Flare Recruitment Limited

Company Name	Flare Recruitment Limited
Company Status	Dissolved
Company Number	04596779
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Dissolution Date	7 December 2015 (8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	John Henry McNally
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Old Reddings Manor Lane Gerrards Cross Bucks SL9 7NJ

Secretary Name	George Scott Maclean
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Talloires The Ridge Rudgwick West Sussex RH12 3HF

Director Name	Mr David Nicholas Mills
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 18 May 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Weylands Cottage Wicks Lane Stowmarket Suffolk IP14 5HL

Secretary Name	Michelle Marie Button
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 2005)
Role	Accounts Supervisor
Correspondence Address	Weylands Cottage Wicks Lane, Forward Green, Earl Ston Stowmarket Suffolk IP14 5HL

Director Name	Mr John Alston Dick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 February 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Park House 22 Sovereign Park Harrogate HG1 2SJ

Director Name	Mr John Howard English
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 February 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	69 Gloucester Avenue Shinfield Reading RG2 9GA

Secretary Name	Mr John Howard English
Nationality	British
Status	Resigned
Appointed	26 October 2005(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 February 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	69 Gloucester Avenue Shinfield Reading RG2 9GA

Secretary Name	Farrington Distribution Ltd (Corporation)
Status	Resigned
Appointed	10 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2003)
Correspondence Address	120 Saint Margarets Road London Middlesex TW1 2AA

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

50 at £1	Caroline Maclean 5.00% Ordinary
50 at £1	David Maclean 5.00% Ordinary
400 at £1	David Mills 40.00% Ordinary
36 at £1	John Alston Dick 3.60% Ordinary
30 at £1	John Howard English 3.00% Ordinary
120 at £1	Pamela Mcnally 12.00% Ordinary
114 at £1	Veronica Maclean 11.40% Ordinary
100 at £1	Paul Mcnally 10.00% Ordinary
100 at £1	Tara Mcnally 10.00% Ordinary

Financials

Year	2014
Net Worth	-£256,068
Cash	£53,166
Current Liabilities	£1,039,997

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 December 2015	Final Gazette dissolved following liquidation (1 page)
7 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2015	Final Gazette dissolved following liquidation (1 page)
7 September 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
7 September 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
26 November 2014	Liquidators' statement of receipts and payments to 18 September 2014 (10 pages)
26 November 2014	Liquidators' statement of receipts and payments to 18 September 2014 (10 pages)
26 November 2014	Liquidators statement of receipts and payments to 18 September 2014 (10 pages)
25 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 25 July 2014 (2 pages)
25 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 25 July 2014 (2 pages)
21 November 2013	Liquidators' statement of receipts and payments to 18 September 2013 (13 pages)
21 November 2013	Liquidators statement of receipts and payments to 18 September 2013 (13 pages)
21 November 2013	Liquidators' statement of receipts and payments to 18 September 2013 (13 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
20 November 2012	Liquidators statement of receipts and payments to 18 September 2012 (10 pages)
20 November 2012	Liquidators' statement of receipts and payments to 18 September 2012 (10 pages)
20 November 2012	Liquidators' statement of receipts and payments to 18 September 2012 (10 pages)
19 October 2011	Administrator's progress report to 18 September 2011 (12 pages)
19 October 2011	Administrator's progress report to 18 September 2011 (12 pages)
19 September 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 September 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 June 2011	Result of meeting of creditors (2 pages)
27 June 2011	Result of meeting of creditors (2 pages)
9 June 2011	Statement of administrator's proposal (19 pages)
9 June 2011	Statement of administrator's proposal (19 pages)
23 May 2011	Termination of appointment of David Mills as a director (2 pages)
23 May 2011	Registered office address changed from 10 Furnival Street London EC4A 1YH on 23 May 2011 (2 pages)
23 May 2011	Registered office address changed from 10 Furnival Street London EC4A 1YH on 23 May 2011 (2 pages)
23 May 2011	Termination of appointment of David Mills as a director (2 pages)
20 May 2011	Appointment of an administrator (1 page)
20 May 2011	Registered office address changed from 122a Nelson Road Whitton Twickenham Middlesex TW2 7AY United Kingdom on 20 May 2011 (1 page)
20 May 2011	Appointment of an administrator (1 page)
20 May 2011	Registered office address changed from 122a Nelson Road Whitton Twickenham Middlesex TW2 7AY United Kingdom on 20 May 2011 (1 page)
16 March 2011	Termination of appointment of John English as a secretary (1 page)
16 March 2011	Termination of appointment of John Dick as a director (1 page)
16 March 2011	Termination of appointment of John Dick as a director (1 page)
16 March 2011	Termination of appointment of John English as a director (1 page)
16 March 2011	Termination of appointment of John English as a director (1 page)
16 March 2011	Termination of appointment of John English as a secretary (1 page)
14 March 2011	Registered office address changed from 9D Charles Industrial Estate Stowupland Road Stowmarket Suffolk IP14 5AH on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 9D Charles Industrial Estate Stowupland Road Stowmarket Suffolk IP14 5AH on 14 March 2011 (1 page)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 1,000 (7 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 1,000 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 February 2010	Director's details changed for Mr David Nicholas Mills on 19 December 2009 (2 pages)
25 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Mr John Howard English on 19 December 2009 (2 pages)
25 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Mr David Nicholas Mills on 19 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr John Howard English on 19 December 2009 (2 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 November 2008	Return made up to 21/11/08; full list of members (6 pages)
24 November 2008	Return made up to 21/11/08; full list of members (6 pages)
7 November 2008	Registered office changed on 07/11/2008 from montrose house eld lane colchester essex CO1 1LS (1 page)
7 November 2008	Registered office changed on 07/11/2008 from montrose house eld lane colchester essex CO1 1LS (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (18 pages)
10 September 2008	Full accounts made up to 31 December 2007 (18 pages)
19 December 2007	Return made up to 21/11/07; full list of members (4 pages)
19 December 2007	Return made up to 21/11/07; full list of members (4 pages)
6 December 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
6 December 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
4 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007	Return made up to 21/11/06; full list of members (4 pages)
4 January 2007	Return made up to 21/11/06; full list of members (4 pages)
4 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
5 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
3 March 2006	Full accounts made up to 31 December 2004 (11 pages)
3 March 2006	Full accounts made up to 31 December 2004 (11 pages)
28 February 2006	Return made up to 21/11/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 February 2006	Return made up to 21/11/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 January 2006	Return made up to 21/11/05; full list of members (3 pages)
25 January 2006	Return made up to 21/11/05; full list of members (3 pages)
2 December 2005	New secretary appointed (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (1 page)
2 December 2005	Secretary resigned (1 page)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
7 October 2005	Ad 14/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
7 October 2005	Ad 14/01/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 July 2005	Return made up to 21/11/04; full list of members (6 pages)
4 July 2005	Return made up to 21/11/04; full list of members (6 pages)
16 December 2004	Full accounts made up to 31 December 2003 (11 pages)
16 December 2004	Full accounts made up to 31 December 2003 (11 pages)
1 April 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
1 April 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
8 January 2004	Return made up to 21/11/03; full list of members (6 pages)
8 January 2004	Return made up to 21/11/03; full list of members (6 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
7 February 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	New director appointed (1 page)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (1 page)
31 January 2003	Secretary resigned (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 15A high street colchester essex CO1 1DA (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 15A high street colchester essex CO1 1DA (1 page)
21 November 2002	Incorporation (10 pages)
21 November 2002	Incorporation (10 pages)

Flare Recruitment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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