| Company Name | Flatbase Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 02886886 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1994(30 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Gordon Bernard McCarthy |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 January 1994(1 week after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lower Thames Street London EC3R 6AF |
| Director Name | Ivor McCarthy |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 January 1994(1 week after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Arden Vale Tullamore County Offaly Ireland |
| Secretary Name | Gordon McCarthy |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 19 January 1994(1 week after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lower Thames Street London EC3R 6AF |
| Director Name | Mr Charles Bernard McCarthy |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 March 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lower Thames Street London EC3R 6AF |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 10 Lower Thames Street London EC3R 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £816,748 |
| Cash | £14,105 |
| Current Liabilities | £808,820 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 26 January 2017 (overdue) |
|---|
Filing History
| 3 January 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 3 January 2024 (2 pages) |
|---|---|
| 30 August 2023 | Liquidators' statement of receipts and payments to 24 June 2023 (22 pages) |
| 13 June 2023 | Appointment of a voluntary liquidator (4 pages) |
| 13 June 2023 | Removal of liquidator by court order (12 pages) |
| 2 August 2022 | Liquidators' statement of receipts and payments to 24 June 2022 (22 pages) |
| 1 September 2021 | Liquidators' statement of receipts and payments to 24 June 2021 (23 pages) |
| 25 August 2020 | Liquidators' statement of receipts and payments to 24 June 2020 (20 pages) |
| 6 August 2019 | Liquidators' statement of receipts and payments to 24 June 2019 (21 pages) |
| 10 December 2018 | Appointment of a voluntary liquidator (3 pages) |
| 10 December 2018 | Removal of liquidator by court order (11 pages) |
| 23 August 2018 | Liquidators' statement of receipts and payments to 24 June 2018 (21 pages) |
| 2 August 2017 | Liquidators' statement of receipts and payments to 24 June 2017 (22 pages) |
| 2 August 2017 | Liquidators' statement of receipts and payments to 24 June 2017 (22 pages) |
| 6 July 2016 | Liquidators' statement of receipts and payments to 24 June 2016 (14 pages) |
| 6 July 2016 | Liquidators' statement of receipts and payments to 24 June 2016 (14 pages) |
| 8 July 2015 | Administrator's progress report to 25 June 2015 (21 pages) |
| 8 July 2015 | Administrator's progress report to 25 June 2015 (21 pages) |
| 25 June 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 25 June 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 13 February 2015 | Administrator's progress report to 10 January 2015 (17 pages) |
| 13 February 2015 | Administrator's progress report to 10 January 2015 (17 pages) |
| 4 December 2014 | Statement of affairs with form 2.14B/2.15B (12 pages) |
| 4 December 2014 | Statement of affairs with form 2.14B/2.15B (12 pages) |
| 25 September 2014 | Result of meeting of creditors (3 pages) |
| 25 September 2014 | Result of meeting of creditors (3 pages) |
| 9 September 2014 | Statement of administrator's proposal (49 pages) |
| 9 September 2014 | Statement of administrator's proposal (49 pages) |
| 24 July 2014 | Registered office address changed from Unit 4, 250 Toddington Road Luton Luton Bedfordshire LU4 8PY to 66 Prescot Street London E1 8NN on 24 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from Unit 4, 250 Toddington Road Luton Luton Bedfordshire LU4 8PY to 66 Prescot Street London E1 8NN on 24 July 2014 (1 page) |
| 22 July 2014 | Appointment of an administrator (1 page) |
| 22 July 2014 | Appointment of an administrator (1 page) |
| 17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 25 January 2013 | Secretary's details changed for Gordon Mccarthy on 31 January 2012 (1 page) |
| 25 January 2013 | Director's details changed for Gordon Mccarthy on 31 January 2012 (2 pages) |
| 25 January 2013 | Director's details changed for Ivor Mccarthy on 31 January 2012 (2 pages) |
| 25 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Director's details changed for Ivor Mccarthy on 31 January 2012 (2 pages) |
| 25 January 2013 | Secretary's details changed for Gordon Mccarthy on 31 January 2012 (1 page) |
| 25 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Director's details changed for Gordon Mccarthy on 31 January 2012 (2 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 7 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 31 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Charles Bernard Mccarthy on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Charles Bernard Mccarthy on 13 January 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 6 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 116-124 wingate road luton bedfordshire LU4 8PY (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 116-124 wingate road luton bedfordshire LU4 8PY (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 31 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 2008 | Particulars of mortgage/charge (3 pages) |
| 31 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 2008 | Particulars of mortgage/charge (3 pages) |
| 31 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 17 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 17 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 27 January 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 27 January 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 8 February 2005 | Return made up to 12/01/05; full list of members
|
| 8 February 2005 | Return made up to 12/01/05; full list of members
|
| 22 December 2004 | Particulars of mortgage/charge (3 pages) |
| 22 December 2004 | Particulars of mortgage/charge (3 pages) |
| 16 November 2004 | Full accounts made up to 31 January 2004 (12 pages) |
| 16 November 2004 | Full accounts made up to 31 January 2004 (12 pages) |
| 30 January 2004 | Return made up to 12/01/04; full list of members
|
| 30 January 2004 | Return made up to 12/01/04; full list of members
|
| 15 August 2003 | Full accounts made up to 31 January 2003 (11 pages) |
| 15 August 2003 | Full accounts made up to 31 January 2003 (11 pages) |
| 4 March 2003 | Ad 10/01/03--------- £ si 98@1 (2 pages) |
| 4 March 2003 | Ad 10/01/03--------- £ si 98@1 (2 pages) |
| 4 March 2003 | Return made up to 12/01/03; full list of members
|
| 4 March 2003 | Return made up to 12/01/03; full list of members
|
| 22 October 2002 | Full accounts made up to 31 January 2002 (11 pages) |
| 22 October 2002 | Full accounts made up to 31 January 2002 (11 pages) |
| 1 March 2002 | Full accounts made up to 31 January 2001 (11 pages) |
| 1 March 2002 | Full accounts made up to 31 January 2001 (11 pages) |
| 29 January 2002 | Return made up to 12/01/02; full list of members
|
| 29 January 2002 | Return made up to 12/01/02; full list of members
|
| 18 May 2001 | Particulars of mortgage/charge (3 pages) |
| 18 May 2001 | Particulars of mortgage/charge (3 pages) |
| 28 March 2001 | Particulars of mortgage/charge (3 pages) |
| 28 March 2001 | Particulars of mortgage/charge (3 pages) |
| 12 February 2001 | Full accounts made up to 30 January 2000 (11 pages) |
| 12 February 2001 | Full accounts made up to 30 January 2000 (11 pages) |
| 6 February 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 6 February 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 16 May 2000 | Full accounts made up to 31 January 1999 (14 pages) |
| 16 May 2000 | Full accounts made up to 31 January 1999 (14 pages) |
| 8 March 2000 | Return made up to 12/01/00; full list of members
|
| 8 March 2000 | Return made up to 12/01/00; full list of members
|
| 29 June 1999 | Registered office changed on 29/06/99 from: 1 london road luton bedfordshire (1 page) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 1 london road luton bedfordshire (1 page) |
| 28 June 1999 | Full accounts made up to 31 January 1998 (13 pages) |
| 28 June 1999 | Full accounts made up to 31 January 1998 (13 pages) |
| 21 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 16 February 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 16 February 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 4 December 1997 | Full accounts made up to 31 January 1997 (14 pages) |
| 4 December 1997 | Full accounts made up to 31 January 1997 (14 pages) |
| 7 March 1997 | Full accounts made up to 31 January 1996 (14 pages) |
| 7 March 1997 | Full accounts made up to 31 January 1996 (14 pages) |
| 24 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 27 February 1996 | Memorandum and Articles of Association (10 pages) |
| 27 February 1996 | Memorandum and Articles of Association (10 pages) |
| 9 February 1996 | Full accounts made up to 31 January 1995 (14 pages) |
| 9 February 1996 | Full accounts made up to 31 January 1995 (14 pages) |
| 3 May 1995 | Return made up to 12/01/95; full list of members
|
| 3 May 1995 | Return made up to 12/01/95; full list of members
|
| 21 March 1995 | Registered office changed on 21/03/95 from: y tank & co 22 cardiff road luton bedfordshire LU1 1PP (1 page) |
| 21 March 1995 | Registered office changed on 21/03/95 from: y tank & co 22 cardiff road luton bedfordshire LU1 1PP (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 12 January 1994 | Incorporation (17 pages) |
| 12 January 1994 | Incorporation (17 pages) |