Celebrity Fan Limited

Company Name	Celebrity Fan Limited
Company Status	Dissolved
Company Number	07135588
Category	Private Limited Company
Incorporation Date	26 January 2010(14 years, 3 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)
Previous Names	Big Sam (China) Limited and Anglo Asia (Sports) Limited

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	Mr Samuel Allardyce
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2012(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 September 2015)
Role	Premiership Football Manager
Country of Residence	England
Correspondence Address	2 Long Meadow Bromley Cross Bolton BL7 9YH

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mr Kenneth Fredrick Bruce
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Haymoor Lichfield Staffordshire WS14 9DX

Director Name	Mr Shane Gerard Moloney
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Mr Gareth Mark Moores
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 November 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6 Sandford Street Lichfield WS13 6QA

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

5 at £1	Gareth Mark Moores 7.14% Ordinary
20 at £1	Kenneth Fredrick Bruce 28.57% Ordinary
15 at £1	Neil Raymond McDonald 21.43% Ordinary
15 at £1	Samuel Allardyce 21.43% Ordinary
15 at £1	Shane Gerard Moloney 21.43% Ordinary

Financials

Year	2014
Net Worth	-£17,217
Current Liabilities	£91,460

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
6 May 2015	Application to strike the company off the register (3 pages)
6 May 2015	Application to strike the company off the register (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
2 May 2014	Appointment of Peter Mcguigan as a director (2 pages)
2 May 2014	Appointment of Peter Mcguigan as a director (2 pages)
15 April 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 70 (4 pages)
15 April 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 70 (4 pages)
12 March 2014	Registered office address changed from 6 Sandford Street Lichfield Staffordshire WS13 6QA United Kingdom on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from 6 Sandford Street Lichfield Staffordshire WS13 6QA United Kingdom on 12 March 2014 (1 page)
12 March 2014	Termination of appointment of Kenneth Bruce as a director (1 page)
12 March 2014	Termination of appointment of Kenneth Bruce as a director (1 page)
16 December 2013	Termination of appointment of Gareth Moores as a director (1 page)
16 December 2013	Termination of appointment of Gareth Moores as a director (1 page)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 August 2013	Registration of charge 071355880001 (46 pages)
22 August 2013	Registration of charge 071355880001 (46 pages)
20 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
19 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 70 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 70 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 70 (3 pages)
18 March 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 17 (3 pages)
18 March 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 22 (3 pages)
18 March 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 17 (3 pages)
18 March 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 22 (3 pages)
18 March 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 17 (3 pages)
18 March 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 17 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 8 (3 pages)
15 March 2013	Appointment of Mr Samuel Allardyce as a director (2 pages)
15 March 2013	Appointment of Gareth Mark Moores as a director (2 pages)
15 March 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 8 (3 pages)
15 March 2013	Appointment of Gareth Mark Moores as a director (2 pages)
15 March 2013	Appointment of Mr Samuel Allardyce as a director (2 pages)
5 November 2012	Registered office address changed from Venture Point Towers Business Park Rugeley Staffordshire WS15 1UZ United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Venture Point Towers Business Park Rugeley Staffordshire WS15 1UZ United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Venture Point Towers Business Park Rugeley Staffordshire WS15 1UZ United Kingdom on 5 November 2012 (1 page)
25 October 2012	Company name changed anglo asia (sports) LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-24 NM01 ‐ Change of name by resolution (3 pages)
25 October 2012	Company name changed anglo asia (sports) LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-24 NM01 ‐ Change of name by resolution (3 pages)
23 October 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
23 October 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
2 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
18 October 2011	Company name changed big sam (china) LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution (3 pages)
18 October 2011	Company name changed big sam (china) LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 3 (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 3 (3 pages)
17 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
17 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 3 (3 pages)
17 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
5 September 2011	Registered office address changed from Cathedral House Beacon Street Lichfield Staffordshire WS13 7AA United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Cathedral House Beacon Street Lichfield Staffordshire WS13 7AA United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Cathedral House Beacon Street Lichfield Staffordshire WS13 7AA United Kingdom on 5 September 2011 (1 page)
7 March 2011	Termination of appointment of Shane Moloney as a director (1 page)
7 March 2011	Termination of appointment of Shane Moloney as a director (1 page)
26 January 2011	Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 26 January 2011 (1 page)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
26 January 2010	Incorporation (36 pages)
26 January 2010	Incorporation (36 pages)

Celebrity Fan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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