FORT FUN LEISURE PARK LIMITED

FORT FUN LEISURE PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFORT FUN LEISURE PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03669933
    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 FORT FUN LEISURE PARK LIMITED?

    • Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation

    Where is FORT FUN LEISURE PARK LIMITED located?

    Registered Office Address
    5 Cornfield Terrace
    Eastbourne
    BN21 4NN East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORT FUN LEISURE PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for FORT FUN LEISURE PARK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FORT FUN LEISURE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 18, 2014

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 350,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion of shares 10/06/2012
    RES13

    Annual return made up to Nov 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Annual return made up to Nov 18, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Scott Edward Manning on Dec 18, 2009

    2 pagesCH01

    Termination of appointment of Louise Manning as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of FORT FUN LEISURE PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNING, Louise Sarah
    Hunters
    Rattle Road Stone Cross
    BN24 5EB Eastbourne
    E Sussex
    Secretary
    Hunters
    Rattle Road Stone Cross
    BN24 5EB Eastbourne
    E Sussex
    BritishShowman73956780002
    MANNING, Scott Edward
    5 Cornfield Terrace
    Eastbourne
    BN21 4NN East Sussex
    Director
    5 Cornfield Terrace
    Eastbourne
    BN21 4NN East Sussex
    EnglandBritishShowman73926340003
    RICHARDS, Christopher Stephen
    551 The Ridge
    TN37 7PT St Leonards On Sea
    East Sussex
    Secretary
    551 The Ridge
    TN37 7PT St Leonards On Sea
    East Sussex
    BritishDirector12724760001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MANNING, Louise Sarah
    Hunters
    Rattle Road Stone Cross
    BN24 5EB Eastbourne
    E Sussex
    Director
    Hunters
    Rattle Road Stone Cross
    BN24 5EB Eastbourne
    E Sussex
    BritishShowman73956780002
    PHILLIPS, Michael Brian
    5 Stuart Avenue
    BN21 1UR Eastbourne
    East Sussex
    Director
    5 Stuart Avenue
    BN21 1UR Eastbourne
    East Sussex
    BritishLeisure Operator61239830001
    RICHARDS, Christopher Stephen
    551 The Ridge
    TN37 7PT St Leonards On Sea
    East Sussex
    Director
    551 The Ridge
    TN37 7PT St Leonards On Sea
    East Sussex
    United KingdomBritishDirector12724760001

    Does FORT FUN LEISURE PARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 10, 2004
    Delivered On Nov 13, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at fort fun leisure park, royal parade, eastbourne, east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 13, 2004Registration of a charge (395)
    Debenture
    Created On Nov 10, 2004
    Delivered On Nov 13, 2004
    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
    • Nov 13, 2004Registration of a charge (395)
    Legal mortgage
    Created On Apr 12, 2001
    Delivered On Apr 20, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a fort fun royal parade eastbourne east sussex t/n ESX240795. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 20, 2001Registration of a charge (395)
    • Nov 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Dec 29, 1998
    Delivered On Jan 05, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 05, 1999Registration of a charge (395)
    • Nov 21, 2006Statement of satisfaction of a charge in full or part (403a)

    Does FORT FUN LEISURE PARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2014Commencement of winding up
    Jan 14, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    John Walters
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex

    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