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Company Information for

FONTENERGY LTD

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
06015657
Private Limited Company
Liquidation

Company Overview

About Fontenergy Ltd
FONTENERGY LTD was founded on 2006-12-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Fontenergy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FONTENERGY LTD
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC2R
 
Filing Information
Company Number 06015657
Company ID Number 06015657
Date formed 2006-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 30/09/2014
Latest return 01/12/2013
Return next due 29/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FONTENERGY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEXIA SMITH & WILLIAMSON AUDIT LIMITED   SMITH & WILLIAMSON SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED

Company Officers of FONTENERGY LTD

Current Directors
Officer Role Date Appointed
CASEY JAMES COLE
Director 2009-06-09
GARETH OWEN JONES
Director 2006-12-01
MICHAEL ANDREW BUTTON
Company Secretary 2013-10-14
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 StatusIncorporation dateCompany 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 INSITE HOLDCO LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
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 Active
GARETH OWEN JONES SOLSPACE LIMITED Director 2009-02-12 CURRENT 2009-02-12 Dissolved 2016-08-24

More director information

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 n.e.c.




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.
Risks
Legal Notices
Notice of Intended Dividends2015-04-09
Notices to Creditors2014-08-28
Appointment of Liquidators2014-08-28
Resolutions for Winding-up2014-08-28
Meetings of Creditors2014-08-04
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 DateTransaction(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.

Contracts
Contracts Awarded
CustomerDescription 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.
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
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-03-09LIQ MISC OCCOURT ORDER INSOLVENCY:ORDER OF COURT ON THE MATTER OF REPLACEMENT LIQUIDATORS
2015-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2015
2014-08-294.20STATEMENT OF AFFAIRS/4.19
2014-08-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 10 STONEY STREET LONDON LONDON SE1 9AD ENGLAND
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1794226
2014-08-12SH0119/06/14 STATEMENT OF CAPITAL GBP 1794226
2014-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060156570002
2014-06-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-28ANNOTATIONClarification
2014-02-28RP04SECOND FILING FOR FORM SH01
2014-02-28SH0121/12/13 STATEMENT OF CAPITAL GBP 1641306
2014-01-07SH0120/12/13 STATEMENT OF CAPITAL GBP 11378
2013-12-04AR0101/12/13 FULL LIST
2013-12-04AD02SAIL ADDRESS CHANGED FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS
2013-11-25AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-11-05AP03SECRETARY APPOINTED MR MICHAEL ANDREW BUTTON
2013-11-05TM02APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2013-05-01SH0128/03/13 STATEMENT OF CAPITAL GBP 1054451
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060156570001
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-21SH0120/02/13 STATEMENT OF CAPITAL GBP 1001737
2012-12-27AR0101/12/12 FULL LIST
2012-12-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-12-27AD02SAIL ADDRESS CREATED
2012-07-04ANNOTATIONClarification
2012-07-04RP04SECOND FILING FOR FORM SH01
2012-07-04SH0129/06/12 STATEMENT OF CAPITAL GBP 980639
2012-07-04SH0101/06/12 STATEMENT OF CAPITAL GBP 912242
2012-06-07SH0117/05/12 STATEMENT OF CAPITAL GBP 664000
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-06RES13ISSUE BONUS SHARES/ISSUED SHARES TO BE CONSOLODATED 07/06/2011
2012-01-06SH02CONSOLIDATION 07/06/11
2012-01-06SH0121/12/11 STATEMENT OF CAPITAL GBP 664000.00
2012-01-06SH0103/06/11 STATEMENT OF CAPITAL GBP 25.81
2011-12-23AR0101/12/11 FULL LIST
2011-06-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH OWEN JONES / 01/12/2009
2010-12-21AR0101/12/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN JONES / 21/12/2010
2010-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 21/12/2010
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR76LB ENGLAND
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA
2010-02-04AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY ELAN SECRETARIES LIMITED
2009-12-24AR0101/12/09 FULL LIST
2009-09-24288aSECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2009-09-24353LOCATION OF REGISTER OF MEMBERS
2009-08-06288aDIRECTOR APPOINTED CASEY COLE
2009-06-18122S-DIV
2009-06-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-18RES13SUB-DIVISION 09/06/2009
2009-06-1888(2)AD 09/06/09 GBP SI 1734@0.2=346.8 GBP IC 20/366.8
2009-03-21225CURREXT FROM 31/12/2008 TO 30/06/2009
2009-02-10363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-23288bSECRETARY RESIGNED
2008-01-23288aNEW SECRETARY APPOINTED
2008-01-2188(2)RAD 27/11/07--------- £ SI 3@1
2008-01-2188(2)RAD 27/11/07--------- £ SI 16@1
2008-01-07363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-02-10287REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2006-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Import/Export of Goods
Goods imported/exported by FONTENERGY LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0187089997Parts 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 TypeNotice of Intended Dividends
Defending partyFONTENERGY LTDEvent Date2015-04-01
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 TypeNotices to Creditors
Defending partyFONTENERGY LIMITEDEvent Date2014-08-21
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 TypeAppointment of Liquidators
Defending partyFONTENERGY LIMITEDEvent Date2014-08-21
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 TypeResolutions for Winding-up
Defending partyFONTENERGY LIMITEDEvent Date2014-08-21
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 TypeMeetings of Creditors
Defending partyFONTENERGY LTDEvent Date2014-07-29
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
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