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FUNTIME CREATIONS LTD

FUNTIME CREATIONS LTD

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

    • Overview

    Company NameFUNTIME CREATIONS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI040184
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of FUNTIME CREATIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FUNTIME CREATIONS LTD located?

    Registered Office Address
    Lecale Cf 50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNTIME CREATIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2018
    Next Accounts Due OnNov 30, 2018
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What is the status of the latest confirmation statement for FUNTIME CREATIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 13, 2019
    Next Confirmation Statement DueFeb 27, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2018
    OverdueYes

    What are the latest filings for FUNTIME CREATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 248 Upper Newtownards Road Belfast BT4 3EU Northern Ireland to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on Nov 05, 2020

    		2 pagesAD01

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    Order of court to wind up

    		2 pagesCOCOMP

    Registered office address changed from 2 Beechlawn Avenue Dunmurry Lane Belfast BT17 9NL to 248 Upper Newtownards Road Belfast BT4 3EU on Apr 25, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Termination of appointment of Breedge Mary Webb as a secretary on Aug 30, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Satisfaction of charge NI0401840002 in full

    		4 pagesMR04

    Registration of charge NI0401840003, created on Mar 22, 2015

    		13 pagesMR01

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Registration of charge 0401840002

    		16 pagesMR01

    Annual return made up to Feb 13, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		5 pagesAA

    Annual return made up to Feb 13, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Feb 13, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Patrick Webb on Feb 13, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of FUNTIME CREATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Patrick
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		Director
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		Northern IrelandIrish145402400001
    WEBB, Breedge Mary
    2 Beechlawn Avenue
    Dunmurry Lane
    BT17 9NL Belfast
    		Secretary
    2 Beechlawn Avenue
    Dunmurry Lane
    BT17 9NL Belfast
    		144239280001
    ANDREWS, Brian George
    8 Carnesure Terrace
    Comber
    BT23 5PE Co Down
    		Director
    8 Carnesure Terrace
    Comber
    BT23 5PE Co Down
    		Northern IrelandBritish144322730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUNTIME CREATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Webb
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		Apr 06, 2016
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Breedge Mary Webb
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		Apr 06, 2016
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FUNTIME CREATIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 22, 2015
    Delivered On Apr 02, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • John Fleming
    Transactions
    • Apr 02, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 30, 2013
    Delivered On Jun 05, 2013
    		Satisfied
    Brief description
    The whole or any part of the property,assets,income and undertaking of the borrower from time to time mortgaged,charged or assigned to the lender under this debenture.. Notification of addition to or amendment of charge.
    Persons Entitled
    • John Fleming
    Transactions
    • Jun 05, 2013Registration of a charge (MR01)
    • Aug 18, 2015Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Sep 29, 2007
    Delivered On Oct 08, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Oct 08, 2007Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does FUNTIME CREATIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2017Petition date
    Jun 14, 2018Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    Russell Hunter
    50 Stranmillis Embankment
    BT9 5FL Belfast
    		practitioner
    50 Stranmillis Embankment
    BT9 5FL Belfast
    View Detailed Information on Insolvency Cases

    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