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Company Information for

MAKE BELIEVE FRANCHISING LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
07386488
Private Limited Company
Liquidation

Company Overview

About Make Believe Franchising Ltd
MAKE BELIEVE FRANCHISING LTD was founded on 2010-09-23 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Make Believe Franchising 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
MAKE BELIEVE FRANCHISING LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in IG8
 
Filing Information
Company Number 07386488
Company ID Number 07386488
Date formed 2010-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2016
Account next due 23/12/2017
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB173451021  
Last Datalog update: 2018-08-04 18:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKE BELIEVE FRANCHISING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
Companies with same name MAKE BELIEVE FRANCHISING LTD
The following companies were found which have the same name as MAKE BELIEVE FRANCHISING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAKE BELIEVE FRANCHISING LTD Unknown

Company Officers of MAKE BELIEVE FRANCHISING LTD

Current Directors
Officer Role Date Appointed
JOEL HENRY KERN
Director 2010-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL HENRY KERN MAKE BELIEVE LEYTONSTONE LIMITED Director 2016-01-01 CURRENT 2010-10-15 Active
JOEL HENRY KERN MAKE BELIEVE WORLDWIDE LTD Director 2015-11-23 CURRENT 2015-11-23 Active
JOEL HENRY KERN JAM JAR EVENTS LTD Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-05-02
JOEL HENRY KERN OMG TEN YEAR ANNIVERSARY LTD Director 2013-01-29 CURRENT 2013-01-29 Active
JOEL HENRY KERN MAKE BELIEVE ACADEMY LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2014-12-09
JOEL HENRY KERN MAKE BELIEVE EDGWARE LIMITED Director 2011-10-31 CURRENT 2010-10-15 Active
JOEL HENRY KERN TOOKA HOLDINGS LTD Director 2010-10-11 CURRENT 2010-10-11 Dissolved 2016-01-05
JOEL HENRY KERN MAKE BELIEVE THEATRE SCHOOL LIMITED Director 2010-02-16 CURRENT 2010-02-16 Dissolved 2016-01-05
JOEL HENRY KERN MAKE BELIEVE PRODUCTIONS UK LIMITED Director 2008-08-20 CURRENT 2008-08-20 Dissolved 2015-03-31

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
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 40A STATION ROAD UPMINSTER ESSEX RM14 2TR
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM
2017-07-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL HENRY KERN / 15/02/2016
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-10DISS40DISS40 (DISS40(SOAD))
2016-09-09AA30/03/16 TOTAL EXEMPTION SMALL
2016-09-09AA30/03/15 TOTAL EXEMPTION SMALL
2016-08-23GAZ1FIRST GAZETTE
2016-03-23AA01CURRSHO FROM 24/03/2015 TO 23/03/2015
2015-12-23AA01PREVSHO FROM 25/03/2015 TO 24/03/2015
2015-12-02AA31/03/14 TOTAL EXEMPTION SMALL
2015-09-26DISS40DISS40 (DISS40(SOAD))
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0123/09/15 FULL LIST
2015-09-22GAZ1FIRST GAZETTE
2015-03-20AA01PREVSHO FROM 26/03/2014 TO 25/03/2014
2014-12-22AA01PREVSHO FROM 27/03/2014 TO 26/03/2014
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0123/09/14 FULL LIST
2014-05-21AA31/03/13 TOTAL EXEMPTION SMALL
2014-03-18AA01PREVSHO FROM 28/03/2013 TO 27/03/2013
2013-12-20AA01PREVSHO FROM 29/03/2013 TO 28/03/2013
2013-09-25AR0123/09/13 FULL LIST
2013-05-14AA31/03/12 TOTAL EXEMPTION SMALL
2013-03-20AA01PREVSHO FROM 30/03/2012 TO 29/03/2012
2012-12-20AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-09-24AR0123/09/12 FULL LIST
2012-03-29AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-30AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-09-26AR0123/09/11 FULL LIST
2010-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAKE BELIEVE FRANCHISING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-12
Notices to2017-07-12
Resolution2017-07-12
Fines / Sanctions
No fines or sanctions have been issued against MAKE BELIEVE FRANCHISING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKE BELIEVE FRANCHISING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 32,142
Creditors Due Within One Year 2012-03-31 £ 27,330
Creditors Due Within One Year 2012-03-31 £ 27,330
Creditors Due Within One Year 2011-03-31 £ 21,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30

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 MAKE BELIEVE FRANCHISING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ 1,669
Cash Bank In Hand 2012-03-31 £ 1,669
Cash Bank In Hand 2011-03-31 £ 1,065
Current Assets 2013-03-31 £ 34,751
Current Assets 2012-03-31 £ 27,370
Current Assets 2012-03-31 £ 27,370
Current Assets 2011-03-31 £ 21,558
Debtors 2013-03-31 £ 34,751
Debtors 2012-03-31 £ 25,701
Debtors 2012-03-31 £ 25,701
Debtors 2011-03-31 £ 20,493
Shareholder Funds 2013-03-31 £ 2,609
Shareholder Funds 2012-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAKE BELIEVE FRANCHISING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAKE BELIEVE FRANCHISING LTD
Trademarks
We have not found any records of MAKE BELIEVE FRANCHISING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKE BELIEVE FRANCHISING 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 (82990 - Other business support service activities n.e.c.) as MAKE BELIEVE FRANCHISING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAKE BELIEVE FRANCHISING 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 TypeAppointment of Liquidators
Defending partyMAKE BELIEVE FRANCHISING LTDEvent Date2017-07-06
Liquidator's name and address: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag KF40459
 
Initiating party Event TypeNotices to Creditors
Defending partyMAKE BELIEVE FRANCHISING LTDEvent Date2017-07-06
I, Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 6 July 2017 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 18 August 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag KF40459
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAKE BELIEVE FRANCHISING LTDEvent Date2017-07-06
I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 duly convened and held on 6 July 2017 as a special and an ordinary resolution, respectively: That the company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag KF40459
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKE BELIEVE FRANCHISING 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 MAKE BELIEVE FRANCHISING LTD any grants or awards.
Ownership
    We could not find any group structure information
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