FP

FOUNTAIN PUB COMPANY LIMITED

Liquidation

Company number 05999916

London, England · Incorporated 15 November 2006

45 Mortimer Street, London, W1W 8HJ, England

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED · 15 November 2006 – 17 November 2006

Previous registered addresses

Elsley Court 20-22 Great Titchfield Street London W1W 8BE · until 26 May 2025

Ashby House, 1 Bridge Street Staines Middlesex TW18 4TP · until 22 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
16 November 2024
Next due
30 November 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
13 May 2016
MC
MOORE, Christopher John
Director
23 February 2009
TD
TANNAHILL, David James
Director · Resigned
5 December 2018
SR
SIKORSKY, Radovan
Director · Resigned
1 September 2016
FD
FORDE, David Michael
Director · Resigned
6 October 2014
JC
JOWSEY, Christopher Michael
Director · Resigned
6 October 2014
VD
VAN DER BURG, Josephus Petrus Adrianus
Director · Resigned
6 October 2014
CG
CAMERON, Gavin Nimmo
Director · Resigned
26 January 2012
MS
MCQUADE, Stephen Anthony
Director · Resigned
20 June 2011
SC
SLADEN, Christopher Redman
Director · Resigned
20 June 2011
MD
MACINTYRE, Donald Calum
Director · Resigned
5 August 2009
OA
OLIVER, Anne Louise
Secretary · Resigned
14 January 2009
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
CW
CRAWSHAY, William John Julian
Director · Resigned
30 December 2007
MJ
MACKERRON, John Charles Alexander
Director · Resigned
30 October 2007
SM
STEVENS, Mark
Secretary · Resigned
15 November 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 November 2006
BJ
BLOOD, Jeremy John Foster
Director · Resigned
15 November 2006
MS
MORSE, Stella Helen
Director · Resigned
15 November 2006

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
6 April 2016
PS
Star Pubs & Bars Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
10 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 October 2025 View
Resolution
Resolution
10 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2025 View
Legacy
Capital
30 January 2025 View
Legacy
Insolvency
30 January 2025 View
Resolution
Resolution
30 January 2025 View
Resolution
Resolution
30 January 2025 View
Capital Allotment Shares
Capital
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2024 View
Legacy
Accounts
23 August 2024 View
Legacy
Other
23 August 2024 View
Legacy
Other
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2021 View
Legacy
Other
4 October 2021 View
Legacy
Other
17 September 2021 View
Legacy
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2020 View
Legacy
Accounts
16 November 2020 View
Legacy
Other
16 November 2020 View
Legacy
Other
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2019 View
Legacy
Accounts
17 October 2019 View
Legacy
Other
17 October 2019 View
Legacy
Other
17 October 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Auditors Resignation Company
Auditors
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Auditors Resignation Company
Auditors
13 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Secretary Company With Change Date
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Change Person Secretary Company With Change Date
Officers
26 November 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Person Secretary Company With Change Date
Officers
25 November 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Accounts
8 December 2006 View
Memorandum Articles
Incorporation
28 November 2006 View
Certificate Change Of Name Company
Change Of Name
17 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Incorporation Company
Incorporation
15 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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