Flare Powder Coating (UK) Ltd

Company Name	Flare Powder Coating (UK) Ltd
Company Status	Dissolved
Company Number	07560899
Category	Private Limited Company
Incorporation Date	11 March 2011(13 years, 1 month ago)
Dissolution Date	21 June 2023 (10 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Steven Norman Simpson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(2 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 21 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Julie Simpson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hunts Lane Stockton Heath Warrington Cheshire WA2 2DU

Director Name	Mr Steven Norman Simpson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hunts Lane Stockton Heath Warrington Cheshire WA2 2DU

Director Name	Ms Georgina Michelle Mawdsley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(1 year, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Contact

Website	flarepowdercoating.co.uk
Telephone	01925 419019
Telephone region	Warrington

Location

Registered Address	7 St. Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Fpc Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,885
Cash	£18,729
Current Liabilities	£216,358

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

4 March 2013	Delivered on: 6 March 2013 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 March 2013

Delivered on: 6 March 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

21 June 2023	Final Gazette dissolved following liquidation (1 page)
21 March 2023	Return of final meeting in a creditors' voluntary winding up (22 pages)
14 April 2022	Liquidators' statement of receipts and payments to 3 April 2022 (21 pages)
11 May 2021	Liquidators' statement of receipts and payments to 3 April 2021 (21 pages)
25 April 2019	Registered office address changed from 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB England to 7 st. Petersgate Stockport Cheshire SK1 1EB on 25 April 2019 (2 pages)
24 April 2019	Statement of affairs (8 pages)
24 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-04 (1 page)
24 April 2019	Appointment of a voluntary liquidator (3 pages)
20 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
4 March 2019	Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on 4 March 2019 (1 page)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
12 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
1 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 April 2014	Director's details changed for Mr Steven Norman Simpson on 16 August 2013 (2 pages)
24 April 2014	Director's details changed for Mr Steven Norman Simpson on 16 August 2013 (2 pages)
24 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Director's details changed for Mr Steven Norman Simpson on 16 August 2013 (2 pages)
24 April 2014	Director's details changed for Mr Steven Norman Simpson on 16 August 2013 (2 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 September 2013	Termination of appointment of Georgina Mawdsley as a director (1 page)
10 September 2013	Termination of appointment of Georgina Mawdsley as a director (1 page)
16 August 2013	Appointment of Mr Steven Norman Simpson as a director (2 pages)
16 August 2013	Appointment of Mr Steven Norman Simpson as a director (2 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
14 March 2013	Appointment of Ms Georgina Michelle Mawdsley as a director (2 pages)
14 March 2013	Appointment of Ms Georgina Michelle Mawdsley as a director (2 pages)
13 March 2013	Termination of appointment of Steven Simpson as a director (1 page)
13 March 2013	Termination of appointment of Steven Simpson as a director (1 page)
6 March 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 October 2012	Termination of appointment of Julie Simpson as a director (1 page)
29 October 2012	Termination of appointment of Julie Simpson as a director (1 page)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 November 2011	Previous accounting period shortened from 31 March 2012 to 31 March 2011 (1 page)
24 November 2011	Previous accounting period shortened from 31 March 2012 to 31 March 2011 (1 page)
11 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)