Fonix Limited

Company Name	Fonix Limited
Company Status	Dissolved
Company Number	05043319
Category	Private Limited Company
Incorporation Date	13 February 2004(20 years, 2 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Phillips
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wistaria House Coggeshall Essex CO6 1UF

Director Name	Martin William Trussler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Covent Gardens Radcliffe On Trent Nottingham Nottinghamshire NG12 2NF

Director Name	Stephen Thomas
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2004(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 8 months (closed 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oakworth Drive Sheffield S20 4SB

Director Name	Barry Inman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2004(7 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (closed 05 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	356 High Street Cottenham Cambridge Cambridgeshire CB4 8TX

Secretary Name	Albert Trevor Foster
Nationality	British
Status	Closed
Appointed	01 May 2006(2 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 05 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wood Lane Wickersley Rotherham South Yorkshire S66 0JT

Secretary Name	Mr Peter Phillips
Nationality	British
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wistaria House Coggeshall Essex CO6 1UF

Director Name	Mr David Alexander Lloyd
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(7 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 10 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Parsley Hay Drive Handsworth Sheffield S13 8NH

Director Name	Mr Martin Michael Massey
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(7 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether Haugh Lodge Nether Haugh Rotherham S62 7RZ

Director Name	Jason Mark MacDonald Barker
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	5 Ranmoor Grange 1 Ranmoor Park Road Sheffield South Yorkshire S10 3GX

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	8 Salisbury Square London Greater 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

Financials

Year	2014
Net Worth	-£349,851
Cash	£40,631
Current Liabilities	£1,706,976

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

29 March 2006	Delivered on: 5 April 2006 Persons entitled: South Yorkshire Investment Development Fund Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge, the securities, all f/h or l/h property, all rights, licences, guarantees, rents, deposits, contracts, covenants and warranties, goodwill and all uncalled capital, the debts and by way of first floating charge, all the undertaking, property, assets and rights. See the mortgage charge document for full details. Outstanding
25 October 2004	Delivered on: 8 November 2004 Satisfied on: 8 September 2006 Persons entitled: Five Arrows Commercial Finance Limited Classification: Debenture (including qualifying floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

29 March 2006

Delivered on: 5 April 2006
Persons entitled: South Yorkshire Investment Development Fund Limited Partnership

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed charge, the securities, all f/h or l/h property, all rights, licences, guarantees, rents, deposits, contracts, covenants and warranties, goodwill and all uncalled capital, the debts and by way of first floating charge, all the undertaking, property, assets and rights. See the mortgage charge document for full details.
Outstanding

25 October 2004

Delivered on: 8 November 2004
Satisfied on: 8 September 2006
Persons entitled: Five Arrows Commercial Finance Limited

Classification: Debenture (including qualifying floating charge)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
8 August 2019	Application to strike the company off the register (3 pages)
16 April 2019	Termination of appointment of Martin Michael Massey as a director on 18 January 2019 (1 page)
16 April 2019	Termination of appointment of Jason Mark Macdonald Barker as a director on 1 February 2019 (1 page)
3 May 2016	Restoration by order of the court (4 pages)
3 May 2016	Restoration by order of the court (4 pages)
27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2015	Final Gazette dissolved following liquidation (1 page)
2 March 2015	Administrator's progress report to 30 January 2015 (17 pages)
2 March 2015	Notice of move from Administration to Dissolution on 18 February 2015 (17 pages)
2 March 2015	Administrator's progress report to 30 January 2015 (17 pages)
2 March 2015	Notice of move from Administration to Dissolution on 18 February 2015 (17 pages)
2 March 2015	Administrator's progress report to 18 January 2015 (17 pages)
2 March 2015	Administrator's progress report to 18 January 2015 (17 pages)
27 February 2015	Notice of move from Administration to Dissolution on 18 February 2015 (17 pages)
27 February 2015	Notice of move from Administration to Dissolution on 18 February 2015 (17 pages)
21 August 2014	Administrator's progress report to 18 July 2014 (12 pages)
21 August 2014	Administrator's progress report to 18 July 2014 (12 pages)
20 August 2014	Administrator's progress report to 18 July 2014 (13 pages)
20 August 2014	Administrator's progress report to 18 July 2014 (13 pages)
21 February 2014	Administrator's progress report to 18 January 2014 (14 pages)
21 February 2014	Administrator's progress report to 18 January 2014 (14 pages)
19 February 2014	Administrator's progress report to 18 January 2014 (22 pages)
19 February 2014	Administrator's progress report to 18 January 2014 (22 pages)
31 January 2014	Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 31 January 2014 (2 pages)
31 January 2014	Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 31 January 2014 (2 pages)
30 January 2014	Notice of extension of period of Administration (1 page)
30 January 2014	Notice of extension of period of Administration (1 page)
21 October 2013	Notice of vacation of office by administrator (10 pages)
21 October 2013	(1 page)
21 October 2013	Notice of appointment of replacement/additional administrator (1 page)
21 October 2013	Notice of appointment of replacement/additional administrator (1 page)
21 October 2013	Notice of vacation of office by administrator (10 pages)
20 August 2013	Administrator's progress report to 18 July 2013 (10 pages)
20 August 2013	Administrator's progress report to 18 July 2013 (10 pages)
25 February 2013	Administrator's progress report to 18 January 2013 (11 pages)
25 February 2013	Administrator's progress report to 18 January 2013 (11 pages)
25 February 2013	Administrator's progress report to 18 January 2013 (10 pages)
25 February 2013	Administrator's progress report to 18 January 2013 (10 pages)
15 August 2012	Administrator's progress report to 18 July 2012 (13 pages)
15 August 2012	Administrator's progress report to 18 July 2012 (13 pages)
15 August 2012	Notice of extension of period of Administration (1 page)
15 August 2012	Notice of extension of period of Administration (1 page)
30 July 2012	Notice of extension of period of Administration (1 page)
30 July 2012	Notice of extension of period of Administration (1 page)
21 February 2012	Administrator's progress report to 18 January 2012 (12 pages)
21 February 2012	Administrator's progress report to 18 January 2012 (12 pages)
23 August 2011	Administrator's progress report to 18 July 2011 (14 pages)
23 August 2011	Administrator's progress report to 18 July 2011 (14 pages)
21 February 2011	Administrator's progress report to 18 January 2011 (15 pages)
21 February 2011	Administrator's progress report to 18 January 2011 (15 pages)
18 February 2011	Administrator's progress report to 18 January 2011 (15 pages)
18 February 2011	Administrator's progress report to 18 January 2011 (15 pages)
18 August 2010	Administrator's progress report to 18 July 2010 (14 pages)
18 August 2010	Administrator's progress report to 18 July 2010 (14 pages)
18 August 2010	Administrator's progress report to 18 July 2010 (14 pages)
18 August 2010	Administrator's progress report to 18 July 2010 (14 pages)
3 August 2010	Notice of extension of period of Administration (1 page)
3 August 2010	Notice of extension of period of Administration (1 page)
26 July 2010	Notice of extension of period of Administration (1 page)
26 July 2010	Notice of extension of period of Administration (1 page)
25 February 2010	Administrator's progress report to 18 January 2010 (12 pages)
25 February 2010	Administrator's progress report to 18 January 2010 (12 pages)
19 February 2010	Administrator's progress report to 18 January 2010 (12 pages)
19 February 2010	Administrator's progress report to 18 January 2010 (12 pages)
7 August 2009	Administrator's progress report to 18 July 2009 (12 pages)
7 August 2009	Notice of extension of period of Administration (1 page)
7 August 2009	Administrator's progress report to 18 July 2009 (12 pages)
7 August 2009	Notice of extension of period of Administration (1 page)
4 August 2009	Notice of extension of period of Administration (1 page)
4 August 2009	Administrator's progress report to 18 July 2009 (12 pages)
4 August 2009	Administrator's progress report to 18 July 2009 (12 pages)
4 August 2009	Notice of extension of period of Administration (1 page)
23 July 2009	Notice of extension of period of Administration (1 page)
23 July 2009	Notice of extension of period of Administration (1 page)
23 July 2009	Notice of extension of period of Administration (1 page)
23 July 2009	Notice of extension of period of Administration (1 page)
23 February 2009	Administrator's progress report to 18 January 2009 (17 pages)
23 February 2009	Administrator's progress report to 18 January 2009 (16 pages)
23 February 2009	Administrator's progress report to 18 January 2009 (17 pages)
23 February 2009	Administrator's progress report to 18 January 2009 (16 pages)
5 September 2008	Notice of extension of period of Administration (1 page)
5 September 2008	Administrator's progress report to 18 July 2008 (15 pages)
5 September 2008	Notice of extension of period of Administration (1 page)
5 September 2008	Administrator's progress report to 18 July 2008 (15 pages)
17 February 2008	Administrator's progress report (14 pages)
17 February 2008	Administrator's progress report (14 pages)
23 January 2008	Notice of extension of period of Administration (1 page)
23 January 2008	Notice of extension of period of Administration (1 page)
21 August 2007	Administrator's progress report (13 pages)
21 August 2007	Administrator's progress report (13 pages)
6 June 2007	Result of meeting of creditors (7 pages)
6 June 2007	Result of meeting of creditors (7 pages)
4 June 2007	Result of meeting of creditors (8 pages)
4 June 2007	Result of meeting of creditors (8 pages)
7 March 2007	Statement of administrator's proposal (24 pages)
7 March 2007	Statement of administrator's proposal (24 pages)
6 March 2007	Statement of administrator's proposal (24 pages)
6 March 2007	Statement of administrator's proposal (24 pages)
31 January 2007	Registered office changed on 31/01/07 from: 17 jessops riverside, 800 brightside lane, sheffield, south yorkshire S9 2RX (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 17 jessops riverside, 800 brightside lane, sheffield, south yorkshire S9 2RX (1 page)
29 January 2007	Appointment of an administrator (1 page)
29 January 2007	Appointment of an administrator (1 page)
8 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2006	Ad 26/06/06--------- Â£ si 51@1=51 Â£ ic 300109/300160 (2 pages)
17 July 2006	Ad 26/06/06--------- £ si 51@1=51 £ ic 300109/300160 (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New secretary appointed (1 page)
16 June 2006	Secretary resigned (1 page)
10 May 2006	Ad 29/03/06--------- Â£ si [email protected]=1 Â£ ic 300108/300109 (2 pages)
10 May 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Red pref shares 17/05/05 RES13 ‐ Sh cap confirmed 29/03/06 (2 pages)
10 May 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Red pref shares 17/05/05 RES13 ‐ Sh cap confirmed 29/03/06 (2 pages)
10 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2006	Nc inc already adjusted 17/05/05 (1 page)
10 May 2006	Nc inc already adjusted 17/05/05 (1 page)
10 May 2006	Â£ nc 604000/602300 29/03/06 (1 page)
10 May 2006	£ nc 602300/602200 29/03/06 (1 page)
10 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2006	Â£ nc 602300/602200 29/03/06 (1 page)
10 May 2006	Ad 29/03/06--------- £ si [email protected]=1 £ ic 300108/300109 (2 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 May 2006	£ nc 604000/602300 29/03/06 (1 page)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 April 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 April 2006	Particulars of mortgage/charge (7 pages)
5 April 2006	Particulars of mortgage/charge (7 pages)
14 December 2005	(7 pages)
14 December 2005	(7 pages)
22 August 2005	Ad 17/05/05-30/06/05 £ si [email protected]=8 £ si 300000@1=300000 £ ic 9/300017 (2 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2005	Ad 17/05/05-30/06/05 Â£ si [email protected]=8 Â£ si 300000@1=300000 Â£ ic 9/300017 (2 pages)
22 August 2005	Â£ nc 303000/604000 17/05/05 (1 page)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2005	£ nc 303000/604000 17/05/05 (1 page)
14 June 2005	Return made up to 13/02/05; full list of members (10 pages)
14 June 2005	Return made up to 13/02/05; full list of members (10 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
17 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
17 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
9 December 2004	Nc inc already adjusted 13/10/04 (1 page)
9 December 2004	Nc inc already adjusted 13/10/04 (1 page)
23 November 2004	Ad 12/02/04-31/10/04 Â£ si [email protected]=96 Â£ ic 4/100 (3 pages)
23 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2004	Ad 12/02/04-31/10/04 £ si [email protected]=96 £ ic 4/100 (3 pages)
23 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2004	Registered office changed on 16/11/04 from: the don suite hilton hotel, complex victoria quays, furnival road sheffield, south yorkshire S4 7YH (1 page)
16 November 2004	Registered office changed on 16/11/04 from: the don suite hilton hotel, complex victoria quays, furnival road sheffield, south yorkshire S4 7YH (1 page)
8 November 2004	Particulars of mortgage/charge (3 pages)
8 November 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	S-div 13/10/04 (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	S-div 13/10/04 (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: 6 covent gardens, radcliffe on trent, nottingham, nottinghamshire NG12 2NF (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 6 covent gardens, radcliffe on trent, nottingham, nottinghamshire NG12 2NF (1 page)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
30 March 2004	New director appointed (1 page)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (1 page)
19 March 2004	Ad 01/03/04--------- £ si 3@1=3 £ ic 1/4 (3 pages)
19 March 2004	Registered office changed on 19/03/04 from: 6 covent gardens, st jame's park, nottingham, nottinghamshire NG12 2NF (1 page)
19 March 2004	Ad 01/03/04--------- Â£ si 3@1=3 Â£ ic 1/4 (3 pages)
19 March 2004	Registered office changed on 19/03/04 from: 6 covent gardens, st jame's park, nottingham, nottinghamshire NG12 2NF (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 13 merchant crescent, victoria, quays, sheffield, south yorkshire, S4 7YA (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 13 merchant crescent, victoria, quays, sheffield, south yorkshire, S4 7YA (1 page)
13 February 2004	Incorporation (13 pages)
13 February 2004	Incorporation (13 pages)