| Company Name | Fountains Coffee House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01107573 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1973(51 years, 1 month ago) |
| Dissolution Date | 12 January 2024 (3 months, 4 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Mary Georgiou |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(17 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months (closed 12 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Oaklands Avenue Northowram Halifax West Yorkshire HX3 7HS |
| Secretary Name | Mrs Mary Georgiou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(17 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months (closed 12 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Oaklands Avenue Northowram Halifax West Yorkshire HX3 7HS |
| Director Name | Mr Paul Georgiou |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(17 years, 9 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 12 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Oaklands Avenue Northowram Halifax West Yorkshire HX3 7HS |
| Director Name | Michael Georgiou |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(29 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 1 Adwalton Grove Queensbury Bradford West Yorkshire BD13 1QU |
| Director Name | Mr Christopher Georgiou |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(29 years, 1 month after company formation) |
| Appointment Duration | 17 years, 12 months (resigned 30 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxfield Barn Stainland Road Barkisland Halifax HX4 0AQ |
| Director Name | Mr Daniel Solomi |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2020(47 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Crimble Close Lightcliffe Halifax West Yorkshire HX3 8BL |
Contact
| Telephone | 01274 726159 |
|---|---|
| Telephone region | Bradford |
Location
| Registered Address | C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Swillington |
| Ward | Garforth and Swillington |
Shareholders
| 51 at £1 | Paul Georgiou 51.00% Ordinary |
|---|---|
| 49 at £1 | Mary Georgiou 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,153 |
| Cash | £2,218 |
| Current Liabilities | £68,330 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 19 November 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 12 May 2020 | Appointment of Mr Daniel Solomi as a director on 12 May 2020 (2 pages) |
| 11 May 2020 | Termination of appointment of Christopher Georgiou as a director on 30 April 2020 (1 page) |
| 1 May 2020 | Confirmation statement made on 14 April 2020 with updates (5 pages) |
| 30 August 2019 | Cessation of Paul Georgiou as a person with significant control on 12 August 2019 (1 page) |
| 30 August 2019 | Termination of appointment of Paul Georgiou as a director on 12 August 2019 (1 page) |
| 30 August 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 28 May 2019 | Confirmation statement made on 14 April 2019 with updates (4 pages) |
| 28 September 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 24 April 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
| 21 August 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 21 August 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 12 May 2017 | Confirmation statement made on 14 April 2017 with updates (7 pages) |
| 12 May 2017 | Confirmation statement made on 14 April 2017 with updates (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 9 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 4 September 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 6 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 25 September 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 24 September 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 26 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (6 pages) |
| 26 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (6 pages) |
| 4 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 17 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (6 pages) |
| 17 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 April 2010 | Director's details changed for Mary Georgiou on 14 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Christopher Georgiou on 14 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Christopher Georgiou on 14 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Paul Georgiou on 14 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Paul Georgiou on 14 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mary Georgiou on 14 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 June 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 28 March 2009 | Registered office changed on 28/03/2009 from 6 eldon place bradford BD1 3TH (1 page) |
| 28 March 2009 | Registered office changed on 28/03/2009 from 6 eldon place bradford BD1 3TH (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 22 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 4 May 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 4 May 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 May 2006 | Return made up to 14/04/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 14/04/06; full list of members (3 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | Director resigned (1 page) |
| 22 April 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 22 April 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 20 May 2004 | Return made up to 14/04/04; full list of members (8 pages) |
| 20 May 2004 | Return made up to 14/04/04; full list of members (8 pages) |
| 28 November 2003 | Director's particulars changed (1 page) |
| 28 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2003 | Director's particulars changed (1 page) |
| 24 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 7 May 2003 | Return made up to 14/04/03; full list of members
|
| 7 May 2003 | Return made up to 14/04/03; full list of members
|
| 22 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 19 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 19 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 21 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 24 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 24 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 27 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 17 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 31 May 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 31 May 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 4 October 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 4 October 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 12 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 12 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 13 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 13 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 8 June 1995 | Return made up to 14/04/95; full list of members (6 pages) |
| 8 June 1995 | Return made up to 14/04/95; full list of members (6 pages) |