Flat-Out Staging Limited

Company Name	Flat-Out Staging Limited
Company Status	Dissolved
Company Number	03430857
Category	Private Limited Company
Incorporation Date	8 September 1997(26 years, 7 months ago)
Dissolution Date	30 March 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Arthur Nigel Heading
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 8 months (closed 30 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS

Secretary Name	Mrs Sharon Huffen
Status	Closed
Appointed	22 May 2012(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 March 2016)
Role	Company Director
Correspondence Address	Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS

Director Name	Anthony John Bird
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Marlborough Grove York North Yorkshire YO1 4AY

Director Name	Michael Ronald Booth
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Main Road Hundleby Spilsby Lincolnshire PE23 5ND

Director Name	Mr David George Howard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Lowther Street York N York YO3 7LZ

Secretary Name	Michael Ronald Booth
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Main Road Hundleby Spilsby Lincolnshire PE23 5ND

Director Name	Joanne Scarr Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 2002)
Role	Conference Production Manufact
Correspondence Address	23 Mount Gardens Harrogate North Yorkshire HG2 8BS

Secretary Name	Steve Corne
Nationality	British
Status	Resigned
Appointed	31 January 2003(5 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 May 2012)
Role	Company Director
Correspondence Address	4 Gimmels Gate Sutton Crosses Long Sutton Spalding Lincolnshire PE12 9AU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.flat-out.net
Telephone	020 30200019
Telephone region	London

Location

Registered Address	Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£97,100
Cash	£4
Current Liabilities	£80,953

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 March 2016	Final Gazette dissolved following liquidation (1 page)
30 March 2016	Final Gazette dissolved following liquidation (1 page)
30 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
30 December 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
14 July 2015	Liquidators statement of receipts and payments to 5 June 2015 (16 pages)
14 July 2015	Liquidators statement of receipts and payments to 5 June 2015 (16 pages)
14 July 2015	Liquidators' statement of receipts and payments to 5 June 2015 (16 pages)
14 July 2015	Liquidators' statement of receipts and payments to 5 June 2015 (16 pages)
10 June 2015	Registered office address changed from C/O Armstrong Watson Central House 47 st Pauls Street Leeds West Yorkshire LS1 2TE to Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 10 June 2015 (2 pages)
10 June 2015	Registered office address changed from C/O Armstrong Watson Central House 47 st Pauls Street Leeds West Yorkshire LS1 2TE to Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 10 June 2015 (2 pages)
3 March 2015	Appointment of a voluntary liquidator (1 page)
3 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
3 March 2015	Appointment of a voluntary liquidator (1 page)
3 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
19 June 2014	Registered office address changed from 4 Gimmels Gate Sutton Crosses Long Sutton Spalding Lincolnshire PE12 9AU England on 19 June 2014 (2 pages)
19 June 2014	Registered office address changed from 4 Gimmels Gate Sutton Crosses Long Sutton Spalding Lincolnshire PE12 9AU England on 19 June 2014 (2 pages)
18 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 June 2014	Appointment of a voluntary liquidator (1 page)
18 June 2014	Statement of affairs with form 4.19 (6 pages)
18 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 June 2014	Statement of affairs with form 4.19 (6 pages)
18 June 2014	Appointment of a voluntary liquidator (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4 (3 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4 (3 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4 (3 pages)
22 April 2013	Amended accounts made up to 31 March 2010 (4 pages)
22 April 2013	Amended accounts made up to 31 March 2011 (4 pages)
22 April 2013	Amended accounts made up to 31 March 2011 (4 pages)
22 April 2013	Amended accounts made up to 31 March 2012 (4 pages)
22 April 2013	Amended accounts made up to 31 March 2012 (4 pages)
22 April 2013	Amended accounts made up to 31 March 2010 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
25 August 2012	Appointment of Mrs Sharon Huffen as a secretary (1 page)
25 August 2012	Appointment of Mrs Sharon Huffen as a secretary (1 page)
22 May 2012	Termination of appointment of Steve Corne as a secretary (1 page)
22 May 2012	Registered office address changed from 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE England on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE England on 22 May 2012 (1 page)
22 May 2012	Termination of appointment of Steve Corne as a secretary (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
23 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
16 February 2011	Registered office address changed from Suite 2 Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA United Kingdom on 16 February 2011 (1 page)
16 February 2011	Registered office address changed from Suite 2 Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA United Kingdom on 16 February 2011 (1 page)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 October 2010	Secretary's details changed for Steve Corne on 1 January 2010 (1 page)
18 October 2010	Secretary's details changed for Steve Corne on 1 January 2010 (1 page)
18 October 2010	Secretary's details changed for Steve Corne on 1 January 2010 (1 page)
18 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
18 October 2010	Director's details changed for John Arthur Nigel Heading on 1 January 2010 (2 pages)
18 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
18 October 2010	Director's details changed for John Arthur Nigel Heading on 1 January 2010 (2 pages)
18 October 2010	Director's details changed for John Arthur Nigel Heading on 1 January 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 March 2010	Registered office address changed from Ornhams Hall, Boroughbridge York N Yorkshire YO51 9JH on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from Ornhams Hall, Boroughbridge York N Yorkshire YO51 9JH on 19 March 2010 (1 page)
21 September 2009	Return made up to 08/09/09; full list of members (3 pages)
21 September 2009	Return made up to 08/09/09; full list of members (3 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 October 2008	Return made up to 08/09/08; full list of members (3 pages)
15 October 2008	Return made up to 08/09/08; full list of members (3 pages)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Return made up to 08/09/07; full list of members (2 pages)
18 September 2007	Return made up to 08/09/07; full list of members (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 September 2006	Return made up to 08/09/06; full list of members (2 pages)
29 September 2006	Return made up to 08/09/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
27 September 2005	Registered office changed on 27/09/05 from: 4 gimmels gate sutton crosses long sutton lincolnshire PE12 9AU (1 page)
27 September 2005	Location of register of members (1 page)
27 September 2005	Location of debenture register (1 page)
27 September 2005	Return made up to 08/09/05; full list of members (2 pages)
27 September 2005	Return made up to 08/09/05; full list of members (2 pages)
27 September 2005	Location of debenture register (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 4 gimmels gate sutton crosses long sutton lincolnshire PE12 9AU (1 page)
27 September 2005	Location of register of members (1 page)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 October 2004	Return made up to 08/09/04; full list of members (7 pages)
15 October 2004	Return made up to 08/09/04; full list of members (7 pages)
1 October 2003	Return made up to 08/09/03; full list of members (7 pages)
1 October 2003	Return made up to 08/09/03; full list of members (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
9 October 2002	Return made up to 08/09/02; full list of members (8 pages)
9 October 2002	Return made up to 08/09/02; full list of members (8 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 September 2001	Return made up to 08/09/01; full list of members (8 pages)
26 September 2001	Return made up to 08/09/01; full list of members (8 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 September 2000	Return made up to 08/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 September 2000	Registered office changed on 22/09/00 from: the old forge 5 station road haxby york YO3 3LR (1 page)
22 September 2000	Registered office changed on 22/09/00 from: the old forge 5 station road haxby york YO3 3LR (1 page)
22 September 2000	Return made up to 08/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
8 October 1999	Return made up to 08/09/99; no change of members (6 pages)
8 October 1999	Return made up to 08/09/99; no change of members (6 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Ad 31/07/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
23 September 1998	Ad 31/07/98--------- £ si 1@1=1 £ ic 3/4 (2 pages)
23 September 1998	Return made up to 08/09/98; full list of members (6 pages)
23 September 1998	Return made up to 08/09/98; full list of members (6 pages)
20 March 1998	Ad 08/09/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 March 1998	Ad 08/09/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
20 March 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
20 March 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
8 September 1997	Incorporation (16 pages)
8 September 1997	Incorporation (16 pages)

Flat-Out Staging Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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