SILCOCK'S FUN FAIRS LIMITED

SILCOCK'S FUN FAIRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSILCOCK'S FUN FAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04050698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SILCOCK'S FUN FAIRS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SILCOCK'S FUN FAIRS LIMITED located?

    Registered Office Address
    Stafford Thursz Chartered Accountants Cavendish House
    Clarke Street
    FY6 8JW Poulton Le Fylde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILCOCK'S FUN FAIRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for SILCOCK'S FUN FAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Director's details changed for Tracey Maria Silcock on Apr 13, 2017

    2 pagesCH01

    Director's details changed for Joseph Wilfred Silcock on Apr 13, 2017

    2 pagesCH01

    Confirmation statement made on Aug 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Termination of appointment of Tracey Silcock as a secretary

    1 pagesTM02

    Annual return made up to Aug 10, 2011 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Joseph Wilfred Silcock on Aug 10, 2010

    2 pagesCH01

    Director's details changed for Tracey Maria Silcock on Aug 10, 2010

    2 pagesCH01

    Secretary's details changed for Tracey Maria Silcock on Aug 10, 2010

    1 pagesCH03

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

    5 pagesAA

    Annual return made up to Aug 10, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of SILCOCK'S FUN FAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILCOCK, Joseph Wilfred
    Cavendish House
    Clarke Street
    FY6 8JW Poulton Le Fylde
    Stafford Thursz Chartered Accountants
    Director
    Cavendish House
    Clarke Street
    FY6 8JW Poulton Le Fylde
    Stafford Thursz Chartered Accountants
    EnglandBritishCatering Unit Proprietor71357510004
    SILCOCK, Tracey Maria
    Cavendish House
    Clarke Street
    FY6 8JW Poulton Le Fylde
    Stafford Thursz Chartered Accountants
    Director
    Cavendish House
    Clarke Street
    FY6 8JW Poulton Le Fylde
    Stafford Thursz Chartered Accountants
    United KingdomBritishCatering Unit Proprietor71357500004
    SILCOCK, Tracey Maria
    Cavendish House
    Clarke Street
    FY6 8JW Poulton Le Fylde
    Stafford Thursz Chartered Accountants
    Secretary
    Cavendish House
    Clarke Street
    FY6 8JW Poulton Le Fylde
    Stafford Thursz Chartered Accountants
    BritishCatering Unit Proprietor71357500002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of SILCOCK'S FUN FAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Maria Silcock
    Cavendish House
    Clarke Street
    FY6 8JW Poulton Le Fylde
    Stafford Thursz Chartered Accountants
    Apr 06, 2016
    Cavendish House
    Clarke Street
    FY6 8JW Poulton Le Fylde
    Stafford Thursz Chartered Accountants
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Wilfred Silcock
    Cavendish House
    Clarke Street
    FY6 8JW Poulton Le Fylde
    Stafford Thursz Chartered Accountants
    Apr 06, 2016
    Cavendish House
    Clarke Street
    FY6 8JW Poulton Le Fylde
    Stafford Thursz Chartered Accountants
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does SILCOCK'S FUN FAIRS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Agreement
    Created On Apr 21, 2005
    Delivered On May 10, 2005
    Outstanding
    Amount secured
    205,458 euro due or to become due from the company to
    Short particulars
    Speed flip amusement ride serial no ZA9XS0305UKH34136.
    Persons Entitled
    • Moser Rides Srl
    Transactions
    • May 10, 2005Registration of a charge (395)

    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