Dissolved
Dissolved 2016-04-12
Company Information for FOUNTAIN PARK HOLDINGS LIMITED
LOUGHTON, ESSEX, IG10,
|
Company Registration Number
05512790
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | |
---|---|
FOUNTAIN PARK HOLDINGS LIMITED | |
Legal Registered Office | |
LOUGHTON ESSEX | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOUNTAIN PARK HOLDINGS LLC | 995 LAGUNA DR COPPELL TX 75019 | Active | Company formed on the 2022-01-05 |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE DUNN |
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STEPHEN DUNN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AINSWORTH & MARTIN (PRESTON) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1981-03-11 | Liquidation | |
FOOD & HEALTHY LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-06-26 | |
NORTH WEST WAREHOUSING LTD | Director | 2011-01-20 | CURRENT | 2010-11-24 | Active | |
NORTH WEST LOGISTICS LTD | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
AINSWORTH & MARTIN (PRESTON) LIMITED | Director | 2005-08-31 | CURRENT | 1981-03-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 13/08/2015 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 31/08/2014 | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 12 FOUNTAIN PARK WESTHOUGHTON BOLTON LANCASHIRE BL5 2AP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 05/01/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MISC | SECTION 519 | |
AR01 | 04/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUNN / 19/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-19 |
Notice of Intended Dividends | 2015-03-25 |
Meetings of Creditors | 2013-09-05 |
Meetings of Creditors | 2012-09-04 |
Winding-Up Orders | 2012-08-22 |
Petitions to Wind Up (Companies) | 2012-07-12 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | MICHAEL ROY BAMBER | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOUNTAIN PARK HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FOUNTAIN PARK HOLDINGS LIMITED | Event Date | 2015-10-13 |
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 Type | Notice of Intended Dividends | |
Defending party | FOUNTAIN PARK HOLDINGS LIMITED | Event Date | 2015-03-19 |
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 Type | Meetings of Creditors | |
Defending party | FOUNTAIN PARK HOLDINGS LIMITED | Event Date | 2013-09-02 |
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 Type | Meetings of Creditors | |
Defending party | FOUNTAIN PARK HOLDINGS LIMITED | Event Date | 2012-08-28 |
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 Type | Winding-Up Orders | |
Defending party | FOUNTAIN PARK HOLDINGS LIMITED | Event Date | 2012-08-06 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | FOUNTAIN PARK HOLDINGS LIMITED | Event Date | 2012-06-14 |
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. : | |||
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. |