FANTOO LIMITED COMPANIES HOUSE – 08026850

Crowdcube

Overview

  • Registered office address: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
  • Company type: Private limited company
  • Incorporated on: 11 April 2012
  • Status: Liquidation

Key filing dates

  • Accounting reference date: 31 October
  • Last accounts made up to: 31 October 2017
  • Next accounts due: 31 July 2019
  • Last confirmation statement date: 11 April 2018
  • Next confirmation statement due: 25 April 2019
  • Last members list: 11 April 2016

Nature of business (SIC)

  • 62012 Business and domestic software development

People

Officers:
5 officers / 2 resignations

  • Director BOISVERT, Andre Michel ACTIVE
  • Nationality: Canadian
  • Appointed: 31 July 2017
  • Date of birth: September 1953
  • Correspondence address: 5, Barnfield Crescent, Exeter, Devon, EX1 1QT
  • Country/State of Residence: United States
  • Occupation: Director

  • Director FANTAAY, Jordan ACTIVE
  • Nationality: British
  • Appointed: 11 April 2012
  • Date of birth: January 1977
  • Correspondence address: 32, Kings Mill Way, Denham, United Kingdom, UB9 4BS
  • Country/State of Residence: United Kingdom
  • Occupation: Company Director

  • Director SAINI, Seena ACTIVE
  • Nationality: British
  • Appointed: 1 October 2012
  • Date of birth: June 1973
  • Correspondence address: JORDAN FANTAAY, 32, Kings Mill Way, Denham, United Kingdom, UB9 4BS
  • Country/State of Residence: United Kingdom
  • Occupation: Finance Director

  • Director SAINI, Seena RESIGNED
  • Nationality: British
  • Appointed: 11 April 2012
  • Date of birth: June 1973
  • Resigned: 29 October 2013
  • Correspondence address: 56, Pearl House, 10 Merrivale Mews, Milton Keynes, Bucks, England, MK9 2FP
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director SMITH, Colin RESIGNED
  • Nationality: British
  • Appointed: 1 May 2014
  • Date of birth: May 1962
  • Resigned: 1 February 2016
  • Correspondence address: Dell House (Annex Office), The Boulevard, Cain Road, Bracknell, Berkshire, England, RG12 1LF
  • Country/State of Residence: United Kingdom
  • Occupation: Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Mr Jordan Fantaay ACTIVE
  • Correspondence address: The Lightbox, Willoughby Road, Bracknell, Berkshire, England, RG12 8FB
  • Notified on: 6 April 2016
  • Date of birth: January 1977
  • Nationality: British
  • Country of residence: United Kingdom

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%
  • Right to appoint and remove directors

Statements

Statement WITHDRAWN

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

  • Notified on: 25 April 2018
  • Withdrawn on: 11 April 2018

Statement WITHDRAWN

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

  • Notified on: 11 April 2017
  • Withdrawn on: 6 April 2016

Recent Filing History

DateFormDescription
22 Apr 2020LIQ14Return of final meeting in a creditors’ voluntary winding up
16 Sep 2019600Appointment of a voluntary liquidator
7 Sep 2019AM22Notice of move from Administration case to Creditors Voluntary Liquidation
31 May 2019AM07Result of meeting of creditors
13 May 2019AM03Statement of administrator’s proposal
17 Apr 2019AM02Statement of affairs with form AM02SOA
15 Mar 2019AD01Registered office address changed from The Lightbox Willoughby Road Bracknell Berkshire RG12 8FB England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 15 March 2019
14 Mar 2019AM01Appointment of an administrator
18 Feb 2019SH01Statement of capital following an allotment of shares on 29 January 2019 GBP 343.3481
28 Jan 2019MR04Satisfaction of charge 080268500001 in full
13 Nov 2018RESOLUTIONSResolutions
RES11 – Resolution of removal of pre-emption rightsRES10 – Resolution of allotment of securities
31 Oct 2018SH01Statement of capital following an allotment of shares on 31 October 2018 GBP 342.2777
31 Oct 2018SH01Statement of capital following an allotment of shares on 31 October 2018 GBP 340.1342
29 Oct 2018MR01Registration of charge 080268500001, created on 22 October 2018
25 Apr 2018PSC09Withdrawal of a person with significant control statement on 25 April 2018
25 Apr 2018PSC08Notification of a person with significant control statement
25 Apr 2018CS01Confirmation statement made on 11 April 2018 with updates
25 Apr 2018PSC01Notification of Jordan Fantaay as a person with significant control on 6 April 2016
25 Apr 2018PSC09Withdrawal of a person with significant control statement on 25 April 2018
23 Mar 2018SH01Statement of capital following an allotment of shares on 9 March 2018 GBP 316.486
23 Mar 2018SH01Statement of capital following an allotment of shares on 9 March 2018 GBP 315.9313
22 Mar 2018SH01Statement of capital following an allotment of shares on 9 March 2018 GBP 289.0521
12 Feb 2018AATotal exemption full accounts made up to 31 October 2017
7 Dec 2017RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rightsRES01 – Resolution of adoption of Articles of Association
2 Oct 2017AD01Registered office address changed from Dell House (Annex Office) the Boulevard Cain Road Bracknell Berkshire RG12 1LF England to The Lightbox Willoughby Road Bracknell Berkshire RG12 8FB on 2 October 2017
31 Jul 2017AP01Appointment of Mr Andre Michel Boisvert as a director on 31 July 2017
27 Apr 2017RESOLUTIONSResolutions
RES11 – Resolution of removal of pre-emption rightsRES10 – Resolution of allotment of securities
25 Apr 2017CS01Confirmation statement made on 11 April 2017 with updates
9 Mar 2017AATotal exemption small company accounts made up to 31 October 2016
29 Nov 2016SH01Statement of capital following an allotment of shares on 14 November 2016 GBP 284.1651
29 Nov 2016SH01Statement of capital following an allotment of shares on 14 November 2016 GBP 278.6297
29 Nov 2016SH01Statement of capital following an allotment of shares on 14 November 2016 GBP 273.0943
29 Nov 2016SH01Statement of capital following an allotment of shares on 14 November 2016 GBP 272.3755
29 Nov 2016SH01Statement of capital following an allotment of shares on 14 November 2016 GBP 271.4908
29 Nov 2016SH01Statement of capital following an allotment of shares on 14 November 2016 GBP 270.2191
29 Nov 2016SH01Statement of capital following an allotment of shares on 14 November 2016 GBP 268.9474
29 Nov 2016SH01Statement of capital following an allotment of shares on 14 November 2016 GBP 267.2859
29 Nov 2016SH01Statement of capital following an allotment of shares on 14 November 2016 GBP 267.227
29 Nov 2016SH01Statement of capital following an allotment of shares on 14 November 2016 GBP 266.9505
29 Nov 2016SH01Statement of capital following an allotment of shares on 14 November 2016 GBP 266.1211
29 Nov 2016SH01Statement of capital following an allotment of shares on 14 November 2016 GBP 265.2917
29 Nov 2016SH01Statement of capital following an allotment of shares on 14 November 2016 GBP 264.4623
29 Nov 2016SH01Statement of capital following an allotment of shares on 14 November 2016 GBP 263.08
29 Nov 2016SH01Statement of capital following an allotment of shares on 14 November 2016 GBP 258.9331
27 Jul 2016AATotal exemption small company accounts made up to 31 October 2015
5 May 2016AR01Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05 GBP 256.1685
10 Feb 2016TM01Termination of appointment of Colin Smith as a director on 1 February 2016
27 Oct 2015CH01Director’s details changed for Mr Colin Smith on 27 October 2015
27 Oct 2015CH01Director’s details changed for Mr Jordan Fantaay on 27 October 2015
27 Oct 2015CH01Director’s details changed for Miss Seena Saini on 27 October 2015
5 Oct 2015RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rights
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 253.4039
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 252.0216
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 256.1685
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 245.6216
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 239.8159
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 238.4336
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 240.6453
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 249.2156
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 234.1037
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 243.4099
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 244.7922
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 235.486
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 236.8683
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 238.9865
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 232.4447
14 Sep 2015SH01Statement of capital following an allotment of shares on 10 September 2015 GBP 248.3862
10 Sep 2015AD01Registered office address changed from Dell House Cain Road Bracknell Berkshire RG12 1LF to Dell House (Annex Office) the Boulevard Cain Road Bracknell Berkshire RG12 1LF on 10 September 2015
10 Aug 2015AATotal exemption small company accounts made up to 31 October 2014
10 Aug 2015RP04Second filing of SH01 previously delivered to Companies House
ANNOTATION Clarification Second filing SH01 for allotment date 19/06/15.
26 Jun 2015SH01Statement of capital following an allotment of shares on 19 June 2015 GBP 230.2337
ANNOTATION Clarification a second filing SH01 was registered on 10/08/15.
23 Jun 2015SH01Statement of capital following an allotment of shares on 12 June 2015 GBP 220.6537
22 Jun 2015AR01Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-22 GBP 219.6454
4 Jun 2015CH01Director’s details changed for Miss Seena Saini on 4 June 2015
29 May 2015RESOLUTIONSResolutions
RES01 – Resolution of alteration of Articles of AssociationRES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rightsRES13 – Increase share capital 26/03/2015
29 Apr 2015SH01Statement of capital following an allotment of shares on 12 December 2014 GBP 219.6454
23 Jan 2015AA01Previous accounting period extended from 30 April 2014 to 31 October 2014
16 Jun 2014SH02Sub-division of shares on 10 April 2014
16 Jun 2014SH10Particulars of variation of rights attached to shares
11 Jun 2014AR01Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-06-11 GBP 159.587
11 Jun 2014CH01Director’s details changed for Miss Seena Saini on 1 October 2013
11 Jun 2014CH01Director’s details changed for Mr Jordan Fantaay on 1 October 2013
10 Jun 2014RP04Second filing of AR01 previously delivered to Companies House made up to 11 April 2013
9 Jun 2014AD01Registered office address changed from 32 Kings Mill Way Denham Uxbridge Buckinghamshire UB9 4BS England on 9 June 2014
6 Jun 2014SH01Statement of capital following an allotment of shares on 10 April 2014 GBP 159.5884
9 May 2014MEM/ARTSMemorandum and Articles of Association
9 May 2014SH08Change of share class name or designation
9 May 2014RESOLUTIONSResolutions
RES13 – The issued share capital be increased by the issue of a maximum 86164 a ordinary shares and the creation of a maximum 42172 b investement shares.hope to obtain seis tax relief.should investors fail to advance their subscription. To prepare share certificates. To authorise any director to execute on behalf of company. To authorise secretary or any director to arrange the relevant documents to be filed at companies house. To retain the proceeds of the non seis investors share 10/04/2014
9 May 2014RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rights
8 May 2014AP01Appointment of Mr Colin Smith as a director
9 Jan 2014AATotal exemption small company accounts made up to 30 April 2013
30 Oct 2013AP01Appointment of Miss Seena Saini as a director
29 Oct 2013TM01Termination of appointment of Seena Saini as a director
29 Oct 2013AD01Registered office address changed from 56 Pearl House 10 Merrivale Mews Milton Keynes Bucks MK9 2FP England on 29 October 2013
21 Jun 2013AR01Annual return made up to 11 April 2013 with full list of shareholders
ANNOTATION A second filed AR01 was registered on 10/06/2014.
18 Oct 2012SH02Sub-division of shares on 1 October 2012
18 Oct 2012SH01Statement of capital following an allotment of shares on 1 October 2012 GBP 108.80
18 Oct 2012RESOLUTIONSResolutions
RES12 – Resolution of varying share rights or nameRES01 – Resolution of Memorandum and/or Articles of AssociationRES11 – Resolution of removal of pre-emption rightsRES10 – Resolution of allotment of securities
11 Apr 2012NEWINCIncorporation
MODEL ARTICLES model-articles-adopted

Insolvency

2 Insolvency Case

Case number 2 – Creditors voluntary liquidation

Commencement of winding up
7 September 2019

Due to be dissolved on
22 July 2020


Practitioner
David Gerard Kirk
5 Barnfield Crescent, Exeter, Devon, EX1 1RF

Email: david@kirks.co.uk

Appointed on
7 September 2019


Practitioner
David Gerard Kirk
5 Barnfield Crescent, Exeter, Devon, EX1 1RF

Appointed on
7 September 2019

Case number 1 – In administration

Administration started
1 March 2019

Administration ended
7 September 2019


Practitioner
David Gerard Kirk
5 Barnfield Crescent, Exeter, Devon, EX1 1RF

Ceased to act
7 September 2019

Charges

1 charges registered
0 outstanding, 1 satisfied, 0 part satisfied

Charge code 080268500001

Created
22 October 2018

Delivered
29 October 2018

Status
Satisfied on 28 January 2019

Persons entitled
Finstock Capital Limited

Brief description
Contains fixed charge.
Contains floating charge.
Contains negative pledge.
Floating charge covers all the property or undertaking of the company.

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