Company NameMaking Fun Limited
Company StatusDissolved
Company Number03067272
CategoryPrivate Limited Company
Incorporation Date12 June 1995(28 years, 9 months ago)
Dissolution Date3 June 2023 (9 months, 4 weeks ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Charles Edmund Lawrence Lowry
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1995(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE
Secretary NameMrs Stephanie Lowry
NationalityBritish
StatusClosed
Appointed12 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE
Director NameMrs Stephanie Lowry
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2012(16 years, 10 months after company formation)
Appointment Duration11 years, 1 month (closed 03 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed12 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMiss Scarlett Rose Lowry
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2012(16 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 02 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed12 June 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitewww.cateringhire.co.uk
Email address[email protected]
Telephone020 88054537
Telephone regionLondon

Location

Registered Address21 Highfield Road
Dartford
Kent
DA1 2JS
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Shareholders

6 at £1Scarlett Rose Lowry
6.00%
Ordinary
47 at £1C.e. Lowry
47.00%
Ordinary
47 at £1S.r. Lowry
47.00%
Ordinary

Financials

Year2014
Net Worth£691
Cash£942
Current Liabilities£209,690

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Charges

13 October 2016Delivered on: 14 October 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
18 April 2012Delivered on: 20 April 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
1 September 2011Delivered on: 9 September 2011
Persons entitled: Universities Superannuation Scheme Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial rent deposit being £26,642.40 and all sums that may be paid see image for full details.
Outstanding
28 October 2003Delivered on: 5 November 2003
Persons entitled: Industrial Property Management Limited

Classification: Stakeholder security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Initial deposit of £7,665.
Outstanding

Filing History

22 December 2017Total exemption full accounts made up to 31 May 2017 (12 pages)
27 June 2017Change of details for Mr Charles Lowry as a person with significant control on 10 February 2017 (2 pages)
27 June 2017Notification of Charles Lowry as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Notification of Stephanie Lowry as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Notification of Scarlett Rose Lowry as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
27 June 2017Change of details for Mrs Stephanie Lowry as a person with significant control on 28 June 2016 (2 pages)
14 October 2016Registration of charge 030672720004, created on 13 October 2016 (23 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 July 2016Current accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
29 June 2016Director's details changed for Scarlett Rose Lowry on 29 June 2016 (2 pages)
29 June 2016Director's details changed for Stephanie Lowry on 28 June 2016 (2 pages)
15 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (10 pages)
12 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(6 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
12 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(6 pages)
11 October 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
12 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
20 April 2012Particulars of a mortgage or charge / charge no: 3 (13 pages)
12 April 2012Appointment of Stephanie Lowry as a director (2 pages)
12 April 2012Appointment of Scarlett Rose Lowry as a director (2 pages)
9 September 2011Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
13 June 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 October 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
18 August 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 June 2009Return made up to 12/06/09; full list of members (3 pages)
2 March 2009Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 June 2008Return made up to 12/06/08; full list of members (3 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 July 2007Return made up to 12/06/07; full list of members (6 pages)
9 May 2007Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 October 2006Return made up to 12/06/06; full list of members (6 pages)
2 February 2006Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 October 2005Return made up to 12/06/05; full list of members (6 pages)
30 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 July 2004Return made up to 12/06/04; full list of members (6 pages)
5 November 2003Particulars of mortgage/charge (3 pages)
8 October 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
11 June 2003Return made up to 12/06/03; full list of members (6 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
1 August 2002Registered office changed on 01/08/02 from: 30 avon way london E18 2AR (1 page)
1 August 2002Return made up to 12/06/02; full list of members (6 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
13 August 2001Return made up to 12/06/01; full list of members (6 pages)
11 October 2000Accounts made up to 31 December 1999 (2 pages)
23 August 2000Registered office changed on 23/08/00 from: 59,hollywood way woodford green essex IG8 9LG (1 page)
15 August 2000Return made up to 12/06/00; full list of members (6 pages)
27 July 1999Return made up to 12/06/99; full list of members (6 pages)
16 July 1999Accounts made up to 31 December 1998 (6 pages)
12 August 1998Return made up to 12/06/98; no change of members (4 pages)
11 March 1998Accounts made up to 31 December 1997 (6 pages)
16 July 1997Return made up to 12/06/97; no change of members (4 pages)
19 June 1997Accounts made up to 31 December 1996 (6 pages)
23 August 1996Return made up to 12/06/96; full list of members (6 pages)
24 May 1996Accounts made up to 31 December 1995 (6 pages)
2 October 1995Ad 15/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 October 1995Accounting reference date notified as 31/12 (1 page)
19 June 1995Registered office changed on 19/06/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 June 1995Secretary resigned;new secretary appointed (2 pages)
19 June 1995Director resigned;new director appointed (2 pages)