FUNTIME PRE-SCHOOL LTD - company is dissolved. This is historic information.

Company Overview

About Funtime Pre-school Ltd

FUNTIME PRE-SCHOOL LTD was founded on 2002-07-31 and had its registered office in Segensworth Fareham. The company was dissolved on the 2018-06-06 and is no longer trading or active.

Key Data

Company Name

FUNTIME PRE-SCHOOL LTD

Legal Registered Office

SEGENSWORTH FAREHAM
HAMPSHIRE

Previous Names

FUNTIME AT ST. MARGARET MARY PRE-SCHOOL LIMITED

18/09/2009

Charity Registration

Charity Number	1097665
Charity Address	FUNTIME PRE-SCHOOL, PO BOX 378, LOCKS HEATH, SOUTHAMPTON, SO31 6YN
Charter	NON-PROFIT MAKING PRE-SCHOOL PROVIDING EARLY YEARS EDUCATION FOR CHILDREN BETWEEN THE AGES OF 2 YEARS 9 MONTHS AND 4 YEARS.

Filing Information

Company Number		04499437
Date formed		2002-07-31
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-06-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-19 21:06:33
Primary Source:	Companies House

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Company Officers of FUNTIME PRE-SCHOOL LTD

Current Directors

Officer	Role	Date Appointed
ERICA JANE TAYLOR	Company Secretary	2016-02-06
CRAIG CHRISTOPHER HAYWOOD	Director	2015-03-23
YASMIN LOUISE LANGLEY	Director	2016-02-06
ERICA JANE TAYLOR	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YASMIN LANGLEY	Company Secretary	2015-06-29	2016-02-05
JULIE ANNE KENNAUGH	Director	2014-10-15	2015-07-01
JULIE ANNE KENNAUGH	Company Secretary	2014-10-15	2015-06-29
RACHEL HAYWOOD	Director	2014-06-04	2015-06-29
PATRICIA MARY HANSON	Director	2012-06-12	2015-01-14
ERICA TAYLOR	Company Secretary	2014-03-01	2014-10-15
HELEN ILIFF	Director	2012-09-20	2014-06-04
CLARE RELF	Company Secretary	2013-10-23	2014-03-31
ERICA JANE TAYLOR	Company Secretary	2012-06-12	2013-10-23
SARAH LOUISE RANDALL	Company Secretary	2011-06-08	2012-06-12
SAMUEL JASPER MARTIN DICKINSON	Director	2011-06-08	2012-06-12
LINDSEY CLAIRE DICKINSON	Director	2011-06-08	2011-12-07
CLARE LOUISE ASHLEY	Director	2011-06-08	2011-07-21
SHIRLEY LOBO	Company Secretary	2010-06-25	2011-06-08
MELANIE LEITH	Director	2010-03-01	2011-06-08
MELANIE LEITH	Company Secretary	2010-03-01	2010-06-25
KATIE JOHNS	Director	2009-06-25	2010-06-25
JULIET CHERITON-GERARD	Company Secretary	2008-06-12	2010-03-01
JULIET CHERITON-GERARD	Director	2008-06-12	2010-03-01
JILL AMANDA EVERDELL	Director	2007-06-07	2009-06-25
MELANIE LEITH	Director	2008-06-12	2009-06-25
MARISA JANE REYNOLDS	Company Secretary	2006-06-08	2008-06-12
SARAH CLAIR KERR	Director	2006-06-08	2007-06-07
LYNNE SARAH LEWIS	Company Secretary	2005-06-16	2006-06-08
SHELAGH MARIANNE DYER	Director	2005-05-20	2006-06-08
LOUISE WENDY BRUCE	Director	2004-09-14	2006-02-24
CLARE LOUISE RYAN	Company Secretary	2004-09-14	2005-06-16
CHERYL LITTLE	Company Secretary	2003-06-12	2004-12-01
SUSAN CHAPMAN	Director	2002-07-31	2003-09-02
TRACY SKILTON	Company Secretary	2002-07-31	2003-06-13
MHARIE HILARY FOSTER	Director	2002-07-31	2003-06-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-06	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-24	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 129 SWANWICK LANE SWANWICK SOUTHAMPTON HAMPSHIRE SO31 7HB ENGLAND
2017-03-10	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-10	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-05-19	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-02-10	AR01	19/01/16 NO MEMBER LIST
2016-02-10	AP03	SECRETARY APPOINTED MRS ERICA JANE TAYLOR
2016-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY YASMIN LANGLEY
2016-02-10	AP01	DIRECTOR APPOINTED MS YASMIN LANGLEY
2015-07-16	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE KENNAUGH
2015-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL HAYWOOD
2015-06-29	AP03	SECRETARY APPOINTED MS YASMIN LANGLEY
2015-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE KENNAUGH
2015-03-24	AP01	DIRECTOR APPOINTED MR CRAIG CHRISTOPHER HAYWOOD
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA HANSON
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN ILIFF
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 20 RALEY ROAD LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6PD
2015-02-13	AR01	19/01/15 NO MEMBER LIST
2014-11-11	AP01	DIRECTOR APPOINTED MRS RACHEL HAYWOOD
2014-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY ERICA TAYLOR
2014-11-11	AP03	SECRETARY APPOINTED MRS JULIE ANNE KENNAUGH
2014-11-11	AP01	DIRECTOR APPOINTED MRS JULIE ANNE KENNAUGH
2014-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE RELF
2014-05-06	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-02	AP01	DIRECTOR APPOINTED MRS ERICA JANE TAYLOR
2014-04-02	TM02	APPOINTMENT TERMINATED, SECRETARY CLARE RELF
2014-04-02	AP03	SECRETARY APPOINTED MRS ERICA TAYLOR
2014-01-21	AR01	19/01/14 NO MEMBER LIST
2013-10-23	AP01	DIRECTOR APPOINTED MRS CLARE RELF
2013-10-23	AP03	SECRETARY APPOINTED MRS CLARE RELF
2013-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICA TAYLOR
2013-10-23	TM02	APPOINTMENT TERMINATED, SECRETARY ERICA TAYLOR
2013-04-29	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-06	AR01	19/01/13 NO MEMBER LIST
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIEN PEALIN
2012-10-16	AP01	DIRECTOR APPOINTED HELEN ILIFF
2012-08-02	AP01	DIRECTOR APPOINTED DAMIEN PEALIN
2012-08-02	AP01	DIRECTOR APPOINTED PATRICIA MARY HANSON
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE SAVAGE
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH RANDALL
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL DICKINSON
2012-07-12	AP01	DIRECTOR APPOINTED MRS ERICA JANE TAYLOR
2012-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH RANDALL
2012-07-12	AP03	SECRETARY APPOINTED MRS ERICA JANE TAYLOR
2012-03-21	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-01	AA01	PREVSHO FROM 31/07/2012 TO 31/12/2011
2012-01-25	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-01-20	AR01	19/01/12 NO MEMBER LIST
2012-01-12	AA01	PREVEXT FROM 08/05/2011 TO 31/07/2011
2012-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSEY DICKINSON
2011-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE ASHLEY
2011-09-14	AP01	DIRECTOR APPOINTED MRS SOPHIE CHARLOTTE SAVAGE
2011-08-01	AD02	SAIL ADDRESS CREATED
2011-07-05	AP01	DIRECTOR APPOINTED MR SAMUEL JASPER MARTIN DICKINSON
2011-07-05	AP01	DIRECTOR APPOINTED MRS LINDSEY CLAIRE DICKINSON
2011-07-04	AP01	DIRECTOR APPOINTED MRS CLARE LOUISE ASHLEY
2011-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE WALSH
2011-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE LEITH
2011-06-29	AP03	SECRETARY APPOINTED MRS SARAH LOUISE RANDALL
2011-06-29	AP01	DIRECTOR APPOINTED MRS SARAH LOUISE RANDALL
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE WALSH
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE LEITH
2011-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY SHIRLEY LOBO
2011-05-08	AA01	PREVSHO FROM 31/07/2011 TO 08/05/2011
2011-05-05	AR01	04/05/11 NO MEMBER LIST
2011-05-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-28	AP03	SECRETARY APPOINTED DR SHIRLEY LOBO
2010-09-28	TM02	APPOINTMENT TERMINATED, SECRETARY MELANIE LEITH
2010-09-21	AR01	31/07/10 NO MEMBER LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WALSH / 25/06/2010
2010-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KATIE JOHNS
2010-07-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-05-01	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-04-16	AP03	SECRETARY APPOINTED MISS MELANIE LEITH
2010-04-16	AP01	DIRECTOR APPOINTED MISS MELANIE LEITH
2010-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIET CHERITON-GERARD
2010-04-16	TM02	APPOINTMENT TERMINATED, SECRETARY JULIET CHERITON-GERARD
2009-09-26	363a	ANNUAL RETURN MADE UP TO 31/07/09
2009-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 33 BURRIDGE ROAD BURRIDGE SOUTHAMPTON SO31 1BY
2009-09-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-16	CERTNM	COMPANY NAME CHANGED FUNTIME AT ST. MARGARET MARY PRE-SCHOOL LIMITED CERTIFICATE ISSUED ON 18/09/09
2009-07-10	288a	DIRECTOR APPOINTED KATIE JOHNS

Industry Information

SIC/NAIC Codes

85 - Education

851 - Pre-primary education

85100 - Pre-primary education

Licences & Regulatory approval

We could not find any licences issued to FUNTIME PRE-SCHOOL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2017-10-04
Resolutions for Winding-up	2017-03-07
Appointment of Liquidators	2017-03-07
Meetings of Creditors	2017-02-15

Fines / Sanctions

No fines or sanctions have been issued against FUNTIME PRE-SCHOOL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FUNTIME PRE-SCHOOL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.35	9

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Creditors

Creditors Due After One Year	2012-01-01	£ 0
Creditors Due Within One Year	2012-01-01	£ 0
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNTIME PRE-SCHOOL LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 67,709
Current Assets	2012-01-01	£ 67,709
Shareholder Funds	2012-01-01	£ 67,709

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FUNTIME PRE-SCHOOL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FUNTIME PRE-SCHOOL LTD

Trademarks

We have not found any records of FUNTIME PRE-SCHOOL LTD registering or being granted any trademarks

Income

Government Income

Government spend with FUNTIME PRE-SCHOOL LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Hampshire County Council	2014-12-17	GBP £1,920	Ad Hoc Internal Trading Expenditure
Hampshire County Council	2014-06-06	GBP £833	Payments to Voluntary bodies
Hampshire County Council	2011-09-14	GBP £500	Payments To Independent and Voluntary Bodies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FUNTIME PRE-SCHOOL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	FUNTIME PRE-SCHOOL LTD	Event Date	2017-10-04

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FUNTIME PRE-SCHOOL LTD	Event Date	2017-02-27
At a General Meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 27 February 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Nicola Elaine Layland and Carl Derek Faulds , both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 017652 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. For further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: cheryl.richards@portbfs.co.uk. Craig Haywood , Chairman : Ag GF120415

Initiating party		Event Type	Appointment of Liquidators
Defending party	FUNTIME PRE-SCHOOL LTD	Event Date	2017-02-27
Liquidator's name and address: Nicola Elaine Layland and Carl Derek Faulds , both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: cheryl.richards@portbfs.co.uk. Ag GF120415

Initiating party		Event Type	Meetings of Creditors
Defending party	FUNTIME PRE-SCHOOL LTD	Event Date	2017-02-09
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 27 February 2017 at 2.45 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Nicola Layland of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Chloe Dickson, Tel: 01489 550 440. Ag FF111436

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUNTIME PRE-SCHOOL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FUNTIME PRE-SCHOOL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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