| Company Name | Flamecrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02974990 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | John Blake |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(9 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 4 months (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gablecot Hall 100 Lower Ham Road Ham Surrey KT2 5BD |
| Secretary Name | Mrs Diane Sutherland Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1999(5 years, 2 months after company formation) |
| Appointment Duration | 17 years (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Judith Briers |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 August 1995) |
| Role | Publisher |
| Correspondence Address | 16 Cherry Hill Barnet Herts EN5 1BB |
| Secretary Name | Paul Francis Blake |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 August 1995) |
| Role | Accountant |
| Correspondence Address | 30 Maple Road Surbiton Surrey KT6 4AB |
| Director Name | David Peter Blake |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(9 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 June 1998) |
| Role | Company Director |
| Correspondence Address | 46 High Road East Finchley London N2 9PJ |
| Secretary Name | John Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(9 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gablecot Hall 100 Lower Ham Road Ham Surrey KT2 5BD |
| Secretary Name | Paul Francis Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 December 1999) |
| Role | Accountant |
| Correspondence Address | 30 Maple Road Surbiton Surrey KT6 4AB |
| Director Name | Danton Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1994(2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 06 October 1995) |
| Correspondence Address | Tringhams 26 Dorset Street London W1M 3FU |
| Secretary Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1994(2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 15 December 1994) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 3 Bramber Court 2 Bramber Road London W14 9PB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | David Peter Blake 50.00% Ordinary |
|---|---|
| 500 at £1 | John Michael Blake 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 10 July 1998 | Delivered on: 18 July 1998 Satisfied on: 2 July 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer (as defined) or this charge (the "outstanding balance"). Particulars: 10 tithe barn close kingston upon thames surrey KT2 6RZ together with fixed charges over all rental income and all property rights with floating charge all undertaking property and assets not charged by way of fixed charge above. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 21 December 1994 | Delivered on: 24 December 1994 Satisfied on: 30 March 1995 Persons entitled: Bethnon Limited Classification: Legal charge Secured details: £100,000 and all other moneys due or to become due from the company to the chargee. Particulars: Unit 3 bramber court 2 bramber road london. Fully Satisfied |
| 22 December 1997 | Delivered on: 6 January 1998 Persons entitled: Sun Banking Corporation Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 27 king henry's road (KT1 3QA) in the L.B. of kingston-upon-thames t/n-TGL104205. All fixtures fittings plant machinery fixed apparatus goods and materials from time to time on or belonging to the property. By way of all other undertaking property assets and rights.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 21 February 1995 | Delivered on: 24 February 1995 Persons entitled: First National Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/as unit 3,bramber court,2 bramber road,fulham.t/no.NGL561626. Outstanding |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2016 | Application to strike the company off the register (3 pages) |
| 23 September 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2016 | Satisfaction of charge 3 in full (4 pages) |
| 20 April 2016 | Satisfaction of charge 3 in full (4 pages) |
| 20 April 2016 | Satisfaction of charge 2 in full (4 pages) |
| 20 April 2016 | Satisfaction of charge 2 in full (4 pages) |
| 26 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 21 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 15 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 27 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 21 November 2007 | Return made up to 06/10/07; no change of members (6 pages) |
| 21 November 2007 | Return made up to 06/10/07; no change of members (6 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 9 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 9 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 22 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 7 November 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 2 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 13 December 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 8 November 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 8 November 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 4 September 2002 | Full accounts made up to 31 October 2001 (7 pages) |
| 4 September 2002 | Full accounts made up to 31 October 2001 (7 pages) |
| 29 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 14 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 17 December 1999 | New secretary appointed (2 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | New secretary appointed (2 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: tringhams 26 dorset street london W1M 3FU (1 page) |
| 15 November 1999 | Registered office changed on 15/11/99 from: tringhams 26 dorset street london W1M 3FU (1 page) |
| 4 August 1999 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 30 June 1999 | Director's particulars changed (1 page) |
| 30 June 1999 | Director's particulars changed (1 page) |
| 20 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 31 July 1998 | New secretary appointed (2 pages) |
| 31 July 1998 | Director resigned (1 page) |
| 31 July 1998 | Secretary resigned (1 page) |
| 31 July 1998 | Director resigned (1 page) |
| 31 July 1998 | Secretary resigned (1 page) |
| 31 July 1998 | New secretary appointed (2 pages) |
| 18 July 1998 | Particulars of mortgage/charge (3 pages) |
| 18 July 1998 | Particulars of mortgage/charge (3 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 6 January 1998 | Particulars of mortgage/charge (9 pages) |
| 6 January 1998 | Particulars of mortgage/charge (9 pages) |
| 3 November 1997 | Director's particulars changed (1 page) |
| 3 November 1997 | Director's particulars changed (1 page) |
| 27 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 27 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 9 January 1997 | Return made up to 06/10/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 06/10/96; full list of members (6 pages) |
| 2 February 1996 | Return made up to 06/10/95; full list of members (7 pages) |
| 2 February 1996 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
| 2 February 1996 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
| 2 February 1996 | Return made up to 06/10/95; full list of members (7 pages) |
| 20 December 1995 | Ad 06/10/94--------- £ si 500@1=500 £ ic 500/1000 (4 pages) |
| 20 December 1995 | Ad 06/10/94--------- £ si 500@1=500 £ ic 2/502 (4 pages) |
| 20 December 1995 | Ad 06/10/94--------- £ si 500@1=500 £ ic 2/502 (4 pages) |
| 20 December 1995 | Ad 06/10/94--------- £ si 500@1=500 £ ic 500/1000 (4 pages) |
| 20 December 1995 | Director resigned;new director appointed (8 pages) |
| 20 December 1995 | Director resigned;new director appointed (8 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 30 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 6 October 1994 | Incorporation (12 pages) |
| 6 October 1994 | Incorporation (12 pages) |