Fun2B Limited

Company Name	Fun2B Limited
Company Status	Dissolved
Company Number	05205310
Category	Private Limited Company
Incorporation Date	13 August 2004(19 years, 8 months ago)
Dissolution Date	8 August 2019 (4 years, 8 months ago)

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	Mrs Julie Guy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR

Secretary Name	Mr Paul Guy
Nationality	British
Status	Closed
Appointed	13 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR

Director Name	Mr Paul Guy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(3 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (closed 08 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR

Director Name	Barry Hawthorne
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Furness Court Sandymoor Runcorn WA7 1QP

Director Name	Mrs Jennifer Hawthorne
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Furness Court Runcorn Cheshire WA7 1QP

Director Name	Barry Hawthorne
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2009)
Role	Company Director
Correspondence Address	6 Furness Court Sandymoor Runcorn WA7 1QP

Contact

Website	fun2b.co.uk
Email address	[email protected]
Telephone	01925 659888
Telephone region	Warrington

Location

Registered Address	45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

400 at £1	Jennifer Hawthorne 40.00% Ordinary
300 at £1	Julie Guy 30.00% Ordinary
300 at £1	Paul Guy 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£104,689

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 August 2019	Final Gazette dissolved following liquidation (1 page)
8 May 2019	Return of final meeting in a creditors' voluntary winding up (18 pages)
13 March 2018	Registered office address changed from Units 4-6 Portland Trade Park Buckley Street Warrington Cheshire WA2 7NS to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 13 March 2018 (2 pages)
8 March 2018	Appointment of a voluntary liquidator (4 pages)
8 March 2018	Statement of affairs (11 pages)
8 March 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-22 (1 page)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Secretary's details changed for Mr Paul Guy on 27 November 2017 (1 page)
27 November 2017	Director's details changed for Mrs Julie Guy on 27 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr Paul Guy on 27 November 2017 (2 pages)
27 November 2017	Secretary's details changed for Mr Paul Guy on 27 November 2017 (1 page)
27 November 2017	Director's details changed for Mr Paul Guy on 27 November 2017 (2 pages)
27 November 2017	Director's details changed for Mrs Julie Guy on 27 November 2017 (2 pages)
22 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
26 May 2017	Termination of appointment of Jennifer Hawthorne as a director on 31 March 2017 (1 page)
26 May 2017	Termination of appointment of Jennifer Hawthorne as a director on 31 March 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 1,000 (6 pages)
5 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 1,000 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (6 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (6 pages)
3 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
5 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
4 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
4 September 2010	Director's details changed for Julie Guy on 13 August 2010 (2 pages)
4 September 2010	Director's details changed for Jennifer Hawthorne on 13 August 2010 (2 pages)
4 September 2010	Director's details changed for Julie Guy on 13 August 2010 (2 pages)
4 September 2010	Director's details changed for Jennifer Hawthorne on 13 August 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 September 2009	Appointment terminated director barry hawthorne (1 page)
18 September 2009	Appointment terminated director barry hawthorne (1 page)
18 August 2009	Return made up to 13/08/09; full list of members (4 pages)
18 August 2009	Return made up to 13/08/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 August 2008	Return made up to 13/08/08; full list of members (5 pages)
15 August 2008	Return made up to 13/08/08; full list of members (5 pages)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
2 October 2007	Return made up to 13/08/07; no change of members (7 pages)
2 October 2007	Return made up to 13/08/07; no change of members (7 pages)
6 March 2007	Registered office changed on 06/03/07 from: 6 furness court sandymoor runcorn WA7 1QP (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 6 furness court sandymoor runcorn WA7 1QP (1 page)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 September 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 September 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 June 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
6 June 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
13 August 2004	Incorporation (8 pages)
13 August 2004	Incorporation (8 pages)

Fun2B Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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