FIREFUN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFIREFUN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02681248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIREFUN LIMITED?

    • (5530) /

    Where is FIREFUN LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Llp
    30 Finsbury Square
    EC2Y 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of FIREFUN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIGNLEAGUE LIMITEDJan 27, 1992Jan 27, 1992

    What are the latest accounts for FIREFUN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 01, 2005

    What are the latest filings for FIREFUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Dec 06, 2010

    19 pages2.35B

    Administrator's progress report to Jul 27, 2010

    10 pages2.24B

    Administrator's progress report to Jul 27, 2010

    10 pages2.24B

    Administrator's progress report to Jul 27, 2010

    16 pages2.24B

    Administrator's progress report to Jan 27, 2010

    10 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jul 27, 2009

    10 pages2.24B

    Administrator's progress report to Jan 27, 2009

    14 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jul 27, 2008

    13 pages2.24B

    legacy

    1 pages288b

    legacy

    1 pages288b

    Result of meeting of creditors

    19 pages2.23B

    legacy

    1 pages288b

    Statement of administrator's proposal

    17 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to May 01, 2005

    14 pagesAA

    legacy

    7 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of FIREFUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Simon Timothy
    The Old Malthouse
    Church Street
    OX15 0TG Deddington
    Oxfordshire
    Director
    The Old Malthouse
    Church Street
    OX15 0TG Deddington
    Oxfordshire
    United KingdomBritish96459470001
    BISPHAM, Mark Charles
    40 Lateward Road
    TW8 0PL Brentford
    Middlesex
    Secretary
    40 Lateward Road
    TW8 0PL Brentford
    Middlesex
    British88455170001
    LEYLAND, Rex Ifor Anton
    79 Royal Hospital Road
    SW3 4HN London
    Secretary
    79 Royal Hospital Road
    SW3 4HN London
    British48097940001
    YOUNG, Katrine Lilias
    3 Riverside Avenue
    KT8 0AE East Molesey
    Surrey
    Secretary
    3 Riverside Avenue
    KT8 0AE East Molesey
    Surrey
    British68085040002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WILSONS (COMPANY SECRETARIES) LIMITED
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    Secretary
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    39884660007
    LINACRE, Peter John
    11 Glamorgan Road
    Hampton Wick
    KT1 4HS Kingston Upon Thames
    Surrey
    Director
    11 Glamorgan Road
    Hampton Wick
    KT1 4HS Kingston Upon Thames
    Surrey
    EnglandBritish34646130002
    PROUDLOCK, Michael John
    79a Royal Hospital Road
    SW3 4HN London
    Director
    79a Royal Hospital Road
    SW3 4HN London
    EnglandBritish24161720001
    RADMORE, Michael Townsend
    Nine Oaks
    Hollywater Road Passfield
    GU30 7RS Liphook
    Hants
    Director
    Nine Oaks
    Hollywater Road Passfield
    GU30 7RS Liphook
    Hants
    British32943690001
    ROUNCE, Jonathan Neil
    333 Petersham Road
    Ham
    TW10 7DB Richmond
    Surrey
    Director
    333 Petersham Road
    Ham
    TW10 7DB Richmond
    Surrey
    EnglandBritish24523370002
    YOUNG, Katrine Lilias
    3 Riverside Avenue
    KT8 0AE East Molesey
    Surrey
    Director
    3 Riverside Avenue
    KT8 0AE East Molesey
    Surrey
    British68085040002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does FIREFUN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 13, 2005
    Delivered On Dec 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Charbar port solent, units 24 and 25, the boardwalk, port solent, portsmouth, hampshire and charbar gunwharf quays, unit 75, gunwharf quays, portsmouth t/no's PM7902 - unit 75 and PM7900 (patio are adjacent to unit 75 and leased separately), fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 21, 2005Registration of a charge (395)
    Legal charge over licensed premises
    Created On Dec 13, 2005
    Delivered On Dec 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Charbar gunwharf unit 75 gunwharf quays portsmouth t/n PM7902 unit 75 PM7900 (patio area adjacent to unit 75 and leased separately) by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 21, 2005Registration of a charge (395)
    Legal charge over licensed premises
    Created On Dec 13, 2005
    Delivered On Dec 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Charbar port solent units 23 and 25 the broadwalk port solent portsmouth hampshire by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payableat any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 21, 2005Registration of a charge (395)
    Legal charge
    Created On May 07, 2004
    Delivered On May 13, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Assigns the goodwill of the business carried on a the l/h property and the premises and buildings situate thereon and k/a charbar unit 75 gunwharf quays portsmouth PO1 3TU and the patio area adjacent thereto t/n PM7902 and PM7900, assigns the benefit of all justices licences, fixed charge all proceeds of INSURANC3E, fixed charge all goods and movable fittings, floating charge undertaking and all its property and assets.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • May 13, 2004Registration of a charge (395)
    Legal charge
    Created On Oct 17, 2003
    Delivered On Oct 30, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    By way of assignment the goodwill of the business carried on at the l/h property and buildings situate thereon and k/a charbar unit 75 gunwharf quays portsmouth PO1 3TU and patio area adjacent thereto the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Oct 30, 2003Registration of a charge (395)
    Legal charge
    Created On Oct 17, 2003
    Delivered On Oct 30, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    By way of assignment the goodwill of the business carried on at the l/h property k/a charbar units 24 & 25 the boardwalk port solent north harbour portsmouth hampshire the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Oct 30, 2003Registration of a charge (395)
    Debenture
    Created On Oct 17, 2003
    Delivered On Oct 30, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    By way assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Oct 30, 2003Registration of a charge (395)
    First legal charge
    Created On Oct 11, 2002
    Delivered On Oct 23, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as unit 75 gunwharf quays portsmouth.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 23, 2002Registration of a charge (395)
    • Dec 16, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 02, 2002
    Delivered On May 15, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property known as 24/25 the broadwalk,port solent,north harbour,portsmouth. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 15, 2002Registration of a charge (395)
    • Dec 16, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 11, 2002
    Delivered On Feb 21, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 21, 2002Registration of a charge (395)
    • Dec 16, 2005Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jan 13, 2000
    Delivered On Jan 17, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease relating to premises at units 24 and 25 the boardwalk port solent portsmouth
    Short particulars
    The amount standing to the credit of a designated deposit account.
    Persons Entitled
    • Munroe K Limited
    Transactions
    • Jan 17, 2000Registration of a charge (395)

    Does FIREFUN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2010Administration ended
    Jan 28, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    David Robert Thurgood
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    Martin Gilbert Ellis
    49 Mill Street
    Bedford
    MK40 3LB
    practitioner
    49 Mill Street
    Bedford
    MK40 3LB

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0