Company NameFlakebridge Limited
Company StatusDissolved
Company Number07696130
CategoryPrivate Limited Company
Incorporation Date6 July 2011(12 years, 9 months ago)
Dissolution Date7 August 2018 (5 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Richard Geoffrey Tonks
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Bankside The Watermark
Gateshead
Tyne And Wear
NE11 9SY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameMrs Suzanna Jane Tonks
StatusResigned
Appointed07 July 2013(2 years after company formation)
Appointment Duration4 years, 3 months (resigned 16 October 2017)
RoleCompany Director
Correspondence Address15 Bankside
The Watermark
Gateshead
NE11 9SY

Location

Registered Address15 Bankside
The Watermark
Gateshead
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1R.g. Tonks
50.00%
Ordinary
1 at £1S.j. Tonks
50.00%
Ordinary

Financials

Year2014
Net Worth-£57,196
Cash£55,363
Current Liabilities£150,989

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

7 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018First Gazette notice for voluntary strike-off (1 page)
14 May 2018Application to strike the company off the register (3 pages)
17 April 2018Previous accounting period shortened from 5 April 2018 to 28 February 2018 (1 page)
17 April 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
22 November 2017Cessation of Suzanna Jane Tonks as a person with significant control on 16 October 2017 (1 page)
22 November 2017Change of details for Mr Richard Geoffrey Tonks as a person with significant control on 16 October 2017 (2 pages)
22 November 2017Cessation of Suzanna Jane Tonks as a person with significant control on 16 October 2017 (1 page)
22 November 2017Termination of appointment of Suzanna Jane Tonks as a secretary on 16 October 2017 (1 page)
22 November 2017Termination of appointment of Suzanna Jane Tonks as a secretary on 16 October 2017 (1 page)
22 November 2017Change of details for Mr Richard Geoffrey Tonks as a person with significant control on 16 October 2017 (2 pages)
23 October 2017Total exemption full accounts made up to 5 April 2017 (10 pages)
23 October 2017Total exemption full accounts made up to 5 April 2017 (10 pages)
6 July 2017Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017Confirmation statement made on 6 July 2017 with updates (4 pages)
25 November 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
25 November 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
8 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
8 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
24 December 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
24 December 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
7 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(3 pages)
7 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(3 pages)
7 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(3 pages)
15 September 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
15 September 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
15 September 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(3 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(3 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(3 pages)
7 May 2014Appointment of Mrs Suzanna Jane Tonks as a secretary (2 pages)
7 May 2014Appointment of Mrs Suzanna Jane Tonks as a secretary (2 pages)
21 October 2013Total exemption small company accounts made up to 5 April 2013 (11 pages)
21 October 2013Total exemption small company accounts made up to 5 April 2013 (11 pages)
21 October 2013Total exemption small company accounts made up to 5 April 2013 (11 pages)
15 August 2013Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
15 August 2013Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
15 August 2013Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
10 August 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 August 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 August 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
9 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
8 August 2012Previous accounting period shortened from 31 July 2012 to 5 April 2012 (1 page)
8 August 2012Previous accounting period shortened from 31 July 2012 to 5 April 2012 (1 page)
8 August 2012Previous accounting period shortened from 31 July 2012 to 5 April 2012 (1 page)
22 July 2011Statement of capital following an allotment of shares on 6 July 2011
  • GBP 2
(4 pages)
22 July 2011Statement of capital following an allotment of shares on 6 July 2011
  • GBP 2
(4 pages)
22 July 2011Appointment of Richard Geoffrey Tonks as a director (3 pages)
22 July 2011Statement of capital following an allotment of shares on 6 July 2011
  • GBP 2
(4 pages)
22 July 2011Appointment of Richard Geoffrey Tonks as a director (3 pages)
12 July 2011Termination of appointment of Barbara Kahan as a director (2 pages)
12 July 2011Termination of appointment of Barbara Kahan as a director (2 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)