Fontail Properties Limited

Company Name	Fontail Properties Limited
Company Status	Dissolved
Company Number	03365237
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 12 months ago)
Dissolution Date	5 September 2014 (9 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Eric Henry Sproule
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1998(1 year, 4 months after company formation)
Appointment Duration	15 years, 11 months (closed 05 September 2014)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	51 Hill Street Belfast County Antrim BT1 2LB Northern Ireland

Director Name	Mrs Elizabeth Olive Sproule
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2001(4 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (closed 05 September 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	51 Hill Street Belfast County Antrim BT1 2LB Northern Ireland

Secretary Name	Mr Eric Henry Sproule
Nationality	British
Status	Closed
Appointed	30 October 2001(4 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (closed 05 September 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	51 Hill Street Belfast County Antrim BT1 2LB Northern Ireland

Director Name	Andrew Nicholas Drake
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 week (resigned 29 September 1997)
Role	Solicitor
Correspondence Address	61 Brook Street London W1K 4BL

Secretary Name	Christopher Howard Putt
Nationality	British
Status	Resigned
Appointed	22 September 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 week (resigned 29 September 1997)
Role	Solicitor
Correspondence Address	61 Brook Street London W1K 4BL

Director Name	Mr Roger Ian Duckworth
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2001)
Role	Chartered Surveyor/Director
Correspondence Address	Mayfield Huntercombe Henley On Thames Oxfordshire RG9 0RR

Director Name	Mr Peter John Rogers
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 29 September 1998)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Fulmans Abbey Spring Lane Beaulieu Brockenhurst Hampshire SO42 7YT

Secretary Name	Mr Samuel Kenneth Anderson
Nationality	British
Status	Resigned
Appointed	29 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 29 September 1998)
Role	Company Director
Correspondence Address	23 Brooklands Crescent Whitehead Carrick Fergus BT38 9SW Northern Ireland

Director Name	Mr Frederick David Tughan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 August 2001)
Role	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	Portavo House 176 Warren Road Donaghadee Co Down BT21 0PJ Northern Ireland

Secretary Name	Mr Adrian Gerard Konrad Bannon
Nationality	British
Status	Resigned
Appointed	29 September 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Piney Park Belfast Antrim BT9 5QU Northern Ireland

Director Name	Mr Richard Henry Sproule
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(8 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 August 2013)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	51 Hill Street Belfast County Antrim BT1 2LB Northern Ireland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Vinegar Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£847,265
Cash	£120
Current Liabilities	£2,376,040

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

5 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2014	Final Gazette dissolved following liquidation (1 page)
5 September 2014	Final Gazette dissolved following liquidation (1 page)
5 June 2014	Administrator's progress report to 27 May 2014 (22 pages)
5 June 2014	Notice of move from Administration to Dissolution (1 page)
5 June 2014	Notice of move from Administration to Dissolution (1 page)
5 June 2014	Administrator's progress report to 27 May 2014 (22 pages)
4 June 2014	Administrator's progress report to 22 March 2014 (22 pages)
4 June 2014	Administrator's progress report to 22 March 2014 (22 pages)
25 October 2013	Administrator's progress report to 27 May 2013 (18 pages)
25 October 2013	Administrator's progress report to 27 May 2013 (18 pages)
14 August 2013	Termination of appointment of Richard Sproule as a director (1 page)
14 August 2013	Termination of appointment of Richard Sproule as a director (1 page)
31 May 2013	Notice of extension of period of Administration (1 page)
31 May 2013	Notice of extension of period of Administration (1 page)
28 December 2012	Administrator's progress report to 27 November 2012 (26 pages)
28 December 2012	Administrator's progress report to 27 November 2012 (26 pages)
24 October 2012	Notice of extension of period of Administration (1 page)
24 October 2012	Notice of extension of period of Administration (1 page)
5 July 2012	Administrator's progress report to 27 May 2012 (40 pages)
5 July 2012	Administrator's progress report to 27 May 2012 (40 pages)
16 May 2012	Statement of affairs with form 2.14B (11 pages)
16 May 2012	Statement of affairs with form 2.14B (11 pages)
26 January 2012	Statement of administrator's proposal (32 pages)
26 January 2012	Statement of administrator's proposal (32 pages)
7 December 2011	Registered office address changed from Watermill Farm Hazel End Stansted Essex CM24 8TP on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from Watermill Farm Hazel End Stansted Essex CM24 8TP on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from Watermill Farm Hazel End Stansted Essex CM24 8TP on 7 December 2011 (2 pages)
6 December 2011	Appointment of an administrator (1 page)
6 December 2011	Appointment of an administrator (1 page)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (6 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (6 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (6 pages)
7 December 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
7 December 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
27 May 2010	Director's details changed for Elizabeth Olive Sproule on 1 October 2009 (3 pages)
27 May 2010	Secretary's details changed for Mr Eric Henry Sproule on 1 October 2009 (3 pages)
27 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (15 pages)
27 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (15 pages)
27 May 2010	Director's details changed for Mr Eric Henry Sproule on 1 October 2009 (3 pages)
27 May 2010	Director's details changed for Richard Henry Sproule on 1 October 2009 (3 pages)
27 May 2010	Secretary's details changed for Mr Eric Henry Sproule on 1 October 2009 (3 pages)
27 May 2010	Secretary's details changed for Mr Eric Henry Sproule on 1 October 2009 (3 pages)
27 May 2010	Director's details changed for Elizabeth Olive Sproule on 1 October 2009 (3 pages)
27 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (15 pages)
27 May 2010	Director's details changed for Mr Eric Henry Sproule on 1 October 2009 (3 pages)
27 May 2010	Director's details changed for Mr Eric Henry Sproule on 1 October 2009 (3 pages)
27 May 2010	Director's details changed for Richard Henry Sproule on 1 October 2009 (3 pages)
27 May 2010	Director's details changed for Elizabeth Olive Sproule on 1 October 2009 (3 pages)
27 May 2010	Director's details changed for Richard Henry Sproule on 1 October 2009 (3 pages)
13 April 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (3 pages)
13 April 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (3 pages)
23 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
23 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
12 May 2009	Return made up to 06/05/09; full list of members (4 pages)
12 May 2009	Return made up to 06/05/09; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 May 2008	Return made up to 06/05/08; full list of members (4 pages)
15 May 2008	Return made up to 06/05/08; full list of members (4 pages)
8 April 2008	Registered office changed on 08/04/2008 from watermill farm hazel end stansted essex CM24 8TP (1 page)
8 April 2008	Registered office changed on 08/04/2008 from watermill farm hazel end stansted essex CM24 8TP (1 page)
7 April 2008	Registered office changed on 07/04/2008 from vine house 11 balfour mews london W1Y 5RJ (1 page)
7 April 2008	Registered office changed on 07/04/2008 from vine house 11 balfour mews london W1Y 5RJ (1 page)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
30 May 2007	Return made up to 06/05/07; full list of members (7 pages)
30 May 2007	Return made up to 06/05/07; full list of members (7 pages)
10 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
10 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
16 May 2006	Return made up to 06/05/06; full list of members (7 pages)
16 May 2006	Return made up to 06/05/06; full list of members (7 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
7 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
7 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
16 May 2005	Return made up to 06/05/05; full list of members (7 pages)
16 May 2005	Return made up to 06/05/05; full list of members (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
15 September 2004	Particulars of mortgage/charge (4 pages)
15 September 2004	Particulars of mortgage/charge (4 pages)
14 May 2004	Return made up to 06/05/04; full list of members (7 pages)
14 May 2004	Return made up to 06/05/04; full list of members (7 pages)
7 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
7 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
16 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	Full accounts made up to 31 March 2002 (13 pages)
9 April 2003	Full accounts made up to 31 March 2002 (13 pages)
20 May 2002	Return made up to 06/05/02; full list of members (7 pages)
20 May 2002	Return made up to 06/05/02; full list of members (7 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
17 October 2001	Full accounts made up to 31 March 2001 (14 pages)
17 October 2001	Full accounts made up to 31 March 2001 (14 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2001	Declaration of assistance for shares acquisition (7 pages)
14 August 2001	Declaration of assistance for shares acquisition (7 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2001	Particulars of mortgage/charge (6 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2001	Particulars of mortgage/charge (6 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2001	Return made up to 06/05/01; full list of members (7 pages)
18 May 2001	Return made up to 06/05/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
6 July 2000	Return made up to 06/05/00; full list of members (7 pages)
6 July 2000	Return made up to 06/05/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
6 June 1999	Return made up to 06/05/99; full list of members (10 pages)
6 June 1999	Return made up to 06/05/99; full list of members (10 pages)
12 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
12 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
3 March 1999	New director appointed (4 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (4 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
4 November 1998	Auditor's resignation (1 page)
4 November 1998	Auditor's resignation (1 page)
22 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 June 1998	Particulars of mortgage/charge (7 pages)
12 June 1998	Particulars of mortgage/charge (7 pages)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 May 1998	Return made up to 06/05/98; full list of members (7 pages)
12 May 1998	Return made up to 06/05/98; full list of members (7 pages)
1 May 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
1 May 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (3 pages)
3 October 1997	New director appointed (3 pages)
3 October 1997	New director appointed (2 pages)
2 October 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Secretary resigned;director resigned (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 33 crwys road crwys house cardiff CF2 4YF (1 page)
2 October 1997	Secretary resigned;director resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1997	Registered office changed on 02/10/97 from: 33 crwys road crwys house cardiff CF2 4YF (1 page)
6 May 1997	Incorporation (19 pages)
6 May 1997	Incorporation (19 pages)

Fontail Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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