Flawed Limited

Company Name	Flawed Limited
Company Status	Dissolved
Company Number	04732170
Category	Private Limited Company
Incorporation Date	13 April 2003(21 years ago)
Dissolution Date	30 October 2019 (4 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

Directors

Director Name	Mr Adrian Keith Lawler
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (closed 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsnorth House 1 Blenheim Way Birmingham West Midlands B44 8LS

Secretary Name	Mr Adrian Keith Lawler
Nationality	British
Status	Closed
Appointed	01 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (closed 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsnorth House 1 Blenheim Way Birmingham West Midlands B44 8LS

Director Name	Mr Stephen Craig Lawler
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2003(same day as company formation)
Role	Dj Record Producer
Country of Residence	United Kingdom
Correspondence Address	Kingsnorth House 1 Blenheim Way Birmingham West Midlands B44 8LS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 April 2003(same day as company formation)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.vivamusicltd.com
Telephone	023 47743983
Telephone region	Southampton / Portsmouth

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

300 at £1	Stephen Craig Lawler 75.00% Ordinary
100 at £1	Adrian Keith Lawler 25.00% Ordinary B

Financials

Year	2014
Net Worth	£2,857
Cash	£9,241
Current Liabilities	£22,363

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 October 2019	Final Gazette dissolved following liquidation (1 page)
30 July 2019	Return of final meeting in a creditors' voluntary winding up (9 pages)
27 September 2018	Statement of affairs (8 pages)
27 September 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-11 (1 page)
27 September 2018	Appointment of a voluntary liquidator (1 page)
27 September 2018	Liquidators' statement of receipts and payments to 10 August 2018 (16 pages)
26 September 2018	Restoration by order of the court (2 pages)
26 September 2018	Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 26 September 2018 (2 pages)
5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
4 January 2017	Termination of appointment of Stephen Craig Lawler as a director on 23 December 2016 (1 page)
4 January 2017	Termination of appointment of Stephen Craig Lawler as a director on 23 December 2016 (1 page)
5 August 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 400 (6 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 400 (6 pages)
26 March 2016	Compulsory strike-off action has been suspended (1 page)
26 March 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
20 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 400 (6 pages)
20 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 400 (6 pages)
19 May 2015	Secretary's details changed for Mr Adrian Keith Lawler on 19 May 2015 (1 page)
19 May 2015	Director's details changed for Mr Adrian Keith Lawler on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Stephen Craig Lawler on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Stephen Craig Lawler on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr Adrian Keith Lawler on 19 May 2015 (2 pages)
19 May 2015	Secretary's details changed for Mr Adrian Keith Lawler on 19 May 2015 (1 page)
23 February 2015	Registered office address changed from 446-450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 446-450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 23 February 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 400 (6 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 400 (6 pages)
19 March 2014	Change of share class name or designation (2 pages)
19 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 March 2014	Statement of capital following an allotment of shares on 6 April 2013 GBP 400 (6 pages)
19 March 2014	Change of share class name or designation (2 pages)
19 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 March 2014	Statement of capital following an allotment of shares on 6 April 2013 GBP 400 (6 pages)
19 March 2014	Statement of capital following an allotment of shares on 6 April 2013 GBP 400 (6 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 October 2013	Annual return made up to 11 May 2013 (4 pages)
24 October 2013	Annual return made up to 11 May 2013 (4 pages)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 April 2010	Director's details changed for Adrian Keith Lawler on 13 April 2010 (2 pages)
23 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Stephen Craig Lawler on 13 April 2010 (2 pages)
23 April 2010	Director's details changed for Stephen Craig Lawler on 13 April 2010 (2 pages)
23 April 2010	Director's details changed for Adrian Keith Lawler on 13 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 May 2009	Return made up to 13/04/09; full list of members (4 pages)
1 May 2009	Return made up to 13/04/09; full list of members (4 pages)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 April 2008	Return made up to 13/04/08; full list of members (4 pages)
14 April 2008	Return made up to 13/04/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 April 2007	Return made up to 13/04/07; no change of members (7 pages)
28 April 2007	Return made up to 13/04/07; no change of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 May 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 November 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 November 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 June 2005	Registered office changed on 21/06/05 from: bentley jennison 15-20 st pauls square birmingham B3 1QT (1 page)
21 June 2005	Registered office changed on 21/06/05 from: bentley jennison 15-20 st pauls square birmingham B3 1QT (1 page)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2004	Registered office changed on 17/11/04 from: 21 bedford square london WC1B 3HH (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 21 bedford square london WC1B 3HH (1 page)
15 April 2004	Return made up to 13/04/04; full list of members (3 pages)
15 April 2004	Return made up to 13/04/04; full list of members (3 pages)
13 March 2004	Ad 13/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
13 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
13 March 2004	Ad 13/04/03--------- £ si 100@1=100 £ ic 100/200 (2 pages)
13 March 2004	Ad 13/04/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 March 2004	Ad 13/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2003	New secretary appointed;new director appointed (2 pages)
21 October 2003	New secretary appointed;new director appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	New director appointed (2 pages)
13 April 2003	Incorporation (17 pages)
13 April 2003	Incorporation (17 pages)

Flawed Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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