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FLY ON THE WALL.COM LIMITED

FLY ON THE WALL.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFLY ON THE WALL.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03922764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLY ON THE WALL.COM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLY ON THE WALL.COM LIMITED located?

    Registered Office Address
    126 New Walk
    LE1 7JA Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of FLY ON THE WALL.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLY ON THE WALL.COM. LIMITEDFeb 09, 2000Feb 09, 2000

    What are the latest accounts for FLY ON THE WALL.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for FLY ON THE WALL.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 90 Long Acre London WC2E 9RZ England to 126 New Walk Leicester LE1 7JA on Aug 01, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 12, 2018

    		LRESEX

    Confirmation statement made on Jun 01, 2018 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		8 pagesAA

    Termination of appointment of Peter William Gleave as a secretary on Aug 01, 2017

    		1 pagesTM02

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 341.97
    		SH01

    Registration of charge 039227640003, created on Dec 16, 2015

    		34 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Register inspection address has been changed from 5 Park Road Park Road Dartington Hall Totnes Devon TQ9 6EF England to 5 Park Road Park Road Dartington Hall Totnes Devon TQ9 6EF

    		1 pagesAD02

    Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 5 Park Road Park Road Dartington Hall Totnes Devon TQ9 6EF

    		1 pagesAD02

    Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 90 Long Acre London WC2E 9RZ on Jul 17, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 341.97
    		SH01

    Total exemption full accounts made up to Jul 31, 2013

    		12 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 341.97
    		SH01

    Total exemption full accounts made up to Jul 31, 2012

    		13 pagesAA

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of FLY ON THE WALL.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEAVE, Jason Peter
    New Walk
    LE1 7JA Leicester
    126
    		Director
    New Walk
    LE1 7JA Leicester
    126
    		United KingdomBritishEntrepreneur70965210003
    GLEAVE, Peter William
    Park Road
    Dartington Hall
    TQ9 6EF Totnes
    5
    Devon
    United Kingdom
    		Secretary
    Park Road
    Dartington Hall
    TQ9 6EF Totnes
    5
    Devon
    United Kingdom
    		BritishFinance Manager70502500010
    CER AGENTS LIMITED
    Amy Johnson House
    15 Cherry Orchard Road
    CR9 6BJ Croydon
    Surrey
    		Secretary
    Amy Johnson House
    15 Cherry Orchard Road
    CR9 6BJ Croydon
    Surrey
    		61121220001
    CHT SECRETARIES LIMITED
    3 Sheldon Square
    W2 6PS London
    		Secretary
    3 Sheldon Square
    W2 6PS London
    		57357930008
    EARP, Michael John
    32 Mill Stream Lodge
    Uxbridge Road
    WD3 2JQ Rickmansworth
    Hertfordshire
    		Director
    32 Mill Stream Lodge
    Uxbridge Road
    WD3 2JQ Rickmansworth
    Hertfordshire
    		BritishCompany Director76505110003
    HALL, David John
    2 Yukon Road
    SW12 9PU London
    		Director
    2 Yukon Road
    SW12 9PU London
    		BritishCompany Director69105250001
    WALLIS, Pamela Amelia
    12 Glebe Court
    The Glebe
    SE3 9TH Blackheath London
    		Director
    12 Glebe Court
    The Glebe
    SE3 9TH Blackheath London
    		BritishCompany Director61331900001
    CER NOMINEES LIMITED
    Amy Johnson House
    15 Cherry Orchard Road
    CR9 6BJ Croydon
    Surrey
    		Director
    Amy Johnson House
    15 Cherry Orchard Road
    CR9 6BJ Croydon
    Surrey
    		61121210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLY ON THE WALL.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Peter Gleave
    New Walk
    LE1 7JA Leicester
    126
    		Apr 06, 2016
    New Walk
    LE1 7JA Leicester
    126
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FLY ON THE WALL.COM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 16, 2015
    Delivered On Dec 17, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Marketinvoice Limited
    Transactions
    • Dec 17, 2015Registration of a charge (MR01)
    Debenture (all assets)
    Created On Nov 28, 2005
    Delivered On Dec 02, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Ultimate Finance Limited
    Transactions
    • Dec 02, 2005Registration of a charge (395)
    • Jan 17, 2013Statement of satisfaction of a charge in full or part (MG02)
    Loan and subscription agreement
    Created On Jan 18, 2001
    Delivered On Feb 08, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a loan and subscription agreement dated 18 january 2001
    Short particulars
    Fixed and floating charges over all assets.
    Persons Entitled
    • Gillray Holdings Limited
    Transactions
    • Feb 08, 2001Registration of a charge (395)
    • Sep 02, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FLY ON THE WALL.COM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2018Commencement of winding up
    Jan 07, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    		practitioner
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    View Detailed Information on Insolvency Cases

    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