F'LUNCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameF'LUNCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03887595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of F'LUNCH LIMITED?

    • (1581) /

    Where is F'LUNCH LIMITED located?

    Registered Office Address
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of F'LUNCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLUNCH LIMITEDDec 02, 1999Dec 02, 1999

    What are the latest accounts for F'LUNCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What is the status of the latest annual return for F'LUNCH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for F'LUNCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:ian kings ceased on 16/12/15 by order of court
    1 pagesLIQ MISC

    Insolvency filing

    Insolvency:appointment of allan kelly - 16/12/15 by order of court
    1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:replacement of liquidator
    17 pagesLIQ MISC OC

    Return of final meeting in a creditors' voluntary winding up

    21 pages4.72

    Liquidators' statement of receipts and payments to Jan 15, 2015

    16 pages4.68

    Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on Feb 22, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 15, 2014

    13 pages4.68

    Liquidators' statement of receipts and payments to Jan 15, 2013

    15 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 85 Benton Park Road Newcastle upon Tyne Tyne & Wear NE7 7LY* on Dec 19, 2011

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    legacy

    5 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2007

    3 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Mar 31, 2006

    3 pagesAA

    Who are the officers of F'LUNCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, John
    85 Benton Park Road
    NE7 7LY Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    85 Benton Park Road
    NE7 7LY Newcastle Upon Tyne
    Tyne & Wear
    British73302710001
    PHILLIPS, Anne Marie
    85 Benton Park Road
    NE7 7LY Newcastle Upon Tyne
    Tyne & Wear
    Director
    85 Benton Park Road
    NE7 7LY Newcastle Upon Tyne
    Tyne & Wear
    French67820130001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Does F'LUNCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2012Commencement of winding up
    Mar 30, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Phillip Ross
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    Ian William Kings
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    Allan David Kelly
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    practitioner
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0