FLAT-E LTD
Overview
| Company Name | FLAT-E LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05702959 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLAT-E LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is FLAT-E LTD located?
| Registered Office Address | BOOTH & CO Coopers House Intake Lane WF5 0RG Ossett West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLAT-E LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for FLAT-E LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 08, 2025 |
| Next Confirmation Statement Due | Feb 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2024 |
| Overdue | Yes |
What are the latest filings for FLAT-E LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 64 Bisley Road Stroud GL5 1HG England to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on Oct 25, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 65 Bisley Road Stroud Gloucestershire GL5 1HG England to 64 Bisley Road Stroud GL5 1HG on Apr 21, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from 64 Bisley Road Stroud GL5 1HG England to 65 Bisley Road Stroud Gloucestershire GL5 1HG on Nov 25, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from Mill 3, Second Floor Mabgate Mills Macaulay Street Leeds LS9 7DZ England to 64 Bisley Road Stroud GL5 1HG on May 12, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from Mill 3, Second Floor Mabgate Mills Macaulay Street Leeds LS27 7LR England to Mill 3, Second Floor Mabgate Mills Macaulay Street Leeds LS9 7DZ on Oct 22, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 4 Gaunson House Markfield Road London N15 4QQ to Mill 3, Second Floor Mabgate Mills Macaulay Street Leeds LS27 7LR on Oct 22, 2019 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of FLAT-E LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Robert John | Secretary | Intake Lane WF5 0RG Ossett Coopers House West Yorkshire | British | 110602010001 | ||||||
| BATEMAN, Matthew Bernard | Director | 9 The Spinney YO24 1JP York North Yorkshire | England | British | Film Maker | 110601990001 | ||||
| SLATER, Robert John | Director | Intake Lane WF5 0RG Ossett Coopers House West Yorkshire | England | British | Film Maker | 110602010002 | ||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| MCNICHOLAS, Robin | Director | 6 Lingard Street S75 2SL Barnsley South Yorkshire | England | British | Film Maker | 110602000001 |
Who are the persons with significant control of FLAT-E LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Slater | Apr 06, 2016 | Intake Lane WF5 0RG Ossett Coopers House West Yorkshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Bernard Bateman | Apr 06, 2016 | Intake Lane WF5 0RG Ossett Coopers House West Yorkshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does FLAT-E LTD 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