Fun & Leisure Event Specialists Limited

Company Name	Fun & Leisure Event Specialists Limited
Company Status	Dissolved
Company Number	04209311
Category	Private Limited Company
Incorporation Date	1 May 2001(23 years ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)
Previous Name	Logwell Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Alan Peter Evans Archer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(1 year, 7 months after company formation)
Appointment Duration	18 years, 10 months (closed 12 October 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 The Yews Gravesend Kent DA12 1PA

Director Name	David Evans Archer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	3 Walnut Tree Crescent Sawbridgeworth Hertfordshire CM21 9EB

Secretary Name	Kimberley Jane Fosker
Nationality	British
Status	Resigned
Appointed	21 May 2001(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 8 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hadley Close Meopham Kent DA13 0NX

Director Name	Kimberley Jane Fosker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(9 months after company formation)
Appointment Duration	10 years (resigned 01 February 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Hadley Close Meopham Kent DA13 0NX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	funleisure.co.uk
Email address	[email protected]
Telephone	01474 746931
Telephone region	Gravesend

Location

Registered Address	6 Tadworth Parade Hornchurch Essex RM12 5AS
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Hacton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Alan Archer 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,492
Cash	£47,493
Current Liabilities	£38,240

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

8 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
15 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
27 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
11 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
21 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
31 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
16 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
16 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 100 (3 pages)
9 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 100 (3 pages)
9 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 100 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 May 2014	Director's details changed for Alan Peter Evans Archer on 30 April 2014 (2 pages)
27 May 2014	Director's details changed for Alan Peter Evans Archer on 30 April 2014 (2 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 May 2012	Termination of appointment of Kimberley Fosker as a director (1 page)
20 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
20 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
20 May 2012	Registered office address changed from Graphia House Rippleside Commercial Est Ripple Road Barking Essex IG11 0RJ on 20 May 2012 (1 page)
20 May 2012	Termination of appointment of Kimberley Fosker as a secretary (1 page)
20 May 2012	Termination of appointment of Kimberley Fosker as a director (1 page)
20 May 2012	Termination of appointment of Kimberley Fosker as a secretary (1 page)
20 May 2012	Registered office address changed from Graphia House Rippleside Commercial Est Ripple Road Barking Essex IG11 0RJ on 20 May 2012 (1 page)
20 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
8 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
8 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 June 2010	Director's details changed for Alan Peter Evans Archer on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Kimberley Jane Fosker on 31 October 2009 (2 pages)
1 June 2010	Director's details changed for Alan Peter Evans Archer on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Kimberley Jane Fosker on 31 October 2009 (2 pages)
1 June 2010	Director's details changed for Alan Peter Evans Archer on 1 October 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 May 2008	Return made up to 01/05/08; full list of members (4 pages)
27 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 May 2007	Return made up to 01/05/07; no change of members (7 pages)
22 May 2007	Return made up to 01/05/07; no change of members (7 pages)
11 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
9 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 April 2003	Return made up to 01/05/03; full list of members (7 pages)
28 April 2003	Return made up to 01/05/03; full list of members (7 pages)
20 February 2003	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
20 February 2003	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
20 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
20 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
24 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2002	Ad 28/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 2002	Ad 28/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
24 October 2001	Registered office changed on 24/10/01 from: 76 mayfair avenue bexleyheath kent DA7 4TW (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 76 mayfair avenue bexleyheath kent DA7 4TW (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: mp beahan & co chartered accountants brook house brook mews anston S25 4BA (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: mp beahan & co chartered accountants brook house brook mews anston S25 4BA (1 page)
4 June 2001	Company name changed logwell LIMITED\certificate issued on 04/06/01 (2 pages)
4 June 2001	Company name changed logwell LIMITED\certificate issued on 04/06/01 (2 pages)
18 May 2001	Registered office changed on 18/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Secretary resigned (1 page)
1 May 2001	Incorporation (7 pages)
1 May 2001	Incorporation (7 pages)

Fun & Leisure Event Specialists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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