Dissolved
Dissolved 2016-12-09
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Company Information for FASCIN8 LIMITED
TIMPERLEY, CHESHIRE, WA14,
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Company Registration Number
 05233448 Private Limited Company
Dissolved 2016-12-09 |
Company Overview
About Fascin8 Ltd
FASCIN8 LIMITED was founded on 2004-09-16 and had its registered office in Timperley. The company was dissolved on the 2016-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FASCIN8 LIMITED | |
| Legal Registered Office | |
| TIMPERLEY CHESHIRE | |
Filing Information
| Company Number | 05233448 | |
|---|---|---|
| Date formed | 2004-09-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-09-30 | |
| Date Dissolved | 2016-12-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 07:24:05 |
| Companies House |
|
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Companies with same name FASCIN8 LIMITED
The following companies were found which have the same name as FASCIN8 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FASCIN8 Unlimited, Inc. | 210 SOUTH MOBILE ST #48 FAIRHOPE, AL 36532 | Active | Company formed on the 1999-12-30 |
 |
FASCIN8 WEB DESIGN INC. | 55 Innisvale Drive Markham Ontario L6B 1G6 | Active | Company formed on the 2014-10-08 |
| FASCIN8FOOD HOLDINGS LTD | THE OLD BARN HENDAL FARM CHERRY ORCHARDS HILL GROOMBRIDGE EAST SUSSEX TN3 9NU | Active - Proposal to Strike off | Company formed on the 2021-06-10 | |
 |
FASCIN8FOODS PTY LTD | Active | Company formed on the 2021-07-05 | |
| FASCIN8FOODS LTD | 22B COURT ROAD TUNBRIDGE WELLS KENT TN4 8ED | Active | Company formed on the 2023-02-14 | |
| FASCIN8TORS LIMITED | 57 High Street Saxilby Lincoln LN1 2HA | Active | Company formed on the 2020-07-29 |
Company Officers of FASCIN8 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN ASPINALL |
||
LAURA JANE AVIGDORI |
||
JAMES DAVID LYONS |
||
JONATHAN HOWARD LYONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MARTIN HOLT |
Director | ||
MOOSA AHMED SAEED MOGRADIA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAROS PLC | Company Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Dissolved 2016-08-30 | |
| CONSILIUM PARTNERS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2001-03-23 | Dissolved 2013-11-12 | |
| FOUR BRISTOL GARDENS LIMITED | Director | 2005-01-01 | CURRENT | 1995-02-07 | Active | |
| DRSP LAW LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
| HAWKSTONE CAPITAL LIMITED | Director | 2010-02-10 | CURRENT | 2008-02-20 | Dissolved 2016-11-01 | |
| SOLIDROCK LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-04 | Dissolved 2017-08-15 | |
| CARSTOCK LIMITED | Director | 1992-09-25 | CURRENT | 1992-08-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2013 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2011 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2011 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 14 EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT SK4 3GN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| 363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOLT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MOOSA MOGRADIA | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JONATHAN HOWARD LYONS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 17/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5186 - Wholesale of other electronic parts and equipment Licences & Regulatory approval
We could not find any licences issued to FASCIN8 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-16 |
| Meetings of Creditors | 2010-09-24 |
| Appointment of Administrators | 2010-07-29 |
Fines / Sanctions
No fines or sanctions have been issued against FASCIN8 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CARSTOCK LIMITED MARK SIMONS LYONS LAURA JANE AVIGDORI JOHN MICHAEL EDELSON JONATHAN HOWARD LYONS | |
| DEBENTURE | Satisfied | LEUMI ABL LIMITED | |
| DEBENTURE | Outstanding | BANK LEUMI (UK) PLC | |
| FIRST PARTY CHARGE OVER CREDIT BALANCES | Outstanding | BANK LEUMI (UK) PLC | |
| MEMORANDUM OF DEPOSIT | Outstanding | BANK LEUMI (UK) PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FASCIN8 LIMITED
Income
Government Income
We have not found government income sources for FASCIN8 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5186 - Wholesale of other electronic parts and equipment) as FASCIN8 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FASCIN8 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FASCIN8 LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85279135 | Radio-broadcast receivers, for mains operation only, without built-in loudspeaker, combined with sound-reproducing apparatus with laser reading system (excl. those of a kind used in motor vehicles) | ||
| 85279210 | Alarm clock radios, for mains operation only, not combined with sound recording or reproducing apparatus | ||
| 90292038 | Speed indicators and tachometers (excl. for land vehicles) | ||
| 85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | ||
| 85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | ||
| 85182100 | Single loudspeakers, mounted in their enclosures | ||
| 85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | ||
| 85287291 | |||
| 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
| 84701000 | Electronic calculators capable of operation without an external source of electric power and pocket-size "dimensions <= 170 mm x 100 mm x 45 mm" data recording, reproducing and displaying machines with calculating functions | ||
| 85 | |||
| 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
| 85287235 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | FASCIN8 LIMITED | Event Date | 2012-01-03 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ on 12 August 2016 at 10.00 am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Hodgsons not later than 12.00 noon on the preceding working day. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 03 January 2012 Office Holder details: David E.M. Mond , (IP No. 02340) of Hodgsons , Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ . Further details contact: Olivia Roberts, Email: info@hodgsons.co.uk, Tel: 0161 969 2023 David E.M. Mond , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FASCIN8 LIMITED | Event Date | 2010-09-21 |
| In the Manchester High Court, District Registry case number 1791 Notice is hereby given, under paragraph 58 of Schedule B1 to the Insolvency Act 1986, and Rule 2.48 of the Insolvency Rules 1986, that the business of a Creditors Meeting will be conducted by correspondence. The closing date for receipt of Forms 2.25B by the Administrator is 4 October 2010. The form must be accompanied by a statement of claim, if one has not already been lodged, and sent to the Administrator David E M Mond FCA FCCA of Fascin8 Limited c/o Hodgsons, Nelson House, Park Road, Timperley, WA14 5BZ. Any Creditors who have not received Form 2.25B can obtain one from Hodgsons, Nelson House, Park Road, Timperley, WA14 5BZ. Further details: Tel: 0161 969 2023. David E M Mond , Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | FASCIN8 LIMITED | Event Date | 2010-07-26 |
| In the Manchester High Court, District Registry case number 1791 Principal Trading Address: Number 14, The Embankment, Vale Road, Heaton Mersey, Stockport, SK4 3GN David E.M. Mond (IP No 002340 ), of Hodgsons , Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ . Further details: Tel: 0161 969 2023, Email: info@hodgsons.co.uk. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASCIN8 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FASCIN8 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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