OUR FUNHOUSE LIMITED - Other amusement and recreation activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Our Funhouse Ltd

OUR FUNHOUSE LIMITED was founded on 2008-05-16 and has its registered office in Horsforth. The organisation's status is listed as "Liquidation". Our Funhouse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OUR FUNHOUSE LIMITED

C/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE 122 NEW ROAD SIDE HORSFORTH LEEDS LS18 4QB Other companies in TS1

Filing Information

Company Number		06595719
Company ID Number		06595719
Date formed		2008-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2016
Account next due		28/02/2018
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB936053330~~

Last Datalog update:	2018-08-04 08:36:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OUR FUNHOUSE LIMITED

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Company Officers of OUR FUNHOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ROBERT STEPHENS	Company Secretary	2008-06-20
HELEN STEPHENS	Director	2009-05-16
MICHAEL ROBERT STEPHENS	Director	2008-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN ANGELA DAVIES	Director	2008-05-16	2009-05-16
HELEN RAY	Company Secretary	2008-05-16	2008-06-21
HELEN RAY	Director	2008-05-16	2008-05-16

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
2018-07-11	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2018:LIQ. CASE NO.1
2017-07-20	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2017 FROM UNIT 5 & 6 NEWPORT SOUTH BUSINESS PARK VICTORIA STREET MIDDLESBROUGH CLEVELAND TS1 5QN
2017-06-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-28	AA	31/05/16 TOTAL EXEMPTION FULL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-16	AR01	16/05/16 FULL LIST
2015-10-12	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-09-16	DISS40	DISS40 (DISS40(SOAD))
2015-09-15	GAZ1	FIRST GAZETTE
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-14	AR01	16/05/15 FULL LIST
2015-04-15	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-05	AR01	16/05/14 FULL LIST
2013-12-31	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-05-22	AR01	16/05/13 FULL LIST
2012-08-09	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-06-29	AR01	16/05/12 FULL LIST
2011-10-27	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-24	AR01	16/05/11 FULL LIST
2010-10-26	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-18	AR01	16/05/10 FULL LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN RAY / 16/05/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT STEPHENS / 16/05/2010
2010-06-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT STEPHENS / 16/05/2010
2010-02-16	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-10	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR KAREN DAVIES
2009-06-09	288a	DIRECTOR APPOINTED MISS HELEN RAY
2008-09-12	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-09-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-05	288b	APPOINTMENT TERMINATED DIRECTOR HELEN RAY
2008-06-24	288b	APPOINTMENT TERMINATED SECRETARY HELEN RAY
2008-06-23	288a	SECRETARY APPOINTED MR MICHAEL ROBERT STEPHENS
2008-06-23	288a	DIRECTOR APPOINTED MR MICHAEL ROBERT STEPHENS
2008-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 8 NICKLAUS DRIVE EAGLESCLIFFE STOCKTON-ON-TEES CLEVELAND TS16 9JN UNITED KINGDOM
2008-05-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / HELEN RAY / 16/05/2008
2008-05-22	288c	SECRETARY'S CHANGE OF PARTICULARS / HELEN RAY / 16/05/2008
2008-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 8 NICKLAWS DRIVE EAGLESCLIFFE STOCKTON-ON-TEES TS16 9JN ENGLAND
2008-05-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OUR FUNHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-06-06
Resolution	2017-06-06
Meetings of Creditors	2017-05-12

Fines / Sanctions

No fines or sanctions have been issued against OUR FUNHOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-09-11	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 OUR FUNHOUSE LIMITED

Intangible Assets

Patents

We have not found any records of OUR FUNHOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OUR FUNHOUSE LIMITED

Trademarks

We have not found any records of OUR FUNHOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OUR FUNHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as OUR FUNHOUSE LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where OUR FUNHOUSE LIMITED 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	Appointment of Liquidators
Defending party	OUR FUN HOUSE LIMITED	Event Date	2017-05-31
Liquidator's name and address: Martin Paul Halligan of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB : Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at sarah.procter@liverecoveries.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OUR FUN HOUSE LIMITED	Event Date	2017-05-31
At a General Meeting of the Members of the above-named Company, duly convened, and held on 31 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly, that the Company be wound up voluntarily." "That Martin P Halligan was appointed as Liquidator." Office Holder Details: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Date of Appointment: 31 May 2017 . Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at sarah.procter@liverecoveries.com. Helen Stephens , Director/Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	OUR FUN HOUSE LIMITED	Event Date	2017-05-12
NOTICE IS HEREBY GIVEN that the Convenor of the Meeting of the Company are convening a virtual meeting of creditors to be held on 31 May 2017 at 11.30 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Contact Sarah Procter on 0844 870 9251 to obtain access information. In order to be entitled to vote creditors must deliver proxies and proofs to Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB OR jonny.jowett@liverecoveries.com by 4.00 pm on the business day before the meeting. The convener of the meeting is Mrs Helen Stephens NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at sarah.procter@liverecoveries.com.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OUR FUNHOUSE LIMITED 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 OUR FUNHOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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