Dissolved
Dissolved 2016-09-27
Company Information for FAT FACE WORLD INVESTMENTS LTD
15 CANADA SQUARE CANARY WHARF, LONDON, E14,
|
Company Registration Number
06148023
Private Limited Company
Dissolved Dissolved 2016-09-27 |
Company Name | ||||
---|---|---|---|---|
FAT FACE WORLD INVESTMENTS LTD | ||||
Legal Registered Office | ||||
15 CANADA SQUARE CANARY WHARF LONDON | ||||
Previous Names | ||||
|
Company Number | 06148023 | |
---|---|---|
Date formed | 2007-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2016-09-27 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 07:29:59 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN MILTON CRUMBIE |
||
ANTHONY JOSEPH THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JAMES PICKERING |
Director | ||
HELEN GAYE COWING |
Director | ||
IQIA LIMITED |
Company Secretary | ||
EMILY SARAH TATE |
Director | ||
ANDREW JOHN DAY |
Company Secretary | ||
ALAN JAMES GILES |
Director | ||
SHAUN SIMON WILLS |
Director | ||
PATRICK ADAM CHARLES FOX |
Director | ||
ALAN JAMES GILES |
Director | ||
GUY PATRICK WELDON |
Director | ||
LOUISE BARNES |
Director | ||
STUART GARY OWENS |
Director | ||
STUART GARY OWENS |
Company Secretary | ||
BARRY LAWSON |
Company Secretary | ||
HAMISH THOMAS GRANT |
Director | ||
GUY PATRICK WELDON |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH DIRECTORS LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAT FACE FULHAM LIMITED | Director | 2014-11-27 | CURRENT | 2005-04-15 | Dissolved 2016-09-27 | |
FAT FACE NEWCO 1 LIMITED | Director | 2014-11-27 | CURRENT | 2005-04-15 | Dissolved 2016-09-27 | |
FAT FACE NEWCO 2 LIMITED | Director | 2014-11-27 | CURRENT | 2005-04-20 | Dissolved 2016-09-27 | |
FAT FACE WORLD BORROWINGS LTD | Director | 2014-11-27 | CURRENT | 2007-03-09 | Dissolved 2016-09-27 | |
FAT FACE HOLDINGS LIMITED | Director | 2014-11-27 | CURRENT | 2000-01-13 | Active | |
FATFACE GROUP BORROWINGS LIMITED | Director | 2014-11-27 | CURRENT | 2014-02-03 | Active | |
GLQ FULHAM HOLDINGS LTD | Director | 2014-11-27 | CURRENT | 2014-06-12 | Active | |
FAT FACE LIMITED | Director | 2014-11-27 | CURRENT | 1994-08-02 | Active | |
FATFACE GROUP LIMITED | Director | 2014-11-24 | CURRENT | 2007-03-09 | Liquidation | |
FAT FACE FOUNDATION | Director | 2015-08-18 | CURRENT | 2009-02-11 | Active | |
GLQ FULHAM HOLDINGS LTD | Director | 2014-09-04 | CURRENT | 2014-06-12 | Active | |
FATFACE GROUP BORROWINGS LIMITED | Director | 2014-04-28 | CURRENT | 2014-02-03 | Active | |
FAT FACE FULHAM LIMITED | Director | 2010-04-12 | CURRENT | 2005-04-15 | Dissolved 2016-09-27 | |
FAT FACE NEWCO 1 LIMITED | Director | 2010-04-12 | CURRENT | 2005-04-15 | Dissolved 2016-09-27 | |
FAT FACE NEWCO 2 LIMITED | Director | 2010-04-12 | CURRENT | 2005-04-20 | Dissolved 2016-09-27 | |
FAT FACE WORLD BORROWINGS LTD | Director | 2010-04-12 | CURRENT | 2007-03-09 | Dissolved 2016-09-27 | |
FAT FACE HOLDINGS LIMITED | Director | 2010-04-12 | CURRENT | 2000-01-13 | Active | |
FATFACE GROUP LIMITED | Director | 2010-04-12 | CURRENT | 2007-03-09 | Liquidation | |
FAT FACE LIMITED | Director | 2010-04-12 | CURRENT | 1994-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PICKERING | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM UNIT 3 RIDGWAY HAVANT HAMPSHIRE PO9 1QJ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 219759154 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 219759154 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN MILTON CRUMBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN COWING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IQIA LIMITED | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1014112 | |
AR01 | 09/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HELEN COWING | |
AA | FULL ACCOUNTS MADE UP TO 01/06/13 | |
Annotation | ||
Annotation | ||
AR01 | 09/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY TATE | |
AA | FULL ACCOUNTS MADE UP TO 02/06/12 | |
AP04 | CORPORATE SECRETARY APPOINTED IQIA LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAY | |
AR01 | 09/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILES | |
AP01 | DIRECTOR APPOINTED MS EMILY SARAH TATE | |
AR01 | 09/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLS | |
AA | FULL ACCOUNTS MADE UP TO 29/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN SIMON WILLS / 17/05/2010 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOSEPH THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WELDON | |
AR01 | 09/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/05/09 | |
AP01 | DIRECTOR APPOINTED GUY PATRICK WELDON | |
RES01 | ADOPT ARTICLES 20/01/2010 | |
RES13 | SECTION 175/5 20/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BARNES | |
AP01 | DIRECTOR APPOINTED ALAN GILES | |
AP01 | DIRECTOR APPOINTED MR PATRICK ADAM CHARLES FOX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN SIMON WILLS / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE BARNES / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN DAY / 07/10/2009 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART OWENS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLS / 29/09/2008 | |
288a | DIRECTOR APPOINTED SHAUN SIMON WILLS | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 17/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1014112 17/0 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED CREW HOLDCO 2 LIMITED CERTIFICATE ISSUED ON 02/05/07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN ACCOUNT CHARGE | Satisfied | BNP PARIBAS | |
A COMPOSITE DEBENTURE | Satisfied | BNP PARIBAS |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FAT FACE WORLD INVESTMENTS LTD are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | FAT FACE WORLD INVESTMENTS LTD | Event Date | 2015-02-05 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 March 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 March 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 30 January 2015. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: +44 (0)20 7311 8208. | |||
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. |