Dissolved 2018-05-09
Company Information for FANTASY ISLAND INGOLDMELLS LIMITED
32 LONDON BRIDGE STREET, LONDON, SE1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-05-09 |
Company Name | |
---|---|
FANTASY ISLAND INGOLDMELLS LIMITED | |
Legal Registered Office | |
32 LONDON BRIDGE STREET LONDON | |
Company Number | 05356057 | |
---|---|---|
Date formed | 2005-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-30 | |
Date Dissolved | 2018-05-09 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-21 15:41:37 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHRISTOPHER BAKER |
||
LAURENCE HOWARD DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL FRANCIS STEPHENSON |
Company Secretary | ||
PETER RAYMOND FRANSISCUS HOLMES |
Company Secretary | ||
STUART CHRISTOPHER COX |
Director | ||
PETER RAYMOND FRANSISCUS HOLMES |
Director | ||
JOHN WOODWARD |
Director | ||
ACI SECRETARIES LIMITED |
Nominated Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONDUIT RESTAURANTS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2017-10-03 | |
THE LONDON DEVELOPMENT CORPORATION LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
LDJB CONSULTANCY SERVICES LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
CONDUIT BOSTON LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2015-09-10 | |
INTERMARKET SKEGNESS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2018-05-08 | |
CONDUIT SKEGNESS LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2018-05-08 | |
RIVER MEDWAY DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2015-03-04 | |
IRON FOUNDERS & ALLIED TRADE NOMINEES LIMITED | Director | 1997-06-16 | CURRENT | 1979-12-28 | Active - Proposal to Strike off | |
HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE) | Director | 1993-02-09 | CURRENT | 1973-12-03 | Active - Proposal to Strike off | |
GREAT DESTINATIONS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
SOLITAIRE MEDIA (UK) LIMITED | Director | 2017-08-24 | CURRENT | 2015-06-18 | Active | |
LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2018-03-20 | |
THE YOU CLUB LIMITED | Director | 2015-11-16 | CURRENT | 2013-11-07 | Dissolved 2017-01-17 | |
ONIK MEDIA INVESTMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
DAVIS MANAGEMENT SPORTS LIMITED | Director | 2014-03-13 | CURRENT | 2012-11-01 | Active | |
SAUTTER (VINTNERS) LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
CONDUIT RESTAURANTS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2017-10-03 | |
THE LONDON DEVELOPMENT CORPORATION LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
LDJB CONSULTANCY SERVICES LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
AUDLEY VENTURES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
DILAPS UK LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
DESMOND SAUTTER LIMITED | Director | 2008-02-15 | CURRENT | 1958-11-13 | Active | |
MAYFAIR CIGARS LIMITED | Director | 2007-12-12 | CURRENT | 2007-10-05 | Active | |
CONDUIT BOSTON LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-05 | Dissolved 2015-09-10 | |
MILLFIELD FOUNDATION | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
SPACE DECKS SYSTEMS LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-13 | Dissolved 2017-07-20 | |
CONDUIT ENTERTAINMENT LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2015-11-06 | |
CONDUIT LEISURE LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2016-11-29 | |
CONDUIT FINANCIAL LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
INTERMARKET SKEGNESS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2018-05-08 | |
CONDUIT SKEGNESS LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2018-05-08 | |
RIVER MEDWAY DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2015-03-04 | |
VARIETY, THE CHILDREN'S CHARITY | Director | 2005-01-01 | CURRENT | 1952-07-16 | Active | |
WYNDHAM YORK LIMITED | Director | 2004-09-02 | CURRENT | 2004-08-10 | Liquidation | |
CONDUIT CAPITAL LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
HAY & ROBERTSON PLC | Director | 2003-11-06 | CURRENT | 1947-10-31 | Dissolved 2015-02-12 | |
OAK SECURITIES LIMITED | Director | 2002-02-04 | CURRENT | 2001-12-03 | Dissolved 2014-06-24 | |
MIDLAND ASSETS LIMITED | Director | 2002-02-04 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
NEWPARK INVESTMENTS LIMITED | Director | 2002-02-04 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
CLUBTOWN LIMITED | Director | 2001-06-30 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
PAMPLEMOUSSE LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
YOUR SPACE PLC | Director | 2000-05-11 | CURRENT | 2000-05-11 | Dissolved 2015-02-24 | |
LITTLE BALMER LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-04 | Active | |
HYDE PARK STREET INVESTMENTS LIMITED | Director | 1998-07-22 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
PITFIELD FAIRWAYS LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
LEGALMARK LIMITED | Director | 1997-11-13 | CURRENT | 1997-10-22 | Dissolved 2014-06-24 | |
ZOOMPROBE LIMITED | Director | 1997-05-08 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
CHAMBERLAIN INVESTMENTS LIMITED | Director | 1996-12-19 | CURRENT | 1996-12-19 | Active - Proposal to Strike off | |
CONDUIT HOLDINGS LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active | |
CONDUIT TEAM LIMITED | Director | 1996-10-07 | CURRENT | 1996-10-07 | Active | |
BALFOUR-HARTLEY LIMITED | Director | 1996-05-09 | CURRENT | 1993-12-02 | Active | |
DEEDJEAN LIMITED | Director | 1996-05-01 | CURRENT | 1996-03-28 | Dissolved 2016-01-26 | |
COUNTRYCHOICE PROPERTIES LIMITED | Director | 1996-02-16 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
ADVICEHOME LIMITED | Director | 1995-06-14 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
CONDUIT INVESTMENTS LIMITED | Director | 1994-12-19 | CURRENT | 1994-12-19 | Dissolved 2013-10-29 | |
CONDUIT VALE (PROPERTIES) LIMITED | Director | 1994-11-30 | CURRENT | 1994-11-30 | Active - Proposal to Strike off | |
CONDUIT HILL (PROPERTIES) LIMITED | Director | 1994-11-25 | CURRENT | 1994-11-25 | Active | |
SUPERSTADIA LIMITED | Director | 1991-02-26 | CURRENT | 1990-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2014 | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM ASTON HOUSE CORNWALL AVENUE LONDON GREATER LONDON N3 1LF | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
AR01 | 08/02/13 FULL LIST | |
AA01 | PREVSHO FROM 29/12/2011 TO 28/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL STEPHENSON | |
AA01 | PREVSHO FROM 30/12/2011 TO 29/12/2011 | |
AR01 | 08/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/10 | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | |
AR01 | 08/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HOWARD DAVIS / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BAKER / 07/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS STEPHENSON / 07/02/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER HOLMES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WOODWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART COX | |
288a | SECRETARY APPOINTED DANIEL FRANCIS STEPHENSON | |
288a | DIRECTOR APPOINTED LAURENCE HOWARD DAVIS | |
288a | DIRECTOR APPOINTED JOHN CHRISTOPHER BAKER | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM ROBIN HOOD PARK SOUTH ROAD CHAPEL ST LEONARDS SKEGNESS LINCOLNSHIRE PE24 5TR | |
288a | DIRECTOR APPOINTED STUART CHRISTOPHER COX | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/08 | |
363s | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
RES13 | POWER OF ATTORNEY 04/08/05 | |
RES13 | POWER OF ATTORNEY 04/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
88(2)R | AD 22/02/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2014-08-07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
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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 FANTASY ISLAND INGOLDMELLS LIMITED
FANTASY ISLAND INGOLDMELLS LIMITED owns 1 domain names.
fantasyislandresort.co.uk
The top companies supplying to UK government with the same SIC code (93210 - Activities of amusement parks and theme parks) as FANTASY ISLAND INGOLDMELLS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 82052000 | Hammers and sledge hammers with working parts of base metal | ||
![]() | 95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) | ||
![]() | 95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 73121041 | Stranded wire, ropes and cables, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of <= 3 mm, plated or coated with copper-zinc alloys "brass" (other than electrically insulated, and twisted fencing and barbed wire) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) | ||
![]() | 85229049 | Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 73121041 | Stranded wire, ropes and cables, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of <= 3 mm, plated or coated with copper-zinc alloys "brass" (other than electrically insulated, and twisted fencing and barbed wire) | ||
![]() | 34021900 | Organic surface-active agents, whether or not put up for retail sale (excl. anionic, cationic or non-ionic agents and soap) | ||
![]() | 95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) | ||
![]() | 42050019 | Articles for technical use, of leather or composition leather (excl. conveyor or transmission belts or belting) | ||
![]() | 73121041 | Stranded wire, ropes and cables, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of <= 3 mm, plated or coated with copper-zinc alloys "brass" (other than electrically insulated, and twisted fencing and barbed wire) | ||
![]() | 95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | FANTASY ISLAND INGOLDMELLS LIMITED | Event Date | 2014-08-04 |
In the High Court of Justice, Chancery Division Companies Court case number 5528 Paul John Clark and Benjamin John Wiles (IP Nos 8570 and 10670 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: Joint Administrators, Tel: 020 7089 4700. Alternative contact: Dominic Harrison, Email: Dominic.harrison@duffandphelps.com, Tel: 020 7089 4866. : | |||
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. |