FANTAIL LIMITED
Overview
| Company Name | FANTAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03775014 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FANTAIL LIMITED?
- (7487) /
Where is FANTAIL LIMITED located?
| Registered Office Address | 1 Market Hill Coggeshall CO6 1TS Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FANTAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANDSCOPE INTERNET SERVICES LIMITED | May 20, 1999 | May 20, 1999 |
What are the latest accounts for FANTAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for FANTAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Paul Botterill as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Victor Rosenberg as a director | 2 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 4 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2005 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Apr 30, 2004 | 8 pages | AA | ||||||||||
Who are the officers of FANTAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTERILL, Paul Ward | Director | The Street Farm Belstead IP8 3LY Ipswich | England | British | 35135790001 | |||||
| BOTTERILL, Paul Ward | Secretary | The Street Farm Belstead IP8 3LY Ipswich | British | 35135790001 | ||||||
| TOLHURST, Philip John | Secretary | Gay Bowers House Danbury CM3 4JS Chelmsford Essex | British | 8765630001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BOTTERILL, Christina-May Jacqueline Simone Sinclair | Director | The Street Farm Belstead IP8 3LY Ipswich Suffolk | British | 70725370001 | ||||||
| ROSENBERG, Victor Raymond | Director | 71 The Vale Southgate N14 6AT London | England | British | 9524250001 | |||||
| TOLHURST, Jeremy Charles Philip | Director | Gay Bowers House Danbury CM3 4JS Chelmsford Essex | British | 72415230001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does FANTAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 18, 2002 Delivered On Apr 05, 2002 | 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
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Transactions
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| Mortgage debenture | Created On Aug 22, 2000 Delivered On Aug 25, 2000 | 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
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Transactions
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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