FANTASY WAREHOUSE LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Fantasy Warehouse Ltd

FANTASY WAREHOUSE LIMITED was founded on 2012-08-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Fantasy Warehouse Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
FANTASY WAREHOUSE LIMITED

28 A&B QUEENSWAY LONDON ENGLAND W2 3RX Other companies in TW10

Filing Information

Company Number		08192945
Company ID Number		08192945
Date formed		2012-08-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-08-31
Account next due		2017-05-31
Latest return		2015-09-17
Return next due		2016-10-01
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB224499589

Last Datalog update:	2018-02-20 01:17:56
Primary Source:	Companies House

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

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Companies with same name FANTASY WAREHOUSE LIMITED

The following companies were found which have the same name as FANTASY WAREHOUSE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FANTASY WAREHOUSE LIMITED	1 BELL STREET MAIDENHEAD SL6 1BU	Active - Proposal to Strike off	Company formed on the 2018-08-03
FANTASY WAREHOUSE INCORPORATED	Michigan	UNKNOWN
FANTASY WAREHOUSE INC	Tennessee	Unknown

Company Officers of FANTASY WAREHOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMAD ISLAM	Director	2016-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN ARTHUR TOWNSEND BENNETT	Director	2016-06-30	2016-06-30
MOHAMMAD ISLAM	Director	2016-06-29	2016-06-30
JONATHAN ARTHUR TOWNSEND BENNETT	Director	2016-06-15	2016-06-29
MOHAMMAD ZOHIRUL ISLAM	Director	2015-09-07	2016-06-15
COLIN FLECTCHER	Company Secretary	2012-08-28	2015-09-15
MAHABUB ALAM	Director	2015-06-25	2015-09-15
COLIN FLECTCHER	Director	2012-08-28	2015-09-15
RAQUEL FABIOLA ZUNIGA SIMON	Director	2015-05-01	2015-09-15
MD FAISAL AHMED	Director	2015-06-25	2015-06-29
MD FAISAL AHMED	Director	2015-06-22	2015-06-29

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
2018-02-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-24	L64.07	Compulsory liquidation. Notice of completion of liquidation
2016-07-27	COCOMP	Compulsory winding up order
2016-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/16 FROM Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England
2016-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARTHUR TOWNSEND BENNETT
2016-07-05	AP01	DIRECTOR APPOINTED MR. MOHAMMAD ISLAM
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ISLAM
2016-06-30	AP01	DIRECTOR APPOINTED MR. JONATHAN ARTHUR TOWNSEND BENNETT
2016-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARTHUR TOWNSEND BENNETT
2016-06-29	AP01	DIRECTOR APPOINTED MR MOHAMMAD ISLAM
2016-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/16 FROM 28 a&B Queensway Room 201 London W2 3RX
2016-06-15	AP01	DIRECTOR APPOINTED MR. JONATHAN ARTHUR TOWNSEND BENNETT
2016-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ZOHIRUL ISLAM
2015-10-26	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 1000000
2015-09-17	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RAQUEL SIMON
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN FLECTCHER
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MAHABUB ALAM
2015-09-17	TM02	Termination of appointment of Colin Flectcher on 2015-09-15
2015-09-15	AP01	DIRECTOR APPOINTED MR MOHAMMAD ZOHIRUL ISLAM
2015-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/15 FROM 15 Lauderdale Drive Richmond TW10 7BS
2015-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MD AHMED
2015-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MD AHMED
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-26	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-06-25	AP01	DIRECTOR APPOINTED MR MAHABUB ALAM
2015-06-25	AP01	DIRECTOR APPOINTED MR MD FAISAL AHMED
2015-06-25	AP01	DIRECTOR APPOINTED MR MD FAISAL AHMED
2015-06-19	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-05-13	AA	31/08/13 TOTAL EXEMPTION SMALL
2015-05-13	AR01	13/05/15 FULL LIST
2015-05-13	AP01	DIRECTOR APPOINTED MISS RAQUEL FABIOLA ZUNIGA SIMON
2015-01-10	DISS40	DISS40 (DISS40(SOAD))
2015-01-09	AR01	28/08/14 FULL LIST
2014-10-31	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-26	GAZ1	FIRST GAZETTE
2014-02-22	DISS40	DISS40 (DISS40(SOAD))
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20	AR01	28/08/13 FULL LIST
2013-12-24	GAZ1	FIRST GAZETTE
2012-08-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2016-07-21
Petitions to Wind Up (Companies)	2016-06-29

Fines / Sanctions

No fines or sanctions have been issued against FANTASY WAREHOUSE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

FANTASY WAREHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

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 FANTASY WAREHOUSE LIMITED

Intangible Assets

Patents

We have not found any records of FANTASY WAREHOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FANTASY WAREHOUSE LIMITED

Trademarks

We have not found any records of FANTASY WAREHOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FANTASY WAREHOUSE 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 (46900 - Non-specialised wholesale trade) as FANTASY WAREHOUSE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FANTASY WAREHOUSE 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	Winding-Up Orders
Defending party	FANTASY WAREHOUSE LIMITED	Event Date	2016-07-11
In the High Court Of Justice case number 002211 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	FANTASY WAREHOUSE LIMITED	Event Date	2016-04-22
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 002211 A Petition to wind up the above-named Company, Registration Number 08192945, of ,28 A&B Queensway, Room 201, London, W2 3RX, presented on 22 April 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 July 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FANTASY WAREHOUSE 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 FANTASY WAREHOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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