THE BIG FUN TOYS & SUNSHINE CO. LIMITED

Overview

Company Name	THE BIG FUN TOYS & SUNSHINE CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03559876
Jurisdiction	England/Wales
Date of Creation	May 01, 1998
Date of Cessation	Jan 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE BIG FUN TOYS & SUNSHINE CO. LIMITED?

(3650) /
(8010) /
(8021) /

Where is THE BIG FUN TOYS & SUNSHINE CO. LIMITED located?

Registered Office Address	Lynwood House Crofton Road BR6 8QE Orpington Kent
Undeliverable Registered Office Address	No

What are the latest filings for THE BIG FUN TOYS & SUNSHINE CO. LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 27, 2009

Completion of winding up

1 pages

L64.07

Nov 21, 2005

Order of court to wind up

2 pages

COCOMP

Oct 27, 2005

Order of court to wind up

1 pages

COCOMP

Jul 06, 2005

legacy

7 pages

363a

Jul 04, 2005

legacy

1 pages

190

Jul 04, 2005

legacy

1 pages

353

Jul 04, 2005

legacy

1 pages

288c

Jul 04, 2005

legacy

1 pages

288c

Mar 19, 2005

legacy

3 pages

395

Mar 19, 2005

legacy

3 pages

395

Sep 09, 2004

Full accounts made up to May 31, 2004

14 pages

May 26, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 26, 2004

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 26, 2004

legacy

7 pages

363a

Mar 31, 2004

Full accounts made up to May 31, 2003

13 pages

Feb 07, 2004

legacy

2 pages

88(2)R

Feb 07, 2004

legacy

2 pages

288a

Aug 27, 2003

legacy

3 pages

395

Aug 21, 2003

Accounts for a small company made up to May 31, 2002

6 pages

Aug 08, 2003

legacy

1 pages

288b

May 08, 2003

legacy

7 pages

363a

Jul 22, 2002

legacy

6 pages

363a

Jul 22, 2002

legacy

1 pages

190

Jun 02, 2002

legacy

1 pages

353

View All Filings

Who are the officers of THE BIG FUN TOYS & SUNSHINE CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOASBY, John Antony 11 Regent Close NN15 5QS Burton Latimer Northamptonshire	Sep 21, 2001		Secretary	11 Regent Close NN15 5QS Burton Latimer Northamptonshire		British		78503300001
FARMERS, Gillian Sarah Keeper`S Cottage Deene Road NN17 3AB Harringworth Northamptonshire	May 01, 1998		Director	Keeper`S Cottage Deene Road NN17 3AB Harringworth Northamptonshire		British	1957-10	13929330006
FARMERS, Michael Stephen Keeper`S Cottage Deene Road NN17 3AB Harringworth Northamptonshire	May 01, 1998		Director	Keeper`S Cottage Deene Road NN17 3AB Harringworth Northamptonshire		British	1948-6	23196570006
SAVAGE, Robert 46 Stoneygate Court London Road LE2 2AJ Leicester Leicestershire	Dec 11, 2003		Director	46 Stoneygate Court London Road LE2 2AJ Leicester Leicestershire	United Kingdom	English	1941-5	95560510001
FARMERS, Gillian Sarah 3 West Court Burley On The Hill LE15 7TE Oakham Leicestershire	May 01, 1998	Sep 21, 2001	Secretary	3 West Court Burley On The Hill LE15 7TE Oakham Leicestershire		British		13929330002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 01, 1998	May 01, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
RIDDINGTON, Kim Leys Farm Main Street Gumley LE16 7RU Market Harborough Leicestershire	May 01, 1998	Jul 20, 2003	Director	Leys Farm Main Street Gumley LE16 7RU Market Harborough Leicestershire		British	1951-12	58341830002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 01, 1998	May 01, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does THE BIG FUN TOYS & SUNSHINE CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second debenture	Created On Mar 10, 2005 Delivered On Mar 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all its undertaking and property whatsoever and wheresoever including all its uncalled capital and book debts.
	Persons Entitled Michael Stephen Farmers
	Transactions Mar 19, 2005Registration of a charge (395)
Second debenture	Created On Mar 10, 2005 Delivered On Mar 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all its undertaking and property whatsoever including uncalled capital and book debts.
	Persons Entitled Gillian Sarah Farmers
	Transactions Mar 19, 2005Registration of a charge (395)
Debenture	Created On Aug 20, 2003 Delivered On Aug 27, 2003	Outstanding	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 Hsbc Bank PLC
	Transactions Aug 27, 2003Registration of a charge (395)

View Detailed Information on Charges

Does THE BIG FUN TOYS & SUNSHINE CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2010	Dissolved on
Jul 29, 2005	Petition date
Oct 14, 2009	Conclusion of winding up
Oct 05, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS		Nov 21, 2005
The Official Receiver Or Northampton Scottish Life House 29 St Katherines Street NN1 5GA Northampton	practitioner	Scottish Life House 29 St Katherines Street NN1 5GA Northampton

View Detailed Information on Insolvency Cases

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.
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