FLYING PIZZA (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04475769

Incorporation date

01/07/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2002)

12/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2015

Notice of move from Administration to Dissolution on 2015-07-03

View PDF (37 pages)

19/01/2015

Administrator's progress report to 2014-12-27

View PDF (26 pages)

29/07/2014

Administrator's progress report to 2014-06-27

View PDF (26 pages)

29/07/2014

Notice of extension of period of Administration

View PDF (1 pages)

24/06/2014

Administrator's progress report to 2014-05-24

View PDF (24 pages)

08/01/2014

Administrator's progress report to 2013-11-24

View PDF (23 pages)

08/01/2014

Administrator's progress report to 2013-05-25

View PDF (16 pages)

08/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

08/08/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/06/2013

Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2013-06-03

View PDF (2 pages)

24/01/2013

Administrator's progress report to 2013-01-06

View PDF (16 pages)

09/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

08/07/2012

Administrator's progress report to 2012-06-01

View PDF (14 pages)

12/06/2012

Notice of vacation of office by administrator

View PDF (35 pages)

28/05/2012

Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 2012-05-29

View PDF (2 pages)

05/02/2012

Administrator's progress report to 2011-12-16

View PDF (22 pages)

22/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

12/09/2011

Administrator's progress report to 2011-08-17

View PDF (18 pages)

05/06/2011

Statement of affairs with form 2.14B

View PDF (10 pages)

06/04/2011

Notice of deemed approval of proposals

View PDF (1 pages)

06/04/2011

Result of meeting of creditors

View PDF (2 pages)

16/03/2011

Statement of administrator's proposal

View PDF (31 pages)

28/02/2011

Registered office address changed from 60a Street Lane Leeds West Yorkshire LS8 2DQ on 2011-03-01

View PDF (2 pages)

28/02/2011

Appointment of an administrator

View PDF (1 pages)

08/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

14/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Mr Clive John O'shaughnessy on 2010-07-02

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

13/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

13/07/2009

Director appointed mr clive o'shaughnessy

View PDF (1 pages)

07/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

21/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

14/08/2007

Return made up to 02/07/07; no change of members

View PDF (7 pages)

20/03/2007

New secretary appointed

View PDF (2 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (9 pages)

11/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (9 pages)

09/07/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

14/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (9 pages)

12/07/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

18/10/2004

Amended accounts made up to 2003-10-31

View PDF (9 pages)

06/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

27/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

27/04/2003

Accounting reference date extended from 31/07/03 to 31/10/03

View PDF (1 pages)

14/04/2003

New secretary appointed

View PDF (1 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Ad 30/08/02--------- £ si 124000@1=124000 £ ic 1000/125000

View PDF (2 pages)

30/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Ad 02/07/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Incorporation

View PDF (19 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Ball, Graham Arthur Ridgeway	Director	02/07/2002 - Present	25
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/07/2002 - 02/07/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/07/2002 - 02/07/2002	36021
Pickles, Martin	Director	02/07/2002 - Present	1
O'shaughnessy, Clive John	Director	01/06/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FLYING PIZZA (HOLDINGS) LIMITED

FLYING PIZZA (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 01/07/2002 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. There are currently 4 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 FLYING PIZZA (HOLDINGS) LIMITED?

FLYING PIZZA (HOLDINGS) LIMITED is currently Dissolved. It was registered on 01/07/2002 and dissolved on 12/10/2015.

Where is FLYING PIZZA (HOLDINGS) LIMITED located?

FLYING PIZZA (HOLDINGS) LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does FLYING PIZZA (HOLDINGS) LIMITED do?

FLYING PIZZA (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FLYING PIZZA (HOLDINGS) LIMITED?

The latest filing was on 12/10/2015: Final Gazette dissolved following liquidation.