Funky Eclectica Limited

Company Name	Funky Eclectica Limited
Directors	Howard John Partington and John Leslie Partridge
Company Status	Dissolved
Company Number	03689199
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Howard John Partington
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(2 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 The Fairway Netheroyd Park Fixby Huddersfield West Yorkshsire HD2 2HU

Director Name	Mr John Leslie Partridge
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(2 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairlawns Dishforth Road, Sharow Ripon North Yorkshire HG4 5BU

Secretary Name	Mr John Leslie Partridge
Nationality	British
Status	Current
Appointed	04 October 2002(3 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairlawns Dishforth Road, Sharow Ripon North Yorkshire HG4 5BU

Director Name	Jane Suckling
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Card Company
Correspondence Address	Flat 2 45 Ravensdale Road London N16 6TJ

Secretary Name	Steven Suckling
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage Twyford Court, Fortis Green London N10 3ET

Director Name	Julian Paul Briggs
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(2 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2002)
Role	Financial Director
Correspondence Address	27 Nab Lane Nab Wood Shipley Yorkshire BD18 4HJ

Secretary Name	Julian Paul Briggs
Nationality	British
Status	Resigned
Appointed	11 October 2001(2 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2002)
Role	Financial Director
Correspondence Address	27 Nab Lane Nab Wood Shipley Yorkshire BD18 4HJ

Secretary Name	Mr John Leslie Partridge
Nationality	British
Status	Resigned
Appointed	24 May 2002(3 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairlawns Dishforth Road, Sharow Ripon North Yorkshire HG4 5BU

Director Name	Peter Maitland Hislop
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(3 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	197 Greenmount Lane Heaton Bolton BL1 5JE

Secretary Name	Peter Maitland Hislop
Nationality	British
Status	Resigned
Appointed	10 July 2002(3 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	197 Greenmount Lane Heaton Bolton BL1 5JE

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester Greater Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£202,213
Net Worth	-£9,453
Cash	£4,457
Current Liabilities	£105,991

Accounts

Latest Accounts	2 February 2002 (22 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

28 November 2004	Dissolved (1 page)
28 August 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2004	Liquidators statement of receipts and payments (6 pages)
27 June 2003	Statement of affairs (11 pages)
27 June 2003	Appointment of a voluntary liquidator (1 page)
27 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 2003	Registered office changed on 16/06/03 from: calderbank river street brighouse west yorkshire HD6 1LU (1 page)
3 April 2003	Particulars of mortgage/charge (8 pages)
28 March 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 2 February 2002 (12 pages)
17 January 2003	Return made up to 24/12/02; full list of members (7 pages)
6 January 2003	Secretary resigned;director resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
27 July 2002	New secretary appointed;new director appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned;director resigned (1 page)
5 July 2002	New secretary appointed (1 page)
5 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2001	Return made up to 24/12/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (7 pages)
28 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: studio 37 great western studios great western road london W9 3NY (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
15 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 January 2000	Return made up to 24/12/99; full list of members (6 pages)
11 November 1999	Registered office changed on 11/11/99 from: 501 great west road hounslow TW5 0BS (1 page)
18 January 1999	Registered office changed on 18/01/99 from: studio 37 great western studios the lost goods building great western road london W9 3NY (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
24 December 1998	Incorporation (10 pages)

Funky Eclectica Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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