FONTENERGY LTD

Company Name
FONTENERGY LTD

Legal Registered Office
LONDON

Company Number		06015657
Date formed		2006-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-06-30
Date Dissolved		2018-01-22
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name FONTENERGY LTD

The following companies were found which have the same name as FONTENERGY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FONTENERGY CONSTRUCTION SERVICES LIMITED	STUDIO 4 STUART HOUSE ST. JOHNS STREET PETERBOROUGH PE1 5DD	Active	Company formed on the 2012-08-07

Company Officers of FONTENERGY LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL ANDREW BUTTON	Company Secretary	2013-10-14
CASEY JAMES COLE	Director	2009-06-09
GARETH OWEN JONES	Director	2006-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2009-04-17	2013-10-14
ELAN SECRETARIES LIMITED	Company Secretary	2007-12-13	2009-04-17
WESTCO NOMINEES LIMITED	Company Secretary	2006-12-01	2007-12-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARETH OWEN JONES	FAIR HEAT LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Active
GARETH OWEN JONES	HOFSCO LIMITED	Director	2014-10-17	CURRENT	2014-10-17	Dissolved 2016-03-29
GARETH OWEN JONES	ENPAL LIMITED	Director	2014-04-17	CURRENT	2014-04-17	Active
GARETH OWEN JONES	CONTAINERISED ENERGY SOLUTIONS LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Dissolved 2015-02-24
GARETH OWEN JONES	LANCASHIRE HEAT SERVICES LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Dissolved 2014-09-09
GARETH OWEN JONES	SALFORD HEAT SERVICES LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Dissolved 2014-09-09
GARETH OWEN JONES	GURU SYSTEMS LIMITED	Director	2012-08-08	CURRENT	2012-08-08	Active
GARETH OWEN JONES	RESBOX LIMITED	Director	2012-08-07	CURRENT	2012-08-07	Dissolved 2014-10-14
GARETH OWEN JONES	BASE3 LIMITED	Director	2009-03-05	CURRENT	2009-03-05	Dissolved 2018-04-17
GARETH OWEN JONES	SOLSPACE LIMITED	Director	2009-02-12	CURRENT	2009-02-12	Dissolved 2016-08-24

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.

Date	Document Type	Document Description
2018-01-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-22	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-10-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2016
2016-03-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-03-09	LIQ MISC OC	COURT ORDER INSOLVENCY:ORDER OF COURT ON THE MATTER OF REPLACEMENT LIQUIDATORS
2015-10-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2015
2014-08-29	4.20	STATEMENT OF AFFAIRS/4.19
2014-08-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 10 STONEY STREET LONDON LONDON SE1 9AD ENGLAND
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 1794226
2014-08-12	SH01	19/06/14 STATEMENT OF CAPITAL GBP 1794226
2014-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060156570002
2014-06-04	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-02-28	ANNOTATION	Clarification
2014-02-28	RP04	SECOND FILING FOR FORM SH01
2014-02-28	SH01	21/12/13 STATEMENT OF CAPITAL GBP 1641306
2014-01-07	SH01	20/12/13 STATEMENT OF CAPITAL GBP 11378
2013-12-04	AR01	01/12/13 FULL LIST
2013-12-04	AD02	SAIL ADDRESS CHANGED FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS
2013-11-25	AA01	CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-11-05	AP03	SECRETARY APPOINTED MR MICHAEL ANDREW BUTTON
2013-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2013-05-01	SH01	28/03/13 STATEMENT OF CAPITAL GBP 1054451
2013-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060156570001
2013-04-08	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-02-21	SH01	20/02/13 STATEMENT OF CAPITAL GBP 1001737
2012-12-27	AR01	01/12/12 FULL LIST
2012-12-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-12-27	AD02	SAIL ADDRESS CREATED
2012-07-04	ANNOTATION	Clarification
2012-07-04	RP04	SECOND FILING FOR FORM SH01
2012-07-04	SH01	29/06/12 STATEMENT OF CAPITAL GBP 980639
2012-07-04	SH01	01/06/12 STATEMENT OF CAPITAL GBP 912242
2012-06-07	SH01	17/05/12 STATEMENT OF CAPITAL GBP 664000
2012-03-28	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-01-06	RES13	ISSUE BONUS SHARES/ISSUED SHARES TO BE CONSOLODATED 07/06/2011
2012-01-06	SH02	CONSOLIDATION 07/06/11
2012-01-06	SH01	21/12/11 STATEMENT OF CAPITAL GBP 664000.00
2012-01-06	SH01	03/06/11 STATEMENT OF CAPITAL GBP 25.81
2011-12-23	AR01	01/12/11 FULL LIST
2011-06-15	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH OWEN JONES / 01/12/2009
2010-12-21	AR01	01/12/10 FULL LIST
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN JONES / 21/12/2010
2010-12-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 21/12/2010
2010-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR76LB ENGLAND
2010-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2010 FROM UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA
2010-02-04	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY ELAN SECRETARIES LIMITED
2009-12-24	AR01	01/12/09 FULL LIST
2009-09-24	288a	SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2009-09-24	353	LOCATION OF REGISTER OF MEMBERS
2009-08-06	288a	DIRECTOR APPOINTED CASEY COLE
2009-06-18	122	S-DIV
2009-06-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-18	RES13	SUB-DIVISION 09/06/2009
2009-06-18	88(2)	AD 09/06/09 GBP SI 1734@0.2=346.8 GBP IC 20/366.8
2009-03-21	225	CURREXT FROM 31/12/2008 TO 30/06/2009
2009-02-10	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-23	288b	SECRETARY RESIGNED
2008-01-23	288a	NEW SECRETARY APPOINTED
2008-01-21	88(2)R	AD 27/11/07--------- £ SI 3@1
2008-01-21	88(2)R	AD 27/11/07--------- £ SI 16@1
2008-01-07	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2006-12-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FONTENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2015-04-09
Notices to Creditors	2014-08-28
Appointment of Liquidators	2014-08-28
Resolutions for Winding-up	2014-08-28
Meetings of Creditors	2014-08-04

Fines / Sanctions

No fines or sanctions have been issued against FONTENERGY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-23	Outstanding	ANDREW ROBERTS
	2013-04-24	Outstanding	PLACES FOR PEOPLE LIMITED

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

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 FONTENERGY LTD

Intangible Assets

Patents

We have not found any records of FONTENERGY LTD registering or being granted any patents

Domain Names

FONTENERGY LTD owns 6 domain names.

fontensolar.co.uk solfinity.co.uk solspace.co.uk fonten.co.uk fontendevelopment.co.uk fontenwind.co.uk

Trademarks

We have not found any records of FONTENERGY LTD registering or being granted any trademarks

Income

Government Income

Government spend with FONTENERGY LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
City of Westminster Council	2014-01-07	GBP £550
City of Westminster Council	2013-11-20	GBP £3,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Places for People Homes Limited for itself and on behalf of present and future subsidiaries of Places for People Group Ltd and any Contracting Authorities who join the group and all other bodies identified in paragraph VI.3	Heating engineering services for buildings	2012/07/19	GBP 22,500,000
The Contracting Authority, Places for People, is seeking expressions of interest from suitably resourced, qualified and experienced bidders to procure a Joint Venture Partner for the finance, supply, installation, operation and maintenance of low carbon communal heating systems on behalf of itself, its present and future group members and can be capable of being used by social housing providers in the United Kingdom. To this end, Places for People plans to establish a framework agreement for 4 years to allow the contracting authorities referred to in this Contract Notice to call-off contracts to carry out the services and associated works required. The Agreements called-off under the framework for up to 20 years.

Outgoings

Business Rates/Property Tax

No properties were found where FONTENERGY LTD 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.

Import/Export of Goods

Goods imported/exported by FONTENERGY LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-06-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	FONTENERGY LTD	Event Date	2015-04-01
Principal Trading Address: 10 Stoney Street, London, SE1 9AD Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 25 Moorgate, London, EC2R 6AY by no later than 5 May 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 21 August 2014 Office Holder details: Anthony Cliff Spicer and Adam Henry Shinners (IP Nos 9071 and 9748) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY For further details contact the Joint Liquidators on Tel: 0207 131 4422

Initiating party		Event Type	Notices to Creditors
Defending party	FONTENERGY LIMITED	Event Date	2014-08-21
Notice is hereby given that the Creditors of the above named Company are required, on or before the 22 October 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 21 August 2014. Office holder details: Anthony Spicer and Adam Stephens (IP No 9071 and 9748) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY For further details contact: The Joint Liquidators, Tel: 0207 131 4342. Email: jonathan.chand@smith.williamson.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	FONTENERGY LIMITED	Event Date	2014-08-21
Anthony Spicer and Adam Stephens , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY . : For further details contact: The Joint Liquidators, Tel: 0207 131 4342. Email: jonathan.chand@smith.williamson.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FONTENERGY LIMITED	Event Date	2014-08-21
Notice is hereby given that the following resolutions were passed on 21 August 2014 as a special resolution and an ordinary resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Adam Stephens and Anthony Spicer , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY , (IP No 9738 and 9071) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 21 August 2014 the appointment of Anthony Spicer and Adam Stephens as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Tel: 0207 131 4342. Email: jonathan.chand@smith.williamson.co.uk Gareth Jones , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	FONTENERGY LTD	Event Date	2014-07-29
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 25 Moorgate, London EC2R 6AY , on 14 August 2014 , at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of 25 Moorgate, London, EC2R 6AY between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Jonathan Chand, Tel: 020 7131 4342

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FONTENERGY LTD 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 FONTENERGY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2018-01-24 08:41:46
Primary Source:	Companies House

Company Overview

Company Officers of FONTENERGY LTD

Related Directorships

Government spend with FONTENERGY LTD