FLATBREAD CAFE LIMITED

Overview

Company Name	FLATBREAD CAFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04062365
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2000
Date of Cessation	Apr 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FLATBREAD CAFE LIMITED?

(5530) /

Where is FLATBREAD CAFE LIMITED located?

Registered Office Address	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of FLATBREAD CAFE LIMITED?

Previous Company Names
Company Name	From	Until
THE FLAT BREAD COMPANY LIMITED	May 07, 2002	May 07, 2002
SANDCO 683 LIMITED	Aug 30, 2000	Aug 30, 2000

What are the latest accounts for FLATBREAD CAFE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FLATBREAD CAFE LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 18, 2012	Administrator's progress report to Jan 16, 2012	15 pages	2.24B

Jan 18, 2012	Notice of move from Administration to Dissolution on Jan 16, 2012	15 pages	2.35B

Nov 11, 2011	Administrator's progress report to Jul 18, 2011	14 pages	2.24B

Jun 28, 2011	Notice of extension of period of Administration	1 pages	2.31B

Apr 28, 2011	Administrator's progress report to Jan 18, 2011	16 pages	2.24B

Sep 23, 2010	Statement of administrator's proposal	26 pages	2.17B

Jul 30, 2010	Registered office address changed from Unit 10 Bearl Farm Stocksfield Northumberland NE43 7AJ on Jul 30, 2010	1 pages	AD01

Jul 29, 2010	Appointment of an administrator	1 pages	2.12B

May 04, 2010	Statement of capital following an allotment of shares on Jan 28, 2010 Capital: GBP 1,304,985	2 pages	SH01

Feb 12, 2010	Statement of capital following an allotment of shares on Oct 23, 2009 Capital: GBP 1,280,000	2 pages	SH01

Jan 18, 2010	Termination of appointment of Justin Perkins as a director	3 pages	TM01

Jan 10, 2010	Termination of appointment of Colin Johnston as a secretary	2 pages	TM02

Jan 10, 2010	Termination of appointment of Colin Johnston as a director	2 pages	TM01

Jan 10, 2010	Termination of appointment of Justin Perkins as a director	2 pages	TM01

Nov 03, 2009	Total exemption small company accounts made up to Dec 31, 2008	4 pages	AA

Sep 28, 2009	legacy	4 pages	363a

Sep 25, 2009	legacy	1 pages	288c

Sep 24, 2009	legacy	2 pages	88(2)

Sep 24, 2009	legacy	2 pages	88(2)

Sep 24, 2009	legacy	2 pages	88(2)

Feb 19, 2009	legacy	2 pages	88(2)

Nov 04, 2008	Total exemption small company accounts made up to Dec 31, 2007	4 pages	AA

Sep 16, 2008	legacy	4 pages	363a

Sep 11, 2008	legacy	2 pages	88(2)

View All Filings

Who are the officers of FLATBREAD CAFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REZAEI, Mohammed Hossain Hindley Stocksfield NE43 7RY Hindley Hall Northumberland	Dec 21, 2000		Director	Hindley Stocksfield NE43 7RY Hindley Hall Northumberland	United Kingdom	British	1955-3	Chairman	73660140003
CROSS, Andrew 26 College Road TQ12 1EQ Newton Abbot Devon	Jun 15, 2001	Oct 15, 2001	Secretary	26 College Road TQ12 1EQ Newton Abbot Devon		British			124290700001
HOLLOWAY, Malcolm 24 Bishopbourne Court NE29 9JE North Shields Tyne & Wear	Aug 03, 2007	Feb 25, 2008	Secretary	24 Bishopbourne Court NE29 9JE North Shields Tyne & Wear		British		Accountant	100276910001
JOHNSTON, Colin Stuart 1 Hillhead Cottages Gibside, Burnopfield NE16 6AB Newcastle Upon Tyne Tyne & Wear	Feb 25, 2008	Dec 17, 2009	Secretary	1 Hillhead Cottages Gibside, Burnopfield NE16 6AB Newcastle Upon Tyne Tyne & Wear		British		Finance Director	69247910001
MILTON, Keith Bertram 25 Rectory Grove NE3 1AL Gosforth Newcastle Upon Tyne	Oct 23, 2002	Aug 03, 2007	Secretary	25 Rectory Grove NE3 1AL Gosforth Newcastle Upon Tyne		British		Director	76950940001
QUINN, John 32 Falstone Drive DH2 3ST Chester Le Street County Durham	Dec 21, 2000	Jun 15, 2001	Secretary	32 Falstone Drive DH2 3ST Chester Le Street County Durham		British		Chartered Accountant	62451710001
SMITH, David Colin 11 Pasture Field Sedgefield TS21 3NT Stockton On Tees Cleveland	Sep 25, 2002	Oct 23, 2002	Secretary	11 Pasture Field Sedgefield TS21 3NT Stockton On Tees Cleveland		British		Company Director	85326740001
SZCZEPANSKI, Jan 16 Durkar Rise Crigglestone WF4 3QB Wakefield West Yorkshire	Oct 15, 2001	Sep 25, 2002	Secretary	16 Durkar Rise Crigglestone WF4 3QB Wakefield West Yorkshire		British		Co Director	10925740001
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Aug 30, 2000	Dec 21, 2000	Nominee Secretary	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear					900020010001
HARTLEY, Simon 14 Cowell Grove NE39 2JQ Rowlands Gill Tyne & Wear	Aug 03, 2007	Mar 27, 2008	Director	14 Cowell Grove NE39 2JQ Rowlands Gill Tyne & Wear	England	British	1975-9	Director Exec	82461790001
HOLLOWAY, Malcolm 24 Bishopbourne Court NE29 9JE North Shields Tyne & Wear	Nov 26, 2007	Feb 25, 2008	Director	24 Bishopbourne Court NE29 9JE North Shields Tyne & Wear	United Kingdom	British	1959-5	Accountant	100276910001
JOHNSTON, Colin Stuart 1 Hillhead Cottages Gibside, Burnopfield NE16 6AB Newcastle Upon Tyne Tyne & Wear	Feb 25, 2008	Dec 17, 2009	Director	1 Hillhead Cottages Gibside, Burnopfield NE16 6AB Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1955-11	Finance Director	69247910001
PERKINS, Justin Stewart 20, The Wynd Gosforth NE3 4LA Newcastle Upon Tyne	Aug 03, 2007	Dec 09, 2009	Director	20, The Wynd Gosforth NE3 4LA Newcastle Upon Tyne	United Kingdom	British	1976-6	Marketing	112168510001
WARD HADAWAY INCORPORATIONS LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Aug 30, 2000	Dec 21, 2000	Nominee Director	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear					900020000001

View Detailed Information on Officers and People with Significant Control

Does FLATBREAD CAFE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 29, 2008 Delivered On Jul 31, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £11,750.00.
	Persons Entitled Metrocentre (Nominee No.1) Limited and Metrocentre (Nominee No.2) Limited
	Transactions Jul 31, 2008Registration of a charge (395)
Rent deposit deed	Created On Jun 04, 2008 Delivered On Jun 11, 2008	Outstanding	Amount secured £8,959.37 due or to become due
	Short particulars With an initial rent deposit of £8,959.37 see image for full details.
	Persons Entitled Michael Arthur Stanley Ponting and Patricia Ann Ponting and Pal Trustees Limited
	Transactions Jun 11, 2008Registration of a charge (395)
Debenture	Created On Oct 19, 2007 Delivered On Oct 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 30, 2007Registration of a charge (395)

View Detailed Information on Charges

Does FLATBREAD CAFE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2010	Administration started
Jan 16, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian William Kings Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland
Steven Phillip Ross Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear

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.
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