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Home > England & Wales Companies > FAN CLUB COMMUNICATIONS LTD
Company Information for

FAN CLUB COMMUNICATIONS LTD

GRAYS INN, LONDON, WC1R,
Company Registration Number
06532502
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Fan Club Communications Ltd
FAN CLUB COMMUNICATIONS LTD was founded on 2008-03-12 and had its registered office in Grays Inn. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
FAN CLUB COMMUNICATIONS LTD
 
Legal Registered Office
GRAYS INN
LONDON
 
Previous Names
NEW ADVENTURE GROUP LTD06/12/2010
Filing Information
Company Number 06532502
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
Primary Source:Companies House
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Companies with same name FAN CLUB COMMUNICATIONS LTD
The following companies were found which have the same name as FAN CLUB COMMUNICATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAN CLUB COMMUNICATIONS LIMITED Unknown

Company Officers of FAN CLUB COMMUNICATIONS LTD

Current Directors
Officer Role Date Appointed
LESLIE MICHAEL MEAR
Director 2008-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETRA LOUISE MEAR
Company Secretary 2008-03-12 2013-01-29

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
2018-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2014-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2014
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 14 EATON COURT ROAD COLMWORTH BUSINESS PARK EATON SOCON ST NEOTS CAMBS PE19 8ER UNITED KINGDOM
2013-10-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-244.20STATEMENT OF AFFAIRS/4.19
2013-10-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-17LATEST SOC17/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-17AR0112/03/13 FULL LIST
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 145-157 ST. JOHNS STREET LONDON EC1V 4PW ENGLAND
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY PETRA MEAR
2012-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-10AR0112/03/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-22AR0112/03/11 FULL LIST
2011-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PETRA LOUISE MEAR / 01/01/2011
2010-12-06RES15CHANGE OF NAME 06/12/2010
2010-12-06CERTNMCOMPANY NAME CHANGED NEW ADVENTURE GROUP LTD CERTIFICATE ISSUED ON 06/12/10
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MICHAEL MEAR / 14/11/2010
2010-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2010 FROM CHERRY BARN CHERRY GREEN BROXTED ESSEX CM6 2DD UNITED KINGDOM
2010-09-17AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-09-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23AR0112/03/10 FULL LIST
2009-10-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to FAN CLUB COMMUNICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-16
Resolutions for Winding-up2013-10-24
Appointment of Liquidators2013-10-24
Fines / Sanctions
No fines or sanctions have been issued against FAN CLUB COMMUNICATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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

Intangible Assets
Patents
We have not found any records of FAN CLUB COMMUNICATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAN CLUB COMMUNICATIONS LTD
Trademarks
We have not found any records of FAN CLUB COMMUNICATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAN CLUB COMMUNICATIONS LTD. 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 (73110 - Advertising agencies) as FAN CLUB COMMUNICATIONS LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where FAN CLUB COMMUNICATIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFAN CLUB COMMUNICATIONS LIMITEDEvent Date2015-03-11
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 TypeResolutions for Winding-up
Defending partyFAN CLUB COMMUNICATIONS LIMITEDEvent Date2013-10-21
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 TypeAppointment of Liquidators
Defending partyFAN CLUB COMMUNICATIONS LIMITEDEvent Date2013-10-21
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 TypeNotice of Dividends
Defending partyFAN CLUB COMMUNICATIONS LIMITEDEvent Date2013-10-21
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAN CLUB COMMUNICATIONS LTD 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 FAN CLUB COMMUNICATIONS LTD 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.
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