FANMAILUK.COM LIMITED
Overview
| Company Name | FANMAILUK.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04117064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FANMAILUK.COM LIMITED?
- (7240) /
Where is FANMAILUK.COM LIMITED located?
| Registered Office Address | c/o GIBSON BOOTH 15 Victoria Road S70 2BB Barnsley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for FANMAILUK.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Registered office address changed from C/O Montpelier Professional (Leeds) Limited Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on Sep 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Josephine Dixon as a director on Oct 03, 2014 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 02, 2014
| 4 pages | SH01 | ||||||||||
Appointment of Mr Martin Leslie Scott as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Todd as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Mar 04, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Josephine Dixon as a director | 3 pages | AP01 | ||||||||||
Appointment of John Steven Howe as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Martin Scott as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Scott as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Miscellaneous Variation order | 2 pages | MISC | ||||||||||
Miscellaneous Variation order | 3 pages | MISC | ||||||||||
Who are the officers of FANMAILUK.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, John Steven | Secretary | c/o Montpelier Professional (Leeds) Limited Station Road Horsforth LS18 5NT Leeds Sanderson House West Yorkshire United Kingdom | British | 167649940001 | ||||||
| HOWE, John Steven | Director | Aireville Mount BD20 0HY Silsden 4 West Yorkshire | England | British | 125503950002 | |||||
| SCOTT, Martin Leslie | Director | c/o Gibson Booth Victoria Road S70 2BB Barnsley 15 | England | British | 29064050004 | |||||
| DARBY, Terence John | Secretary | 25 Saint Margarets Way Rockland St. Mary NR14 7HB Norwich Norfolk | British | 76245290001 | ||||||
| IYENGAR, Carl | Secretary | 11 Pulpit Close HP5 2RZ Chesham Buckinghamshire | British | 73139250001 | ||||||
| SCOTT, Martin Leslie | Secretary | Kings Court 12 King Street LS1 2HL Leeds West Yorkshire | British | 118258080001 | ||||||
| TODD, Carol Anne | Secretary | 63 Woodlea Lane Meanwood LS6 4SX Leeds West Yorkshire | British | 90035340001 | ||||||
| BURTENSHAW, Paul Keith | Director | The Coach House 14a Town Close Road NR2 2NB Norwich Norfolk | British | 141223880001 | ||||||
| DIXON, Josephine | Director | Arnison Terrace NE47 9BW Allendale Hotspur House Northumberland United Kingdom | United Kingdom | British | 148347760001 | |||||
| SCOTT, Martin Leslie | Director | Kings Court 12 King Street LS1 2HL Leeds West Yorkshire | British | 118258080001 | ||||||
| ZGHARI, Ahmed | Director | 84 Grimsby Grove E16 2RJ Galleons Lock London | British | 84528470001 |
Does FANMAILUK.COM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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