Company Information for FONSECA LTD
SUITE G2, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY,
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Company Registration Number
08117842
Private Limited Company
Liquidation |
Company Name | |
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FONSECA LTD | |
Legal Registered Office | |
SUITE G2 MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TY Other companies in GL1 | |
Company Number | 08117842 | |
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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 |
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Registered address | Last known status | Formation 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 |
Job Title | Location | Job description | Date posted |
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Warehouse Operative | Gloucester | If 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 with |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 17 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GL50 1DY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM UNIT C CHANCEL CLOSE GLOUCESTER GL4 3SN ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 152 BRISTOL ROAD GLOUCESTER GL1 5SR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 152 BRISTOL ROAD GLOUCESTER GL1 5SR ENGLAND | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM UNIT C CHANCEL CLOSE GLOUCESTER GL4 3SN ENGLAND | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 7 MANOR WAY MACKENZIE WAY SWINDON VILLAGE CHELTENHAM GLOUCESTERSHIRE GL51 9TX | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 152 BRISTOL ROAD GLOUCESTER GL1 5SR | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-04-04 |
Appointment of Liquidators | 2017-03-22 |
Resolutions for Winding-up | 2017-03-22 |
Meetings of Creditors | 2017-03-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due Within One Year | 2012-06-25 | £ 16,351 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-06-25 | £ 1 |
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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
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FONSECA LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
95069110 | Exercising apparatus with adjustable resistance mechanisms | |||
44219097 | Articles of wood, n.e.s. | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
44219097 | Articles of wood, n.e.s. | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
63069000 | Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions) | |||
95069110 | Exercising apparatus with adjustable resistance mechanisms | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
44219097 | Articles of wood, n.e.s. | |||
63069000 | Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions) | |||
44219097 | Articles of wood, n.e.s. | |||
63061900 | Tarpaulins, awnings and sunblinds of textile materials (excl. of synthetic fibres and flat covers of light fabrics made up as tarpaulins) | |||
63069000 | Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions) | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
95069110 | Exercising apparatus with adjustable resistance mechanisms | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
95069110 | Exercising apparatus with adjustable resistance mechanisms | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
44219097 | Articles of wood, n.e.s. | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
44219097 | Articles of wood, n.e.s. | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
44219097 | Articles of wood, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
63079098 | Made-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) | |||
63079098 | Made-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) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84149000 | Parts 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
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
---|---|---|---|
Defending party | FONSECA LTD | Event Date | 2017-04-04 |
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 Type | Appointment of Liquidators | |
Defending party | FONSECA LTD | Event Date | 2017-03-14 |
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 Type | Resolutions for Winding-up | |
Defending party | FONSECA LTD | Event Date | 2017-03-14 |
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 Type | Meetings of Creditors | |
Defending party | FONSECA LTD | Event Date | 2017-02-28 |
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 | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |