F'LUNCH LIMITED

Key Data

Status

Dissolved

Company No.

03887595

Incorporation date

01/12/1999

Size

Total Exemption Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1999)

29/03/2016

Final Gazette dissolved following liquidation

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19/01/2016

Insolvency filing

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19/01/2016

Insolvency filing

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19/01/2016

Insolvency court order

View PDF (17 pages)

29/12/2015

Return of final meeting in a creditors' voluntary winding up

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23/02/2015

Liquidators' statement of receipts and payments to 2015-01-15

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21/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-22

View PDF (2 pages)

02/03/2014

Liquidators' statement of receipts and payments to 2014-01-15

View PDF (13 pages)

24/03/2013

Liquidators' statement of receipts and payments to 2013-01-15

View PDF (15 pages)

19/01/2012

Statement of affairs with form 4.19

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19/01/2012

Appointment of a voluntary liquidator

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19/01/2012

Resolutions

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18/12/2011

Registered office address changed from 85 Benton Park Road Newcastle upon Tyne Tyne & Wear NE7 7LY on 2011-12-19

View PDF (2 pages)

08/02/2011

Compulsory strike-off action has been suspended

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13/12/2010

First Gazette notice for compulsory strike-off

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07/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-03-31

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18/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2009

Return made up to 02/12/08; no change of members

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17/02/2009

Return made up to 02/12/07; full list of members

View PDF (5 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

15/03/2007

Return made up to 02/12/06; full list of members

View PDF (6 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

25/09/2006

Return made up to 02/12/05; full list of members

View PDF (6 pages)

04/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

27/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

27/01/2005

Return made up to 02/12/04; full list of members

View PDF (6 pages)

29/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

25/01/2004

Return made up to 02/12/03; full list of members

View PDF (6 pages)

17/12/2002

Return made up to 02/12/02; full list of members

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29/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

10/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

28/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

15/07/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

05/03/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

08/03/2000

Certificate of change of name

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

23/12/1999

Registered office changed on 24/12/99 from: 12 chesters park gateshead tyne & wear NE9 5YW

View PDF (1 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	01/12/1999 - 01/12/1999	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	01/12/1999 - 01/12/1999	2726
Phillips, John	Secretary	01/12/1999 - Present	3
Phillips, Anne Marie	Director	01/12/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About F'LUNCH LIMITED

F'LUNCH LIMITED is an(a) Dissolved company incorporated on 01/12/1999 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F'LUNCH LIMITED?

F'LUNCH LIMITED is currently Dissolved. It was registered on 01/12/1999 and dissolved on 29/03/2016.

Where is F'LUNCH LIMITED located?

F'LUNCH LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does F'LUNCH LIMITED do?

F'LUNCH LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for F'LUNCH LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved following liquidation.