Flamerite Limited

Company Name	Flamerite Limited
Company Status	Dissolved
Company Number	01487918
Category	Private Limited Company
Incorporation Date	27 March 1980(44 years, 1 month ago)
Dissolution Date	31 August 2019 (4 years, 7 months ago)
Previous Name	Flamerite Heating Services Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter James Froggatt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1991(11 years, 2 months after company formation)
Appointment Duration	28 years, 2 months (closed 31 August 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maplehouse 1 Melrose Crescent Poynton Stockport Cheshire SK12 1UT

Director Name	Mrs Sandra Froggatt
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1991(11 years, 2 months after company formation)
Appointment Duration	28 years, 2 months (closed 31 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Maple House 1 Melrose Cresent Poynton SK12 1UT

Secretary Name	Mrs Sandra Froggatt
Nationality	British
Status	Closed
Appointed	11 June 1991(11 years, 2 months after company formation)
Appointment Duration	28 years, 2 months (closed 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple House 1 Melrose Cresent Poynton SK12 1UT

Director Name	Mrs Joanne Lane
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(22 years after company formation)
Appointment Duration	17 years, 5 months (closed 31 August 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	417a Chester Road Woodford Stockport Cheshire SK7 1QP

Director Name	Mr Joseph Green
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 1993)
Role	Heating Engineer
Correspondence Address	23 Fir Tree Lane Dukinfield Cheshire SK16 5EW

Contact

Website	www.flamerite.co.uk

Location

Registered Address	Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Peter James Froggatt 57.14% Ordinary
50 at £1	Joanne Lane 4.76% Ordinary
400 at £1	Sandra Froggatt 38.10% Ordinary

Financials

Year	2014
Net Worth	£410,556
Cash	£84,589
Current Liabilities	£401,493

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

30 November 1992	Delivered on: 3 December 1992 Satisfied on: 28 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 to 40 (even) swallow street 45 to 59 (odd) ardern field street part of 34,36 and 38 hindley street stockport. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
26 May 1987	Delivered on: 29 May 1987 Satisfied on: 28 June 2006 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 November 1992

Delivered on: 3 December 1992
Satisfied on: 28 June 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 to 40 (even) swallow street 45 to 59 (odd) ardern field street part of 34,36 and 38 hindley street stockport. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied

26 May 1987

Delivered on: 29 May 1987
Satisfied on: 28 June 2006
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 August 2019	Final Gazette dissolved following liquidation (1 page)
31 May 2019	Administrator's progress report (23 pages)
31 May 2019	Notice of move from Administration to Dissolution (23 pages)
2 March 2019	Administrator's progress report (20 pages)
22 November 2018	Notice of deemed approval of proposals (3 pages)
6 November 2018	Administrator's progress report (28 pages)
6 November 2018	Statement of administrator's proposal (36 pages)
24 October 2018	Appointment of an administrator (2 pages)
24 October 2018	Court order INSOLVENCY:appointment of administrator (2 pages)
17 October 2018	Notice of automatic end of Administration (31 pages)
4 October 2018	Notice of completion of voluntary arrangement (18 pages)
16 August 2018	Notice of extension of period of Administration (3 pages)
8 August 2018	Statement of affairs with form AM02SOA (10 pages)
25 May 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2018 (18 pages)
12 March 2018	Administrator's progress report (26 pages)
9 November 2017	Result of meeting of creditors (6 pages)
9 November 2017	Result of meeting of creditors (6 pages)
13 October 2017	Statement of administrator's proposal (54 pages)
13 October 2017	Statement of administrator's proposal (54 pages)
21 September 2017	Registered office address changed from Flamerite House Hindley Street Stockport SK1 3LF to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 21 September 2017 (2 pages)
21 September 2017	Registered office address changed from Flamerite House Hindley Street Stockport SK1 3LF to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 21 September 2017 (2 pages)
16 September 2017	Appointment of an administrator (3 pages)
16 September 2017	Appointment of an administrator (3 pages)
16 June 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2017 (16 pages)
16 June 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2017 (16 pages)
1 March 2017	Court order INSOLVENCY:order of court in respect of removal / replacement liquidator (36 pages)
1 March 2017	Court order INSOLVENCY:order of court in respect of removal / replacement liquidator (36 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
16 August 2016	Director's details changed for Mrs Joanne Lane on 1 June 2016 (2 pages)
16 August 2016	Director's details changed for Mrs Joanne Lane on 1 June 2016 (2 pages)
19 April 2016	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
19 April 2016	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,050 (7 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,050 (7 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,050 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,050 (7 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,050 (7 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,050 (7 pages)
2 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,050 (7 pages)
2 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,050 (7 pages)
2 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,050 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 August 2013	Director's details changed for Joanne Lane on 1 March 2012 (3 pages)
19 August 2013	Director's details changed for Joanne Lane on 1 March 2012 (3 pages)
19 August 2013	Director's details changed for Joanne Lane on 1 March 2012 (3 pages)
10 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (15 pages)
10 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (15 pages)
10 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (15 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (15 pages)
14 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (15 pages)
14 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (15 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 1,050.00 (4 pages)
11 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 1,050.00 (4 pages)
11 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 1,050.00 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Director's details changed for Peter James Froggatt on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Peter James Froggatt on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Sandra Froggatt on 1 August 2010 (2 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mrs Sandra Froggatt on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Peter James Froggatt on 1 August 2010 (2 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mrs Sandra Froggatt on 1 August 2010 (2 pages)
11 August 2009	Return made up to 01/08/09; full list of members (4 pages)
11 August 2009	Return made up to 01/08/09; full list of members (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
26 September 2006	Return made up to 01/08/06; full list of members (3 pages)
26 September 2006	Return made up to 01/08/06; full list of members (3 pages)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 August 2005	Return made up to 01/08/05; full list of members (3 pages)
22 August 2005	Return made up to 01/08/05; full list of members (3 pages)
25 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
25 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 July 2004	Return made up to 01/08/04; full list of members (7 pages)
22 July 2004	Return made up to 01/08/04; full list of members (7 pages)
29 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 August 2003	Return made up to 01/08/03; full list of members (7 pages)
4 August 2003	Return made up to 01/08/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 October 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
9 August 2001	Return made up to 01/08/01; full list of members (6 pages)
9 August 2001	Return made up to 01/08/01; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 August 2000	Return made up to 01/08/00; full list of members (6 pages)
4 August 2000	Return made up to 01/08/00; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 June 1999	Return made up to 11/06/99; no change of members (4 pages)
16 June 1999	Return made up to 11/06/99; no change of members (4 pages)
8 July 1998	Return made up to 11/06/98; no change of members (4 pages)
8 July 1998	Return made up to 11/06/98; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 June 1997	Return made up to 11/06/97; full list of members (6 pages)
27 June 1997	Return made up to 11/06/97; full list of members (6 pages)
6 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 May 1996	Return made up to 11/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 May 1996	Return made up to 11/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 June 1995	Return made up to 11/06/95; no change of members (6 pages)
13 June 1995	Return made up to 11/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
27 March 1980	Incorporation (13 pages)
27 March 1980	Certificate of incorporation (1 page)
27 March 1980	Incorporation (13 pages)
27 March 1980	Certificate of incorporation (1 page)