Fudge Leisure Limited

Company Name	Fudge Leisure Limited
Company Status	Dissolved
Company Number	05727337
Category	Private Limited Company
Incorporation Date	2 March 2006(18 years, 2 months ago)
Dissolution Date	11 October 2013 (10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ferdinand George Konig
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2006(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 6 months (closed 11 October 2013)
Role	Publican
Correspondence Address	Fudge Redbourn Road St Albans Hertfordshire AL3 6RP

Secretary Name	Yvonne Konig
Nationality	British
Status	Closed
Appointed	31 July 2007(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 October 2013)
Role	Company Director
Correspondence Address	Dane Croft Riding 1a Vera Lane Digswell Welwyn Hertfordshire AL6 0EW

Secretary Name	Yvonne Konig
Nationality	British
Status	Closed
Appointed	31 July 2007(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 October 2013)
Role	Company Director
Correspondence Address	Dane Croft Riding 1a Vera Lane Digswell Welwyn Hertfordshire AL6 0EW

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Bb Secretarial Services (Corporation)
Status	Resigned
Appointed	22 March 2006(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2007)
Correspondence Address	Equity House 4-6 Market Street Old Harlow Essex CM17 0AH

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

11 October 2013	Final Gazette dissolved following liquidation (1 page)
11 October 2013	Final Gazette dissolved following liquidation (1 page)
11 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2013	Liquidators' statement of receipts and payments to 5 July 2013 (5 pages)
11 July 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 July 2013	Liquidators statement of receipts and payments to 5 July 2013 (5 pages)
11 July 2013	Liquidators' statement of receipts and payments to 5 July 2013 (5 pages)
11 July 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 July 2013	Liquidators statement of receipts and payments to 5 July 2013 (5 pages)
6 June 2013	Liquidators statement of receipts and payments to 28 May 2013 (5 pages)
6 June 2013	Liquidators' statement of receipts and payments to 28 May 2013 (5 pages)
6 June 2013	Liquidators' statement of receipts and payments to 28 May 2013 (5 pages)
11 December 2012	Liquidators' statement of receipts and payments to 28 November 2012 (5 pages)
11 December 2012	Liquidators statement of receipts and payments to 28 November 2012 (5 pages)
11 December 2012	Liquidators' statement of receipts and payments to 28 November 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 28 May 2012 (5 pages)
7 June 2012	Liquidators statement of receipts and payments to 28 May 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 28 May 2012 (5 pages)
8 December 2011	Liquidators statement of receipts and payments to 28 November 2011 (5 pages)
8 December 2011	Liquidators' statement of receipts and payments to 28 November 2011 (5 pages)
8 December 2011	Liquidators' statement of receipts and payments to 28 November 2011 (5 pages)
10 June 2011	Liquidators' statement of receipts and payments to 28 May 2011 (5 pages)
10 June 2011	Liquidators statement of receipts and payments to 28 May 2011 (5 pages)
10 June 2011	Liquidators' statement of receipts and payments to 28 May 2011 (5 pages)
24 January 2011	Death of a liquidator (1 page)
24 January 2011	Death of a liquidator (1 page)
29 December 2010	Liquidators statement of receipts and payments to 28 November 2010 (5 pages)
29 December 2010	Liquidators' statement of receipts and payments to 28 November 2010 (5 pages)
29 December 2010	Liquidators' statement of receipts and payments to 28 November 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 28 May 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 28 May 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 28 May 2010 (5 pages)
20 January 2010	Liquidators' statement of receipts and payments to 28 November 2009 (5 pages)
20 January 2010	Liquidators statement of receipts and payments to 28 November 2009 (5 pages)
20 January 2010	Liquidators' statement of receipts and payments to 28 November 2009 (5 pages)
18 June 2009	Liquidators' statement of receipts and payments to 28 May 2009 (5 pages)
18 June 2009	Liquidators statement of receipts and payments to 28 May 2009 (5 pages)
18 June 2009	Liquidators' statement of receipts and payments to 28 May 2009 (5 pages)
19 December 2008	Liquidators' statement of receipts and payments to 28 November 2008 (5 pages)
19 December 2008	Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
19 December 2008	Liquidators' statement of receipts and payments to 28 November 2008 (5 pages)
12 December 2007	Statement of affairs (5 pages)
12 December 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2007	Appointment of a voluntary liquidator (1 page)
12 December 2007	Appointment of a voluntary liquidator (1 page)
12 December 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2007	Statement of affairs (5 pages)
22 November 2007	Registered office changed on 22/11/07 from: 40 digswell road welwyn garden city herts AL8 7PA (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 40 digswell road welwyn garden city herts AL8 7PA (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	New secretary appointed (1 page)
17 August 2007	Registered office changed on 17/08/07 from: equity house 4-6 market street old harlow essex CM17 0AH (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Registered office changed on 17/08/07 from: equity house 4-6 market street old harlow essex CM17 0AH (1 page)
29 May 2007	Return made up to 02/03/07; full list of members (2 pages)
29 May 2007	Return made up to 02/03/07; full list of members (2 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: c/o c dennis & co., Equity house 4-6 market street old harlow essex CM17 0AH (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Registered office changed on 04/04/06 from: c/o c dennis & co., Equity house 4-6 market street old harlow essex CM17 0AH (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Director resigned (1 page)
2 March 2006	Incorporation (12 pages)
2 March 2006	Incorporation (12 pages)

Fudge Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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