Fizz Equine Marketing Limited

Company Name	Fizz Equine Marketing Limited
Director	Jayne Louise Gingell
Company Status	Liquidation
Company Number	06452592
Category	Private Limited Company
Incorporation Date	13 December 2007(16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Jayne Louise Gingell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	Morris Geoffrey Smith
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	12 The Grove Moorhead Shipley West Yorkshire BD18 4LD

Director Name	Alexander Hugh Gingell
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 16 August 2016)
Role	Company Director
Correspondence Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	Alexander Hugh Gingell
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 16 August 2016)
Role	Company Director
Correspondence Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB

Contact

Website	www.fizzequestrian.co.uk/

Location

Registered Address	Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

50 at £1	Alexander Hugh Gingell 50.00% Ordinary
50 at £1	Mrs Jayne Louise Gingell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£218
Current Liabilities	£38,760

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 December 2021 (2 years, 4 months ago)
Next Return Due	27 December 2022 (overdue)

Filing History

30 September 2023	Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 30 September 2023 (2 pages)
5 June 2023	Statement of affairs (9 pages)
5 June 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-31 (1 page)
5 June 2023	Appointment of a voluntary liquidator (3 pages)
5 June 2023	Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 5 June 2023 (2 pages)
12 April 2023	Compulsory strike-off action has been suspended (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
20 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
29 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
27 September 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
15 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
15 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
14 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
2 January 2019	Current accounting period extended from 31 December 2018 to 31 January 2019 (1 page)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 February 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 January 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
25 January 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
17 August 2016	Termination of appointment of Alexander Hugh Gingell as a director on 16 August 2016 (1 page)
17 August 2016	Termination of appointment of Alexander Hugh Gingell as a director on 16 August 2016 (1 page)
16 August 2016	Termination of appointment of Alexander Hugh Gingell as a secretary on 16 August 2016 (1 page)
16 August 2016	Termination of appointment of Alexander Hugh Gingell as a secretary on 16 August 2016 (1 page)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Alexander Hugh Gingell on 2 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Alexander Hugh Gingell on 2 December 2009 (1 page)
6 January 2010	Director's details changed for Alexander Hugh Gingell on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Jayne Louise Gingell on 2 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Alexander Hugh Gingell on 2 December 2009 (1 page)
6 January 2010	Director's details changed for Mrs Jayne Louise Gingell on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Jayne Louise Gingell on 2 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Alexander Hugh Gingell on 2 December 2009 (1 page)
6 January 2010	Director's details changed for Alexander Hugh Gingell on 2 December 2009 (2 pages)
9 September 2009	Secretary's change of particulars / alexander gingell / 09/07/2009 (2 pages)
9 September 2009	Director's change of particulars / jayne gingell / 09/07/2009 (1 page)
9 September 2009	Director's change of particulars / jayne gingell / 09/07/2009 (1 page)
9 September 2009	Secretary's change of particulars / alexander gingell / 09/07/2009 (2 pages)
6 July 2009	Amended accounts made up to 31 December 2008 (6 pages)
6 July 2009	Amended accounts made up to 31 December 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
1 October 2008	Secretary appointed alexander hugh gingell (1 page)
1 October 2008	Director appointed alexander hugh gingell (1 page)
1 October 2008	Director appointed alexander hugh gingell (1 page)
1 October 2008	Secretary appointed alexander hugh gingell (1 page)
30 September 2008	Ad 01/09/08-01/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
30 September 2008	Appointment terminated secretary morris smith (1 page)
30 September 2008	Appointment terminated secretary morris smith (1 page)
30 September 2008	Ad 01/09/08-01/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
16 September 2008	Director's change of particulars / jayne fox-smith / 28/08/2008 (1 page)
16 September 2008	Director's change of particulars / jayne fox-smith / 28/08/2008 (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
13 December 2007	Incorporation (13 pages)
13 December 2007	Incorporation (13 pages)

Fizz Equine Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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