Company NameFandangles Limited
Company StatusDissolved
Company Number05237925
CategoryPrivate Limited Company
Incorporation Date22 September 2004(19 years, 6 months ago)
Dissolution Date15 January 2019 (5 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Secretary NameMr Dudley Mulford
NationalityBritish
StatusClosed
Appointed22 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Castle Road
Scarborough
North Yorkshire
YO11 1BG
Director NameMr Richard Alan Mulford
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2009(4 years, 10 months after company formation)
Appointment Duration9 years, 5 months (closed 15 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Castle Road
Scarborough
North Yorkshire
YO11 1BG
Director NameMrs Maureen Joan Mulford
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2004(same day as company formation)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence Address11 Castle Road
Scarborough
North Yorkshire
YO11 1BG
Director NameMr Dudley Mulford
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Castle Road
Scarborough
North Yorkshire
YO11 1BG
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed22 September 2004(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed22 September 2004(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Websitefandanglesonline.com

Location

Registered Address62-63 Westborough
Scarborough
North Yorkshire
YO11 1TS
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardCastle
Built Up AreaScarborough

Shareholders

1 at £1Dudley Mulford
33.33%
Ordinary
1 at £1Maureen Joan Mulford
33.33%
Ordinary
1 at £1Richard Alan Mulford
33.33%
Ordinary

Financials

Year2014
Net Worth-£14,124
Cash£417
Current Liabilities£47,285

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

16 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
29 September 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
12 June 2017Termination of appointment of Maureen Joan Mulford as a director on 12 June 2017 (1 page)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 September 2016Confirmation statement made on 22 September 2016 with updates (7 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 3
(6 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
6 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3
(6 pages)
12 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
10 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 3
(6 pages)
1 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
14 September 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
12 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
20 September 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
27 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
27 September 2010Director's details changed for Maureen Joan Mulford on 22 September 2010 (2 pages)
9 June 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
27 September 2009Capitals not rolled up (2 pages)
25 September 2009Return made up to 22/09/09; full list of members (4 pages)
15 September 2009Director appointed richard alan mulford (1 page)
4 August 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
29 September 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
24 September 2008Return made up to 22/09/08; full list of members (4 pages)
30 November 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
26 September 2007Return made up to 22/09/07; full list of members (2 pages)
6 October 2006Return made up to 22/09/06; full list of members (2 pages)
26 July 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
7 November 2005Accounting reference date shortened from 21/03/06 to 28/02/06 (1 page)
27 September 2005Return made up to 22/09/05; full list of members (2 pages)
27 September 2005Location of register of members (1 page)
30 August 2005Registered office changed on 30/08/05 from: 11 castle road scarborough north yorkshire YO11 1BG (1 page)
18 July 2005Accounting reference date extended from 30/09/05 to 21/03/06 (1 page)
29 September 2004Secretary resigned (1 page)
29 September 2004Registered office changed on 29/09/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
29 September 2004New director appointed (2 pages)
29 September 2004Director resigned (1 page)
29 September 2004New secretary appointed;new director appointed (2 pages)
22 September 2004Incorporation (12 pages)