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Company Information for

FONSECA LTD

SUITE G2, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY,
Company Registration Number
08117842
Private Limited Company
Liquidation

Company Overview

About Fonseca Ltd
FONSECA LTD was founded on 2012-06-25 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Fonseca Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FONSECA LTD
 
Legal Registered Office
SUITE G2
MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TY
Other companies in GL1
 
Filing Information
Company Number 08117842
Company ID Number 08117842
Date formed 2012-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 23:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FONSECA LTD
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Companies with same name FONSECA LTD
The following companies were found which have the same name as FONSECA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FONSECA & ASSOCIATES, LLC 5030 BROADWAY SUITE 726 New York NEW YORK NY 100341655 Active Company formed on the 2013-02-27
FONSECA & COMPANY, INC. 5030 BROADWAY STE 726 NEW YORK NY 100341655 Active Company formed on the 1995-01-05
Fonseca & Son - Floor Maintenance & Courier Service, LLC 18109 County Road T Fort Morgan CO 80701-9016 Good Standing Company formed on the 2005-09-21
FONSECA & ASSOCIATES INC. 2799 E TROPICANA AVENUE STE H LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2000-09-08
Fonseca & Sons, Inc. 903 Kansas Ave Suite T Modesto CA 95351 Active Company formed on the 2007-04-13
Fonseca & Sons Trucking Inc 1480 Balboa St Pomona CA 91767 Active Company formed on the 2015-07-08
FONSECA & SOARES LLC 134 S. DIXIE HIGHWAY HALLANDALE BEACH FL 33009 Active Company formed on the 2014-08-27
FONSECA & GARCIA FLOORING, INC. 6425 N. ARMENIA AVE. APT 102 TAMPA FL 33604 Inactive Company formed on the 2015-01-22
FONSECA & ASSOCIATES INC. 456 N.W. 114 CT. MIAMI FL 33172 Active Company formed on the 2005-01-11
FONSECA & FONSECA INVESTMENTS LLC 7901 KINGSPOINTE PKWY STE 15 ORLANDO FL 32819 Active Company formed on the 2015-01-16
FONSECA & MOREIRA LLC 8265 MARITIME FLAG STREET WINDERMERE FL 34786 Active Company formed on the 2012-01-09
FONSECA & HIJOS, CORP 9691 ARBOR OAKS COURT BOCA RATON FL 33428 Inactive Company formed on the 2006-11-17
FONSECA & SONS FLOORING, INC. 2217 HOGAN DR LEHIGH ACRES FL 33971 Inactive Company formed on the 2007-01-04
FONSECA & ESCOBAR LLC 1549 NE 123RD ST NORTH MIAMI FL 33161 Active Company formed on the 2017-03-30
FONSECA & MEDINA HOLDINGS, LLC 7925 NW 12 STREET DORAL FL 33126 Inactive Company formed on the 2009-08-18
FONSECA & FORSYTH, LLC 1880 VIBURNUM LANE WINTER PARK FL 32792 Inactive Company formed on the 2017-02-20
FONSECA & FONSECA, DENTAL ASSOC., INC. 12260 SW 8TH STREET MIAMI FL 33184 Inactive Company formed on the 1983-04-25
FONSECA & FONSECA BUSINESS, LLC 6362 VINELAND RD #203 ORLANDO FL 32819 Active Company formed on the 2017-08-07
FONSECA & GUAYER CORP 16879 BRIDGE CROSSING CIR DELRAY BEACH FL 33446 Active Company formed on the 2017-10-17
FONSECA & SONS LTD 120 BASEMENT KING'S CROSS ROAD LONDON WC1X 9DS Active Company formed on the 2019-09-13

Company Officers of FONSECA LTD

Current Directors
Officer Role Date Appointed
ELLIOT JOHNATHON MEADS
Director 2012-06-25

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Warehouse OperativeGloucesterIf you enjoy physical work and want to be part of a fast growing company, this job could be just right for you. As a warehouse operative, you would deal with2016-04-22

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2018-05-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 17 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GL50 1DY
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2017 FROM UNIT C CHANCEL CLOSE GLOUCESTER GL4 3SN ENGLAND
2017-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-274.20STATEMENT OF AFFAIRS/4.19
2017-03-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-274.20STATEMENT OF AFFAIRS/4.19
2017-03-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 152 BRISTOL ROAD GLOUCESTER GL1 5SR ENGLAND
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 152 BRISTOL ROAD GLOUCESTER GL1 5SR ENGLAND
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0125/06/16 FULL LIST
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM UNIT C CHANCEL CLOSE GLOUCESTER GL4 3SN ENGLAND
2015-11-27AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 7 MANOR WAY MACKENZIE WAY SWINDON VILLAGE CHELTENHAM GLOUCESTERSHIRE GL51 9TX
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0125/06/15 FULL LIST
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 152 BRISTOL ROAD GLOUCESTER GL1 5SR
2014-08-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0125/06/14 FULL LIST
2013-10-22AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-22AR0125/06/13 FULL LIST
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FONSECA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-04-04
Appointment of Liquidators2017-03-22
Resolutions for Winding-up2017-03-22
Meetings of Creditors2017-03-03
Fines / Sanctions
No fines or sanctions have been issued against FONSECA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FONSECA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-06-25 £ 16,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31

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 FONSECA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-25 £ 1
Cash Bank In Hand 2012-06-25 £ 5,294
Current Assets 2012-06-25 £ 17,144
Fixed Assets 2012-06-25 £ 367
Shareholder Funds 2012-06-25 £ 1,160
Stocks Inventory 2012-06-25 £ 11,850
Tangible Fixed Assets 2012-06-25 £ 367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FONSECA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FONSECA LTD
Trademarks
We have not found any records of FONSECA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FONSECA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FONSECA LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FONSECA 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 FONSECA LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-10-0044219097Articles of wood, n.e.s.
2016-09-0044219097Articles of wood, n.e.s.
2016-09-0095069110Exercising apparatus with adjustable resistance mechanisms
2016-08-0044219097Articles of wood, n.e.s.
2016-08-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-07-0044219097Articles of wood, n.e.s.
2016-07-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2016-07-0063069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2016-07-0095069110Exercising apparatus with adjustable resistance mechanisms
2016-06-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2016-06-0073160000Anchors, grapnels and parts thereof, of iron or steel
2016-06-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-05-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2016-05-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-04-0073160000Anchors, grapnels and parts thereof, of iron or steel
2016-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-03-0044219097Articles of wood, n.e.s.
2016-03-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-01-0073160000Anchors, grapnels and parts thereof, of iron or steel
2015-12-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2015-11-0044219097Articles of wood, n.e.s.
2015-11-0063069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2015-10-0044219097Articles of wood, n.e.s.
2015-10-0063061900Tarpaulins, awnings and sunblinds of textile materials (excl. of synthetic fibres and flat covers of light fabrics made up as tarpaulins)
2015-10-0063069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2015-10-0073160000Anchors, grapnels and parts thereof, of iron or steel
2015-09-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2015-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-07-0144219097Articles of wood, n.e.s.
2015-07-0173160000Anchors, grapnels and parts thereof, of iron or steel
2015-07-0195069110Exercising apparatus with adjustable resistance mechanisms
2015-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-07-0044219097Articles of wood, n.e.s.
2015-07-0073160000Anchors, grapnels and parts thereof, of iron or steel
2015-07-0095069110Exercising apparatus with adjustable resistance mechanisms
2015-06-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2015-06-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2015-04-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2015-04-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2015-03-0144219097Articles of wood, n.e.s.
2015-03-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2015-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-03-0044219097Articles of wood, n.e.s.
2015-03-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2015-03-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-11-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2014-10-0144219097Articles of wood, n.e.s.
2014-10-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2014-06-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2014-03-0139269092Articles made from plastic sheet, n.e.s.
2013-12-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-11-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-08-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2013-02-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyFONSECA LTDEvent Date2017-04-04
On 14 March 2017 the above-named company went into insolvency liquidation. I, Elliot Meads of 11 Dean Crescent, Littledean, Cinderford, GL14 3PB was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvency company under the following names: Prime Distribution Limited t/a Caravan Cover Shop; The Rabbit Hutch Company; The Chicken Coop Co; Trampoline Megastore; and Camping & Canvas 3 April 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFONSECA LTDEvent Date2017-03-14
Liquidator's name and address: M P Durkan , of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY . : For further details contact: M P Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811. Alternative contact: Karolina Kocon. Ag GF122214
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFONSECA LTDEvent Date2017-03-14
At a General Meeting of the members of the above-named Company, duly convened, and held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 14 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Patrick Durkan , of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY , (IP No 9583) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: M P Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811. Alternative contact: Karolina Kocon. Elliot Meads , Chairman : Ag GF122214
 
Initiating party Event TypeMeetings of Creditors
Defending partyFONSECA LTDEvent Date2017-02-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 14 March 2017 at 10.15 am for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of the claims for voting purposes at Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY. , Secured creditors should also lodge a statement giving details of their security, the dates(s) on which it was given and the value at which it is assessed. Any Creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY no later than 12.00 noon on 13 March 2017. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. M P Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, will during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: M P Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811. Alternative contact: Karolina Kocon. Ag FF113580
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FONSECA 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 FONSECA 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.
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