Dissolved
Dissolved 2018-01-22
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Company Information for FONTENERGY LTD
LONDON, EC2R,
|
Company Registration Number
 06015657 Private Limited Company
Dissolved 2018-01-22 |
Company Overview
About Fontenergy Ltd
FONTENERGY LTD was founded on 2006-12-01 and had its registered office in London. The company was dissolved on the 2018-01-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FONTENERGY LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| 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 |
| Last Datalog update: | 2018-01-24 08:41:46 |
| Companies House |
|
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Company Officers of FONTENERGY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANDREW BUTTON |
||
CASEY JAMES COLE |
||
GARETH OWEN JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ELAN SECRETARIES LIMITED |
Company Secretary | ||
WESTCO NOMINEES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAIR HEAT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
| HOFSCO LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2016-03-29 | |
| ENPAL LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
| CONTAINERISED ENERGY SOLUTIONS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-02-24 | |
| LANCASHIRE HEAT SERVICES LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-09-09 | |
| SALFORD HEAT SERVICES LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-09-09 | |
| GURU SYSTEMS LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
| RESBOX LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2014-10-14 | |
| BASE3 LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2018-04-17 | |
| SOLSPACE LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2016-08-24 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT ON THE MATTER OF REPLACEMENT LIQUIDATORS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 10 STONEY STREET LONDON LONDON SE1 9AD ENGLAND | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1794226 | |
| SH01 | 19/06/14 STATEMENT OF CAPITAL GBP 1794226 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060156570002 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 21/12/13 STATEMENT OF CAPITAL GBP 1641306 | |
| SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 11378 | |
| AR01 | 01/12/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS | |
| AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
| AP03 | SECRETARY APPOINTED MR MICHAEL ANDREW BUTTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | |
| SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 1054451 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060156570001 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| SH01 | 20/02/13 STATEMENT OF CAPITAL GBP 1001737 | |
| AR01 | 01/12/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 980639 | |
| SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 912242 | |
| SH01 | 17/05/12 STATEMENT OF CAPITAL GBP 664000 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| RES13 | ISSUE BONUS SHARES/ISSUED SHARES TO BE CONSOLODATED 07/06/2011 | |
| SH02 | CONSOLIDATION 07/06/11 | |
| SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 664000.00 | |
| SH01 | 03/06/11 STATEMENT OF CAPITAL GBP 25.81 | |
| AR01 | 01/12/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH OWEN JONES / 01/12/2009 | |
| AR01 | 01/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN JONES / 21/12/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 21/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR76LB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELAN SECRETARIES LIMITED | |
| AR01 | 01/12/09 FULL LIST | |
| 288a | SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CASEY COLE | |
| 122 | S-DIV | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | SUB-DIVISION 09/06/2009 | |
| 88(2) | AD 09/06/09 GBP SI 1734@0.2=346.8 GBP IC 20/366.8 | |
| 225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 27/11/07--------- £ SI 3@1 | |
| 88(2)R | AD 27/11/07--------- £ SI 16@1 | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
| 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. Share this page on Facebook
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 |
|---|---|---|---|
| Outstanding | ANDREW ROBERTS | ||
| Outstanding | PLACES FOR PEOPLE LIMITED |
Filed Financial Reports
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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 FONTENERGY LTD
Intangible Assets
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
Income
Government Income
Government spend with FONTENERGY LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of Westminster Council | |
|
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| City of Westminster Council | |
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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 |
|---|---|---|---|---|
| 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
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| 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. |
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