| Company Name | Funny Girls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03076404 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1995(28 years, 10 months ago) |
| Dissolution Date | 22 November 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Joseph Warren Basil Newby |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Night Club Public Houses Owner |
| Correspondence Address | Mallard Hall Carr Lane Singleton Lancashire FY6 8LH |
| Secretary Name | Ian David McLean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Mallard Hall Carr Lane Singleton Lancashire FY6 8LH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | funnygirlsonline.co.uk |
|---|---|
| Telephone | 0161 1072869 |
| Telephone region | Manchester |
Location
| Registered Address | Kpmg 1 St. Peters Square Manchester M2 3AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 6.9k at £1 | Joseph Warren Basil Newby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£603,113 |
| Cash | £57,952 |
| Current Liabilities | £5,310,189 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 April |
Charges
| 24 April 2013 | Delivered on: 9 May 2013 Persons entitled: Daniel Thwaites PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 22 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 August 2019 | Notice of move from Administration to Dissolution (24 pages) |
| 22 August 2019 | Administrator's progress report (24 pages) |
| 23 April 2019 | Administrator's progress report (32 pages) |
| 5 December 2018 | Notice of deemed approval of proposals (3 pages) |
| 14 November 2018 | Statement of administrator's proposal (37 pages) |
| 12 November 2018 | Statement of affairs with form AM02SOA (21 pages) |
| 24 September 2018 | Registered office address changed from 44 Queen Street Blackpool Lancashire FY1 2AY to Kpmg 1 st. Peters Square Manchester M2 3AE on 24 September 2018 (2 pages) |
| 19 September 2018 | Appointment of an administrator (2 pages) |
| 15 August 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 5 January 2018 | Accounts for a small company made up to 30 April 2016 (8 pages) |
| 11 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 11 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
| 11 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
| 10 June 2016 | Accounts for a medium company made up to 30 April 2015 (16 pages) |
| 10 June 2016 | Accounts for a medium company made up to 30 April 2015 (16 pages) |
| 10 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 2 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 3 April 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 3 April 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 16 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 24 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 25 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 14 May 2013 | Statement of capital following an allotment of shares on 24 April 2013
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| 14 May 2013 | Resolutions
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| 14 May 2013 | Resolutions
|
| 14 May 2013 | Statement of capital following an allotment of shares on 24 April 2013
|
| 9 May 2013 | Registration of charge 030764040001 (46 pages) |
| 9 May 2013 | Registration of charge 030764040001 (46 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 27 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 13 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 7 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 21 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 28 August 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 28 August 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 20 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 20 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 2 June 2006 | Return made up to 05/07/05; full list of members
|
| 2 June 2006 | Return made up to 05/07/05; full list of members
|
| 30 May 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 30 May 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 29 September 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 30 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 30 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 05/07/02; full list of members (6 pages) |
| 21 May 2003 | Return made up to 05/07/02; full list of members (6 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 21 May 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 8 February 2002 | Return made up to 05/07/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 05/07/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 22 December 2000 | Resolutions
|
| 22 December 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 22 December 2000 | Resolutions
|
| 5 December 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 8 November 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 2 November 1999 | Resolutions
|
| 2 November 1999 | Resolutions
|
| 2 November 1999 | Full accounts made up to 30 April 1999 (3 pages) |
| 2 November 1999 | Full accounts made up to 30 April 1999 (3 pages) |
| 18 March 1999 | Full accounts made up to 30 April 1998 (2 pages) |
| 18 March 1999 | Full accounts made up to 30 April 1998 (2 pages) |
| 19 August 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 19 August 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 2 December 1997 | Full accounts made up to 30 April 1997 (3 pages) |
| 2 December 1997 | Full accounts made up to 30 April 1997 (3 pages) |
| 11 September 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 11 September 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (3 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (3 pages) |
| 4 July 1996 | Return made up to 05/07/96; full list of members
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| 4 July 1996 | Return made up to 05/07/96; full list of members
|
| 13 April 1996 | Accounting reference date notified as 30/04 (1 page) |
| 13 April 1996 | Accounting reference date notified as 30/04 (1 page) |
| 16 November 1995 | Ad 15/10/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 November 1995 | Ad 15/10/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 July 1995 | New director appointed (1 page) |
| 11 July 1995 | New secretary appointed (2 pages) |
| 11 July 1995 | Secretary resigned (1 page) |
| 11 July 1995 | Secretary resigned (1 page) |
| 11 July 1995 | New secretary appointed (2 pages) |
| 11 July 1995 | Director resigned (2 pages) |
| 11 July 1995 | New director appointed (1 page) |
| 11 July 1995 | Director resigned (2 pages) |
| 5 July 1995 | Incorporation (16 pages) |
| 5 July 1995 | Incorporation (16 pages) |