Flathill Cg Limited

Company Name	Flathill Cg Limited
Company Status	Dissolved
Company Number	02637199
Category	Private Limited Company
Incorporation Date	13 August 1991(32 years, 8 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Barry Restall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(7 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (closed 06 October 2020)
Role	Production Executive
Country of Residence	England
Correspondence Address	59 Hall Green Lane Hutton Brentwood Essex CM13 2QT

Secretary Name	Ms Alison Anita Elizabeth Carey
Nationality	British
Status	Closed
Appointed	18 November 1999(8 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (closed 06 October 2020)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hanell House Riverside Avenue Broxbourne Hertfordshire EN10 6RB

Director Name	Mrs Alison Anita Elizabeth Carey
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(20 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanell House Riverside Avenue Broxbourne Hertfordshire EN10 6RB

Director Name	Mrs Julie Elizabeth Wilford
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(20 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bramham Road Bingley West Yorkshire BD16 4HP

Director Name	Mrs Christine Maria Restall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2014(22 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 06 October 2020)
Role	Business Woman
Country of Residence	England
Correspondence Address	South Quay Building 4th Floor 189 Marsh Wall London E14 9SH

Director Name	Mrs Christine Maria Restall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 1999)
Role	Event Manager
Country of Residence	England
Correspondence Address	Leyborn 59 Hall Green Lane Hutton Brentwood Essex CM13 2QT

Director Name	Anthony Peter Wheaton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(1 year after company formation)
Appointment Duration	-1 years, 9 months (resigned 19 May 1992)
Role	Consultant
Correspondence Address	257 West Malvern Road Malvern Worcestershire WR14 4BE

Director Name	Mr Cornelius Charles Vann
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(1 year after company formation)
Appointment Duration	25 years, 4 months (resigned 31 December 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	7 Ensign House Admirals Way London E14 9XQ

Secretary Name	Mrs Christine Maria Restall
Nationality	British
Status	Resigned
Appointed	13 August 1992(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leyborn 59 Hall Green Lane Hutton Brentwood Essex CM13 2QT

Director Name	Agnes Jacqueline Marie Baumont
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1999(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 January 2002)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	94 Natal Road Streatham London SW16 6HZ

Secretary Name	Mr Ian Barry Restall
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 1999)
Role	Production Executive
Country of Residence	England
Correspondence Address	59 Hall Green Lane Hutton Brentwood Essex CM13 2QT

Contact

Website	flathillplc.com
Telephone	020 75362012
Telephone region	London

Location

Registered Address	South Quay Building 4th Floor 189 Marsh Wall London E14 9SH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

4.2k at £1	Mrs Christine Maria Restall 8.34% Ordinary A
3.8k at £1	Mr Corneilius Charles Vann 7.66% Ordinary A
1.5k at £15	Christine Maria Restall 43.80% Ordinary B
1.3k at £15	Mr Cornelius Charles Vann 40.20% Ordinary B

Financials

Year	2014
Turnover	£3,608,698
Gross Profit	£2,662,061
Net Worth	£297,720
Cash	£206,007
Current Liabilities	£809,359

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Charges

3 May 2017	Delivered on: 12 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
3 May 2005	Delivered on: 5 May 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
20 October 1997	Delivered on: 23 October 1997 Persons entitled: Royal & Sun Alliance Trust Company Limited as Trustees of the London & South East Enterprisezone Real Property Trust 1988 Classification: Rent deposit deed Secured details: Â£12,000 due or to become due from the company to the chargee under a sub-sub-underlease of even date. Particulars: The said sum of Â£12,000 and any value added tax chargeable. Outstanding
25 January 1992	Delivered on: 4 February 1992 Satisfied on: 17 October 2013 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. Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
1 May 2020	Application to strike the company off the register (3 pages)
26 September 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
26 September 2019	Registered office address changed from 7 Ensign House Admirals Way London E14 9XQ to South Quay Building 4th Floor 189 Marsh Wall London E14 9SH on 26 September 2019 (1 page)
9 August 2019	Statement of capital on 9 August 2019 GBP 1 (5 pages)
26 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share pre a/c and capital redemption reserve 20/06/2019 (1 page)
25 July 2019	Solvency Statement dated 20/06/19 (1 page)
25 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 20/06/2019 (1 page)
25 July 2019	Statement by Directors (1 page)
23 December 2018	Accounts for a small company made up to 31 July 2018 (17 pages)
26 September 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
25 September 2018	Cessation of Cornelius Charles Vann as a person with significant control on 4 May 2017 (1 page)
25 September 2018	Notification of Flathill Communications Group Limited as a person with significant control on 4 May 2017 (2 pages)
25 September 2018	Cessation of Christine Maria Restall as a person with significant control on 4 May 2017 (1 page)
27 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-27 (2 pages)
27 July 2018	Change of name notice (2 pages)
12 February 2018	Group of companies' accounts made up to 31 July 2017 (29 pages)
5 January 2018	Termination of appointment of Cornelius Charles Vann as a director on 31 December 2017 (1 page)
4 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
12 May 2017	Registration of charge 026371990004, created on 3 May 2017 (8 pages)
12 May 2017	Registration of charge 026371990004, created on 3 May 2017 (8 pages)
27 April 2017	Satisfaction of charge 3 in full (1 page)
27 April 2017	Satisfaction of charge 2 in full (1 page)
27 April 2017	Satisfaction of charge 3 in full (1 page)
27 April 2017	Satisfaction of charge 2 in full (1 page)
24 April 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
24 April 2017	Re-registration from a public company to a private limited company (2 pages)
24 April 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
24 April 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 April 2017	Re-registration of Memorandum and Articles (30 pages)
24 April 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 January 2017	Group of companies' accounts made up to 31 July 2016 (28 pages)
8 January 2017	Group of companies' accounts made up to 31 July 2016 (28 pages)
27 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
19 December 2015	Group of companies' accounts made up to 31 July 2015 (25 pages)
19 December 2015	Group of companies' accounts made up to 31 July 2015 (25 pages)
6 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 50,000 (9 pages)
6 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 50,000 (9 pages)
13 February 2015	Group of companies' accounts made up to 31 July 2014 (25 pages)
13 February 2015	Group of companies' accounts made up to 31 July 2014 (25 pages)
9 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (9 pages)
9 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (9 pages)
28 February 2014	Director's details changed for Mr Cornelius Charles Vann on 1 February 2014 (2 pages)
28 February 2014	Director's details changed for Mr Cornelius Charles Vann on 1 February 2014 (2 pages)
28 February 2014	Appointment of Mrs Christine Maria Restall as a director (2 pages)
28 February 2014	Director's details changed for Mr Cornelius Charles Vann on 1 February 2014 (2 pages)
28 February 2014	Appointment of Mrs Christine Maria Restall as a director (2 pages)
28 January 2014	Group of companies' accounts made up to 31 July 2013 (23 pages)
28 January 2014	Group of companies' accounts made up to 31 July 2013 (23 pages)
17 October 2013	Satisfaction of charge 1 in full (3 pages)
17 October 2013	Satisfaction of charge 1 in full (3 pages)
23 September 2013	Appointment of Mrs Julie Elizabeth Wilford as a director (2 pages)
23 September 2013	Secretary's details changed for Ms Alison Anita Elizabeth Carey on 1 December 2012 (2 pages)
23 September 2013	Appointment of Mrs Julie Elizabeth Wilford as a director (2 pages)
23 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (8 pages)
23 September 2013	Appointment of Mrs Alison Anita Elizabeth Carey as a director (2 pages)
23 September 2013	Secretary's details changed for Ms Alison Anita Elizabeth Carey on 1 December 2012 (2 pages)
23 September 2013	Secretary's details changed for Ms Alison Anita Elizabeth Carey on 1 December 2012 (2 pages)
23 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (8 pages)
23 September 2013	Appointment of Mrs Alison Anita Elizabeth Carey as a director (2 pages)
6 February 2013	Group of companies' accounts made up to 31 July 2012 (24 pages)
6 February 2013	Group of companies' accounts made up to 31 July 2012 (24 pages)
5 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
11 April 2012	Secretary's details changed for Mrs Alison Anita Elizabeth Carey on 1 January 2012 (1 page)
11 April 2012	Secretary's details changed for Mrs Alison Anita Elizabeth Carey on 1 January 2012 (1 page)
11 April 2012	Secretary's details changed for Mrs Alison Anita Elizabeth Carey on 1 January 2012 (1 page)
10 April 2012	Secretary's details changed for Ms Alison Anita Elizabeth Gold on 1 January 2012 (1 page)
10 April 2012	Secretary's details changed for Ms Alison Anita Elizabeth Gold on 1 January 2012 (1 page)
10 April 2012	Secretary's details changed for Ms Alison Anita Elizabeth Gold on 1 January 2012 (1 page)
31 January 2012	Group of companies' accounts made up to 31 July 2011 (24 pages)
31 January 2012	Group of companies' accounts made up to 31 July 2011 (24 pages)
28 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
28 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
31 January 2011	Full accounts made up to 31 July 2010 (23 pages)
31 January 2011	Full accounts made up to 31 July 2010 (23 pages)
1 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
3 February 2010	Group of companies' accounts made up to 31 July 2009 (24 pages)
3 February 2010	Group of companies' accounts made up to 31 July 2009 (24 pages)
25 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 31 July 2008 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 31 July 2008 with a full list of shareholders (4 pages)
3 March 2009	Group of companies' accounts made up to 31 July 2008 (21 pages)
3 March 2009	Group of companies' accounts made up to 31 July 2008 (21 pages)
28 January 2008	Group of companies' accounts made up to 31 July 2007 (22 pages)
28 January 2008	Group of companies' accounts made up to 31 July 2007 (22 pages)
16 August 2007	Return made up to 31/07/07; full list of members (3 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Return made up to 31/07/07; full list of members (3 pages)
5 March 2007	Group of companies' accounts made up to 31 July 2006 (24 pages)
5 March 2007	Group of companies' accounts made up to 31 July 2006 (24 pages)
28 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Return made up to 31/07/06; full list of members (2 pages)
28 December 2006	Return made up to 31/07/06; full list of members (2 pages)
2 March 2006	Group of companies' accounts made up to 31 July 2005 (25 pages)
2 March 2006	Group of companies' accounts made up to 31 July 2005 (25 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
23 August 2005	Return made up to 31/07/05; full list of members (2 pages)
23 August 2005	Return made up to 31/07/05; full list of members (2 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Return made up to 31/07/04; full list of members (7 pages)
10 January 2005	Return made up to 31/07/04; full list of members (7 pages)
29 December 2004	Group of companies' accounts made up to 31 July 2004 (24 pages)
29 December 2004	Group of companies' accounts made up to 31 July 2004 (24 pages)
4 March 2004	Group of companies' accounts made up to 31 July 2003 (19 pages)
4 March 2004	Group of companies' accounts made up to 31 July 2003 (19 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2003	Return made up to 31/07/03; full list of members (7 pages)
4 September 2003	Return made up to 31/07/03; full list of members (7 pages)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2003	Group of companies' accounts made up to 31 July 2002 (22 pages)
6 March 2003	Group of companies' accounts made up to 31 July 2002 (22 pages)
21 November 2002	Registered office changed on 21/11/02 from: harbour island 37 harbour exchange square london E14 9GJ (1 page)
21 November 2002	Registered office changed on 21/11/02 from: harbour island, 37 harbour exchange square, london, E14 9GJ (1 page)
4 September 2002	Return made up to 31/07/02; full list of members (7 pages)
4 September 2002	Return made up to 31/07/02; full list of members (7 pages)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Director's particulars changed (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
31 January 2002	Group of companies' accounts made up to 31 July 2001 (24 pages)
31 January 2002	Group of companies' accounts made up to 31 July 2001 (24 pages)
28 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 February 2001	Auditor's report (1 page)
27 February 2001	Application for reregistration from private to PLC (1 page)
27 February 2001	Re-registration of Memorandum and Articles (9 pages)
27 February 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 February 2001	Auditor's statement (1 page)
27 February 2001	Balance Sheet (1 page)
27 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 February 2001	Auditor's statement (1 page)
27 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 February 2001	Re-registration of Memorandum and Articles (9 pages)
27 February 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 February 2001	Auditor's report (1 page)
27 February 2001	Application for reregistration from private to PLC (1 page)
27 February 2001	Balance Sheet (1 page)
27 February 2001	Declaration on reregistration from private to PLC (1 page)
27 February 2001	Declaration on reregistration from private to PLC (1 page)
17 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
17 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
20 September 2000	Return made up to 31/07/00; full list of members (7 pages)
20 September 2000	Return made up to 31/07/00; full list of members (7 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
6 September 1999	Return made up to 31/07/99; full list of members (6 pages)
6 September 1999	Return made up to 31/07/99; full list of members (6 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Secretary resigned;director resigned (1 page)
2 August 1999	Secretary resigned;director resigned (1 page)
2 August 1999	New secretary appointed;new director appointed (2 pages)
2 August 1999	New secretary appointed;new director appointed (2 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 September 1998	Return made up to 31/07/98; no change of members (4 pages)
1 September 1998	Return made up to 31/07/98; no change of members (4 pages)
7 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
7 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
2 March 1998	Registered office changed on 02/03/98 from: polden house 201 marsh wall london E14 9YT (1 page)
2 March 1998	Registered office changed on 02/03/98 from: polden house, 201 marsh wall, london, E14 9YT (1 page)
23 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
11 November 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
20 October 1996	Return made up to 31/07/96; full list of members (6 pages)
20 October 1996	Return made up to 31/07/96; full list of members (6 pages)
3 October 1996	Â£ ic 52000/7000 23/09/96 Â£ sr 3000@15=45000 (1 page)
3 October 1996	£ ic 52000/7000 23/09/96 £ sr 3000@15=45000 (1 page)
21 August 1996	Declaration of shares redemption:auditor's report (3 pages)
21 August 1996	Declaration of shares redemption:auditor's report (3 pages)
18 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
18 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 April 1993	Full accounts made up to 31 July 1992 (10 pages)
23 April 1993	Full accounts made up to 31 July 1992 (10 pages)
13 August 1991	Incorporation (13 pages)
13 August 1991	Incorporation (13 pages)

Flathill Cg Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London