Flare (Services) Limited

Company Name	Flare (Services) Limited
Director	Nicholas Charles Stead
Company Status	Liquidation
Company Number	01482519
Category	Private Limited Company
Incorporation Date	3 March 1980(44 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas Charles Stead
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 June 1992(12 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Lucy Jane Seeley
Status	Current
Appointed	03 May 2016(36 years, 2 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	59 Mill End Road High Wycombe Buckinghamshire HP12 4JN

Director Name	Mr Eric Rodney Butler
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(12 years, 3 months after company formation)
Appointment Duration	17 years (resigned 16 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nest Ibstone Road Stokenchurch Buckinghamshire HP14 3TW

Director Name	Mr Michael Leslie Keen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(12 years, 3 months after company formation)
Appointment Duration	11 years (resigned 27 June 2003)
Role	Company Director
Correspondence Address	31 Oakley Lane Chinnor Oxfordshire OX9 4HT

Secretary Name	Mr Michael Leslie Keen
Nationality	British
Status	Resigned
Appointed	22 June 1992(12 years, 3 months after company formation)
Appointment Duration	11 years (resigned 27 June 2003)
Role	Company Director
Correspondence Address	31 Oakley Lane Chinnor Oxfordshire OX9 4HT

Secretary Name	Mr Nicholas Charles Stead
Nationality	British
Status	Resigned
Appointed	27 June 2003(23 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 May 2016)
Role	Company Director
Correspondence Address	14 Grafton Orchard Chinnor Oxfordshire OX9 4DS

Director Name	Victor Manuel Lopes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(27 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2013)
Role	Engineer
Correspondence Address	159 Overdown Road Tilehurst Reading Berkshire RG31 6NR

Director Name	Mr Christopher Ashley Davis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(36 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Mill End Road High Wycombe Buckinghamshire HP12 4JN

Director Name	Mr Andrew Thomas Styles
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(36 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Mill End Road High Wycombe Buckinghamshire HP12 4JN

Contact

Website	www.flareservicesltd.co.uk
Email address	[email protected]
Telephone	01494 473737
Telephone region	High Wycombe

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

150 at £1	Mr Nicholas Charles Stead 85.71% Ordinary
25 at £1	Mr Eric Rodney Butler 14.29% Ordinary A

Financials

Year	2014
Net Worth	£404,433
Cash	£423
Current Liabilities	£249,177

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	22 June 2019 (4 years, 10 months ago)
Next Return Due	3 August 2020 (overdue)

Charges

3 January 1990	Delivered on: 16 January 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a part of 57 mill end road high wycombe buckinghamshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 January 1990	Delivered on: 12 January 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59, mill end road wycombe buckinghamshire title no bm 103866 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 November 1989	Delivered on: 29 November 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

1 May 2023	Liquidators' statement of receipts and payments to 23 February 2023 (11 pages)
25 April 2022	Liquidators' statement of receipts and payments to 23 February 2022 (13 pages)
1 May 2021	Liquidators' statement of receipts and payments to 23 February 2021 (12 pages)
4 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-24 (1 page)
4 March 2020	Appointment of a voluntary liquidator (3 pages)
4 March 2020	Declaration of solvency (5 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
8 January 2020	Satisfaction of charge 2 in full (1 page)
8 January 2020	Satisfaction of charge 1 in full (2 pages)
8 January 2020	Satisfaction of charge 3 in full (1 page)
22 August 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
22 August 2019	Change of details for Mr Nicholas Charles Stead as a person with significant control on 22 August 2019 (2 pages)
15 January 2019	Termination of appointment of Christopher Ashley Davis as a director on 15 January 2019 (1 page)
15 January 2019	Termination of appointment of Andrew Thomas Styles as a director on 15 January 2019 (1 page)
7 August 2018	Second filing of Confirmation Statement dated 22/06/2017 (7 pages)
11 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
9 July 2018	Change of details for Mr Nicholas Charles Stead as a person with significant control on 6 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr Nicholas Charles Stead on 6 July 2018 (2 pages)
28 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 June 2017	Notification of Nicholas Charles Stead as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Nicholas Charles Stead as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	22/06/17 Statement of Capital gbp 175.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 07/08/2018. (5 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 175 (8 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 175 (8 pages)
21 June 2016	Appointment of Mr Christopher Ashley Davis as a director on 8 June 2016 (2 pages)
21 June 2016	Appointment of Mr Andrew Thomas Styles as a director on 8 June 2016 (2 pages)
21 June 2016	Termination of appointment of Nicholas Charles Stead as a secretary on 3 May 2016 (1 page)
21 June 2016	Appointment of Mr Andrew Thomas Styles as a director on 8 June 2016 (2 pages)
21 June 2016	Termination of appointment of Nicholas Charles Stead as a secretary on 3 May 2016 (1 page)
21 June 2016	Appointment of Mr Christopher Ashley Davis as a director on 8 June 2016 (2 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 May 2016	Appointment of Lucy Jane Seeley as a secretary on 3 May 2016 (2 pages)
6 May 2016	Appointment of Lucy Jane Seeley as a secretary on 3 May 2016 (2 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 175 (6 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 175 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 175 (6 pages)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 175 (6 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (33 pages)
11 April 2014	Change of share class name or designation (3 pages)
11 April 2014	Change of share class name or designation (3 pages)
11 April 2014	Statement of company's objects (2 pages)
11 April 2014	Statement of company's objects (2 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (33 pages)
7 February 2014	Termination of appointment of Victor Lopes as a director (1 page)
7 February 2014	Termination of appointment of Victor Lopes as a director (1 page)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 August 2009	Appointment terminated director eric butler (1 page)
19 August 2009	Appointment terminated director eric butler (1 page)
8 July 2009	Return made up to 22/06/09; full list of members (4 pages)
8 July 2009	Return made up to 22/06/09; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 June 2008	Return made up to 22/06/08; full list of members (4 pages)
23 June 2008	Return made up to 22/06/08; full list of members (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 July 2007	Return made up to 22/06/07; full list of members (3 pages)
20 July 2007	Return made up to 22/06/07; full list of members (3 pages)
24 April 2007	New director appointed (3 pages)
24 April 2007	New director appointed (3 pages)
17 July 2006	Return made up to 22/06/06; full list of members (7 pages)
17 July 2006	Return made up to 22/06/06; full list of members (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
26 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
7 July 2005	Return made up to 22/06/05; full list of members (7 pages)
7 July 2005	Return made up to 22/06/05; full list of members (7 pages)
27 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
27 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
5 July 2004	Return made up to 22/06/04; full list of members (7 pages)
5 July 2004	Return made up to 22/06/04; full list of members (7 pages)
22 April 2004	£ ic 200/175 31/03/04 £ sr 25@1=25 (2 pages)
22 April 2004	Â£ ic 200/175 31/03/04 Â£ sr 25@1=25 (2 pages)
8 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	Memorandum and Articles of Association (11 pages)
13 February 2004	Memorandum and Articles of Association (11 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 August 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	Secretary resigned;director resigned (1 page)
27 June 2003	Return made up to 22/06/03; full list of members (7 pages)
27 June 2003	Return made up to 22/06/03; full list of members (7 pages)
4 July 2002	Return made up to 22/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 July 2002	Return made up to 22/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
15 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 June 2001	Return made up to 22/06/01; full list of members (7 pages)
29 June 2001	Return made up to 22/06/01; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 June 2000	Return made up to 22/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2000	Return made up to 22/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 June 1999	Return made up to 22/06/99; no change of members (4 pages)
29 June 1999	Return made up to 22/06/99; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 June 1998	Return made up to 22/06/98; full list of members (5 pages)
29 June 1998	Return made up to 22/06/98; full list of members (5 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
7 July 1997	Return made up to 22/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
7 July 1997	Return made up to 22/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 July 1996	Return made up to 22/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1996	Return made up to 22/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
3 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 June 1995	Return made up to 22/06/95; full list of members (5 pages)
27 June 1995	Return made up to 22/06/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Flare (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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