| Company Name | Controlled Flame Boilers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02302152 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1988(35 years, 7 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
| Previous Name | Burngold Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Derek Stephen Parish |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(3 years after company formation) |
| Appointment Duration | 18 years, 3 months (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Selsey Avenue Clacton On Sea Essex CO15 1NQ |
| Secretary Name | Mrs Linda Joyce Parish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(3 years after company formation) |
| Appointment Duration | 18 years, 3 months (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | 75 Selsey Avenue Clacton On Sea Essex CO15 1NQ |
Location
| Registered Address | 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,263 |
| Cash | £650 |
| Current Liabilities | £375,216 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 October 2009 | Administrator's progress report to 30 September 2009 (8 pages) |
| 26 October 2009 | Administrator's progress report to 30 September 2009 (8 pages) |
| 5 October 2009 | Notice of move from Administration to Dissolution on 30 September 2009 (7 pages) |
| 5 October 2009 | Notice of move from Administration to Dissolution (7 pages) |
| 17 April 2009 | Administrator's progress report to 9 April 2009 (6 pages) |
| 17 April 2009 | Administrator's progress report to 9 April 2009 (6 pages) |
| 24 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2009 (2 pages) |
| 24 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2009 (2 pages) |
| 24 March 2009 | Notice of completion of voluntary arrangement (5 pages) |
| 24 March 2009 | Notice of completion of voluntary arrangement (5 pages) |
| 16 January 2009 | Result of meeting of creditors (2 pages) |
| 16 January 2009 | Result of meeting of creditors (2 pages) |
| 17 November 2008 | Statement of affairs with form 2.14B (10 pages) |
| 17 November 2008 | Statement of affairs with form 2.14B (10 pages) |
| 17 November 2008 | Statement of administrator's proposal (32 pages) |
| 17 November 2008 | Statement of administrator's proposal (32 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from brunel road gorse lane industrial estate clacton on sea essex CO15 4LU (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from brunel road gorse lane industrial estate clacton on sea essex CO15 4LU (1 page) |
| 23 October 2008 | Appointment of an administrator (1 page) |
| 23 October 2008 | Appointment of an administrator (1 page) |
| 24 September 2008 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 24 September 2008 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 4 June 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2009 (6 pages) |
| 4 June 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2009 (6 pages) |
| 4 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2007 (6 pages) |
| 7 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2007 (6 pages) |
| 10 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 2 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2006 (6 pages) |
| 2 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2006 (6 pages) |
| 21 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 17 March 2005 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 17 March 2005 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 8 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 28 July 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 28 July 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 24 October 2003 | Particulars of mortgage/charge (5 pages) |
| 24 October 2003 | Particulars of mortgage/charge (5 pages) |
| 10 October 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 10 October 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 9 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 9 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 28 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 28 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 9 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 25 April 2001 | Particulars of mortgage/charge (4 pages) |
| 25 April 2001 | Particulars of mortgage/charge (4 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 12 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 March 2000 | Particulars of mortgage/charge (3 pages) |
| 3 March 2000 | Particulars of mortgage/charge (3 pages) |
| 19 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 1 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 1 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 29 September 1997 | Return made up to 04/10/97; no change of members
|
| 29 September 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 1 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 1 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 12 December 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 October 1993 (7 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 October 1993 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 19 August 1992 | Ad 10/10/91--------- £ si 60000@1=60000 £ ic 10000/70000 (2 pages) |
| 19 August 1992 | Ad 10/10/91--------- £ si 60000@1=60000 £ ic 10000/70000 (2 pages) |
| 25 March 1992 | Particulars of mortgage/charge (3 pages) |
| 25 March 1992 | Particulars of mortgage/charge (3 pages) |
| 21 November 1989 | Ad 01/09/89--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
| 21 November 1989 | Ad 01/09/89--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
| 30 December 1988 | Particulars of mortgage/charge (3 pages) |
| 30 December 1988 | Particulars of mortgage/charge (3 pages) |
| 4 October 1988 | Incorporation (16 pages) |
| 4 October 1988 | Incorporation (16 pages) |