FIREFUN LIMITED
Overview
| Company Name | FIREFUN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02681248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of FIREFUN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGNLEAGUE LIMITED | Jan 27, 1992 | Jan 27, 1992 |
What are the latest accounts for FIREFUN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 01, 2005 |
What are the latest filings for FIREFUN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Dec 06, 2010 | 19 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 27, 2010 | 10 pages | 2.24B | ||||||||||
Administrator's progress report to Jul 27, 2010 | 10 pages | 2.24B | ||||||||||
Administrator's progress report to Jul 27, 2010 | 16 pages | 2.24B | ||||||||||
Administrator's progress report to Jan 27, 2010 | 10 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 27, 2009 | 10 pages | 2.24B | ||||||||||
Administrator's progress report to Jan 27, 2009 | 14 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 27, 2008 | 13 pages | 2.24B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Result of meeting of creditors | 19 pages | 2.23B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Statement of administrator's proposal | 17 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to May 01, 2005 | 14 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of FIREFUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Simon Timothy | Director | The Old Malthouse Church Street OX15 0TG Deddington Oxfordshire | United Kingdom | British | 96459470001 | |||||
| BISPHAM, Mark Charles | Secretary | 40 Lateward Road TW8 0PL Brentford Middlesex | British | 88455170001 | ||||||
| LEYLAND, Rex Ifor Anton | Secretary | 79 Royal Hospital Road SW3 4HN London | British | 48097940001 | ||||||
| YOUNG, Katrine Lilias | Secretary | 3 Riverside Avenue KT8 0AE East Molesey Surrey | British | 68085040002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 | |||||||
| LINACRE, Peter John | Director | 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | England | British | 34646130002 | |||||
| PROUDLOCK, Michael John | Director | 79a Royal Hospital Road SW3 4HN London | England | British | 24161720001 | |||||
| RADMORE, Michael Townsend | Director | Nine Oaks Hollywater Road Passfield GU30 7RS Liphook Hants | British | 32943690001 | ||||||
| ROUNCE, Jonathan Neil | Director | 333 Petersham Road Ham TW10 7DB Richmond Surrey | England | British | 24523370002 | |||||
| YOUNG, Katrine Lilias | Director | 3 Riverside Avenue KT8 0AE East Molesey Surrey | British | 68085040002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does FIREFUN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does FIREFUN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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