In Administration
Administrative Receiver
Administrative Receiver
Company Information for FUNNY GIRLS LIMITED
KPMG, 1 ST. PETERS SQUARE, MANCHESTER, M2 3AE,
|
Company Registration Number
03076404
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
FUNNY GIRLS LIMITED | |
Legal Registered Office | |
KPMG 1 ST. PETERS SQUARE MANCHESTER M2 3AE Other companies in FY1 | |
Company Number | 03076404 | |
---|---|---|
Company ID Number | 03076404 | |
Date formed | 1995-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/04/2016 | |
Account next due | 29/01/2018 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-12-14 23:24:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUNNY GIRLS OF FERTILITY LLC | 5850 GRANITE PARKWAY SUITE 215 PLANO Texas 75024 | Dissolved | Company formed on the 2016-02-25 | |
FUNNY GIRLS LTD | UNITS 8/9 PARSONS COURT WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DURHAM DL5 6ZE | Active | Company formed on the 2020-01-07 |
Officer | Role | Date Appointed |
---|---|---|
IAN DAVID MCLEAN |
||
JOSEPH WARREN BASIL NEWBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
03075817 LIMITED | Company Secretary | 1995-07-04 | CURRENT | 1995-07-04 | Active | |
03075817 LIMITED | Director | 1995-07-04 | CURRENT | 1995-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM 44 Queen Street Blackpool Lancashire FY1 2AY | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 6930 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/16 TO 29/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 6930 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/14 TO 30/04/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 30/04/13 TO 31/03/13 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 24/04/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/04/13 STATEMENT OF CAPITAL GBP 7000.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030764040001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 05/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 05/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 05/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/06 | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/10/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/96 | |
363s | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
88(2)R | AD 15/10/95--------- £ SI 2@1=2 £ IC 2/4 | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions | 2018-07-05 |
Dismissal of Winding Up Petition | 2015-08-19 |
Petitions to Wind Up (Companies) | 2015-07-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DANIEL THWAITES PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FUNNY GIRLS LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | FUNNY GIRLS LIMITED | Event Date | 2018-07-05 |
In the High Court of Justice (Chancery Division) Companies Court No 004796 of 2018 In the Matter of FUNNY GIRLS LIMITED (Company Number 03076404 ) and in the Matter of the Insolvency Act 1986 A Petitiā¦ | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | FUNNY GIRLS LIMITED | Event Date | 2015-06-24 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4372 A Petition to wind up the above-named Company, Registration Number 03076404, of ,44 Queen Street, Blackpool, Lancashire, FY1 2AY, presented on 24 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 August 2015 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | FUNNY GIRLS LIMITED | Event Date | 2015-06-24 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4372 A Petition to wind up the above-named Company, Registration Number 03076404 of ,44 Queen Street, Blackpool, Lancashire, FY1 2AY, presented on 24 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 29 July 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 10 August 2015 . The Petition was dismissed | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |