Dissolved
Dissolved 2014-10-28
Company Information for FANBASE.CO.UK LIMITED
19-25 ARGYLL STREET, LONDON, W1F,
|
Company Registration Number
01348661
Private Limited Company
Dissolved Dissolved 2014-10-28 |
Company Name | ||
---|---|---|
FANBASE.CO.UK LIMITED | ||
Legal Registered Office | ||
19-25 ARGYLL STREET LONDON | ||
Previous Names | ||
|
Company Number | 01348661 | |
---|---|---|
Date formed | 1978-01-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-10-28 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-19 01:34:12 |
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Officer | Role | Date Appointed |
---|---|---|
SELINA HOLLIDAY EMENY |
||
STUART ROBERT DOUGLAS |
||
PAUL ROBERT LATHAM |
||
SIMON WILLIAM LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BRIAN RIDGEWAY |
Director | ||
CARL BIRGER PERNOW |
Director | ||
LESTER LOWRY MAYS |
Director | ||
MARK PITMAN MAYS |
Director | ||
RANDALL THOMAS MAYS |
Director | ||
ALAN BRIAN RIDGEWAY |
Director | ||
MILES WILKIN |
Director | ||
ROGER GEORGE PARRY |
Director | ||
PATRICK RICHARD GLYDON |
Director | ||
STEVEN WINTON |
Director | ||
STEPHEN MILES MOXHAM |
Company Secretary | ||
HOWARD J TYTEL |
Company Secretary | ||
THOMAS PAUL BENSON |
Director | ||
MICHAEL GEORGE FERREL |
Director | ||
HOWARD J TYTEL |
Director | ||
STUART WALTER GALBRAITH |
Director | ||
STEPHEN MILES MOXHAM |
Director | ||
TIMOTHY GORDON PARSONS |
Director | ||
ROBERT WILSON OSBORNE |
Director | ||
MAURICE THOMAS JONES |
Director |
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TECJET LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2003-07-29 | Active | |
ABC3 LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2006-01-26 | Active | |
LIVE NATION MERCHANDISE LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1996-07-19 | Active | |
ACADEMY MUSIC HOLDINGS LTD | Company Secretary | 2008-07-10 | CURRENT | 2004-06-01 | Active | |
SHARPFLEUR LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1994-09-01 | Dissolved 2015-07-21 | |
ACADEMY MUSIC GROUP LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1997-11-11 | Active | |
ELECTRICLAND LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2004-06-01 | Active | |
ANGEL FESTIVALS LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2017-12-12 | |
MEAN FIDDLER FESTIVALS LTD | Company Secretary | 2006-02-08 | CURRENT | 2003-03-27 | Dissolved 2014-04-01 | |
READING FESTIVAL LIMITED | Company Secretary | 2005-11-25 | CURRENT | 1990-04-20 | Active | |
ADVENTURE SPORT EVENTS LIMITED | Company Secretary | 2005-11-25 | CURRENT | 2000-12-13 | Active | |
FESTIVAL REPUBLIC LIMITED | Company Secretary | 2005-10-10 | CURRENT | 1994-07-14 | Active | |
FINLAW 279 LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2001-04-04 | Active | |
RANGEPOST LIMITED | Company Secretary | 2005-09-14 | CURRENT | 1993-03-23 | Dissolved 2014-04-01 | |
FESTIVAL REPUBLIC.COM LIMITED | Company Secretary | 2005-09-14 | CURRENT | 1993-08-06 | Dissolved 2014-04-01 | |
SIDEZONE LIMITED | Company Secretary | 2005-09-14 | CURRENT | 1993-03-25 | Dissolved 2014-04-01 | |
LN-GAIETY HOLDINGS LIMITED | Company Secretary | 2005-08-03 | CURRENT | 2004-12-30 | Active | |
GAFRUS LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2000-04-17 | Active | |
LIVE NATION EVENTS LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1996-04-29 | Dissolved 2014-10-28 | |
CARDIFF INTERNATIONAL ARENA LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1995-01-26 | Dissolved 2014-04-01 | |
LIVE NATION (THEATRICAL) UK LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2000-06-21 | Dissolved 2016-02-09 | |
APOLLO LEISURE GROUP LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1987-05-07 | Active | |
LIVE NATION (MUSIC) UK LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1989-08-01 | Active | |
LIVE NATION LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1999-07-12 | Active | |
MIDLAND CONCERT PROMOTIONS GROUP LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1977-11-18 | Active | |
THE17 LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1982-04-01 | Active | |
DE-LUX MERCHANDISE COMPANY LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1982-08-27 | Active | |
MAMA & COMPANY SERVICES LIMITED | Director | 2015-08-06 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
LIVE CONNECTION MUSIC LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2016-01-19 | |
SHARPFLEUR LIMITED | Director | 2008-06-30 | CURRENT | 1994-09-01 | Dissolved 2015-07-21 | |
LIVE NATION EVENTS LIMITED | Director | 2006-07-12 | CURRENT | 1996-04-29 | Dissolved 2014-10-28 | |
MEAN FIDDLER FESTIVALS LTD | Director | 2006-07-12 | CURRENT | 2003-03-27 | Dissolved 2014-04-01 | |
RANGEPOST LIMITED | Director | 2006-07-12 | CURRENT | 1993-03-23 | Dissolved 2014-04-01 | |
FESTIVAL REPUBLIC.COM LIMITED | Director | 2006-07-12 | CURRENT | 1993-08-06 | Dissolved 2014-04-01 | |
SIDEZONE LIMITED | Director | 2006-07-12 | CURRENT | 1993-03-25 | Dissolved 2014-04-01 | |
LIVE NATION (MUSIC) UK LIMITED | Director | 2006-07-12 | CURRENT | 1989-08-01 | Active | |
CARDIFF INTERNATIONAL ARENA LIMITED | Director | 2005-09-30 | CURRENT | 1995-01-26 | Dissolved 2014-04-01 | |
LIVE NATION (THEATRICAL) UK LIMITED | Director | 2005-02-24 | CURRENT | 2000-06-21 | Dissolved 2016-02-09 | |
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METROPOLIS MUSIC LIMITED | Director | 2017-01-01 | CURRENT | 2016-11-18 | Active | |
MAMA & COMPANY LIMITED | Director | 2016-12-07 | CURRENT | 2001-07-18 | Active | |
SECRET VENTURES LIMITED | Director | 2016-09-15 | CURRENT | 2011-12-20 | Dissolved 2017-12-19 | |
UGLY DUCKLING LIMITED | Director | 2016-02-29 | CURRENT | 2006-01-19 | Active | |
PARKLIFE MANCHESTER LIMITED | Director | 2016-02-29 | CURRENT | 2013-07-05 | Active | |
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED | Director | 2016-02-29 | CURRENT | 2014-11-17 | Active | |
WILDERNESS FESTIVALS LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-31 | Dissolved 2017-12-19 | |
WILDERNESS VENTURES LIMITED | Director | 2016-02-11 | CURRENT | 2011-12-16 | Dissolved 2017-12-19 | |
C.I. (EVENTS) LTD | Director | 2016-02-01 | CURRENT | 1999-04-26 | Active | |
CREAM GLOBAL LIMITED | Director | 2016-02-01 | CURRENT | 1995-10-05 | Active | |
CREAM EVENTS LIMITED | Director | 2016-02-01 | CURRENT | 1999-09-22 | Active | |
CREAM LIVERPOOL LIMITED | Director | 2016-02-01 | CURRENT | 2000-12-05 | Active | |
MEAN FIDDLER GROUP LIMITED | Director | 2015-08-06 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
LOVEBOX FESTIVALS LIMITED | Director | 2015-08-06 | CURRENT | 2008-08-19 | Dissolved 2017-12-19 | |
JUNO NEWCO LIMITED | Director | 2015-08-06 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 | |
MAMA & COMPANY SERVICES LIMITED | Director | 2015-08-06 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
GLOBALGATHERING GROUP LIMITED | Director | 2015-08-06 | CURRENT | 2004-07-23 | Active | |
MAMA FESTIVALS LIMITED | Director | 2015-08-06 | CURRENT | 2009-01-22 | Active | |
ROSECLAIM LIMITED | Director | 2015-04-15 | CURRENT | 1995-11-27 | Active | |
MAZTEC LIMITED | Director | 2015-04-15 | CURRENT | 1990-08-14 | Active | |
MAZTECROSE HOLDINGS LIMITED | Director | 2015-04-15 | CURRENT | 2013-11-14 | Active | |
BIG CHILL REPUBLIC LIMITED | Director | 2012-11-26 | CURRENT | 2009-09-10 | Dissolved 2018-05-01 | |
GLASTONBURY FESTIVAL EVENTS LIMITED | Director | 2012-10-01 | CURRENT | 2002-01-07 | Active | |
CREATIVE AND CULTURAL INDUSTRIES LIMITED | Director | 2011-09-14 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
FULL CIRCLE LIVE LIMITED | Director | 2011-08-16 | CURRENT | 2010-02-08 | Active | |
LIVE CONNECTION MUSIC LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2016-01-19 | |
TECJET LIMITED | Director | 2009-06-16 | CURRENT | 2003-07-29 | Active | |
ABC3 LIMITED | Director | 2009-06-16 | CURRENT | 2006-01-26 | Active | |
LIVE NATION MERCHANDISE LIMITED | Director | 2008-10-01 | CURRENT | 1996-07-19 | Active | |
SHARPFLEUR LIMITED | Director | 2008-06-30 | CURRENT | 1994-09-01 | Dissolved 2015-07-21 | |
ACADEMY MUSIC GROUP LIMITED | Director | 2008-06-30 | CURRENT | 1997-11-11 | Active | |
ELECTRICLAND LIMITED | Director | 2008-06-30 | CURRENT | 2004-06-01 | Active | |
DF CONCERTS LIMITED | Director | 2008-04-05 | CURRENT | 2007-11-07 | Active | |
CARDIFF INTERNATIONAL ARENA LIMITED | Director | 2006-07-12 | CURRENT | 1995-01-26 | Dissolved 2014-04-01 | |
LIVE NATION (THEATRICAL) UK LIMITED | Director | 2006-07-12 | CURRENT | 2000-06-21 | Dissolved 2016-02-09 | |
APOLLO LEISURE GROUP LIMITED | Director | 2006-07-12 | CURRENT | 1987-05-07 | Active | |
LN-GAIETY HOLDINGS LIMITED | Director | 2006-05-02 | CURRENT | 2004-12-30 | Active | |
ANGEL FESTIVALS LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2017-12-12 | |
MEAN FIDDLER FESTIVALS LTD | Director | 2006-02-08 | CURRENT | 2003-03-27 | Dissolved 2014-04-01 | |
FESTIVAL REPUBLIC LIMITED | Director | 2005-10-10 | CURRENT | 1994-07-14 | Active | |
FINLAW 279 LIMITED | Director | 2005-10-10 | CURRENT | 2001-04-04 | Active | |
LIVE NATION EVENTS LIMITED | Director | 2005-09-30 | CURRENT | 1996-04-29 | Dissolved 2014-10-28 | |
LIVE NATION LIMITED | Director | 2005-09-30 | CURRENT | 1999-07-12 | Active | |
RANGEPOST LIMITED | Director | 2005-09-14 | CURRENT | 1993-03-23 | Dissolved 2014-04-01 | |
FESTIVAL REPUBLIC.COM LIMITED | Director | 2005-09-14 | CURRENT | 1993-08-06 | Dissolved 2014-04-01 | |
SIDEZONE LIMITED | Director | 2005-09-14 | CURRENT | 1993-03-25 | Dissolved 2014-04-01 | |
GAFRUS LIMITED | Director | 2005-07-27 | CURRENT | 2000-04-17 | Active | |
LIVE NATION (MUSIC) UK LIMITED | Director | 2005-02-24 | CURRENT | 1989-08-01 | Active | |
CREAM IBIZA LIMITED | Director | 2012-05-09 | CURRENT | 2000-12-05 | Dissolved 2015-01-20 | |
CREAM MUSIC LIMITED | Director | 2012-05-09 | CURRENT | 2000-12-05 | Dissolved 2015-01-20 | |
CFDT LIMITED | Director | 2012-05-09 | CURRENT | 2007-05-29 | Dissolved 2013-09-03 | |
CREAM COMMUNICATIONS LIMITED | Director | 2012-05-09 | CURRENT | 1996-02-02 | Dissolved 2014-03-11 | |
CREAM MEDIA LIMITED | Director | 2012-05-09 | CURRENT | 2000-12-05 | Dissolved 2015-01-20 | |
LIVE NATION EVENTS LIMITED | Director | 2011-12-08 | CURRENT | 1996-04-29 | Dissolved 2014-10-28 | |
CARDIFF INTERNATIONAL ARENA LIMITED | Director | 2011-12-08 | CURRENT | 1995-01-26 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/02/13 FULL LIST | |
RES01 | ADOPT ARTICLES 07/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/02/12 FULL LIST | |
RES01 | ADOPT ARTICLES 25/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY | |
AP01 | DIRECTOR APPOINTED SIMON WILLIAM LEWIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/02/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 03/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CERTNM | COMPANY NAME CHANGED PUBLICITYWISE LIMITED CERTIFICATE ISSUED ON 08/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG | |
ELRES | S386 DISP APP AUDS 14/12/05 | |
ELRES | S366A DISP HOLDING AGM 14/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 33 GOLDEN SQUARE LONDON W1F 9JT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF AFFIRMATION | Satisfied | JPMORGAN CHASE BANK N.A. ACTING AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | JPMORGAN CHASE BANK N.A. AS SECURITY TRUSTEE, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORSFROM TIME TO TIME | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER ALL BOOK DEBTS | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FANBASE.CO.UK LIMITED are:
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. |