Fun House Leisure Limited

Company Name	Fun House Leisure Limited
Company Status	Dissolved
Company Number	SC326282
Category	Private Limited Company
Incorporation Date	25 June 2007(16 years, 10 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stewart Frank Bradley Baker
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mrs Carys Damon
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 May 2021)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Brooks Harrison Pierce
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Mrs Carys Damon
Status	Closed
Appointed	01 October 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Alan Scot Paterson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Managing Director
Correspondence Address	Blackbarns Eardisland Leominster Herefordshire HR6 9AS Wales

Secretary Name	Alec Paterson
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Blackbarns Eardisland Leominster HR6 9AS Wales

Director Name	Mr Nassir Ghanchi
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Basement Office 2 Murieston Road Edinburgh EH11 2JH Scotland

Secretary Name	Mrs Zarina Nabsir Ghanchi
Nationality	British
Status	Resigned
Appointed	30 June 2008(1 year after company formation)
Appointment Duration	3 weeks (resigned 21 July 2008)
Role	Company Director
Correspondence Address	72 Bayswater Road Birmingham West Midlands B20 3AJ

Director Name	Mr David Glynn Mellor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Basement Office 2 Murieston Road Edinburgh EH11 2JH Scotland

Secretary Name	Mr Hasmuk Patel
Nationality	British
Status	Resigned
Appointed	21 July 2008(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 02 May 2014)
Role	Sole Practitioner
Country of Residence	England
Correspondence Address	Basement Office 2 Murieston Road Edinburgh EH11 2JH Scotland

Director Name	Mr Adam David Spencer Hodges
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Roderick John Hyde
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Zane Cedomir Mersich
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Astra House Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Director Name	Mr Neil Paramore
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 October 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Astra House Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Secretary Name	Mr Neil Paramore
Status	Resigned
Appointed	18 September 2015(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 October 2019)
Role	Company Director
Correspondence Address	Astra House Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Playnation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,302,586
Gross Profit	£1,269,251
Net Worth	£1,430,904
Cash	£276,595
Current Liabilities	£1,156,978

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 May 2014	Delivered on: 10 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 May 2014	Delivered on: 9 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 May 2014	Delivered on: 9 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 May 2014	Delivered on: 6 May 2014 Persons entitled: Palatine Private Equity LLP (Security Trustee) Classification: A registered charge Outstanding

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
18 February 2021	Application to strike the company off the register (2 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 October 2019	Termination of appointment of Zane Cedomir Mersich as a director on 1 October 2019 (1 page)
3 October 2019	Termination of appointment of Neil Paramore as a director on 1 October 2019 (1 page)
3 October 2019	Appointment of Mrs Carys Damon as a secretary on 1 October 2019 (2 pages)
3 October 2019	Termination of appointment of Neil Paramore as a secretary on 1 October 2019 (1 page)
3 October 2019	Appointment of Mr Stewart Frank Bradley Baker as a director on 1 October 2019 (2 pages)
3 October 2019	Appointment of Mrs Carys Damon as a director on 1 October 2019 (2 pages)
3 October 2019	Appointment of Mr Brooks Harrison Pierce as a director on 1 October 2019 (2 pages)
10 April 2019	Satisfaction of charge SC3262820004 in full (1 page)
30 January 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (19 pages)
14 September 2017	Full accounts made up to 31 December 2016 (19 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 November 2016	Satisfaction of charge SC3262820003 in full (1 page)
1 November 2016	Satisfaction of charge SC3262820002 in full (1 page)
1 November 2016	Satisfaction of charge SC3262820002 in full (1 page)
1 November 2016	Satisfaction of charge SC3262820003 in full (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
31 May 2016	Satisfaction of charge SC3262820001 in full (1 page)
31 May 2016	Satisfaction of charge SC3262820001 in full (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (5 pages)
14 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
14 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
15 November 2015	Full accounts made up to 31 March 2015 (16 pages)
15 November 2015	Full accounts made up to 31 March 2015 (16 pages)
4 November 2015	Appointment of Mr Neil Paramore as a secretary on 18 September 2015 (2 pages)
4 November 2015	Termination of appointment of Adam David Spencer Hodges as a director on 18 September 2015 (1 page)
4 November 2015	Termination of appointment of Roderick John Hyde as a director on 18 September 2015 (1 page)
4 November 2015	Appointment of Mr Neil Paramore as a director on 18 September 2015 (2 pages)
4 November 2015	Appointment of Mr Zane Cedomir Mersich as a director on 18 September 2015 (2 pages)
4 November 2015	Appointment of Mr Neil Paramore as a secretary on 18 September 2015 (2 pages)
4 November 2015	Appointment of Mr Neil Paramore as a director on 18 September 2015 (2 pages)
4 November 2015	Termination of appointment of Roderick John Hyde as a director on 18 September 2015 (1 page)
4 November 2015	Termination of appointment of Adam David Spencer Hodges as a director on 18 September 2015 (1 page)
4 November 2015	Appointment of Mr Zane Cedomir Mersich as a director on 18 September 2015 (2 pages)
16 October 2015	Auditor's resignation (2 pages)
16 October 2015	Auditor's resignation (2 pages)
10 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
10 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
19 December 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
18 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
18 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 June 2014	Appointment of Mr Roderick John Hyde as a director (2 pages)
3 June 2014	Termination of appointment of Hasmuk Patel as a secretary (1 page)
3 June 2014	Termination of appointment of David Mellor as a director (1 page)
3 June 2014	Termination of appointment of Nassir Ghanchi as a director (1 page)
3 June 2014	Registered office address changed from Basement Office 2 Murieston Road Edinburgh EH11 2JH on 3 June 2014 (1 page)
3 June 2014	Appointment of Mr Adam David Spencer Hodges as a director (2 pages)
3 June 2014	Termination of appointment of Nassir Ghanchi as a director (1 page)
3 June 2014	Registered office address changed from Basement Office 2 Murieston Road Edinburgh EH11 2JH on 3 June 2014 (1 page)
3 June 2014	Termination of appointment of Hasmuk Patel as a secretary (1 page)
3 June 2014	Appointment of Mr Adam David Spencer Hodges as a director (2 pages)
3 June 2014	Registered office address changed from Basement Office 2 Murieston Road Edinburgh EH11 2JH on 3 June 2014 (1 page)
3 June 2014	Appointment of Mr Roderick John Hyde as a director (2 pages)
3 June 2014	Termination of appointment of David Mellor as a director (1 page)
10 May 2014	Registration of charge 3262820004 (19 pages)
10 May 2014	Registration of charge 3262820004 (19 pages)
9 May 2014	Registration of charge 3262820002 (44 pages)
9 May 2014	Registration of charge 3262820002 (44 pages)
9 May 2014	Registration of charge 3262820003 (19 pages)
9 May 2014	Registration of charge 3262820003 (19 pages)
6 May 2014	Registration of charge 3262820001 (43 pages)
6 May 2014	Registration of charge 3262820001 (43 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 August 2013	Director's details changed for Mr David Glynn Mellor on 25 June 2013 (2 pages)
1 August 2013	Secretary's details changed for Mr Hasmuk Patel on 25 June 2013 (1 page)
1 August 2013	Director's details changed for Mr Nassir Ghanchi on 25 June 2013 (2 pages)
1 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Director's details changed for Mr David Glynn Mellor on 25 June 2013 (2 pages)
1 August 2013	Secretary's details changed for Mr Hasmuk Patel on 25 June 2013 (1 page)
1 August 2013	Director's details changed for Mr Nassir Ghanchi on 25 June 2013 (2 pages)
1 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (14 pages)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (14 pages)
31 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
31 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 July 2011	Annual return made up to 25 June 2011 (14 pages)
20 July 2011	Annual return made up to 25 June 2011 (14 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 June 2010	Annual return made up to 25 June 2010 (14 pages)
29 June 2010	Annual return made up to 25 June 2010 (14 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 September 2009	Director appointed nassir ghanchi logged form (1 page)
10 September 2009	Director appointed nassir ghanchi logged form (1 page)
13 July 2009	Return made up to 25/06/09; full list of members (10 pages)
13 July 2009	Return made up to 25/06/09; full list of members (10 pages)
23 February 2009	Appointment terminated secretary alec paterson (1 page)
23 February 2009	Appointment terminated director alan paterson (1 page)
23 February 2009	Appointment terminated director alan paterson (1 page)
23 February 2009	Appointment terminated secretary alec paterson (1 page)
1 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 August 2008	Director appointed david glynn mellor (2 pages)
19 August 2008	Director appointed david glynn mellor (2 pages)
12 August 2008	Return made up to 25/06/08; full list of members (6 pages)
12 August 2008	Return made up to 25/06/08; full list of members (6 pages)
5 August 2008	Appointment terminated secretary zarina ghanchi (1 page)
5 August 2008	Secretary appointed hasmuk patel (2 pages)
5 August 2008	Secretary appointed hasmuk patel (2 pages)
5 August 2008	Appointment terminated secretary zarina ghanchi (1 page)
14 July 2008	Director appointed nassir ghanchi (1 page)
14 July 2008	Director appointed nassir ghanchi (1 page)
14 July 2008	Secretary appointed zarina bibi ghanchi (1 page)
14 July 2008	Secretary appointed zarina bibi ghanchi (1 page)
25 June 2007	Incorporation (17 pages)
25 June 2007	Incorporation (17 pages)

Fun House Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland