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FONTAINE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fontaine Holdings Limited. The company was founded 15 years ago and was given the registration number 06721615. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FONTAINE HOLDINGS LIMITED
Company Number:06721615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 October 2008
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Secretary19 December 2016Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director14 February 2014Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director28 May 2009Active
Oakdene, Forge Close, Melbourne, YO42 4QS

Secretary13 October 2008Active
Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR

Corporate Nominee Secretary14 February 2014Active
N54 W17911, Walnut Way Drive, Menomonee Falls, United States,

Director28 May 2009Active
The Coach House, Thorganby, York, YO19 6DA

Director01 January 2009Active
90, Huntington Road, York, YO31 8RN

Director13 October 2008Active

People with Significant Control

Rexnord Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:247 Freshwater Way, Suite 300, Wisconsin, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-04Gazette

Gazette dissolved liquidation.

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2021-05-04Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-25Address

Change registered office address company with date old address new address.

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2019-04-24Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-24Resolution

Resolution.

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2018-12-19Accounts

Accounts with accounts type full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-06-09Officers

Change person director company with change date.

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2017-06-09Officers

Change person secretary company with change date.

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2017-01-05Accounts

Accounts with accounts type medium.

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2016-12-29Officers

Appoint person secretary company with name date.

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2016-12-21Officers

Termination secretary company with name termination date.

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2016-12-13Address

Change registered office address company with date old address new address.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type medium.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Address

Change registered office address company with date old address new address.

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2015-01-27Address

Change registered office address company with date old address new address.

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2014-12-29Accounts

Accounts with accounts type medium.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Address

Change registered office address company with date old address new address.

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