Active - Proposal to Strike off
Company Information for FUN HOUSE LEISURE LIMITED
HBJ GATELEY LLP, EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,
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Company Registration Number
SC326282
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FUN HOUSE LEISURE LIMITED | |
Legal Registered Office | |
HBJ GATELEY LLP EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH Other companies in EH3 | |
Company Number | SC326282 | |
---|---|---|
Company ID Number | SC326282 | |
Date formed | 2007-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 13:20:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUN HOUSE LEISURE (HOLDINGS) LIMITED | BAMFORDS TRUST HOUSE 85-89 COLMORE ROW 85-89 COLMORE ROW BIRMINGHAM B3 2BB | Dissolved | Company formed on the 2008-05-19 | |
FUN HOUSE LEISURE SALES LIMITED | FIRST FLOOR, 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ | Active - Proposal to Strike off | Company formed on the 2013-07-19 |
Officer | Role | Date Appointed |
---|---|---|
NEIL PARAMORE |
||
ZANE CEDOMIR MERSICH |
||
NEIL PARAMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM DAVID SPENCER HODGES |
Director | ||
RODERICK JOHN HYDE |
Director | ||
HASMUK PATEL |
Company Secretary | ||
NASSIR GHANCHI |
Director | ||
DAVID GLYNN MELLOR |
Director | ||
ZARINA NABSIR GHANCHI |
Company Secretary | ||
ALEC PATERSON |
Company Secretary | ||
ALAN SCOT PATERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOV8 GAMING LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
EMPIRE GAMES LIMITED | Director | 2017-01-01 | CURRENT | 1996-06-13 | Active - Proposal to Strike off | |
DISPLAYMATICS HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 1962-08-28 | Active - Proposal to Strike off | |
CZ TRADING LIMITED | Director | 2016-06-24 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
RAL INTERACTIVE LIMITED | Director | 2016-06-24 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
PALMA LEISURE LIMITED | Director | 2016-06-24 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2016-06-24 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
BYTECRAFT SYSTEMS (UK) LIMITED | Director | 2016-06-24 | CURRENT | 2012-01-24 | Active | |
WINNERS AMUSEMENTS LIMITED | Director | 2016-06-24 | CURRENT | 2001-05-03 | Active - Proposal to Strike off | |
BLACKHEATH LEISURE (CAROUSEL) LIMITED | Director | 2016-06-24 | CURRENT | 1987-11-05 | Active - Proposal to Strike off | |
NATIONAL LEISURE LIMITED | Director | 2016-06-24 | CURRENT | 1993-12-08 | Active | |
IN-TO-SAVE LIMITED | Director | 2016-06-24 | CURRENT | 1983-07-13 | Active - Proposal to Strike off | |
RAL LIMITED | Director | 2016-06-24 | CURRENT | 1985-08-16 | Active | |
LEISURE PROMOTIONS LIMITED | Director | 2016-06-24 | CURRENT | 1968-09-25 | Active - Proposal to Strike off | |
TALARIUS LIMITED | Director | 2016-06-24 | CURRENT | 2005-03-03 | Active | |
AINSWORTH (UK) LIMITED | Director | 2016-04-15 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
BRIAN NEWTON LEISURE LIMITED | Director | 2015-12-18 | CURRENT | 1997-02-28 | Active | |
LEISURE PROJECTS LIMITED | Director | 2015-09-18 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
ENSCO 961 LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
PLAYNATION LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-18 | Liquidation | |
FUN HOUSE LEISURE SALES LIMITED | Director | 2015-09-18 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
ENSCO 962 LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
DISPLAYMATICS HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 1962-08-28 | Active - Proposal to Strike off | |
CZ TRADING LIMITED | Director | 2016-06-24 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
RAL INTERACTIVE LIMITED | Director | 2016-06-24 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
PALMA LEISURE LIMITED | Director | 2016-06-24 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2016-06-24 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
BYTECRAFT SYSTEMS (UK) LIMITED | Director | 2016-06-24 | CURRENT | 2012-01-24 | Active | |
WINNERS AMUSEMENTS LIMITED | Director | 2016-06-24 | CURRENT | 2001-05-03 | Active - Proposal to Strike off | |
BLACKHEATH LEISURE (CAROUSEL) LIMITED | Director | 2016-06-24 | CURRENT | 1987-11-05 | Active - Proposal to Strike off | |
NATIONAL LEISURE LIMITED | Director | 2016-06-24 | CURRENT | 1993-12-08 | Active | |
IN-TO-SAVE LIMITED | Director | 2016-06-24 | CURRENT | 1983-07-13 | Active - Proposal to Strike off | |
RAL LIMITED | Director | 2016-06-24 | CURRENT | 1985-08-16 | Active | |
LEISURE PROMOTIONS LIMITED | Director | 2016-06-24 | CURRENT | 1968-09-25 | Active - Proposal to Strike off | |
TALARIUS LIMITED | Director | 2016-06-24 | CURRENT | 2005-03-03 | Active | |
AINSWORTH (UK) LIMITED | Director | 2016-04-15 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
BRIAN NEWTON LEISURE LIMITED | Director | 2015-12-18 | CURRENT | 1997-02-28 | Active | |
LEISURE PROJECTS LIMITED | Director | 2015-09-18 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
ENSCO 961 LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
PLAYNATION LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-18 | Liquidation | |
FUN HOUSE LEISURE SALES LIMITED | Director | 2015-09-18 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
ENSCO 962 LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
GRYPHON REAL ESTATE INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
ADMIRAL CLUB LTD | Director | 2014-12-19 | CURRENT | 2001-08-10 | Active | |
HARLEQUIN GAMING LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
ASTRA GAMES LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Liquidation | |
LUXURY LEISURE | Director | 2014-06-06 | CURRENT | 1989-11-30 | Active | |
S.A.L. LEISURE LIMITED | Director | 2014-06-06 | CURRENT | 1982-11-05 | Active | |
KWIK TAN LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
ASTRA CASINO GAMING (ONE) LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
S.A.L. LEISURE HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
MAZOOMA INTERACTIVE GAMES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
BELL-FRUIT SERVICES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
ASTRA BETTING (ONE) LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
BELL AMUSEMENTS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
GAMES NETWORK LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
GAMESTEC LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
RLMS SALES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
BELL-FRUIT GAMES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
GAMESTEC LEISURE LIMITED | Director | 2011-11-02 | CURRENT | 2005-02-01 | Liquidation | |
BELL-FRUIT GROUP LIMITED | Director | 2011-11-02 | CURRENT | 2004-01-14 | Liquidation | |
EMPIRE GAMES LIMITED | Director | 2011-03-02 | CURRENT | 1996-06-13 | Active - Proposal to Strike off | |
NOVOMATIC UK LTD | Director | 2008-04-09 | CURRENT | 1993-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 06/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZANE CEDOMIR MERSICH | |
TM02 | Termination of appointment of Neil Paramore on 2019-10-01 | |
AP01 | DIRECTOR APPOINTED MRS CARYS DAMON | |
AP03 | Appointment of Mrs Carys Damon as company secretary on 2019-10-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3262820004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3262820003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3262820002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3262820001 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HYDE | |
AP01 | DIRECTOR APPOINTED MR ZANE CEDOMIR MERSICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HODGES | |
AP03 | Appointment of Mr Neil Paramore as company secretary on 2015-09-18 | |
AP01 | DIRECTOR APPOINTED MR NEIL PARAMORE | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/03/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/06/14 | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID SPENCER HODGES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM BASEMENT OFFICE 2 MURIESTON ROAD EDINBURGH EH11 2JH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HASMUK PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASSIR GHANCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR | |
AP01 | DIRECTOR APPOINTED MR RODERICK JOHN HYDE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3262820004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3262820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3262820002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3262820001 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYNN MELLOR / 25/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASSIR GHANCHI / 25/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HASMUK PATEL / 25/06/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 NO CHANGES | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/10 NO CHANGES | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED NASSIR GHANCHI LOGGED FORM | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN PATERSON | |
288b | APPOINTMENT TERMINATED SECRETARY ALEC PATERSON | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DAVID GLYNN MELLOR | |
363s | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED HASMUK PATEL | |
288b | APPOINTMENT TERMINATED SECRETARY ZARINA GHANCHI | |
288a | DIRECTOR APPOINTED NASSIR GHANCHI | |
288a | SECRETARY APPOINTED ZARINA BIBI GHANCHI | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE) |
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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 FUN HOUSE LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FUN HOUSE LEISURE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95043010 | Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment | |||
95043010 | Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment | |||
95043010 | Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment | |||
95043010 | Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment | |||
95043010 | Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment | |||
95043010 | Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment | |||
95043010 | Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |