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Home > England & Wales Companies > FUNTASIA LTD
Company Information for

FUNTASIA LTD

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
06627131
Private Limited Company
Liquidation

Company Overview

About Funtasia Ltd
FUNTASIA LTD was founded on 2008-06-23 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Funtasia Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FUNTASIA LTD
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
Other companies in SA1
 
Filing Information
Company Number 06627131
Company ID Number 06627131
Date formed 2008-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 23/06/2013
Return next due 21/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 21:37:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNTASIA LTD
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Companies with same name FUNTASIA LTD
The following companies were found which have the same name as FUNTASIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUNTASIA (AMMANFORD) LTD 12-14 12-15 CAPEL HENDRE INDUSTRIAL ESTATE COOPERS ROAD AMMANFORD, CARMARTHENSHIRE SA18 3SJ Dissolved Company formed on the 2013-11-20
FUNTASIA (S) PTE LTD JALAN SULTAN Singapore 199018 Dissolved Company formed on the 2008-09-10
FUNTASIA AT THE LAUDERHILL MALL LLC 1267 NW 40TH AVE LAUDERHILL FL 33313 Inactive Company formed on the 2013-08-12
FUNTASIA BOUNCING CASTLES & MORE !!! LLC 14206 PEARL SHADOW LN HOUSTON TX 77044 Active Company formed on the 2006-05-15
FUNTASIA DESIGN LTD 2 PARK DRIVE SITTINGBOURNE KENT ME10 1RN Active Company formed on the 2014-03-27
Funtasia Digital 7652 Estate Circle Niwot CO 80503 Good Standing Company formed on the 2020-06-07
FUNTASIA ENTERTAINMENT LIMITED UNIT 4 BARDEL COURT EDWARD CLOSE YEOVIL SOMERSET BA22 8RU Active Company formed on the 2005-12-16
FUNTASIA ENTERTAINMENT AND EDIBLES, L.L.C. 5112 NE 44TH ST VANCOUVER WA 98661 Dissolved Company formed on the 1997-01-08
Funtasia Entertainment Limited Unknown Company formed on the 2017-04-07
FUNTASIA ENTERPRISES, INC. 4512 S. RENELLIE DR. TAMPA FL 33611 Inactive Company formed on the 1977-04-25
FUNTASIA EVENTS LTD 11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Active - Proposal to Strike off Company formed on the 2021-01-18
FUNTASIA FOOTBALL ACADEMY & FAMILY CENTRE LIMITED FUNTASIA FOOTBALL ACADEMY BATH STREET DUDLEY WEST MIDLANDS DY2 8NU Dissolved Company formed on the 2010-03-05
FUNTASIA FUNFAIRS LIMITED WIN INDUSTRIAL ESTATE, NEWRY, CO DOWN CANAL QUAY NEWRY BT35 6PH Active Company formed on the 2000-01-26
FUNTASIA FLOWERS INCORPORATED California Unknown
FUNTASIA INTERNATIONAL, INC. 17401 SW 89 CT. PERRINE FL 33157 Inactive Company formed on the 1978-06-02
Funtasia Impact Active Company formed on the 2013-11-08
FUNTASIA INC Georgia Unknown
FUNTASIA INC California Unknown
FUNTASIA INCORPORATED Michigan UNKNOWN
FUNTASIA INC North Carolina Unknown

Company Officers of FUNTASIA LTD

Current Directors
Officer Role Date Appointed
SARAH LOUISE JONES
Company Secretary 2008-06-23
AMANDA JAYNE MORRIS
Director 2008-06-23

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.

DateDocument TypeDocument Description
2018-06-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/10/2017:LIQ. CASE NO.1
2016-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2016
2015-11-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2015
2014-10-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 12-15 CAPEL HENDRE INDUSTRIAL ESTATE CAPEL HENDRE AMMANFORD CARMARTHENSHIRE SA18 3SJ WALES
2013-10-094.20STATEMENT OF AFFAIRS/4.19
2013-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-08-16AA30/06/12 TOTAL EXEMPTION SMALL
2013-06-30LATEST SOC30/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-30AR0123/06/13 FULL LIST
2012-08-28AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-30AR0123/06/12 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-07-13AR0123/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-05AA30/06/09 TOTAL EXEMPTION SMALL
2010-09-28AR0123/06/10 FULL LIST
2010-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE JONES / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE MORRIS / 01/10/2009
2010-06-29GAZ1FIRST GAZETTE
2009-09-17363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-06-23NEWINCINCORPORATION 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 FUNTASIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-10-10
Appointment of Liquidators2013-10-10
Notices to Creditors2013-10-10
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against FUNTASIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUNTASIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due After One Year 2011-07-01 £ 189,029
Creditors Due Within One Year 2011-07-01 £ 84,254
Non-instalment Debts Due After5 Years 2011-07-01 £ 189,029

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 FUNTASIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 155
Current Assets 2011-07-01 £ 1,955
Fixed Assets 2011-07-01 £ 24,625
Secured Debts 2011-07-01 £ 22,300
Shareholder Funds 2011-07-01 £ 246,702
Stocks Inventory 2011-07-01 £ 1,800
Tangible Fixed Assets 2011-07-01 £ 24,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUNTASIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUNTASIA LTD
Trademarks
We have not found any records of FUNTASIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUNTASIA LTD. 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 FUNTASIA LTD 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 FUNTASIA 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 TypeResolutions for Winding-up
Defending partyFUNTASIA LTDEvent Date2013-10-02
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 2 October 2013 . Special Resolution 1. 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. Ordinary Resolution 2. That Sandra McAlister and Simon Barriball of McAlister & Co Limited , 10 St Helens Road, Swansea SA1 4AW be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 2 October 2013 the appointment of Sandra McAlister and Simon Barriball as Joint Liquidators was confirmed. Sandra McAlister (IP number 9375) and Simon Barriball (IP number 11950) of McAlister & Co Limited, 10 St Helens Road, Swansea SA1 4AW were appointed as Joint Liquidators of the Company on 2 October 2013. The Companys registered office is 12-15 Capel Hendre Industrial Estate, Capel Hendre, Ammanford SA18 3SJ and the Companys principal trading address was 12-15 Capel Hendre Industrial Estate, Capel Hendre, Ammanford SA18 3SJ. Amanda Morris Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFUNTASIA LTDEvent Date2013-10-02
Sandra McAlister and Simon Barriball both of McAlister & Co Limited , 10 St Helens Road, Swansea SA1 4AW :
 
Initiating party Event TypeProposal to Strike Off
Defending partyFUNTASIA LTDEvent Date2010-06-29
 
Initiating party Event TypeFinal Meetings
Defending party2002 INVESTFIRM LIMITEDEvent Date2008-12-05
In the High Court of Justice     No 779 of 2002 (formerly Team Lotus Limited) Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at the offices of Griffins, at Tavistock House South, Tavistock Square, London WC1H 9LG, on 22 January 2009, at 10.00 am, for the purpose of receiving the Liquidators report of the winding-up, and to determine whether the Liquidator shall have his release under section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at Tavistock House South, Tavistock Square, LondonWC1H 9LG, no later than 12.00 noon on the preceding day. K Goldfarb , Liquidator 1 December 2008.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2000-01-28
CENTRAL HOUSING SERVICES LIMITEDNotice 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 The International Hotel, Burton Road, Derby DE23 6AD, on Friday, 4th February 2000, at 10.30 a.m., for the purposes mentioned in sections 99 to 101 of the said Act. Notice is also given, pursuant to section 98(2) of the Insolvency Act 1986 that, on the two business days preceding the above Meeting, a list of the names and addresses of the above-named Companys Creditors will be available for inspection, free of charge, at Smith Cooper, Majority House, 51 Lodge Lane, Derby DE1 3HB. W. Johnson, Director 21st January 2000.(251)
 
Initiating party Event TypeNotices to Creditors
Defending partyFUNTASIA LTDEvent Date
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at McAlister & Co Limited, 10 St Helens Road, Swansea SA1 4AW by 2 January 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Sandra McAlister (IP number 9375) and Simon Barriball (IP number 11950) of McAlister & Co Limited, 10 St Helens Road, Swansea SA1 4AW were appointed as Joint Liquidators of the Company on 2 October 2013. The Companys registered office is 12-15 Capel Hendre Industrial Estate, Capel Hendre, Ammanford SA18 3SJ and the Companys principal trading address was 12-15 Capel Hendre Industrial Estate, Capel Hendre, Ammanford SA18 3SJ.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUNTASIA 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 FUNTASIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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