Dissolved
Dissolved 2018-04-17
Company Information for FAN CLUB COMMUNICATIONS LTD
GRAYS INN, LONDON, WC1R,
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Company Registration Number
06532502
Private Limited Company
Dissolved Dissolved 2018-04-17 |
Company Name | ||
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FAN CLUB COMMUNICATIONS LTD | ||
Legal Registered Office | ||
GRAYS INN LONDON | ||
Previous Names | ||
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Company Number | 06532502 | |
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Date formed | 2008-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2018-04-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-17 17:19:22 |
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Registered address | Last known status | Formation date | ||
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FAN CLUB COMMUNICATIONS LIMITED | Unknown |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 14 EATON COURT ROAD COLMWORTH BUSINESS PARK EATON SOCON ST NEOTS CAMBS PE19 8ER UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 145-157 ST. JOHNS STREET LONDON EC1V 4PW ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETRA MEAR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PETRA LOUISE MEAR / 01/01/2011 | |
RES15 | CHANGE OF NAME 06/12/2010 | |
CERTNM | COMPANY NAME CHANGED NEW ADVENTURE GROUP LTD CERTIFICATE ISSUED ON 06/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MICHAEL MEAR / 14/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2010 FROM CHERRY BARN CHERRY GREEN BROXTED ESSEX CM6 2DD UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-03-16 |
Resolutions for Winding-up | 2013-10-24 |
Appointment of Liquidators | 2013-10-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK 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 FAN CLUB COMMUNICATIONS LTD
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FAN CLUB COMMUNICATIONS LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | FAN CLUB COMMUNICATIONS LIMITED | Event Date | 2015-03-11 |
Notice is hereby given, in accordance with Rule 11.2 of the Insolvency Rules 1986 that a First and Final Dividend will be paid within two months from the last date of proving. The last date for creditors to prove their claims in order to participate in the Dividend is 11 April 2015 . Creditors should send details of their claim to the undersigned, W A Batty , Antony Batty & Company , 3 Field Court, Grays Inn, London, WC1R 5EF . A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the Dividend, the distribution of that Dividend. The Liquidator is not obliged to deal with claims lodged after the last date of proving. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FAN CLUB COMMUNICATIONS LIMITED | Event Date | 2013-10-21 |
At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London, WC1R 5EF on 21 October 2013 the following Special Resolution was duly passed: That the Company be wound up voluntarily. William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidators name: William Antony Batty (IP No 8111), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com Les Mear : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FAN CLUB COMMUNICATIONS LIMITED | Event Date | 2013-10-21 |
William Antony Batty , Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com . Office contact: Glenn Adams : | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | FAN CLUB COMMUNICATIONS LIMITED | Event Date | 2013-10-21 |
Notice is given that I, William Antony Batty the Liquidator of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 30 August 2017 , the last date for proving, to submit a proof of debt to me at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Liquidator: William Antony Batty (IP No. 8111 ) of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE . Date of appointment: 21 October 2013 For further details contact Melanie Bishop of Antony Batty & Company LLP, on 01277 230 347 or by email on melanieb@antonybatty.com | |||
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. |