001
Director resigned
dot icon30/08/2001
Director resigned
dot icon15/08/2001
Declaration of satisfaction of mortgage/charge
dot icon13/08/2001
Declaration of assistance for shares acquisition
dot icon10/08/2001
Declaration of satisfaction of mortgage/charge
dot icon09/08/2001
Declaration of satisfaction of mortgage/charge
dot icon09/08/2001
Declaration of satisfaction of mortgage/charge
dot icon09/08/2001
Particulars of mortgage/charge
dot icon17/05/2001
Return made up to 06/05/01; full list of members
dot icon31/01/2001
Full accounts made up to 2000-03-31
dot icon05/07/2000
Return made up to 06/05/00; full list of members
dot icon01/02/2000
Full accounts made up to 1999-03-31
dot icon05/06/1999
Return made up to 06/05/99; full list of members
dot icon11/03/1999
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon02/03/1999
New director appointed
dot icon02/03/1999
New director appointed
dot icon14/02/1999
New secretary appointed
dot icon14/02/1999
Secretary resigned
dot icon14/02/1999
Director resigned
dot icon03/11/1998
Auditor's resignation
dot icon21/10/1998
Particulars of mortgage/charge
dot icon21/10/1998
Particulars of mortgage/charge
dot icon24/09/1998
Resolutions
dot icon11/06/1998
Particulars of mortgage/charge
dot icon17/05/1998
Accounts for a dormant company made up to 1997-12-31
dot icon11/05/1998
Return made up to 06/05/98; full list of members
dot icon30/04/1998
Accounting reference date shortened from 30/06/98 to 31/12/97
dot icon04/02/1998
Particulars of mortgage/charge
dot icon12/10/1997
New secretary appointed
dot icon11/10/1997
Secretary resigned
dot icon11/10/1997
Director resigned
dot icon02/10/1997
New director appointed
dot icon02/10/1997
New director appointed
dot icon01/10/1997
Accounting reference date extended from 31/05/98 to 30/06/98
dot icon01/10/1997
Secretary resigned;director resigned
dot icon01/10/1997
Director resigned
dot icon01/10/1997
New director appointed
dot icon01/10/1997
New secretary appointed
dot icon01/10/1997
Registered office changed on 02/10/97 from: 33 crwys road crwys house cardiff CF2 4YF
dot icon01/10/1997
Resolutions
dot icon05/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
05/05/1997 - 21/09/1997
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
05/05/1997 - 21/09/1997
16826
Tughan, Frederick David
Director
28/09/1998 - 08/08/2001
80
Sproule, Eric Henry
Director
28/09/1998 - Present
49
Duckworth, Roger Ian
Director
28/09/1997 - 08/08/2001
36

Persons with Significant Control

0

No PSC data available.

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Description

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About FONTAIL PROPERTIES LIMITED

FONTAIL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/05/1997 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FONTAIL PROPERTIES LIMITED?

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FONTAIL PROPERTIES LIMITED is currently Dissolved. It was registered on 05/05/1997 and dissolved on 04/09/2014.

Where is FONTAIL PROPERTIES LIMITED located?

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FONTAIL PROPERTIES LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does FONTAIL PROPERTIES LIMITED do?

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FONTAIL PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for FONTAIL PROPERTIES LIMITED?

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The latest filing was on 04/09/2014: Final Gazette dissolved following liquidation.