FIZZTHINKS360 LIMITED
Overview
| Company Name | FIZZTHINKS360 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10327822 |
| 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 FIZZTHINKS360 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FIZZTHINKS360 LIMITED located?
| Registered Office Address | C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House BL1 1HL Churchgate Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIZZTHINKS360 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIZZ360 LIMITED | Sep 01, 2016 | Sep 01, 2016 |
| DARK PELICAN LIMITED | Aug 12, 2016 | Aug 12, 2016 |
What are the latest accounts for FIZZTHINKS360 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for FIZZTHINKS360 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2021 | 11 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton BL1 1HL on Jun 29, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Registered office address changed from 1 High Street Thatcham Berks RG19 3JG England to Kemp House 160 City Road London EC1V 2NX on Feb 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Change of details for Mr Jonathan Welch as a person with significant control on Apr 27, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jonathan Welch on Apr 27, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom to 1 High Street Thatcham Berks RG19 3JG on May 03, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Jonathan Welch as a person with significant control on Feb 15, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of John Roddison as a person with significant control on Feb 15, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Roddison as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Welch as a director on Feb 15, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Roddison as a director on Aug 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Welch as a director on Aug 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Welch as a director on Aug 12, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of FIZZTHINKS360 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Jonathan Mark | Director | RG19 3JG Thatcham 1 High Street Berks England | United Kingdom | British | Director | 220103200001 | ||||
| RODDISON, John | Director | S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 137365130002 | ||||
| RODDISON, John | Director | S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom | United Kingdom | British | Director | 137365130002 | ||||
| WELCH, Jonathan Mark | Director | S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom | United Kingdom | British | Director | 220103200001 |
Who are the persons with significant control of FIZZTHINKS360 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Mark Welch | Feb 15, 2017 | RG19 3JG Thatcham 1 High Street Berks England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Roddison | Aug 12, 2016 | S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does FIZZTHINKS360 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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