FIFTY FOOT SQUID LIMITED

Overview

Company Name	FIFTY FOOT SQUID LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05357228
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2005
Date of Cessation	Feb 01, 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 FIFTY FOOT SQUID LIMITED?

(7260) /

Where is FIFTY FOOT SQUID LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of FIFTY FOOT SQUID LIMITED?

Previous Company Names
Company Name	From	Until
FHLAME LIMITED	Feb 08, 2005	Feb 08, 2005

What are the latest accounts for FIFTY FOOT SQUID LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for FIFTY FOOT SQUID LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2011

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Jul 29, 2011

Liquidators' statement of receipts and payments to Jun 15, 2011

13 pages

4.68

Jun 25, 2010

Statement of affairs with form 4.19

7 pages

4.20

Jun 25, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 16, 2010	LRESEX

Jun 24, 2010

Registered office address changed from 8a Great Newport Street London WC2H 7JA on Jun 24, 2010

2 pages

AD01

Jan 05, 2010

Total exemption small company accounts made up to Feb 28, 2009

6 pages

Oct 10, 2009

legacy

5 pages

MG01

Aug 26, 2009

legacy

3 pages

363a

Feb 12, 2009

legacy

1 pages

288b

Dec 28, 2008

Total exemption small company accounts made up to Feb 29, 2008

7 pages

Oct 11, 2008

Certificate of change of name

Company name changed fhlame LIMITED\certificate issued on 14/10/08

2 pages

CERTNM

Oct 07, 2008

legacy

4 pages

363a

Jun 03, 2008

legacy

1 pages

288b

Dec 17, 2007

Total exemption small company accounts made up to Feb 28, 2007

3 pages

Oct 25, 2007

legacy

3 pages

395

Jun 11, 2007

legacy

2 pages

363a

Jun 01, 2007

legacy

1 pages

288c

Jun 01, 2007

legacy

1 pages

88(2)R

May 31, 2007

legacy

1 pages

288c

May 31, 2007

legacy

1 pages

288c

May 03, 2007

legacy

1 pages

288c

May 03, 2007

legacy

2 pages

363a

May 03, 2007

legacy

1 pages

287

View All Filings

Who are the officers of FIFTY FOOT SQUID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JARRETT, Gregory John Flat 19a Calabria Road N5 1JB London	Jun 16, 2006		Secretary	Flat 19a Calabria Road N5 1JB London		British		Designer	121864010001
JARRETT, Gregory John Flat 19a Calabria Road N5 1JB London	Feb 23, 2005		Director	Flat 19a Calabria Road N5 1JB London	United Kingdom	British	1973-11	Designer	121864010001
VAN HEUSDEN, Lee Anne Flat 2 207 Evering Road E5 8AL London	Feb 23, 2005	Jun 16, 2006	Secretary	Flat 2 207 Evering Road E5 8AL London		South African		Chartered Acc	103591190001
ONLINE CORPORATE SECRETARIES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Feb 08, 2005	Feb 09, 2005	Secretary	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire					74312110032
AUTRY, C P 154 Ilfield Road SW10 9AF London	May 01, 2006	Jan 01, 2008	Director	154 Ilfield Road SW10 9AF London		Usa	1968-7	Designer	112896900002
ONLINE NOMINEES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Feb 08, 2005	Feb 09, 2005	Nominee Director	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire					900026930001

View Detailed Information on Officers and People with Significant Control

Does FIFTY FOOT SQUID LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 07, 2009 Delivered On Oct 10, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 2009Registration of a charge (MG01)
Debenture	Created On Oct 13, 2007 Delivered On Oct 25, 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 25, 2007Registration of a charge (395)

View Detailed Information on Charges

Does FIFTY FOOT SQUID LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2012	Dissolved on
Jun 16, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Andrew Segal Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Jun 16, 2010
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jun 16, 2010

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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