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FANTASIA BALLOON COMPANY LTD

Learn more about FANTASIA BALLOON COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

FANTASIA BALLOON COMPANY LTD on the map

Company type: Private Limited Company
Company number: 00476521
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.12.24
last member list: 2007.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company FANTASIA BALLOON COMPANY LTD is a Private Limited Company, registration number 00476521, established in United Kingdom on the 24. December 1949. The company being in liquidation. The company has been in business for 66 years and 11 months. This company used to be called MIDLAND LATEX (DERBY) LIMITED. The company is based on 93 QUEEN STREET, SHEFFIELD, S1 1WF. Business of the company FANTASIA BALLOON COMPANY LTD by SIC and NACE code is "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.01.28. The latest accounts are filed up to 2006.02.28. The latest annual return was filed up to 2007.06.21. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2007.12.28
overdue: OVERDUE
last made update: 2006.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2008.07.19
overdue: OVERDUE
last made update: 2007.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.28

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.28
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008
Form type: 4.68
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, 42 & 48 ASHBOURNE ROAD, DERBY, DE22 3AE
Form type: 287
Date: 2007.12.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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SECTION 394(1)
Form type: MISC
Date: 2006.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
Child documents:
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1997.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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COMPANY NAME CHANGED, MIDLAND LATEX (DERBY) LIMITED, CERTIFICATE ISSUED ON 25/02/97
Form type: CERTNM
Date: 1997.02.24
£2.95
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DELIVERY EXT'D 3 MTH 28/02/96
Form type: 244
Date: 1996.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16

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Company directors and board members:

BRIAN DAVID HITHERSAY (dissolve)
Secretary, DIRECTOR, 1997.02.05
VALLEY VIEW ASHBOURNE ROAD TURNDITCH , BELPER
DE56 2LL, DERBYSHIRE
BRIAN DAVID HITHERSAY (dissolve)
Director, PRODUCTION MANAGER, 1992.06.21
VALLEY VIEW ASHBOURNE ROAD TURNDITCH , BELPER
DE56 2LL, DERBYSHIRE
HARRY HITHERSAY (dissolve)
Director, SALES MANAGER, 1992.06.21
FIELD COTTAGE RODSLEY BRAILSFORD , ASHBOURNE
DE6 3AL, DERBYSHIRE
KATHLEEN HITHERSAY (dissolve)
Director, 2004.07.01
21 THE HOLLOW MICKLEOVER , DERBY
DE3 0DH, DERBYSHIRE
MICHAEL HITHERSAY (dissolve)
Director, PRODUCTION MANAGER, 1992.06.21
3 THE GREEN DALBURY LEES , ASHBOURNE
DE6 1RA, DERBYSHIRE
PHILIP JAMES BEAUMONT HITHERSAY (dissolve)
Director, MAINTENANCE ENGINEER, 1992.06.21
16 THE HOLLOW MICKLEOVER , DERBY
DE3 5DH
ARTHUR JAMES BEAUMONT HITHERSAY (dissolve)
Secretary, 1992.06.21 - 1997.02.04
BEAUMONT 65 SWARKESTONE ROAD , BARROW UPON TRENT
DE7 1HA, DERBYSHIRE
ARTHUR JAMES BEAUMONT HITHERSAY (dissolve)
Director, GENERAL MANAGER, 1992.06.21 - 1997.07.20
BEAUMONT 65 SWARKESTONE ROAD , BARROW UPON TRENT
DE7 1HA, DERBYSHIRE

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Information about the Private Limited Company FANTASIA BALLOON COMPANY LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data