FONTWELL PARK (HOLDINGS) LIMITED

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FONTWELL PARK (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

00072813

Incorporation date

17/02/1902

Size

Full

Contacts

Registered address

Registered address

Millbank Tower, 21-24 Millbank, London, England SW1P 4QPCopy
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Latest events (Record since 17/02/1902)
dot icon12/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon29/09/2015
First Gazette notice for voluntary strike-off
dot icon17/09/2015
Resolutions
dot icon16/09/2015
Application to strike the company off the register
dot icon19/08/2015
Satisfaction of charge 9 in full
dot icon23/07/2015
Termination of appointment of Anthony Brian Kelly as a director on 2015-07-23
dot icon01/12/2014
Statement of capital on 2014-12-01
dot icon20/11/2014
Statement by Directors
dot icon20/11/2014
Solvency Statement dated 11/11/14
dot icon20/11/2014
Resolutions
dot icon20/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon30/09/2014
Full accounts made up to 2013-12-31
dot icon07/08/2014
Director's details changed for Mr Kevin Stuart Robertson on 2014-08-07
dot icon04/07/2014
Appointment of Mr Kevin Stuart Robertson as a director
dot icon12/03/2014
Satisfaction of charge 8 in full
dot icon29/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon17/01/2013
Previous accounting period shortened from 2013-03-31 to 2012-12-31
dot icon18/12/2012
Full accounts made up to 2012-03-31
dot icon30/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon04/09/2012
Termination of appointment of Robert Renton as a director
dot icon13/06/2012
Director's details changed for Mr Robert Ian Renton on 2012-06-12
dot icon12/06/2012
Appointment of Mr Robert Ian Renton as a director
dot icon18/05/2012
Registered office address changed from 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD on 2012-05-18
dot icon14/05/2012
Termination of appointment of Rachel Nelson as a secretary
dot icon14/05/2012
Appointment of Ms Megan Joy Langridge as a secretary
dot icon23/03/2012
Termination of appointment of Julie Harrington as a director
dot icon16/02/2012
Director's details changed for Mr Stephane Abraham Joseph Nahum on 2012-02-15
dot icon31/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon14/10/2011
Full accounts made up to 2011-03-31
dot icon01/12/2010
Full accounts made up to 2010-03-31
dot icon26/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon15/06/2010
Director's details changed for Mr Patrick Colin O'driscoll on 2010-05-28
dot icon28/05/2010
Director's details changed for Mr Patrick Colin O'driscoll on 2010-05-28
dot icon07/01/2010
Director's details changed for Julie Harrington on 2010-01-07
dot icon07/01/2010
Director's details changed for Mr Anthony Brian Kelly on 2010-01-07
dot icon07/01/2010
Director's details changed for Julie Harrington on 2010-01-07
dot icon07/01/2010
Secretary's details changed for Rachel Anne Nelson on 2010-01-07
dot icon02/11/2009
Full accounts made up to 2009-03-31
dot icon21/10/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon25/11/2008
Director's change of particulars / anthony kelly / 03/11/2008
dot icon25/11/2008
Return made up to 18/10/08; full list of members
dot icon29/08/2008
Full accounts made up to 2008-03-31
dot icon04/07/2008
Appointment terminated director rodney street
dot icon07/03/2008
Secretary appointed rachel anne nelson
dot icon26/02/2008
Appointment terminated secretary anthony kelly
dot icon18/02/2008
Auditor's resignation
dot icon08/02/2008
New director appointed
dot icon08/11/2007
Return made up to 18/10/07; full list of members
dot icon05/11/2007
Declaration of assistance for shares acquisition
dot icon05/11/2007
Declaration of assistance for shares acquisition
dot icon25/10/2007
Registered office changed on 25/10/07 from: dunstall estate office dunstall hall dunstall burton on trent staffordshire DE13 8BE
dot icon15/10/2007
Declaration of assistance for shares acquisition
dot icon15/10/2007
Declaration of assistance for shares acquisition
dot icon31/08/2007
Declaration of satisfaction of mortgage/charge
dot icon31/08/2007
Declaration of satisfaction of mortgage/charge
dot icon24/08/2007
Particulars of mortgage/charge
dot icon14/08/2007
New director appointed
dot icon14/08/2007
New director appointed
dot icon09/08/2007
Director resigned
dot icon06/08/2007
Accounting reference date extended from 31/12/07 to 31/03/08
dot icon13/07/2007
Full accounts made up to 2006-12-31
dot icon28/02/2007
Director's particulars changed
dot icon03/11/2006
Return made up to 18/10/06; full list of members
dot icon02/11/2006
Secretary's particulars changed;director's particulars changed
dot icon08/05/2006
Full accounts made up to 2005-12-31
dot icon03/11/2005
Return made up to 18/10/05; full list of members
dot icon30/06/2005
Full accounts made up to 2004-12-31
dot icon08/11/2004
Return made up to 18/10/04; no change of members
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon16/09/2004
New secretary appointed;new director appointed
dot icon10/09/2004
Secretary resigned;director resigned
dot icon19/01/2004
Auditor's resignation
dot icon23/12/2003
Auditor's resignation
dot icon18/11/2003
Return made up to 18/10/03; full list of members
dot icon26/09/2003
Declaration of satisfaction of mortgage/charge
dot icon26/09/2003
Declaration of satisfaction of mortgage/charge
dot icon18/07/2003
Full accounts made up to 2002-12-31
dot icon15/04/2003
Miscellaneous
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon05/03/2003
Particulars of mortgage/charge
dot icon27/02/2003
Particulars of mortgage/charge
dot icon10/01/2003
Certificate of re-registration from Public Limited Company to Private
dot icon10/01/2003
Re-registration of Memorandum and Articles
dot icon10/01/2003
Application for reregistration from PLC to private
dot icon10/01/2003
Resolutions
dot icon10/01/2003
Registered office changed on 10/01/03 from: 5 st jamess square london SW1Y 4JU
dot icon10/01/2003
Accounting reference date shortened from 31/05/03 to 31/12/02
dot icon31/12/2002
Particulars of mortgage/charge
dot icon24/12/2002
Group of companies' accounts made up to 2002-05-31
dot icon08/11/2002
Return made up to 18/10/02; bulk list available separately
dot icon20/09/2002
New secretary appointed
dot icon20/09/2002
Secretary resigned
dot icon17/09/2002
New director appointed
dot icon17/09/2002
New director appointed
dot icon17/09/2002
New director appointed
dot icon17/09/2002
New director appointed
dot icon17/09/2002
Director resigned
dot icon17/09/2002
Director resigned
dot icon29/08/2002
Declaration of satisfaction of mortgage/charge
dot icon29/08/2002
Declaration of satisfaction of mortgage/charge
dot icon13/06/2002
Particulars of mortgage/charge
dot icon29/04/2002
Director resigned
dot icon03/01/2002
Group of companies' accounts made up to 2001-05-31
dot icon18/12/2001
Return made up to 18/10/01; full list of members
dot icon18/12/2000
Return made up to 18/10/00; full list of members
dot icon18/12/2000
Director's particulars changed
dot icon15/11/2000
Full group accounts made up to 2000-05-31
dot icon05/01/2000
Full group accounts made up to 1999-05-31
dot icon27/10/1999
Return made up to 18/10/99; no change of members
dot icon26/03/1999
Accounting reference date extended from 31/03/99 to 31/05/99
dot icon16/12/1998
Registered office changed on 16/12/98 from: 79 new cavendish street london W1M 8AQ
dot icon01/12/1998
Full group accounts made up to 1998-03-31
dot icon25/11/1998
Return made up to 20/09/98; full list of members
dot icon25/11/1998
Director resigned
dot icon10/03/1998
Certificate of change of name
dot icon15/01/1998
Return made up to 20/09/97; full list of members
dot icon18/12/1997
Director resigned
dot icon31/10/1997
Full group accounts made up to 1997-03-27
dot icon07/11/1996
New secretary appointed
dot icon07/11/1996
Secretary resigned
dot icon07/11/1996
Registered office changed on 07/11/96 from: 11 boltro road haywards heath sussex RH16 1BP
dot icon04/11/1996
Full group accounts made up to 1996-03-31
dot icon30/09/1996
Return made up to 20/09/96; change of members
dot icon09/10/1995
Return made up to 20/09/95; change of members
dot icon07/09/1995
Full group accounts made up to 1995-03-31
dot icon27/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Return made up to 20/09/94; full list of members
dot icon07/10/1994
Full group accounts made up to 1994-03-31
dot icon06/12/1993
Resolutions
dot icon06/12/1993
Resolutions
dot icon06/12/1993
£ nc 100000/200000 23/11/93
dot icon01/11/1993
Return made up to 20/09/93; change of members
dot icon29/09/1993
Full group accounts made up to 1993-03-31
dot icon21/10/1992
Full accounts made up to 1992-03-26
dot icon21/10/1992
Return made up to 20/09/92; full list of members
dot icon02/09/1992
Particulars of mortgage/charge
dot icon19/08/1992
Particulars of mortgage/charge
dot icon11/11/1991
Full group accounts made up to 1991-03-29
dot icon11/11/1991
Return made up to 20/09/91; full list of members
dot icon21/09/1991
Particulars of mortgage/charge
dot icon16/11/1990
Return made up to 15/10/90; full list of members
dot icon06/11/1990
Full group accounts made up to 1990-03-29
dot icon30/11/1989
Return made up to 20/09/89; full list of members
dot icon27/10/1989
Full accounts made up to 1989-03-24
dot icon14/11/1988
Full accounts made up to 1988-03-31
dot icon26/10/1988
Return made up to 22/09/88; full list of members
dot icon28/06/1988
Director resigned;new director appointed
dot icon02/11/1987
Return made up to 23/09/87; full list of members
dot icon15/10/1987
Full group accounts made up to 1987-03-31
dot icon12/02/1987
Particulars of mortgage/charge
dot icon18/11/1986
Group of companies' accounts made up to 1986-03-28
dot icon18/11/1986
Return made up to 24/09/86; full list of members
dot icon12/11/1982
Accounts made up to 1982-03-31
dot icon03/06/1982
Memorandum and Articles of Association
dot icon17/02/1902
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FONTWELL PARK (HOLDINGS) LIMITED

FONTWELL PARK (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 17/02/1902 with the registered office located at Millbank Tower, 21-24 Millbank, London, England SW1P 4QP. There are currently 4 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 FONTWELL PARK (HOLDINGS) LIMITED?

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FONTWELL PARK (HOLDINGS) LIMITED is currently Dissolved. It was registered on 17/02/1902 and dissolved on 12/01/2016.

Where is FONTWELL PARK (HOLDINGS) LIMITED located?

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FONTWELL PARK (HOLDINGS) LIMITED is registered at Millbank Tower, 21-24 Millbank, London, England SW1P 4QP.

What does FONTWELL PARK (HOLDINGS) LIMITED do?

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FONTWELL PARK (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FONTWELL PARK (HOLDINGS) LIMITED?

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The latest filing was on 12/01/2016: Final Gazette dissolved via voluntary strike-off.