| Company Name | Funky 1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04934813 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2003(20 years, 6 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Philip Andrew Caine |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2003(3 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 09 June 2009) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 130 Coal Clough Lane Burnley Lancashire BB11 4NJ |
| Secretary Name | Helen Susan Gail Caine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2003(3 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 09 June 2009) |
| Role | Company Director |
| Correspondence Address | 130 Coal Clough Lane Burnley Lancashire BB11 4NJ |
| Director Name | Mantel Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
| Secretary Name | Mantel Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,692 |
| Cash | £21,258 |
| Current Liabilities | £138,368 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 November 2008 | Liquidators statement of receipts and payments to 14 November 2008 (6 pages) |
| 21 November 2007 | Statement of affairs (6 pages) |
| 21 November 2007 | Resolutions
|
| 21 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 130 coal clough lane burnley lancashire BB11 4NJ (1 page) |
| 10 September 2007 | Return made up to 16/10/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 1 June 2006 | Particulars of mortgage/charge (3 pages) |
| 25 October 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 28 February 2005 | Return made up to 16/10/04; full list of members (6 pages) |
| 24 August 2004 | Ad 18/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 29 October 2003 | Secretary resigned (1 page) |
| 29 October 2003 | Director resigned (1 page) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: 16 winchester walk london SE1 9AQ (1 page) |