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Ultimate Fan Entertainment Plc

Ultimate Fan Entertainment Plc is a dissolved company incorporated on 15 July 2020 with the registered office located in Solihull, West Midlands. Ultimate Fan Entertainment Plc was registered 5 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 6 months ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
12744914
Public limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultimate Fan Entertainment Plc
Contact
Address
1 Cranmore Drive
Shirley
Solihull
B90 4RZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Lindsay Keith Anderson Mair
Secretary • Director • British • Lives in UK • Born in Dec 1957
Mr Jamie Patrick Mitchell
Director • British • Lives in England • Born in Jul 1981
Mr Rodger David Sargent
PSC • British • Lives in UK • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Lindsay Keith Anderson Mair is a mutual person.
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PMPE Limited
Lindsay Keith Anderson Mair is a mutual person.
Active
Macaulay Management Limited
Lindsay Keith Anderson Mair is a mutual person.
Active
Macaulay Capital Plc
Lindsay Keith Anderson Mair is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 8 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Jake Anthony Johnson Resigned
3 Years Ago on 5 Jul 2022
Mr Jamie Patrick Mitchell Details Changed
3 Years Ago on 1 Jun 2022
Wayne Stanley Stevenson Resigned
3 Years Ago on 12 May 2022
Dormant Accounts Submitted
3 Years Ago on 24 Dec 2021
Rodger David Sargent Resigned
4 Years Ago on 13 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 13 Dec 2022
Accounts for a dormant company made up to 30 June 2022
Submitted on 5 Dec 2022
Director's details changed for Mr Jamie Patrick Mitchell on 1 June 2022
Submitted on 2 Aug 2022
Confirmation statement made on 14 July 2022 with updates
Submitted on 22 Jul 2022
Termination of appointment of Jake Anthony Johnson as a director on 5 July 2022
Submitted on 6 Jul 2022
Termination of appointment of Wayne Stanley Stevenson as a director on 12 May 2022
Submitted on 26 May 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 24 Dec 2021
Resolutions
Submitted on 17 Aug 2021
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Repayment History
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