FLATLINERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFLATLINERS LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 04858902
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FLATLINERS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FLATLINERS LIMITED located?

    Registered Office Address
    49a Richmond Road
    NE34 0QQ South Shields
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLATLINERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2024
    Next Accounts Due OnDec 30, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for FLATLINERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 21, 2025
    Next Confirmation Statement DueAug 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024
    OverdueYes

    What are the latest filings for FLATLINERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of ceasing to act as receiver or manager

    3 pagesRM02

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Registered office address changed from 108 Fowler Street South Shields Tyne and Wear NE33 1PZ to 49a Richmond Road South Shields NE34 0QQ on Aug 29, 2023

    1 pagesAD01

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 15 in full

    2 pagesMR04

    Satisfaction of charge 14 in full

    2 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 20 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    1 pagesMR04

    Who are the officers of FLATLINERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGOTA, Ajay
    Richmond Road
    NE34 0QQ South Shields
    49a
    England
    Director
    Richmond Road
    NE34 0QQ South Shields
    49a
    England
    EnglandBritish123136250001
    KENT, Ternece
    102 Warwick Road
    NE34 0RY South Shields
    Tyne & Wear
    Secretary
    102 Warwick Road
    NE34 0RY South Shields
    Tyne & Wear
    British100429840001
    POULSON, Joanne
    3 The Brandons
    ST17 9EZ Stafford
    Staffordshire
    Secretary
    3 The Brandons
    ST17 9EZ Stafford
    Staffordshire
    British92101100001
    TYERMAN, Gillian Caroline
    c/o Gillian Tyerman & Co
    Robinson Terrace
    NE38 7BD Washington
    2/3
    Tyne And Wear
    England
    Secretary
    c/o Gillian Tyerman & Co
    Robinson Terrace
    NE38 7BD Washington
    2/3
    Tyne And Wear
    England
    British102098500003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FLATLINERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ajay Jagota
    Richmond Road
    NE34 0QQ South Shields
    49a
    England
    Apr 06, 2016
    Richmond Road
    NE34 0QQ South Shields
    49a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does FLATLINERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sue Joy
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    Stuart Anthony Jones
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sue Joy
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    Stuart Anthony Jones
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sue Joy
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    Stuart Anthony Jones
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sue Joy
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    Stuart Anthony Jones
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sue Joy
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    Stuart Anthony Jones
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sue Joy
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    Stuart Anthony Jones
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    7Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sue Joy
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    Stuart Anthony Jones
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    8Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sue Joy
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    Stuart Anthony Jones
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    9Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sue Joy
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    Stuart Anthony Jones
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    10Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sue Joy
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    Stuart Anthony Jones
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    11Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sue Joy
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    Stuart Anthony Jones
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    12Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sue Joy
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    Stuart Anthony Jones
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire
    receiver manager
    Rolfes House
    60 Milford Road
    SP1 2BP Salisbury
    Wiltshire

    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