FATSPANNER LIMITED

Key Data

Status

Dissolved

Company No.

04518572

Incorporation date

22/08/2002

Size

Total Exemption Small

Classification

Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007);Publishing of computer games (58.21 - SIC 2007);Other software publishing (58.29 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2002)

05/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2017

Administrator's progress report to 2017-02-24

View PDF (19 pages)

05/03/2017

Notice of move from Administration to Dissolution on 2017-02-24

View PDF (20 pages)

19/02/2017

Administrator's progress report to 2017-01-18

View PDF (18 pages)

16/08/2016

Administrator's progress report to 2016-07-18

View PDF (19 pages)

18/02/2016

Administrator's progress report to 2016-01-18

View PDF (21 pages)

18/02/2016

Notice of extension of period of Administration

View PDF (1 pages)

04/10/2015

Administrator's progress report to 2015-08-26

View PDF (18 pages)

14/06/2015

Statement of affairs with form 2.14B

View PDF (5 pages)

11/05/2015

Notice of deemed approval of proposals

View PDF (2 pages)

21/04/2015

Statement of administrator's proposal

View PDF (42 pages)

17/03/2015

Registered office address changed from Heath Mill House Heath Mill Road Wombourne South Staffordshire WV5 8AP to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 2015-03-18

View PDF (2 pages)

15/03/2015

Appointment of an administrator

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

09/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

31/08/2014

Termination of appointment of Alfio Monterosso as a director on 2014-08-29

View PDF (1 pages)

08/06/2014

Registration of charge 045185720004

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13/05/2014

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

09/05/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

28/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

16/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (16 pages)

09/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (16 pages)

30/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

18/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (6 pages)

18/09/2011

Director's details changed for David Ash on 2010-11-30

View PDF (2 pages)

07/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (15 pages)

01/02/2011

Termination of appointment of Lee Seabridge as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Alistair Edwards as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Germaine Ash as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Germaine Ash as a secretary

View PDF (1 pages)

26/01/2011

Resolutions

View PDF (2 pages)

28/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (16 pages)

12/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (10 pages)

12/09/2010

Director's details changed for Lee John Seabridge on 2010-08-23

View PDF (2 pages)

12/09/2010

Director's details changed for Alistair Edwards on 2010-08-23

View PDF (2 pages)

12/09/2010

Director's details changed for Alfio Monterosso on 2010-08-23

View PDF (2 pages)

12/09/2010

Director's details changed for Germaine Mahaila Ash on 2010-08-23

View PDF (2 pages)

12/09/2010

Director's details changed for David Ash on 2010-08-23

View PDF (2 pages)

12/09/2010

Director's details changed for Paul Slavin on 2010-08-23

View PDF (2 pages)

08/08/2010

Registered office address changed from Building 81 Bay 2 the Pensnett Estate Kingswinford West Midlands DY8 7FJ on 2010-08-09

View PDF (1 pages)

14/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (16 pages)

29/09/2009

Return made up to 23/08/09; full list of members

View PDF (6 pages)

01/03/2009

Director's change of particulars / lee seabridge / 02/03/2009

View PDF (1 pages)

01/03/2009

Director's change of particulars / alistair edwards / 02/03/2009

View PDF (1 pages)

01/03/2009

Director and secretary's change of particulars / germaine ash / 02/03/2009

View PDF (1 pages)

01/03/2009

Director and secretary's change of particulars / germaine ash / 02/03/2009

View PDF (1 pages)

22/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (16 pages)

18/09/2008

Return made up to 23/08/08; full list of members

View PDF (6 pages)

19/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (15 pages)

06/09/2007

Return made up to 23/08/07; full list of members

View PDF (4 pages)

14/09/2006

Return made up to 23/08/06; full list of members

View PDF (10 pages)

17/08/2006

Registered office changed on 18/08/06 from: units 5-6 watt house dudley innovation centre the pensnett estate kingswinford west midlands DY6 7YD

View PDF (1 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

23/11/2005

Return made up to 23/08/05; full list of members

View PDF (11 pages)

18/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (15 pages)

16/05/2005

Resolutions

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16/05/2005

Resolutions

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16/05/2005

Resolutions

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16/05/2005

Resolutions

View PDF (0 pages)

16/05/2005

Resolutions

View PDF (1 pages)

21/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

16/12/2004

Ad 03/11/04--------- £ si 10@1=10 £ ic 350/360

View PDF (2 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

16/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

Return made up to 23/08/04; full list of members

View PDF (10 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

Ad 12/01/04--------- £ si 50@1=50 £ ic 152/202

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

Ad 02/04/03--------- £ si 98@1

View PDF (2 pages)

04/01/2004

Ad 05/12/03--------- £ si 50@1=50 £ ic 102/152

View PDF (2 pages)

04/01/2004

Ad 14/07/03--------- £ si 50@1

View PDF (2 pages)

23/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/11/2003

New director appointed

View PDF (2 pages)

27/11/2003

Registered office changed on 28/11/03 from: 3 springfield avenue sedgley dudley DY3 1PU

View PDF (1 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

13/09/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

Ad 01/04/03--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

14/04/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

14/10/2002

Ad 04/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

29/09/2002

New secretary appointed

View PDF (2 pages)

29/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

22/08/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Monterosso, Alfio	Director	31/03/2003 - 28/08/2014	9
Ash, David	Director	04/12/2003 - Present	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/08/2002 - 22/08/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/08/2002 - 22/08/2002	67500
Slavin, Paul Andrew	Director	11/01/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About FATSPANNER LIMITED

FATSPANNER LIMITED is an(a) Dissolved company incorporated on 22/08/2002 with the registered office located at Bamfords Trust House 85-89 Colmore Row, Birmingham B3 2BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FATSPANNER LIMITED?

FATSPANNER LIMITED is currently Dissolved. It was registered on 22/08/2002 and dissolved on 05/06/2017.

Where is FATSPANNER LIMITED located?

FATSPANNER LIMITED is registered at Bamfords Trust House 85-89 Colmore Row, Birmingham B3 2BB.

What does FATSPANNER LIMITED do?

FATSPANNER LIMITED operates in the Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007) sector.

What is the latest filing for FATSPANNER LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved following liquidation.