FLAMING PEAR INTERACTIVE LIMITED
Overview
| Company Name | FLAMING PEAR INTERACTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04423103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLAMING PEAR INTERACTIVE LIMITED?
- (7260) /
- (9211) /
Where is FLAMING PEAR INTERACTIVE LIMITED located?
| Registered Office Address | The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAMING PEAR INTERACTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLAMING PEAR LIMITED | Apr 24, 2002 | Apr 24, 2002 |
What are the latest accounts for FLAMING PEAR INTERACTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for FLAMING PEAR INTERACTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 7 pages | AA | ||||||||||
Who are the officers of FLAMING PEAR INTERACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATON, Marian Jane | Secretary | Flat 3 9 Boxgrove Road GU1 2LX Guildford Surrey | British | Art Director | 81768190003 | |||||
| PATON, Marian Jane | Director | Flat 3 9 Boxgrove Road GU1 2LX Guildford Surrey | British | Art Director | 81768190003 | |||||
| REVELEY, Simon Paul | Director | 72 Boxgrove Road GU1 1UD Guildford Surrey | United Kingdom | British | Video Director | 76567610002 | ||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| ALLEN, Matthew David | Director | Southlands Farm Stane Street, Adversane RH14 9JH Billingshurst West Sussex | United Kingdom | British | Director | 40231660002 | ||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Does FLAMING PEAR INTERACTIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 07, 2007 Delivered On Sep 12, 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jun 18, 2007 Delivered On Jul 04, 2007 | Outstanding | Amount secured £5,938.00 due or to become due from the company to | |
Short particulars The sum of £5,938.00 deposited with the chargee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jan 03, 2003 Delivered On Jan 07, 2003 | Outstanding | Amount secured Such sum as shall from time to time be the higher of one thousand nine hundred and fifty eight pounds (£1,958) or the sum of one sixth of the annual rent due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The monies standing to the credit from time to time of the interest bearing account opened in the name of w (no.4) gp (nominee a) limited and w (no.4) gp (nominee b) limited or its managing agents pursuant to the terms of the rent deposit deed. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does FLAMING PEAR INTERACTIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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