| Company Name | Fairytale Factory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03930254 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2000(24 years, 2 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Paul Andrew Burns |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Hurstmead Terrace Didsbury Manchester Lancashire M20 6UQ |
| Director Name | Peter John Jamieson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2000(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hurstmead Terrace Manchester M20 6UQ |
| Secretary Name | Mr Paul Andrew Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Hurstmead Terrace Didsbury Manchester Lancashire M20 6UQ |
| Director Name | Mr Eric Lyttle |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2000(same day as company formation) |
| Role | Author |
| Correspondence Address | 2 Glenthorn Grove Sale Cheshire M33 3AG |
Location
| Registered Address | 77 School Lane Manchester M20 6WN |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2k at £1 | Mr Eric Lyttle 39.98% Ordinary |
|---|---|
| 1.3k at £1 | Mr Paul Burns 25.02% Ordinary |
| 1k at £1 | Peter Jamieson 20.00% Ordinary |
| 765 at £1 | Colin Davies 15.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Director's details changed for Mr Paul Andrew Burns on 16 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Paul Andrew Burns on 16 February 2010 (2 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 12 hurstmead terrace didsbury manchester lancashire M20 6UQ (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 12 hurstmead terrace didsbury manchester lancashire M20 6UQ (1 page) |
| 30 April 2009 | Appointment terminated director eric lyttle (1 page) |
| 30 April 2009 | Appointment Terminated Director eric lyttle (1 page) |
| 6 March 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 29 July 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 19 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 9 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 May 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 22 May 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 26 October 2006 | Accounts made up to 30 June 2006 (2 pages) |
| 28 April 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 28 April 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 28 April 2006 | Accounts made up to 30 June 2005 (2 pages) |
| 27 April 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 27 April 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 19 April 2005 | Accounts made up to 30 June 2004 (1 page) |
| 27 September 2004 | Return made up to 21/02/04; full list of members (8 pages) |
| 27 September 2004 | Return made up to 21/02/04; full list of members (8 pages) |
| 24 February 2004 | Accounts made up to 30 June 2003 (1 page) |
| 24 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 16 May 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 16 May 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 27 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 27 April 2003 | Accounts made up to 30 June 2002 (5 pages) |
| 14 June 2002 | Return made up to 21/02/02; full list of members (8 pages) |
| 14 June 2002 | Return made up to 21/02/02; full list of members (8 pages) |
| 7 June 2002 | Registered office changed on 07/06/02 from: xenon house 10 school lane manchester lancashire M20 6RD (1 page) |
| 7 June 2002 | Registered office changed on 07/06/02 from: xenon house 10 school lane manchester lancashire M20 6RD (1 page) |
| 5 November 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 5 November 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 13 March 2001 | Return made up to 21/02/01; full list of members
|
| 13 March 2001 | Return made up to 21/02/01; full list of members (7 pages) |
| 19 January 2001 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 19 January 2001 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 13 November 2000 | Resolutions
|
| 13 November 2000 | Nc inc already adjusted 05/09/00 (1 page) |
| 13 November 2000 | Ad 05/09/00--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 13 November 2000 | Ad 05/09/00--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 13 November 2000 | Nc inc already adjusted 05/09/00 (1 page) |
| 13 November 2000 | Resolutions
|
| 21 February 2000 | Incorporation (18 pages) |
| 21 February 2000 | Incorporation (18 pages) |