Flair Newcastle Limited

Company Name	Flair Newcastle Limited
Company Status	Dissolved
Company Number	02913955
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years, 1 month ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Name	Quemede Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Farooq Ahmad
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1994(1 month after company formation)
Appointment Duration	26 years, 7 months (closed 17 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Beechfield Road Gosforth Newcastle Upon Tyne NE3 4DR

Secretary Name	Shahina Ahmad
Nationality	British
Status	Closed
Appointed	28 April 1994(1 month after company formation)
Appointment Duration	26 years, 7 months (closed 17 November 2020)
Role	Company Director
Correspondence Address	10 Beechfield Road Gosforth Newcastle Upon Tyne NE3 4DR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	flair.fsbusiness.co.uk

Location

Registered Address	58-60 Scotswood Road Newcastle Upon Tyne NE4 7JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

9 at £1	Farooq Ahmad 90.00% Ordinary
1 at £1	Shahina Ahmad 10.00% Ordinary

Financials

Year	2014
Net Worth	£142,605
Cash	£193,052
Current Liabilities	£262,123

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

8 March 2017	Delivered on: 11 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 184, 184A, 186 and 186A westgate road newcastle upon tyne t/no's TY10913 and TY188726. Outstanding
20 June 1994	Delivered on: 27 June 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 March 2017

Delivered on: 11 March 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H property at 184, 184A, 186 and 186A westgate road newcastle upon tyne t/no's TY10913 and TY188726.
Outstanding

20 June 1994

Delivered on: 27 June 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
25 August 2020	Application to strike the company off the register (1 page)
19 August 2020	Micro company accounts made up to 31 July 2020 (3 pages)
19 August 2020	Previous accounting period shortened from 31 December 2020 to 31 July 2020 (1 page)
29 April 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
5 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
4 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
11 March 2017	Registration of charge 029139550002, created on 8 March 2017 (14 pages)
11 March 2017	Registration of charge 029139550002, created on 8 March 2017 (14 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 10 (4 pages)
1 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 10 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 May 2015	Registered office address changed from 58-50 Scotswood Road Scotswood Road Newcastle upon Tyne NE4 7JE to 58-60 Scotswood Road Newcastle upon Tyne NE4 7JE on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 58-50 Scotswood Road Scotswood Road Newcastle upon Tyne NE4 7JE to 58-60 Scotswood Road Newcastle upon Tyne NE4 7JE on 20 May 2015 (1 page)
13 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10 (4 pages)
13 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10 (4 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10 (4 pages)
21 March 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
21 March 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 April 2013	Registered office address changed from 54 Scotswood Road Newcastle upon Tyne NE4 7JA on 17 April 2013 (1 page)
17 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Registered office address changed from 54 Scotswood Road Newcastle upon Tyne NE4 7JA on 17 April 2013 (1 page)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 April 2009	Return made up to 29/03/09; full list of members (3 pages)
20 April 2009	Return made up to 29/03/09; full list of members (3 pages)
6 August 2008	Return made up to 29/03/08; full list of members (3 pages)
6 August 2008	Return made up to 29/03/08; full list of members (3 pages)
25 June 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
25 June 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
21 August 2007	Total exemption full accounts made up to 31 May 2006 (14 pages)
21 August 2007	Total exemption full accounts made up to 31 May 2006 (14 pages)
13 June 2007	Return made up to 29/03/07; full list of members (2 pages)
13 June 2007	Return made up to 29/03/07; full list of members (2 pages)
19 April 2006	Return made up to 29/03/06; full list of members (2 pages)
19 April 2006	Return made up to 29/03/06; full list of members (2 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (14 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (14 pages)
12 April 2005	Total exemption full accounts made up to 31 May 2004 (14 pages)
12 April 2005	Total exemption full accounts made up to 31 May 2004 (14 pages)
5 April 2004	Full accounts made up to 31 May 2003 (15 pages)
5 April 2004	Full accounts made up to 31 May 2003 (15 pages)
18 March 2004	Return made up to 29/03/04; full list of members (6 pages)
18 March 2004	Return made up to 29/03/04; full list of members (6 pages)
3 July 2003	Full accounts made up to 31 May 2002 (15 pages)
3 July 2003	Full accounts made up to 31 May 2002 (15 pages)
14 April 2003	Return made up to 29/03/03; full list of members (6 pages)
14 April 2003	Return made up to 29/03/03; full list of members (6 pages)
17 June 2002	Full accounts made up to 31 May 2001 (13 pages)
17 June 2002	Full accounts made up to 31 May 2001 (13 pages)
22 March 2002	Return made up to 29/03/02; full list of members (6 pages)
22 March 2002	Return made up to 29/03/02; full list of members (6 pages)
1 June 2001	Full accounts made up to 31 May 2000 (13 pages)
1 June 2001	Full accounts made up to 31 May 2000 (13 pages)
28 March 2001	Return made up to 29/03/01; full list of members (6 pages)
28 March 2001	Return made up to 29/03/01; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 May 1999 (17 pages)
2 June 2000	Full accounts made up to 31 May 1999 (17 pages)
12 April 2000	Return made up to 29/03/00; full list of members (6 pages)
12 April 2000	Return made up to 29/03/00; full list of members (6 pages)
24 April 1999	Return made up to 29/03/99; no change of members (4 pages)
24 April 1999	Return made up to 29/03/99; no change of members (4 pages)
29 March 1999	Full accounts made up to 31 May 1998 (18 pages)
29 March 1999	Full accounts made up to 31 May 1998 (18 pages)
15 April 1998	Return made up to 29/03/98; full list of members (6 pages)
15 April 1998	Return made up to 29/03/98; full list of members (6 pages)
16 March 1998	Full accounts made up to 31 May 1997 (15 pages)
16 March 1998	Full accounts made up to 31 May 1997 (15 pages)
22 May 1997	Return made up to 29/03/97; no change of members (4 pages)
22 May 1997	Return made up to 29/03/97; no change of members (4 pages)
2 April 1996	Full accounts made up to 31 May 1995 (16 pages)
2 April 1996	Full accounts made up to 31 May 1995 (16 pages)
24 March 1996	Return made up to 29/03/96; no change of members (4 pages)
24 March 1996	Return made up to 29/03/96; no change of members (4 pages)
1 June 1995	Return made up to 29/03/95; full list of members 363(287) ‐ Registered office changed on 01/06/95 (6 pages)
1 June 1995	Return made up to 29/03/95; full list of members 363(287) ‐ Registered office changed on 01/06/95 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 May 1994	Company name changed quemede LIMITED\certificate issued on 06/05/94 (2 pages)
5 May 1994	Company name changed quemede LIMITED\certificate issued on 06/05/94 (2 pages)
29 March 1994	Incorporation (15 pages)
29 March 1994	Incorporation (15 pages)