co
Corporate
Observer
Homepage
Data
Great Britain
Company
FLYCKE UK LIMITED

FLYCKE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFLYCKE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06861150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLYCKE UK LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is FLYCKE UK LIMITED located?

    Registered Office Address
    c/o FARUQ ISMAIL
    35 Fournier Street
    E1 6QE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLYCKE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for FLYCKE UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FLYCKE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 147.9155
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Registered office address changed from Technium Springboard Llantarnarn Park Cwmbran Gwent NP44 3AW on Mar 16, 2014

    		1 pagesAD01

    Annual return made up to Mar 27, 2013 with full list of shareholders

    		6 pagesAR01

    Statement of capital following an allotment of shares on Mar 01, 2013

    • Capital: GBP 147.916
    		3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Statement of capital following an allotment of shares on Apr 30, 2011

    • Capital: GBP 146.436
    		3 pagesSH01

    Annual return made up to Mar 27, 2011 with full list of shareholders

    		6 pagesAR01

    legacy

    		11 pagesMG01

    Appointment of Mr David Ronald Gagie as a director

    		2 pagesAP01

    Appointment of Mr Simon Ashley Warner as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Jonathan Charles Warner on Mar 27, 2010

    		2 pagesCH01

    Director's details changed for Faruq Ismail on Mar 27, 2010

    		2 pagesCH01

    Registered office address changed from 5 the Hermitage Portsmouth Road Kingston upon Thames Surrey KT1 2LZ on Apr 06, 2010

    		2 pagesAD01

    Statement of capital following an allotment of shares on Dec 31, 2009

    • Capital: GBP 200,100
    		4 pagesSH01

    Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009

    		2 pagesAA01

    Statement of capital following an allotment of shares on Jan 01, 2010

    • Capital: GBP 131.59
    		4 pagesSH01

    Appointment of Faruq Ismail as a director

    		3 pagesAP01

    Sub-division of shares on Nov 01, 2009

    		5 pagesSH02
    View All Filings

    Who are the officers of FLYCKE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAGIE, David Ronald
    c/o Faruq Ismail
    Fournier Street
    E1 6QE London
    35
    England
    		Director
    c/o Faruq Ismail
    Fournier Street
    E1 6QE London
    35
    England
    		United KingdomBritish116900490001
    ISMAIL, Faruq
    c/o Faruq Ismail
    Fournier Street
    E1 6QE London
    35
    England
    		Director
    c/o Faruq Ismail
    Fournier Street
    E1 6QE London
    35
    England
    		United KingdomBritish87553460001
    WARNER, Jonathan Charles
    5 The Hermitage
    Portsmouth Road
    KT1 2LZ Kingston Upon Thames
    Surrey
    		Director
    5 The Hermitage
    Portsmouth Road
    KT1 2LZ Kingston Upon Thames
    Surrey
    		United KingdomBritish121410380001
    WARNER, Simon Ashley
    c/o Faruq Ismail
    Fournier Street
    E1 6QE London
    35
    England
    		Director
    c/o Faruq Ismail
    Fournier Street
    E1 6QE London
    35
    England
    		AustraliaAustralian152780410001
    View Detailed Information on Officers and People with Significant Control

    Does FLYCKE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 31, 2011
    Delivered On Feb 04, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 04, 2011Registration of a charge (MG01)
    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.
    • license: CC0