FLAMECORD LIMITED

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

    Company NameFLAMECORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04346041
    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 FLAMECORD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FLAMECORD LIMITED located?

    Registered Office Address
    c/o THE MACDONALD PARTNERSHIP PLC
    4th Floor 100 Fenchurch Street
    EC3M 5JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAMECORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for FLAMECORD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FLAMECORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    GAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Registered office address changed from * Chase Bureau Accountants No 1 Royal Terrace Southend on Sea Essex SS1 1EA* on Apr 02, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended accounts made up to Dec 31, 2010

    3 pagesAAMD

    Amended accounts made up to Dec 31, 2009

    3 pagesAAMD

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2012

    Statement of capital on Jan 19, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Joanne Lesley Death on Jan 06, 2010

    2 pagesCH01

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    Who are the officers of FLAMECORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEATH, Tina Joyce
    49 Wood Lane
    RM12 5JA Hornchurch
    Essex
    Secretary
    49 Wood Lane
    RM12 5JA Hornchurch
    Essex
    British80618230001
    DEATH, Joanne Lesley
    Wellington Road
    SS6 8EZ Rayleigh
    36
    Essex
    United Kingdom
    Director
    Wellington Road
    SS6 8EZ Rayleigh
    36
    Essex
    United Kingdom
    United KingdomBritishDirector80618590003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does FLAMECORD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2013Commencement of winding up
    Aug 12, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Melissa Jackson
    4th Floor 100 Fenchurch Street
    EC3M 5JD London
    practitioner
    4th Floor 100 Fenchurch Street
    EC3M 5JD London

    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