FLINT HOUSE INITIATIVES LIMITED

Overview

Company Name	FLINT HOUSE INITIATIVES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06642303
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2008
Date of Cessation	Jul 01, 2014

Summary

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

What is the purpose of FLINT HOUSE INITIATIVES LIMITED?

(7487) /

Where is FLINT HOUSE INITIATIVES LIMITED located?

Registered Office Address	3500 Parkway Whiteley PO15 7AL Fareham Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for FLINT HOUSE INITIATIVES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for FLINT HOUSE INITIATIVES LIMITED?

Annual Return

Last Annual Return	Jul 09, 2010

What are the latest filings for FLINT HOUSE INITIATIVES LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 17, 2014

Secretary's details changed for Jtc (Uk) Limited on Jun 06, 2014

3 pages

CH04

Jun 17, 2014

Director's details changed for Mr Kenneth Rae on Jun 06, 2014

3 pages

CH01

Mar 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 11, 2014

Registered office address changed from * 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom* on Feb 11, 2014

2 pages

AD01

May 10, 2013

Termination of appointment of Stephen Burnett as a director

2 pages

TM01

Dec 10, 2012

Director's details changed for Mr Kenneth Rae on Nov 20, 2012

3 pages

CH01

Nov 21, 2012

Registered office address changed from * 6Th Floor 63 Curzon Street London W1J 8PD United Kingdom* on Nov 21, 2012

2 pages

AD01

Mar 02, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 02, 2011

Termination of appointment of Donald Moir as a director

2 pages

TM01

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2010

Application to strike the company off the register

3 pages

DS01

Sep 21, 2010

legacy

3 pages

MG02

Aug 26, 2010

Director's details changed for Mr Stephen Anthony Burnett on Aug 13, 2010

3 pages

CH01

Aug 10, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2010	Statement of capital on Aug 10, 2010 Capital: GBP 150,800	SH01

Jan 02, 2010

Total exemption full accounts made up to Mar 31, 2009

7 pages

Jul 29, 2009

legacy

6 pages

363a

May 21, 2009

legacy

1 pages

169

May 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of authority to purchase a number of shares	RES09

May 21, 2009

legacy

2 pages

88(2)

May 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

May 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Statement of fact 06/05/2009	RES13

Apr 30, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Agreement contract 14/01/2009	RES13

Apr 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement contract 14/01/2009	RES13
capital		Resolution of authority to purchase a number of shares	RES09

Apr 20, 2009

legacy

3 pages

288a

View All Filings

Who are the officers of FLINT HOUSE INITIATIVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JTC (UK) LIMITED Parkway Whiteley PO15 7AL Fareham 3500 Hampshire England	Jul 09, 2008		Secretary	Parkway Whiteley PO15 7AL Fareham 3500 Hampshire England				129402120001
RAE, Kenneth Parkway Whiteley PO15 7AL Fareham 3500 Hampshire England	Jul 09, 2008		Director	Parkway Whiteley PO15 7AL Fareham 3500 Hampshire England	Scotland	British	1977-4	129402140002
Incorporate Secretariat Limited Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th	Jul 09, 2008	Jul 09, 2008	Secretary	Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th				131759530001
BURNETT, Stephen Anthony La Rue Des Geonnais JE3 2BS St Ouen Les Geonnais Farm Jersey	Mar 04, 2009	Apr 30, 2013	Director	La Rue Des Geonnais JE3 2BS St Ouen Les Geonnais Farm Jersey	Jersey	British	1960-9	160188790001
CHARTERS, Graeme 42 Ridgeway Crescent TN10 4NR Tonbridge Kent	Jul 09, 2008	Mar 04, 2009	Director	42 Ridgeway Crescent TN10 4NR Tonbridge Kent	United Kingdom	British	1956-11	79680170001
LE QUESNE, Nigel Anthony Mont Au Roux La Rue Du Bocage JE3 8BP St. Brelade Jersey Channel Islands	Jul 09, 2008	Mar 04, 2009	Director	Mont Au Roux La Rue Du Bocage JE3 8BP St. Brelade Jersey Channel Islands		British	1961-1	71675010002
MCFARLANE, Tracey Michelle 4 Oronsay Crescent Old Kilpatrick G60 5NN Glasgow Lanarkshire	Jul 09, 2008	Mar 04, 2009	Director	4 Oronsay Crescent Old Kilpatrick G60 5NN Glasgow Lanarkshire		British	1974-7	120326310001
MOIR, Donald James Swinley Lodge Swinley Road SL5 8AZ Ascot Berkshire	Mar 04, 2009	Jan 18, 2011	Director	Swinley Lodge Swinley Road SL5 8AZ Ascot Berkshire	England	British	1966-3	95278540003

View Detailed Information on Officers and People with Significant Control

Does FLINT HOUSE INITIATIVES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party deed of assignment by way of security	Created On Feb 19, 2009 Delivered On Feb 26, 2009	Satisfied	Amount secured All monies due or to become due from the partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The subscription amount see image for full details.
	Persons Entitled Lions Gate Films Inc
	Transactions Feb 26, 2009Registration of a charge (395) Sep 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Third party deed of assignment by way of security relating to subscription rights	Created On Jan 14, 2009 Delivered On Jan 21, 2009	Satisfied	Amount secured All monies due or to become due from the partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right to receive the subscription amount including the rights and powers to require the subscriber to contribute the subscription upon the issue to the subscriber of shares in the assignor see image for full details.
	Persons Entitled Lions Gate Films Inc.
	Transactions Jan 21, 2009Registration of a charge (395) Mar 03, 2009Statement of satisfaction of a charge in full or part (403a)
Third party deed of assignment by way of security relating to subscription rights	Created On Jul 25, 2008 Delivered On Aug 07, 2008	Satisfied	Amount secured All monies due or to become due from the partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right to receive the subscription amount including the rights and powers to require the subscriber to contribute the subscription upon the issue to the subscriber of shares in the assignor see image for full details.
	Persons Entitled Lakeshore Entertainment Group,Llc
	Transactions Aug 07, 2008Registration of a charge (395) Feb 13, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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