FUNKIN FRANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFUNKIN FRANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08764162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FUNKIN FRANCE LIMITED?

    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FUNKIN FRANCE LIMITED located?

    Registered Office Address
    A.G. Barr P.L.C. Crossley Drive
    Magna Park
    MK17 8FL Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNKIN FRANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for FUNKIN FRANCE 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

    Annual return made up to Nov 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Jan 31, 2015

    1 pagesAA01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mr Roger White on Feb 02, 2015

    2 pagesCH01

    Director's details changed for Mr Stuart Lorimer on Feb 02, 2015

    2 pagesCH01

    Secretary's details changed for Ms Julie Barr on Feb 02, 2015

    1 pagesCH03

    Appointment of Ms Julie Barr as a secretary on Feb 02, 2015

    2 pagesAP03

    Registered office address changed from Waterworks House Pluckley Road Charing Kent TN27 0AH to A.G. Barr P.L.C. Crossley Drive Magna Park Milton Keynes MK17 8FL on Feb 02, 2015

    1 pagesAD01

    Current accounting period extended from Nov 30, 2015 to Jan 31, 2016

    1 pagesAA01

    Appointment of Mr Stuart Lorimer as a director on Feb 02, 2015

    2 pagesAP01

    Appointment of Mr Roger White as a director on Feb 02, 2015

    2 pagesAP01

    Termination of appointment of Alexander Jonathan Carlton as a director on Feb 02, 2015

    1 pagesTM01

    Annual return made up to Nov 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of FUNKIN FRANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Julie
    Magna Park
    MK17 8FL Milton Keynes
    A.G. Barr P.L.C. Crossley Drive
    England
    Secretary
    Magna Park
    MK17 8FL Milton Keynes
    A.G. Barr P.L.C. Crossley Drive
    England
    194623930001
    KING, Andrew Saulez
    Magna Park
    MK17 8FL Milton Keynes
    A.G. Barr P.L.C. Crossley Drive
    England
    Director
    Magna Park
    MK17 8FL Milton Keynes
    A.G. Barr P.L.C. Crossley Drive
    England
    EnglandBritish60749420004
    LORIMER, Stuart
    Magna Park
    MK17 8FL Milton Keynes
    A.G. Barr P.L.C. Crossley Drive
    England
    Director
    Magna Park
    MK17 8FL Milton Keynes
    A.G. Barr P.L.C. Crossley Drive
    England
    ScotlandBritish194621300001
    WHITE, Roger
    Magna Park
    MK17 8FL Milton Keynes
    A.G. Barr P.L.C. Crossley Drive
    England
    Director
    Magna Park
    MK17 8FL Milton Keynes
    A.G. Barr P.L.C. Crossley Drive
    England
    ScotlandBritish194619800001
    CARLTON, Alexander Jonathan
    Pluckley Road
    TN27 0AH Charing
    Waterworks House
    Kent
    England
    Director
    Pluckley Road
    TN27 0AH Charing
    Waterworks House
    Kent
    England
    EnglandBritish93893860002

    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