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Home > England & Wales Companies > FOUNTAIN PARK HOLDINGS LIMITED
Company Information for

FOUNTAIN PARK HOLDINGS LIMITED

LOUGHTON, ESSEX, IG10,
Company Registration Number
05512790
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About Fountain Park Holdings Ltd
FOUNTAIN PARK HOLDINGS LIMITED was founded on 2005-07-19 and had its registered office in Loughton. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
FOUNTAIN PARK HOLDINGS LIMITED
 
Legal Registered Office
LOUGHTON
ESSEX
 
Filing Information
Company Number 05512790
Date formed 2005-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-04-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 06:07:39
Primary Source:Companies House
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Companies with same name FOUNTAIN PARK HOLDINGS LIMITED
The following companies were found which have the same name as FOUNTAIN PARK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOUNTAIN PARK HOLDINGS LLC 995 LAGUNA DR COPPELL TX 75019 Active Company formed on the 2022-01-05

Company Officers of FOUNTAIN PARK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE DUNN
Company Secretary 2005-07-19
STEPHEN DUNN
Director 2005-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE DUNN AINSWORTH & MARTIN (PRESTON) LIMITED Company Secretary 2005-08-31 CURRENT 1981-03-11 Liquidation
STEPHEN DUNN FOOD & HEALTHY LIMITED Director 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-06-26
STEPHEN DUNN NORTH WEST WAREHOUSING LTD Director 2011-01-20 CURRENT 2010-11-24 Active
STEPHEN DUNN NORTH WEST LOGISTICS LTD Director 2009-05-05 CURRENT 2009-05-05 Active
STEPHEN DUNN AINSWORTH & MARTIN (PRESTON) LIMITED Director 2005-08-31 CURRENT 1981-03-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-124.43REPORT OF FINAL MEETING OF CREDITORS
2015-09-10LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 13/08/2015
2014-10-08LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 31/08/2014
2013-09-04LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 12 FOUNTAIN PARK WESTHOUGHTON BOLTON LANCASHIRE BL5 2AP
2012-09-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-08-16COCOMPORDER OF COURT TO WIND UP
2012-01-05LATEST SOC05/01/12 STATEMENT OF CAPITAL;GBP 1000
2012-01-05AR0104/01/12 FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-22MISCSECTION 519
2011-01-04AR0104/01/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-28AR0119/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUNN / 19/07/2010
2010-02-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-23363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-01-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-28363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-07-31363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-31363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-03225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-06395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FOUNTAIN PARK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-19
Notice of Intended Dividends2015-03-25
Meetings of Creditors2013-09-05
Meetings of Creditors2012-09-04
Winding-Up Orders2012-08-22
Petitions to Wind Up (Companies)2012-07-12
Fines / Sanctions
No fines or sanctions have been issued against FOUNTAIN PARK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-09-26 Satisfied BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF LIFE POLICY 2006-02-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-08-31 Satisfied MICHAEL ROY BAMBER
DEBENTURE 2005-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of FOUNTAIN PARK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUNTAIN PARK HOLDINGS LIMITED
Trademarks
We have not found any records of FOUNTAIN PARK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUNTAIN PARK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOUNTAIN PARK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FOUNTAIN PARK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFOUNTAIN PARK HOLDINGS LIMITEDEvent Date2015-10-13
In the High Court of Justice case number 004939 Principal Trading Address: (Formerly) 12 Fountain Park, Westhoughton, Bolton, Lancashire BL5 2AP A meeting of creditors of the above named Company has been summoned by the Liquidator pursuant to Section 146 of the Insolvency Act 1986 for the following purposes: To receive the Joint Liquidators report on the administration of the Liquidation and to determine whether the Joint Liquidators should have their release under Section 174 of the Insolvency Act 1986. The meeting will be held on 17 December 2015 at 11.00 am at Haslers, Old Station Road, Loughton, IG10 4PL. A proxy form is available which must be lodged with us not later than 12.00 noon on the business day before the meeting, to allow you to vote at the meeting. Date of Appointment: 14 August 2012. Office Holder details: Richard A J Hooper and Nicholas W Nicholson (IP Nos 8028 and 9624) both of Haslers, Old Station Road, Loughton, IG10 4PL. For further details contact: Jeremy Wood, E-mail: Jeremy.wood@haslers.com, Tel: 0208 418 3432
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyFOUNTAIN PARK HOLDINGS LIMITEDEvent Date2015-03-19
In the High Court of Justice case number 004939 Principal Trading Address: (formerly) 12 Fountain Park, Westhoughton, Bolton, Lancashire BL5 2AP Richard A J Hooper (IP No. 8028) and Nicholas W Nicholson (IP No. 9624) of Haslers, Old Station Road, Loughton, Essex IG10 4PL were appointed Joint Liquidators of the company on 14 August 2012. Notice is hereby given that we intend to declare a first dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs - 24 April 2015. Further information about this case is available from Ann Quartermain at the offices of Haslers on 0208 418 3432 or email ann.quartermain@haslers.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyFOUNTAIN PARK HOLDINGS LIMITEDEvent Date2013-09-02
In the High Court of Justice case number 004939 Richard A J Hooper and Nicholas W Nicholson (IP Nos 8028 and 9624), of Haslers, Old Station Road, Loughton, Essex, IG10 4PL were appointed Joint Liquidators of the above named company on 14 August 2012. Notice is hereby given Legislation section: pursuant to Rule 4.54(6) Legislation: of the Insolvency Rules 1986 (as amended) that a meeting of Creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 03 October 2013, at 11.00 am . The meeting has been summoned by the Liquidator for the purpose of forming a creditors committee or in the alternative to determine the basis of the Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex, IG10 4PL by not later than 12.00 noon on the business day prior to the meeting. For further details contact: Tel: 0208 4183333.
 
Initiating party Event TypeMeetings of Creditors
Defending partyFOUNTAIN PARK HOLDINGS LIMITEDEvent Date2012-08-28
In the High Court of Justice case number 004939 Notice is hereby given, as required by Legislation section: Rule 4.54(6) Legislation: of the Insolvency Rules 1986 (as amended), that a meeting of Creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 26 September 2012 , at 10.00 am . The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Station Road, Loughton, Essex IG10 4PL by no later than 12 noon on the business day prior to the meeting. Date of Appointment: 14 August 2012. Further information about this case is available from Tom Anderson at the offices of Haslers at E-mail: tom.anderson@haslers.com or by telephone on 0208 418 3432. Richard A J Hooper and Nicholas W Nicholson , Joint Liquidators (IP Nos 8028 and 9624) :
 
Initiating party Event TypeWinding-Up Orders
Defending partyFOUNTAIN PARK HOLDINGS LIMITEDEvent Date2012-08-06
In the High Court Of Justice case number 004939 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFOUNTAIN PARK HOLDINGS LIMITEDEvent Date2012-06-14
In the High Court of Justice (Chancery Division) Companies Court case number 4939 A Petition to wind up the above-named Company of 12 Fountain Park Westhoughton Bolton Lancashire BL5 2AP registered office presented on 14 June 2012 by RICHARD A J HOOPER and NICK NICHOLSON (as liquidators of Ainsworth & Martin (Preston ) Limited in Liquidation) of Old Station Road Loughton Essex IG10 4PL claiming to be a creditor of the Company, will be heard at The Companies Court The Rolls Building, 7 Rolls Building Fetter Lane London EC4A 1NL on 30 July 2012 at 1030 hours (or as soon thereafter as the Petition can be heard. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 29 July 2012 . The Petitioners Solicitor is Moon Beever , Bedford House, 21a John Street, London WC1N 2BF , telephone: 0207 400 7770 , fax: 0207 400 7799, info@moonbeever.com . Ref: FC/TB/H00460-00156. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUNTAIN PARK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUNTAIN PARK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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