| Company Name | Fun At Splatz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06875596 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2009(15 years ago) |
| Dissolution Date | 19 May 2014 (9 years, 11 months ago) |
| Previous Name | Play At Splatz Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Mark Burville |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2009(same day as company formation) |
| Role | Computer Analyst |
| Country of Residence | England |
| Correspondence Address | Rose Cottage The Green Melkridge Northumberland NE49 0LX |
| Director Name | Ms Louise Helen Clayton-Hibbott |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2009(same day as company formation) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | Rose Cottage The Green Melkridge Northumberland NE49 0LX |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Louise Helen Clayton-hibbott 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Burville 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,150 |
| Cash | £8,641 |
| Current Liabilities | £52,353 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 February 2014 | Return of final meeting in a creditors' voluntary winding up (27 pages) |
| 19 February 2014 | Return of final meeting in a creditors' voluntary winding up (27 pages) |
| 30 October 2013 | Liquidators' statement of receipts and payments to 17 October 2013 (23 pages) |
| 30 October 2013 | Liquidators statement of receipts and payments to 17 October 2013 (23 pages) |
| 30 October 2013 | Liquidators' statement of receipts and payments to 17 October 2013 (23 pages) |
| 12 December 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 12 December 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 25 October 2012 | Registered office address changed from Rose Cottage the Green Melkridge Northumberland NE49 0LX on 25 October 2012 (2 pages) |
| 25 October 2012 | Registered office address changed from Rose Cottage the Green Melkridge Northumberland NE49 0LX on 25 October 2012 (2 pages) |
| 24 October 2012 | Resolutions
|
| 24 October 2012 | Appointment of a voluntary liquidator (2 pages) |
| 24 October 2012 | Appointment of a voluntary liquidator (2 pages) |
| 24 October 2012 | Statement of affairs with form 4.19 (13 pages) |
| 24 October 2012 | Statement of affairs with form 4.19 (13 pages) |
| 24 October 2012 | Resolutions
|
| 14 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 14 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 2 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 January 2011 | Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page) |
| 11 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 January 2011 | Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page) |
| 22 April 2010 | Director's details changed for Ms Louise Helen Clayton-Hibbott on 13 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Mr Mark Burville on 13 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Mark Burville on 13 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Ms Louise Helen Clayton-Hibbott on 13 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 15 August 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 15 August 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 29 April 2009 | Company name changed play at splatz LIMITED\certificate issued on 30/04/09 (3 pages) |
| 29 April 2009 | Company name changed play at splatz LIMITED\certificate issued on 30/04/09 (3 pages) |
| 13 April 2009 | Incorporation (12 pages) |
| 13 April 2009 | Incorporation (12 pages) |