| Company Name | Flamedigital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05082968 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2004(20 years, 2 months ago) |
| Dissolution Date | 18 February 2011 (13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Dominic John Rodwell |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(2 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 18 February 2011) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beech Avenue Northenden Manchester M22 4JE |
| Director Name | Mr Jon Stutfield |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2007(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Moorland Road Didsbury Manchester Lancashire M20 6BD |
| Secretary Name | James Fuller |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 26 March 2004(2 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 15 June 2009) |
| Role | Technical Director |
| Correspondence Address | Kovanecka 2295/9 Praha 9 Liben 190 00 |
| Director Name | Mr James Fuller |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 June 2008(4 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 15 June 2009) |
| Role | Commercial Director |
| Correspondence Address | 2295 / 9 Kovanecka Praha 9 Prague Liben 190 00 |
| Secretary Name | Mr James Fuller |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 June 2008(4 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 15 June 2009) |
| Role | Commercial Director |
| Correspondence Address | 2295 / 9 Kovanecka Praha 9 Prague Liben 190 00 |
| Director Name | Andrew Ashley |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(4 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 03 February 2009) |
| Role | Manager |
| Correspondence Address | 40 Wittenbury Road Stockport SK4 3LY |
| Director Name | Mr Mark Richard Hill |
|---|---|
| Date of Birth | June 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(4 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 April 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 95 Bridge Lanes Hebden Bridge West Yorkshire HX7 6AT |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Basil Chambers 65 High Street First Floor Manchester M4 1FS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2010 | Notice of move from Administration to Dissolution (15 pages) |
| 18 November 2010 | Notice of move from Administration to Dissolution on 15 November 2010 (15 pages) |
| 26 July 2010 | Administrator's progress report to 7 July 2010 (13 pages) |
| 26 July 2010 | Administrator's progress report to 7 July 2010 (13 pages) |
| 26 July 2010 | Administrator's progress report to 7 July 2010 (13 pages) |
| 9 April 2010 | Result of meeting of creditors (4 pages) |
| 9 April 2010 | Result of meeting of creditors (4 pages) |
| 1 March 2010 | Statement of affairs with form 2.14B (7 pages) |
| 1 March 2010 | Statement of affairs with form 2.14B (7 pages) |
| 17 February 2010 | Statement of administrator's proposal (20 pages) |
| 17 February 2010 | Statement of administrator's proposal (20 pages) |
| 4 February 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 January 2010 (2 pages) |
| 4 February 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 January 2010 (2 pages) |
| 4 February 2010 | Notice of completion of voluntary arrangement (6 pages) |
| 4 February 2010 | Notice of completion of voluntary arrangement (6 pages) |
| 15 January 2010 | Appointment of an administrator (1 page) |
| 15 January 2010 | Appointment of an administrator (1 page) |
| 28 August 2009 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 28 August 2009 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 24 July 2009 | Appointment Terminated Director mark hill (1 page) |
| 24 July 2009 | Appointment terminated director mark hill (1 page) |
| 15 June 2009 | Appointment Terminated Secretary james fuller (1 page) |
| 15 June 2009 | Appointment Terminated Director james fuller (1 page) |
| 15 June 2009 | Appointment terminated secretary james fuller (1 page) |
| 15 June 2009 | Appointment terminated secretary james fuller (1 page) |
| 15 June 2009 | Appointment terminated director james fuller (1 page) |
| 15 June 2009 | Appointment Terminated Secretary james fuller (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 March 2009 | Director's Change of Particulars / dominic rodwell / 01/08/2007 / HouseName/Number was: , now: 1; Street was: churchgate, now: beech avenue; Area was: ford lane northenden, now: northenden; Post Code was: M22 4NQ, now: M22 4JE; Country was: , now: uk (1 page) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (5 pages) |
| 30 March 2009 | Director's change of particulars / dominic rodwell / 01/08/2007 (1 page) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (5 pages) |
| 18 March 2009 | Resolutions
|
| 18 March 2009 | Resolutions
|
| 10 February 2009 | Appointment terminated director andrew ashley (1 page) |
| 10 February 2009 | Appointment Terminated Director andrew ashley (1 page) |
| 10 December 2008 | S-div (1 page) |
| 10 December 2008 | Resolutions
|
| 10 December 2008 | Nc inc already adjusted 09/10/08 (1 page) |
| 10 December 2008 | Gbp nc 5000/4100\05/11/08 (1 page) |
| 10 December 2008 | Gbp nc 5000/4100 05/11/08 (1 page) |
| 10 December 2008 | S-div (1 page) |
| 10 December 2008 | Resolutions
|
| 10 December 2008 | Nc inc already adjusted 09/10/08 (1 page) |
| 14 November 2008 | Ad 09/10/08-20/10/08 gbp si [email protected]=900 gbp ic 100/1000 (2 pages) |
| 14 November 2008 | Ad 09/10/08-20/10/08\gbp si [email protected]=900\gbp ic 100/1000\ (2 pages) |
| 21 July 2008 | Director appointed andrew ashley (2 pages) |
| 21 July 2008 | Director appointed andrew ashley (2 pages) |
| 21 July 2008 | Director appointed mark hill (2 pages) |
| 21 July 2008 | Director appointed mark hill (2 pages) |
| 12 June 2008 | Secretary appointed mr. James fuller (1 page) |
| 12 June 2008 | Director appointed mr. James fuller (1 page) |
| 12 June 2008 | Secretary appointed mr. James fuller (1 page) |
| 12 June 2008 | Director appointed mr. James fuller (1 page) |
| 19 May 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 11 April 2008 | Registered office changed on 11/04/2008 from progress house 396 wilmslow road withington manchester M20 3BN (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from progress house 396 wilmslow road withington manchester M20 3BN (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 October 2007 | New director appointed (2 pages) |
| 28 October 2007 | New director appointed (2 pages) |
| 24 April 2007 | Return made up to 24/03/07; full list of members (3 pages) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Return made up to 24/03/07; full list of members (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 June 2006 | Return made up to 24/03/06; full list of members (3 pages) |
| 23 June 2006 | Return made up to 24/03/06; full list of members (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 12 May 2005 | Return made up to 24/03/05; full list of members (3 pages) |
| 12 May 2005 | Return made up to 24/03/05; full list of members (3 pages) |
| 4 June 2004 | Ad 06/05/04--------- £ si 12@1=12 £ ic 12/24 (2 pages) |
| 4 June 2004 | Ad 06/05/04--------- £ si 12@1=12 £ ic 12/24 (2 pages) |
| 4 June 2004 | Registered office changed on 04/06/04 from: 40 princess street manchester M1 6DE (1 page) |
| 4 June 2004 | Registered office changed on 04/06/04 from: 40 princess street manchester M1 6DE (1 page) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | Ad 26/03/04--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | Ad 26/03/04--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 29 March 2004 | Director resigned (1 page) |
| 29 March 2004 | Director resigned (1 page) |
| 29 March 2004 | Secretary resigned (1 page) |
| 29 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Incorporation (13 pages) |
| 24 March 2004 | Incorporation (13 pages) |