co
Corporate
Observer
Homepage
Data
Great Britain
Company
FRONT LINE EXTRUSIONS GROUP LIMITED

FRONT LINE EXTRUSIONS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFRONT LINE EXTRUSIONS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05807567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRONT LINE EXTRUSIONS GROUP LIMITED?

    • (7415) /

    Where is FRONT LINE EXTRUSIONS GROUP LIMITED located?

    Registered Office Address
    1 City Square
    LS1 2AL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of FRONT LINE EXTRUSIONS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEGATE 414 LIMITEDMay 05, 2006May 05, 2006

    What are the latest accounts for FRONT LINE EXTRUSIONS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for FRONT LINE EXTRUSIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Nov 24, 2009

    		21 pages2.24B

    Notice of move from Administration to Dissolution on Nov 24, 2009

    		1 pages2.35B

    Administrator's progress report to Jun 02, 2009

    		22 pages2.24B

    Result of meeting of creditors

    		3 pages2.23B

    Statement of affairs with form 2.14B

    		8 pages2.16B

    legacy

    		1 pages287

    Appointment of an administrator

    		1 pages2.12B

    Accounts for a small company made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		4 pages363a

    Accounts for a small company made up to Dec 31, 2006

    		7 pagesAA

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed castlegate 414 LIMITED\certificate issued on 09/11/06
    		2 pagesCERTNM

    legacy

    		1 pages225

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		3 pages395

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of FRONT LINE EXTRUSIONS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Iain Victor
    9 Adeline Gardens
    NE3 4JQ Gosforth
    Newcastle Upon Tyne
    		Secretary
    9 Adeline Gardens
    NE3 4JQ Gosforth
    Newcastle Upon Tyne
    		British91779270001
    CLARK, Philip
    40 Belgrave Road
    Scartho Top
    DN33 3RS Grimsby
    South Humberside
    		Director
    40 Belgrave Road
    Scartho Top
    DN33 3RS Grimsby
    South Humberside
    		British116205400001
    POTTER, Iain Victor
    9 Adeline Gardens
    NE3 4JQ Gosforth
    Newcastle Upon Tyne
    		Director
    9 Adeline Gardens
    NE3 4JQ Gosforth
    Newcastle Upon Tyne
    		British91779270001
    SMITH, Graham Michael
    4 Violet Close
    Clee Beck
    DN35 0SP Cleethorpes
    South Humberside
    		Director
    4 Violet Close
    Clee Beck
    DN35 0SP Cleethorpes
    South Humberside
    		British116205360001
    CASTLEGATE SECRETARIES LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		Secretary
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		128872830001
    CASTLEGATE DIRECTORS LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		128874440001
    View Detailed Information on Officers and People with Significant Control

    Does FRONT LINE EXTRUSIONS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 02, 2006
    Delivered On Oct 10, 2006
    		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 10, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does FRONT LINE EXTRUSIONS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2008Administration started
    Nov 24, 2009Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Francis Butters
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    		practitioner
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    Ian Brown
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    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.
    • license: CC0