| Company Name | Funktional Drinks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06862595 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2009(15 years ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steven Paul Hull |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Monarch Lane, Horkesley Grove Great Horkesley Colchester Essex CO6 4FP |
| Director Name | Mr Brian Tennant Newell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Ridgeway Wibtoft Warwickshire LE17 5BB |
| Director Name | Mr Nicholas Adam Paterson-Jones |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Amersham Hill Drive High Wycombe Bucks HP13 6QY |
| Director Name | Mr Simon Craig Joseph Gregory |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2009(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 8 Elton Road Woodcote Park Purley Surrey CR8 3NN |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 25 at £1 | Brian Tennant Newell 25.00% Ordinary |
|---|---|
| 25 at £1 | Nicholas Adam Paterson-jones 25.00% Ordinary |
| 25 at £1 | Simon Craig Joseph Gregory 25.00% Ordinary |
| 25 at £1 | Steven Paul Hull 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2015 | Application to strike the company off the register (2 pages) |
| 8 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 2 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 March 2011 | Director's details changed for Mr Steven Paul Hull on 11 March 2011 (2 pages) |
| 23 December 2010 | Registered office address changed from 1 Mcnally Mews the Crescent West Bergholt Colchester Essex CO6 3DA England on 23 December 2010 (1 page) |
| 1 October 2010 | Director's details changed for Mr Steven Paul Hull on 1 October 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Steven Paul Hull on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from Stranabrooey 25 Woodlands Colchester Essex CO4 3JA on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Stranabrooey 25 Woodlands Colchester Essex CO4 3JA on 1 October 2010 (1 page) |
| 1 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Brian Tennant Newell on 30 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Nicholas Adam Paterson-Jones on 30 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 26 October 2009 | Termination of appointment of Simon Gregory as a director (2 pages) |
| 30 March 2009 | Incorporation (15 pages) |