Ginger Flame Limited

Company Name	Ginger Flame Limited
Directors	Angus Oldfield Dowsett and Andrew Overs Dowsett
Company Status	Active
Company Number	06250239
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Angus Oldfield Dowsett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Road Darlington County Durham DL1 5SN

Secretary Name	Andrew Overs Dowsett
Nationality	British
Status	Current
Appointed	01 August 2007(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	44 Broadlands Cleadon Tyne And Wear SR6 7RD

Director Name	Mr Andrew Overs Dowsett
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	19 April 2012(4 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Victoria Road Darlington County Durham DL1 5SN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	First Floor North Point House Faverdale North Darlington Co. Durham DL3 0PH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington

Shareholders

95 at £1	Dr Angus Oldfield Dowsett 95.00% Ordinary
5 at £1	Andrew Dowsett 5.00% Ordinary

Financials

Year	2014
Net Worth	£5,254
Cash	£1,297
Current Liabilities	£23,366

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

5 June 2009	Delivered on: 9 June 2009 Persons entitled: Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 richmond court jarrow t/no. TY288050 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. See image for full details. Outstanding

5 June 2009

Delivered on: 9 June 2009
Persons entitled: Mortgage Works (UK) PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 richmond court jarrow t/no. TY288050 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. See image for full details.
Outstanding

Filing History

11 December 2020	Micro company accounts made up to 31 May 2020 (5 pages)
28 May 2020	Confirmation statement made on 16 May 2020 with updates (5 pages)
27 May 2020	Director's details changed for Mr Andrew Overs Dowsett on 16 May 2020 (2 pages)
2 March 2020	Director's details changed for Mr Andrew Dowsett on 20 February 2020 (2 pages)
2 March 2020	Change of details for Dr Angus Oldfield Dowsett as a person with significant control on 20 February 2020 (2 pages)
2 March 2020	Secretary's details changed for Andrew Dowsett on 20 February 2020 (1 page)
2 March 2020	Director's details changed for Mr Angus Oldfield Dowsett on 20 February 2020 (2 pages)
2 March 2020	Director's details changed for Mr Andrew Overs Dowsett on 20 February 2020 (2 pages)
2 March 2020	Director's details changed for Mr Angus Oldfield Dowsett on 20 February 2020 (2 pages)
21 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
22 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
30 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
31 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
19 May 2015	Director's details changed for Mr Andrew Dowsett on 15 May 2015 (2 pages)
19 May 2015	Secretary's details changed for Andrew Dowsett on 15 May 2015 (1 page)
19 May 2015	Director's details changed for Mr Andrew Dowsett on 15 May 2015 (2 pages)
19 May 2015	Secretary's details changed for Andrew Dowsett on 15 May 2015 (1 page)
18 May 2015	Director's details changed for Dr Angus Oldfield Dowsett on 17 February 2015 (2 pages)
18 May 2015	Director's details changed for Dr Angus Oldfield Dowsett on 17 February 2015 (2 pages)
9 March 2015	Registered office address changed from 7 Victoria Road Darlington Co. Durham DL1 5SN United Kingdom to 7 Victoria Road Darlington County Durham DL1 5SN on 9 March 2015 (2 pages)
9 March 2015	Registered office address changed from 7 Victoria Road Darlington Co. Durham DL1 5SN United Kingdom to 7 Victoria Road Darlington County Durham DL1 5SN on 9 March 2015 (2 pages)
9 March 2015	Registered office address changed from 7 Victoria Road Darlington Co. Durham DL1 5SN United Kingdom to 7 Victoria Road Darlington County Durham DL1 5SN on 9 March 2015 (2 pages)
24 February 2015	Registered office address changed from 28 Broadlands Moor Lane Cleadon Tyne and Wear SR6 7RD to 7 Victoria Road Darlington Co. Durham DL1 5SN on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 28 Broadlands Moor Lane Cleadon Tyne and Wear SR6 7RD to 7 Victoria Road Darlington Co. Durham DL1 5SN on 24 February 2015 (1 page)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Appointment of Mr Andrew Dowsett as a director (2 pages)
17 May 2012	Appointment of Mr Andrew Dowsett as a director (2 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
10 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
10 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 June 2009	Return made up to 16/05/09; full list of members (3 pages)
16 June 2009	Return made up to 16/05/09; full list of members (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
16 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
31 January 2009	Compulsory strike-off action has been discontinued (1 page)
31 January 2009	Compulsory strike-off action has been discontinued (1 page)
30 January 2009	Return made up to 16/05/08; full list of members (3 pages)
30 January 2009	Return made up to 16/05/08; full list of members (3 pages)
27 January 2009	Registered office changed on 27/01/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
20 January 2009	Secretary appointed andrew dowsett (2 pages)
20 January 2009	Director appointed dr angus oldfield dowsett (2 pages)
20 January 2009	Secretary appointed andrew dowsett (2 pages)
20 January 2009	Ad 01/08/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 January 2009	Director appointed dr angus oldfield dowsett (2 pages)
20 January 2009	Ad 01/08/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 28 broadlands, cleadon tyne & wear cleadon tyne & wear SR6 7RD (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 28 broadlands, cleadon tyne & wear cleadon tyne & wear SR6 7RD (1 page)
16 May 2007	Incorporation (13 pages)
16 May 2007	Incorporation (13 pages)