FLATBREAD CAFE LIMITED

Key Data

Status

Dissolved

Company No.

04062365

Incorporation date

29/08/2000

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

17/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2012

Administrator's progress report to 2012-01-16

View PDF (15 pages)

17/01/2012

Notice of move from Administration to Dissolution on 2012-01-16

View PDF (15 pages)

10/11/2011

Administrator's progress report to 2011-07-18

View PDF (14 pages)

27/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

27/04/2011

Administrator's progress report to 2011-01-18

View PDF (16 pages)

22/09/2010

Statement of administrator's proposal

View PDF (26 pages)

29/07/2010

Registered office address changed from Unit 10 Bearl Farm Stocksfield Northumberland NE43 7AJ on 2010-07-30

View PDF (1 pages)

28/07/2010

Appointment of an administrator

View PDF (1 pages)

03/05/2010

Statement of capital following an allotment of shares on 2010-01-28

View PDF (2 pages)

11/02/2010

Statement of capital following an allotment of shares on 2009-10-23

View PDF (2 pages)

17/01/2010

Termination of appointment of Justin Perkins as a director

View PDF (3 pages)

09/01/2010

Termination of appointment of Colin Johnston as a secretary

View PDF (2 pages)

09/01/2010

Termination of appointment of Colin Johnston as a director

View PDF (2 pages)

09/01/2010

Termination of appointment of Justin Perkins as a director

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

27/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

24/09/2009

Director's Change of Particulars / mohammed rezaei / 01/12/2008 / HouseName/Number was: , now: hindley hall; Street was: riverside lodge, now: hindley; Area was: burn hall darlington road, now: stocksfield; Post Town was: durham, now: ; Region was: county durham, now: northumberland; Post Code was: DH1 3ST, now: NE43 7RY

View PDF (1 pages)

23/09/2009

Ad 29/07/09 gbp si 50000@1=50000 gbp ic 1200000/1250000

View PDF (2 pages)

23/09/2009

Ad 23/04/09 gbp si 100000@1=100000 gbp ic 1100000/1200000

View PDF (2 pages)

23/09/2009

Ad 27/03/09 gbp si 100000@1=100000 gbp ic 1000000/1100000

View PDF (2 pages)

18/02/2009

Ad 16/09/08 gbp si 109365@1=109365 gbp ic 890635/1000000

View PDF (2 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

10/09/2008

Ad 11/07/08 gbp si 100000@1=100000 gbp ic 590635/690635

View PDF (2 pages)

10/09/2008

Ad 20/08/08 gbp si 100000@1=100000 gbp ic 490635/590635

View PDF (2 pages)

10/09/2008

Ad 21/07/08 gbp si 100000@1=100000 gbp ic 390635/490635

View PDF (2 pages)

07/08/2008

Appointment Terminate, Director And Secretary Malcolm Holloway Logged Form

View PDF (1 pages)

06/08/2008

Appointment Terminated Director simon hartley

View PDF (1 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

18/06/2008

Ad 19/06/08 gbp si 40635@1=40635 gbp ic 400000/440635

View PDF (2 pages)

18/06/2008

Ad 05/06/08 gbp si 100000@1=100000 gbp ic 300000/400000

View PDF (2 pages)

18/06/2008

Ad 03/04/08 gbp si 100000@1=100000 gbp ic 200000/300000

View PDF (2 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

14/05/2008

Accounting reference date extended from 31/07/2007 to 31/12/2007

View PDF (1 pages)

09/04/2008

Director and secretary appointed colin stuart johnston

View PDF (2 pages)

26/02/2008

Return made up to 30/08/07; full list of members; amend

View PDF (9 pages)

17/02/2008

Ad 29/01/08--------- £ si 50000@1=50000 £ ic 100001/150001

View PDF (1 pages)

17/02/2008

Ad 01/10/07--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (1 pages)

10/02/2008

Ad 14/08/07--------- £ si 100000@1=100000

View PDF (1 pages)

10/02/2008

Ad 03/07/07--------- £ si 99999@1=99999

View PDF (1 pages)

31/01/2008

Nc inc already adjusted 03/07/07

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (2 pages)

31/10/2007

Memorandum and Articles of Association

View PDF (13 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2007

Certificate of change of name

View PDF (2 pages)

20/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

20/09/2007

Location of debenture register

View PDF (1 pages)

20/09/2007

Location of register of members

View PDF (1 pages)

20/09/2007

Registered office changed on 21/09/07 from: bearl farm stocksfield northumberland NE43 7AJ

View PDF (1 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (2 pages)

23/08/2007

Registered office changed on 24/08/07 from: riverside lodge burn hall darlington road durham county durham DH1 3ST

View PDF (1 pages)

23/08/2007

New secretary appointed

View PDF (2 pages)

28/05/2007

Registered office changed on 29/05/07 from: 14 partnership court seaham grange industrial estate seaham county durham SR7 0PW

View PDF (1 pages)

25/03/2007

Full accounts made up to 2006-07-31

View PDF (8 pages)

26/09/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

04/06/2006

Full accounts made up to 2005-07-31

View PDF (7 pages)

25/09/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

25/09/2005

Location of debenture register

View PDF (1 pages)

25/09/2005

Location of register of members

View PDF (1 pages)

25/09/2005

Registered office changed on 26/09/05 from: seaham grange industrial estate seaham county durham SR7 0PW

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-07-31

View PDF (7 pages)

06/09/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

31/05/2004

Full accounts made up to 2003-07-31

View PDF (7 pages)

23/09/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

22/07/2003

Full accounts made up to 2002-07-31

View PDF (7 pages)

27/11/2002

Registered office changed on 28/11/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

28/07/2002

Accounting reference date shortened from 31/08/02 to 31/07/02

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (7 pages)

06/05/2002

Certificate of change of name

View PDF (2 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

03/11/2001

New secretary appointed

View PDF (2 pages)

26/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

26/09/2001

Director's particulars changed

View PDF (0 pages)

24/06/2001

Secretary resigned

View PDF (1 pages)

24/06/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

29/08/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FLATBREAD CAFE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
Holloway, Malcolm	Director	25/11/2007 - 24/02/2008	21
Hartley, Simon	Director	02/08/2007 - 26/03/2008	4
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/08/2000 - 20/12/2000	189
WARD HADAWAY INCORPORATIONS LIMITED	Nominee Director	29/08/2000 - 20/12/2000	184
Rezaei, Mohammed Hossain	Director	20/12/2000 - Present	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FLATBREAD CAFE LIMITED

FLATBREAD CAFE LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLATBREAD CAFE LIMITED?

FLATBREAD CAFE LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 17/04/2012.

Where is FLATBREAD CAFE LIMITED located?

FLATBREAD CAFE LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does FLATBREAD CAFE LIMITED do?

FLATBREAD CAFE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for FLATBREAD CAFE LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.