Flame Central Ltd

Company Name	Flame Central Ltd
Company Status	Dissolved
Company Number	09417626
Category	Private Limited Company
Incorporation Date	2 February 2015(9 years, 2 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Director

Director Name	Mr John Savage
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Callum Drive South Shields NE34 6TZ

Location

Registered Address	Unit 5, The Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

18 July 2018	Delivered on: 20 July 2018 Persons entitled: Hsbc Bank PLC (Company Number 14259) Classification: A registered charge Particulars: By way of legal mortgage, all freehold (including commonhold) and leasehold land at the date of this debenture vested in the company together with all buildings fixtures, fittings and fixed plant and machinery at the time of this debenture or at any time afterwards on it.. By way of first fixed charge all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery at the date of this debenture or at any time afterwards on it.. By way of first fixed charge all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) at the date of this debenture or at any time afterwards belonging to the company. Outstanding
22 July 2016	Delivered on: 27 July 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

18 July 2018

Delivered on: 20 July 2018
Persons entitled: Hsbc Bank PLC (Company Number 14259)

Classification: A registered charge
Particulars: By way of legal mortgage, all freehold (including commonhold) and leasehold land at the date of this debenture vested in the company together with all buildings fixtures, fittings and fixed plant and machinery at the time of this debenture or at any time afterwards on it.. By way of first fixed charge all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery at the date of this debenture or at any time afterwards on it.. By way of first fixed charge all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) at the date of this debenture or at any time afterwards belonging to the company.
Outstanding

22 July 2016

Delivered on: 27 July 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

17 October 2017	Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
14 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
27 July 2016	Registration of charge 094176260001, created on 22 July 2016 (25 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
6 May 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (3 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2015	Incorporation Statement of capital on 2015-02-02 GBP 1,000 (36 pages)