Fortunefancy Limited

Company Name	Fortunefancy Limited
Directors	Malcolm Allan Simpson and Walker Morris Resources Limited
Company Status	Active
Company Number	04852674
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malcolm Allan Simpson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Wellington Street Leeds LS1 4DL

Secretary Name	Amy Lewis
Status	Current
Appointed	30 January 2020(16 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	33 Wellington Street Leeds LS1 4DL

Director Name	Walker Morris Resources Limited (Corporation)
Status	Current
Appointed	03 September 2003(1 month after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	33 Wellington Street Leeds LS1 4DL

Secretary Name	Mr David Auty
Nationality	British
Status	Resigned
Appointed	03 September 2003(1 month after company formation)
Appointment Duration	14 years (resigned 07 September 2017)
Role	Accountant
Correspondence Address	Kings Court, 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Philip John Mudd
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings Court, 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Ian Michael Gilbert
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings Court, 12 King Street Leeds West Yorkshire LS1 2HL

Secretary Name	Ms Louise Anne Walker
Status	Resigned
Appointed	07 September 2017(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2020)
Role	Company Director
Correspondence Address	33 Wellington Street Leeds LS1 4DL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	walkermorris.co.uk
Email address	[email protected]

Location

Registered Address	33 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Walker Morris Resources LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

12 September 2003	Delivered on: 13 September 2003 Persons entitled: Feature Transfer Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage properties referred to in the debenture and proceeds of sale together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery and the benefit of any covenants and all other interests or estates in any freehold or leasehold properties belonging to the company specific equitable charge all interests in any property at any time belonging to or charged to the company and the proceeds of sale together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery by assignment all book debts and other debts first fixed charge all stocks, shares securities or other interests together with all rights in respect of them , present and future insurances, present and future intellectual property rights , licences, pension fund, goodwill and uncalled capital , amounts realised from order of court floating charge the undertaking and all property, assets and rights present and future. Outstanding

12 September 2003

Delivered on: 13 September 2003
Persons entitled: Feature Transfer Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage properties referred to in the debenture and proceeds of sale together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery and the benefit of any covenants and all other interests or estates in any freehold or leasehold properties belonging to the company specific equitable charge all interests in any property at any time belonging to or charged to the company and the proceeds of sale together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery by assignment all book debts and other debts first fixed charge all stocks, shares securities or other interests together with all rights in respect of them , present and future insurances, present and future intellectual property rights , licences, pension fund, goodwill and uncalled capital , amounts realised from order of court floating charge the undertaking and all property, assets and rights present and future.
Outstanding

Filing History

5 February 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
6 February 2020	Appointment of Amy Lewis as a secretary on 30 January 2020 (2 pages)
6 February 2020	Termination of appointment of Louise Anne Walker as a secretary on 29 January 2020 (1 page)
9 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
6 August 2019	Registered office address changed from Kings Court, 12 King Street Leeds West Yorkshire LS1 2HL to 33 Wellington Street Leeds LS1 4DL on 6 August 2019 (1 page)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
25 June 2018	Termination of appointment of Ian Michael Gilbert as a director on 30 April 2018 (1 page)
25 June 2018	Appointment of Mr Malcolm Allan Simpson as a director on 1 May 2018 (2 pages)
1 February 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
7 September 2017	Appointment of Ms Louise Anne Walker as a secretary on 7 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 September 2017	Termination of appointment of David Auty as a secretary on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of David Auty as a secretary on 7 September 2017 (1 page)
7 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 September 2017	Appointment of Ms Louise Anne Walker as a secretary on 7 September 2017 (2 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 July 2016	Termination of appointment of Philip John Mudd as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Philip John Mudd as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mr Ian Michael Gilbert as a director on 30 June 2016 (2 pages)
4 July 2016	Appointment of Mr Ian Michael Gilbert as a director on 30 June 2016 (2 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
8 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
8 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
12 December 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
12 December 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
7 December 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
12 August 2010	Director's details changed for Walker Morris Resources Limited on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Walker Morris Resources Limited on 31 July 2010 (2 pages)
9 December 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
9 December 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
3 November 2009	Appointment of Mr Philip John Mudd as a director (2 pages)
3 November 2009	Appointment of Mr Philip John Mudd as a director (2 pages)
20 October 2009	Director's details changed for Walker Morris Limited on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Walker Morris Limited on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr David Auty on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Mr David Auty on 19 October 2009 (1 page)
24 August 2009	Return made up to 31/07/09; full list of members (3 pages)
24 August 2009	Return made up to 31/07/09; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
1 October 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
4 August 2008	Return made up to 31/07/08; full list of members (3 pages)
4 August 2008	Return made up to 31/07/08; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
3 August 2007	Return made up to 31/07/07; full list of members (2 pages)
3 August 2007	Return made up to 31/07/07; full list of members (2 pages)
28 December 2006	Accounts for a dormant company made up to 30 April 2006 (6 pages)
28 December 2006	Accounts for a dormant company made up to 30 April 2006 (6 pages)
2 August 2006	Return made up to 31/07/06; full list of members (2 pages)
2 August 2006	Return made up to 31/07/06; full list of members (2 pages)
13 December 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
13 December 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
19 August 2005	Return made up to 31/07/05; full list of members (2 pages)
19 August 2005	Registered office changed on 19/08/05 from: kings court, 12 king street leeds west yorkshire LS1 2HL (1 page)
19 August 2005	Location of register of members (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Location of register of members (1 page)
19 August 2005	Registered office changed on 19/08/05 from: kings court, 12 king street leeds west yorkshire LS1 2HL (1 page)
19 August 2005	Return made up to 31/07/05; full list of members (2 pages)
19 August 2005	Secretary's particulars changed (1 page)
19 August 2005	Secretary's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
3 March 2005	Full accounts made up to 30 April 2004 (7 pages)
3 March 2005	Full accounts made up to 30 April 2004 (7 pages)
26 August 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
26 August 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
25 August 2004	Secretary's particulars changed (1 page)
25 August 2004	Secretary's particulars changed (1 page)
25 May 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
25 May 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
13 September 2003	Particulars of mortgage/charge (7 pages)
13 September 2003	Particulars of mortgage/charge (7 pages)
10 September 2003	New secretary appointed (1 page)
10 September 2003	New secretary appointed (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 September 2003	New director appointed (1 page)
10 September 2003	New director appointed (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
31 July 2003	Incorporation (16 pages)
31 July 2003	Incorporation (16 pages)