Liquidation
Company Information for FONEACE LIMITED
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
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Company Registration Number
03317036
Private Limited Company
Liquidation |
Company Name | |
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FONEACE LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in DH4 | |
Company Number | 03317036 | |
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Company ID Number | 03317036 | |
Date formed | 1997-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-02-06 02:36:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANETTE RUSSELL |
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IAN LINSLEY |
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JANETTE RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
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ALLAN RUSSELL |
Director | ||
PETER FOWLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TTR BARNES FINANCIAL SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1986-08-21 | Active | |
BURNMOOR SPORTS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 55 Castlefields, Burnmoor Houghton Le Spring Tyne and Wear DH4 6HJ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN RUSSELL | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
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AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | Statement of company's objects | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/05/17 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 30020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 30020 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 30020 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 30020 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 FULL LIST | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 30020 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 30020 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE RUSSELL / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINSLEY / 20/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE RUSSELL / 20/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 26 ST PAULS DRIVE MOUNT PLEASANT HOUGHTON LE SPRING TYNE & WEAR DH4 7SH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 03/04/97 | |
123 | £ NC 1000/25000 03/04/97 | |
88(2)R | AD 04/04/97--------- £ SI 15000@1=15000 £ IC 2/15002 | |
88(2)R | AD 06/03/97--------- £ SI 9998@1=9998 £ IC 15002/25000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-10-04 |
Resolution | 2019-10-04 |
Appointmen | 2019-10-04 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 52,963 |
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Creditors Due After One Year | 2012-03-31 | £ 61,696 |
Creditors Due Within One Year | 2013-03-31 | £ 11,901 |
Creditors Due Within One Year | 2012-03-31 | £ 12,923 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FONEACE LIMITED
Called Up Share Capital | 2013-03-31 | £ 30,020 |
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Called Up Share Capital | 2012-03-31 | £ 30,020 |
Cash Bank In Hand | 2013-03-31 | £ 4,930 |
Cash Bank In Hand | 2012-03-31 | £ 7,828 |
Current Assets | 2013-03-31 | £ 149,461 |
Current Assets | 2012-03-31 | £ 153,095 |
Debtors | 2013-03-31 | £ 1,273 |
Debtors | 2012-03-31 | £ 2,009 |
Secured Debts | 2013-03-31 | £ 61,290 |
Secured Debts | 2012-03-31 | £ 69,617 |
Shareholder Funds | 2013-03-31 | £ 167,496 |
Shareholder Funds | 2012-03-31 | £ 162,802 |
Stocks Inventory | 2013-03-31 | £ 143,258 |
Stocks Inventory | 2012-03-31 | £ 143,258 |
Tangible Fixed Assets | 2013-03-31 | £ 82,899 |
Tangible Fixed Assets | 2012-03-31 | £ 84,326 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FONEACE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | FONEACE LIMITED | Event Date | 2019-10-04 |
Initiating party | Event Type | Resolution | |
Defending party | FONEACE LIMITED | Event Date | 2019-10-04 |
Initiating party | Event Type | Appointmen | |
Defending party | FONEACE LIMITED | Event Date | 2019-10-04 |
Name of Company: FONEACE LIMITED Company Number: 03317036 Nature of Business: Development of building projects Registered office: 55 Castlefields, Burnmoor, Houghton le Spring, DH4 6HJ Type of Liquida… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |