| Company Name | Piping Hot Flynn Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06143000 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2007(17 years, 1 month ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Robert Flynn |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 09 December 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Morar Drive Clydebank G81 2YB Scotland |
| Secretary Name | Allison Flynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 09 December 2014) |
| Role | Company Director |
| Correspondence Address | 13 Morar Drive Clydebank G81 2YB Scotland |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Unit 1 58 Low Friar Street Newcastle NE1 5UE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Allison Flynn 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Flynn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £483 |
| Cash | £30,541 |
| Current Liabilities | £32,719 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 22 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Robert Flynn on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Robert Flynn on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from high trees hillfield road hemel hempstead HP2 4AY (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from high trees hillfield road hemel hempstead HP2 4AY (1 page) |
| 14 October 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 14 March 2008 | Curr ext from 31/03/2008 to 30/06/2008 (1 page) |
| 14 March 2008 | Curr ext from 31/03/2008 to 30/06/2008 (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 15 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Incorporation (12 pages) |
| 7 March 2007 | Incorporation (12 pages) |