FUNKY DONKEY LIMITED

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

    Company NameFUNKY DONKEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04978018
    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 FUNKY DONKEY LIMITED?

    • Retail sale via stalls and markets of textiles, clothing and footwear (47820) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FUNKY DONKEY LIMITED located?

    Registered Office Address
    49 Malton Road
    New Basford
    NG5 1EG Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNKY DONKEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for FUNKY DONKEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 04, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Peter Robert Wood on Jun 20, 2014

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Vanessa Wood as a secretary

    1 pagesTM02

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

    7 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Peter Robert Wood on Oct 20, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Vanessa Jane Wood on Oct 20, 2012

    2 pagesCH03

    legacy

    3 pagesMG02

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

    7 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    8 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Peter Robert Wood on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Who are the officers of FUNKY DONKEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Peter Robert
    Main Street
    Costock
    LE12 6DX Loughborough
    7
    England
    Director
    Main Street
    Costock
    LE12 6DX Loughborough
    7
    England
    EnglandBritishDirector5045440003
    WOOD, Vanessa Jane
    Main Road
    East Leake
    LE12 6LE Loughborough
    1
    Nottinghamshire
    Secretary
    Main Road
    East Leake
    LE12 6LE Loughborough
    1
    Nottinghamshire
    BritishSecretary5045420002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of FUNKY DONKEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Robert Wood
    49 Malton Road
    New Basford
    NG5 1EG Nottingham
    Nottinghamshire
    Jun 01, 2016
    49 Malton Road
    New Basford
    NG5 1EG Nottingham
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FUNKY DONKEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 14, 2006
    Delivered On Nov 22, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    67 derby road sandiacre nottingham,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 22, 2006Registration of a charge (395)
    • Jul 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 07, 2006
    Delivered On Jul 11, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 11, 2006Registration 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