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Company Information for

FASCIN8 LIMITED

TIMPERLEY, CHESHIRE, WA14 5BZ,
Company Registration Number
05233448
Private Limited Company
Dissolved

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
WA14 5BZ
Other companies in WA14
 
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 08:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FASCIN8 LIMITED
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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 addressLast known statusFormation 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
 Company Secretary 2004-09-16
LAURA JANE AVIGDORI
 Director 2004-09-17
JAMES DAVID LYONS
 Director 2004-09-17
JONATHAN HOWARD LYONS
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN HOLT
 Director 2004-09-16 2009-09-01
MOOSA AHMED SAEED MOGRADIA
 Director 2004-09-17 2009-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ASPINALL PAROS PLC Company Secretary 2004-03-10 CURRENT 2004-03-10 Dissolved 2016-08-30
IAN ASPINALL CONSILIUM PARTNERS LIMITED Company Secretary 2002-04-08 CURRENT 2001-03-23 Dissolved 2013-11-12
LAURA JANE AVIGDORI FOUR BRISTOL GARDENS LIMITED Director 2005-01-01 CURRENT 1995-02-07 Active
JONATHAN HOWARD LYONS DRSP LAW LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
JONATHAN HOWARD LYONS HAWKSTONE CAPITAL LIMITED Director 2010-02-10 CURRENT 2008-02-20 Dissolved 2016-11-01
JONATHAN HOWARD LYONS SOLIDROCK LIMITED Director 2004-06-22 CURRENT 2004-06-04 Dissolved 2017-08-15
JONATHAN HOWARD LYONS CARSTOCK LIMITED Director 1992-09-25 CURRENT 1992-08-24 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2016-12-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2016
2015-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2015
2014-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2014
2013-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2013
2012-01-032.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-07-212.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-07-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-07-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2011
2011-02-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2011
2011-01-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-01-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-10-082.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2010-09-292.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-09-272.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-08-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 14 EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT SK4 3GN
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-09-24363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID HOLT
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR MOOSA MOGRADIA
2009-08-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-19363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-09-04288aDIRECTOR APPOINTED JONATHAN HOWARD LYONS
2008-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-10363sRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-09-07AUDAUDITOR'S RESIGNATION
2007-02-26RES12VARYING SHARE RIGHTS AND NAMES
2007-02-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-09363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-06-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-27363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-2888(2)RAD 17/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-16NEWINCINCORPORATION 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.
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Risks
Legal Notices
Final Meetings2016-06-16
Meetings of Creditors2010-09-24
Appointment of Administrators2010-07-29
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 2009-07-21 Outstanding CARSTOCK LIMITED MARK SIMONS LYONS LAURA JANE AVIGDORI JOHN MICHAEL EDELSON JONATHAN HOWARD LYONS
DEBENTURE 2008-06-18 Satisfied LEUMI ABL LIMITED
DEBENTURE 2005-07-07 Outstanding BANK LEUMI (UK) PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES 2005-07-07 Outstanding BANK LEUMI (UK) PLC
MEMORANDUM OF DEPOSIT 2005-07-07 Outstanding BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2008-09-30

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

Intangible Assets
Patents
We have not found any records of FASCIN8 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FASCIN8 LIMITED
Trademarks
We have not found any records of FASCIN8 LIMITED registering or being granted any trademarks
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
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0185279135Radio-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)
2010-06-0185279210Alarm clock radios, for mains operation only, not combined with sound recording or reproducing apparatus
2010-06-0190292038Speed indicators and tachometers (excl. for land vehicles)
2010-03-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2010-03-0185183095Headphones 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)
2010-02-0185182100Single loudspeakers, mounted in their enclosures
2010-02-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2010-02-0185287291
2010-02-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2010-01-0184701000Electronic 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
2010-01-0185
2010-01-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2010-01-0185287235

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFASCIN8 LIMITEDEvent Date2012-01-03
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 TypeMeetings of Creditors
Defending partyFASCIN8 LIMITEDEvent Date2010-09-21
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 TypeAppointment of Administrators
Defending partyFASCIN8 LIMITEDEvent Date2010-07-26
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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