FLATTS LIMITED
Overview
| Company Name | FLATTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06239044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLATTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLATTS LIMITED located?
| Registered Office Address | 3 Guildford Business Park GU2 8XG Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLATTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2193 LIMITED | May 08, 2007 | May 08, 2007 |
What are the latest accounts for FLATTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FLATTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Siobhan Mary Hextall as a director on Jan 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan John Turner as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on Aug 03, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Avayahouse 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on Aug 02, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Redenomination of shares. Statement of capital Nov 02, 2015
| 4 pages | SH14 | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Satisfaction of charge 062390440004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Appointment of Mr Derek Robert Douglas Reid as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Theo Wilkes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Registration of charge 062390440004 | 29 pages | MR01 | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Theo James Rickus Wilkes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Nokes as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FLATTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEXTALL, Siobhan Mary | Secretary | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | Irish | 65283470005 | ||||||
| HEXTALL, Siobhan Mary | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | Irish | 65283470005 | |||||
| REID, Derek Robert Douglas | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | 97706670003 | |||||
| THOMAS, Clive Paul | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | 170854570001 | |||||
| NOKES, Gareth Howard John | Secretary | 1 Oak Grove Loxwood RH14 0DN Billingshurst Gimbles West Sussex United Kingdom | English | 141023860001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| ALDOUS, Stephen David | Director | 8 The Cedars GU1 1YU Guildford Surrey | British | 103211370001 | ||||||
| NOKES, Gareth Howard John | Director | Avayahouse 2 Cathedral Hill GU2 7YL Guildford Surrey | England | English | 141023860001 | |||||
| TURNER, Alan John | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | 103211340004 | |||||
| WILKES, Theo James Rickus | Director | Avayahouse 2 Cathedral Hill GU2 7YL Guildford Surrey | United Kingdom | British | 172126980001 | |||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
Who are the persons with significant control of FLATTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enstar Group Limited | Apr 06, 2016 | 2 Church Street Hamilton Clarendon House Bermuda | No | ||||||||||
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Natures of Control
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Does FLATTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 23, 2013 Delivered On Aug 01, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 30, 2011 Delivered On Jul 05, 2011 | Satisfied | Amount secured All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all right title and interest in and to the securities and their related rights floating charge all undertaking property assets and rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Dec 29, 2010 Delivered On Jan 14, 2011 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The original shares being the entire issued share capital of marlon insurance company limited owned by the charging company, all shares in which the future acquire any interest, all derivative assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 24, 2007 Delivered On Aug 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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