FUN FANTASTIC (UK) LIMITED

FUN FANTASTIC (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFUN FANTASTIC (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06110720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FUN FANTASTIC (UK) LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FUN FANTASTIC (UK) LIMITED located?

    Registered Office Address
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUN FANTASTIC (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnSep 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for FUN FANTASTIC (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 16, 2020
    Next Confirmation Statement DueMar 01, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2019
    OverdueYes

    What are the latest filings for FUN FANTASTIC (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 16, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 16, 2018 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 16, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Wendover Secretaries Limited as a secretary on Feb 17, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of FUN FANTASTIC (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLELLAND, Andrew James
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berks
    England
    Director
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berks
    England
    EnglandBritish160800180001
    SAKOWIEZ, Emily Sarah
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berkshire
    England
    Director
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berkshire
    England
    EnglandBritish163615840001
    SAKOWICZ, Edwina Ruth
    23 Hereward Avenue
    CR8 2NN Purley
    Secretary
    23 Hereward Avenue
    CR8 2NN Purley
    British116982790001
    WENDOVER SECRETARIES LIMITED
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Secretary
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    117338420001
    SAKOWICZ, Emily Sarah
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berkshire
    Director
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berkshire
    EnglandBritish118800500002

    Who are the persons with significant control of FUN FANTASTIC (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Mcclelland
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berkshire
    England
    Apr 06, 2016
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Emily Sarah Sakowicz
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berkshire
    England
    Apr 06, 2016
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does FUN FANTASTIC (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 26, 2020Commencement of winding up
    Jan 30, 2020Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cambridge
    3rd Floor Eastbrook Shaftesbury Road
    CB2 8DR Cambridge
    Cambridgeshire
    practitioner
    3rd Floor Eastbrook Shaftesbury Road
    CB2 8DR Cambridge
    Cambridgeshire

    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