| Company Name | Kidzfantasyland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08639963 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
| Dissolution Date | 25 January 2022 (2 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Ms Faye Dunn |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2014(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (closed 25 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Montrose Business Park Binns Road Liverpool Merseyside L7 9NE |
| Director Name | Mr Wesley Kinney |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Montrose Retail Park Binns Road Liverpool Merseyside L7 9NE |
| Director Name | Mr Stephen Canty |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Montrose Retail Park Binns Road Liverpool Merseyside L7 9NE |
Contact
| Website | kidzfantasyland.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 2202021 |
| Telephone region | Liverpool |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £0.5 | Faye Hardacre 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Stephen Canty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£106,676 |
| Cash | £11,425 |
| Current Liabilities | £328,744 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 25 March 2014 | Delivered on: 26 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 6 October 2017 | Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 6 October 2017 (2 pages) |
|---|---|
| 5 October 2017 | Statement of affairs (10 pages) |
| 5 October 2017 | Resolutions
|
| 5 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2017 | Registered office address changed from Unit 2 Montrose Retail Park Binns Road Liverpool Merseyside L7 9NE to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 4 September 2017 (2 pages) |
| 3 August 2017 | Change of details for Ms Faye Dunn as a person with significant control on 8 May 2017 (2 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 10 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 11 February 2016 | Termination of appointment of Stephen Canty as a director on 25 January 2016 (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 15 December 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Appointment of Ms Faye Hardacre as a director on 12 September 2014 (2 pages) |
| 15 December 2014 | Registered office address changed from 13a Kingsway Parade Liverpool Merseyside L36 2QA to Unit 2 Montrose Retail Park Binns Road Liverpool Merseyside L7 9NE on 15 December 2014 (1 page) |
| 15 December 2014 | Director's details changed for Mr Stephen Canty on 5 August 2014 (2 pages) |
| 15 December 2014 | Termination of appointment of Wesley Kinney as a director on 12 September 2014 (1 page) |
| 15 December 2014 | Director's details changed for Mr Stephen Canty on 5 August 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Previous accounting period shortened from 31 August 2014 to 31 December 2013 (1 page) |
| 14 July 2014 | Registered office address changed from 12 Kingsway Parade Liverpool L36 2QA United Kingdom to 13a Kingsway Parade Liverpool Merseyside L36 2QA on 14 July 2014 (2 pages) |
| 26 March 2014 | Registration of charge 086399630001 (17 pages) |
| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
|