Having been setup in 1902, Fontwell Park (Holdings) Ltd have registered office in London in England, it's status is listed as "Dissolved". There is only one director listed for Fontwell Park (Holdings) Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGRIDGE, Megan Joy | 14 May 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 January 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 September 2015 | |
| RESOLUTIONS - N/A | 17 September 2015 | |
| DS01 - Striking off application by a company | 16 September 2015 | |
| MR04 - N/A | 19 August 2015 | |
| TM01 - Termination of appointment of director | 23 July 2015 | |
| SH19 - Statement of capital | 01 December 2014 | |
| RESOLUTIONS - N/A | 20 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 November 2014 | |
| CAP-SS - N/A | 20 November 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| CH01 - Change of particulars for director | 07 August 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| MR04 - N/A | 12 March 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AA01 - Change of accounting reference date | 17 January 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| CH01 - Change of particulars for director | 13 June 2012 | |
| AP01 - Appointment of director | 12 June 2012 | |
| AD01 - Change of registered office address | 18 May 2012 | |
| TM02 - Termination of appointment of secretary | 14 May 2012 | |
| AP03 - Appointment of secretary | 14 May 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| CH01 - Change of particulars for director | 16 February 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 14 October 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH03 - Change of particulars for secretary | 07 January 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| AUD - Auditor's letter of resignation | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 November 2007 | |
| 287 - Change in situation or address of Registered Office | 25 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2007 | |
| 395 - Particulars of a mortgage or charge | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
| 225 - Change of Accounting Reference Date | 06 August 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| 363a - Annual Return | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363a - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| AUD - Auditor's letter of resignation | 19 January 2004 | |
| AUD - Auditor's letter of resignation | 23 December 2003 | |
| 363s - Annual Return | 18 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| MISC - Miscellaneous document | 15 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2003 | |
| 395 - Particulars of a mortgage or charge | 05 March 2003 | |
| 395 - Particulars of a mortgage or charge | 27 February 2003 | |
| RESOLUTIONS - N/A | 10 January 2003 | |
| CERT10 - Re-registration of a company from public to private | 10 January 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 10 January 2003 | |
| 53 - Application by a public company for re-registration as a private company | 10 January 2003 | |
| 287 - Change in situation or address of Registered Office | 10 January 2003 | |
| 225 - Change of Accounting Reference Date | 10 January 2003 | |
| 395 - Particulars of a mortgage or charge | 31 December 2002 | |
| AA - Annual Accounts | 24 December 2002 | |
| 363s - Annual Return | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2002 | |
| 395 - Particulars of a mortgage or charge | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| 363a - Annual Return | 18 December 2001 | |
| 363a - Annual Return | 18 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 363a - Annual Return | 27 October 1999 | |
| 225 - Change of Accounting Reference Date | 26 March 1999 | |
| 287 - Change in situation or address of Registered Office | 16 December 1998 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363a - Annual Return | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| CERTNM - Change of name certificate | 10 March 1998 | |
| 363a - Annual Return | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| 287 - Change in situation or address of Registered Office | 07 November 1996 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 30 September 1996 | |
| 363s - Annual Return | 09 October 1995 | |
| AA - Annual Accounts | 07 September 1995 | |
| 288 - N/A | 27 February 1995 | |
| 363s - Annual Return | 08 November 1994 | |
| AA - Annual Accounts | 07 October 1994 | |
| RESOLUTIONS - N/A | 06 December 1993 | |
| RESOLUTIONS - N/A | 06 December 1993 | |
| 123 - Notice of increase in nominal capital | 06 December 1993 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 29 September 1993 | |
| AA - Annual Accounts | 21 October 1992 | |
| 363s - Annual Return | 21 October 1992 | |
| 395 - Particulars of a mortgage or charge | 02 September 1992 | |
| 395 - Particulars of a mortgage or charge | 19 August 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 363b - Annual Return | 11 November 1991 | |
| 395 - Particulars of a mortgage or charge | 21 September 1991 | |
| 363 - Annual Return | 16 November 1990 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 30 November 1989 | |
| AA - Annual Accounts | 27 October 1989 | |
| AA - Annual Accounts | 14 November 1988 | |
| 363 - Annual Return | 26 October 1988 | |
| 288 - N/A | 28 June 1988 | |
| 363 - Annual Return | 02 November 1987 | |
| AA - Annual Accounts | 15 October 1987 | |
| 395 - Particulars of a mortgage or charge | 12 February 1987 | |
| AA - Annual Accounts | 18 November 1986 | |
| 363 - Annual Return | 18 November 1986 | |
| AA - Annual Accounts | 12 November 1982 | |
| MEM/ARTS - N/A | 03 June 1982 | |
| NEWINC - New incorporation documents | 17 February 1902 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 August 2007 | Fully Satisfied |
N/A |
| Amendment agreement relating to a mortgage debenture dated 20 december 2002 and | 28 February 2003 | Fully Satisfied |
N/A |
| Charge over deposits | 24 February 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 December 2002 | Fully Satisfied |
N/A |
| Debenture | 12 June 2002 | Fully Satisfied |
N/A |
| Debenture | 01 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 19 August 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 September 1991 | Fully Satisfied |
N/A |
| Legal charge | 10 February 1987 | Fully Satisfied |
N/A |
