BANGLEFLAME LIMITED

Overview

Company Name	BANGLEFLAME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06138636
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2007
Date of Cessation	Oct 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BANGLEFLAME LIMITED?

(7415) /

Where is BANGLEFLAME LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of BANGLEFLAME LIMITED?

Previous Company Names
Company Name	From	Until
ISG HOLDINGS LIMITED	Mar 27, 2007	Mar 27, 2007
BANGLEFLAME LIMITED	Mar 05, 2007	Mar 05, 2007

What are the latest accounts for BANGLEFLAME LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BANGLEFLAME LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 13, 2009

Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE on Dec 13, 2009

1 pages

AD01

Dec 11, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 27, 2009	LRESSP

Dec 11, 2009

Declaration of solvency

3 pages

4.70

Nov 24, 2009

Termination of appointment of Mark De Venecia as a director

1 pages

TM01

Nov 24, 2009

Termination of appointment of Stephen Coates as a director

1 pages

TM01

Oct 29, 2009

Group of companies' accounts made up to Dec 31, 2008

49 pages

Oct 23, 2009

Certificate of change of name

Company name changed isg holdings LIMITED\certificate issued on 23/10/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 23, 2009	Change of name notice	CONNOT

Oct 19, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 12, 2009	RES15

Jun 01, 2009

legacy

1 pages

288c

Apr 01, 2009

legacy

10 pages

363a

Oct 17, 2008

Group of companies' accounts made up to Dec 31, 2007

45 pages

Apr 15, 2008

legacy

10 pages

363a

Aug 06, 2007

legacy

2 pages

288a

Aug 06, 2007

legacy

1 pages

288b

Aug 01, 2007

Memorandum and Articles of Association

8 pages

Jul 25, 2007

legacy

2 pages

88(2)R

Apr 25, 2007

Statement of affairs

18 pages

Apr 25, 2007

legacy

4 pages

88(2)R

Apr 25, 2007

legacy

1 pages

123

Apr 25, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 25, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Apr 25, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of BANGLEFLAME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, Andrew David Belmont Avenue NE25 8NA Whitley Bay 28 Tyne And Wear	Jul 25, 2007		Secretary	Belmont Avenue NE25 8NA Whitley Bay 28 Tyne And Wear		British		122217840002
CONNELL, Richard Andrew Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	Mar 26, 2007		Director	Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	United Kingdom	British	1955-3	102127970001
HARVEY, Trevor Terence 7 Whickham Lodge Whickham NE16 4RY Newcastle Upon Tyne	Mar 26, 2007		Director	7 Whickham Lodge Whickham NE16 4RY Newcastle Upon Tyne	United Kingdom	British	1956-11	80704320001
LETHAM, George John 18 Merchiston Gardens EH10 5DD Edinburgh	Mar 26, 2007		Director	18 Merchiston Gardens EH10 5DD Edinburgh	Scotland	British	1957-3	95957760002
LETHAM, George John 18 Merchiston Gardens EH10 5DD Edinburgh	Mar 26, 2007	Jul 25, 2007	Secretary	18 Merchiston Gardens EH10 5DD Edinburgh		British		95957760002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 05, 2007	Mar 26, 2007	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
COATES, Stephen John 1 Vicarage Close Seer Green HP9 2QG Beaconsfield Buckinghamshire	Mar 26, 2007	Nov 18, 2009	Director	1 Vicarage Close Seer Green HP9 2QG Beaconsfield Buckinghamshire		British	1965-8	57871660002
DE VENECIA, Mark 5 Burnfoot Avenue Fulham SW6 5EB London	Mar 26, 2007	Nov 18, 2009	Director	5 Burnfoot Avenue Fulham SW6 5EB London		Filipino	1973-6	120539420001
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Mar 05, 2007	Mar 26, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	147682410001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Mar 05, 2007	Mar 26, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001

View Detailed Information on Officers and People with Significant Control

Does BANGLEFLAME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2010	Dissolved on
Nov 27, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Nov 27, 2009
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Nov 27, 2009

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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