Flat Cap Marketing Limited

Company Name	Flat Cap Marketing Limited
Company Status	Dissolved
Company Number	04816522
Category	Private Limited Company
Incorporation Date	1 July 2003(19 years, 9 months ago)
Dissolution Date	11 December 2021 (1 year, 3 months 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 Lee Jason Simmonds
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stonecrop Drive Whitwood Castleford West Yorkshire WF10 5BT

Secretary Name	Mrs Emily Alice Pallagi
Status	Closed
Appointed	25 November 2009(6 years, 4 months after company formation)
Appointment Duration	12 years (closed 11 December 2021)
Role	Company Director
Correspondence Address	30 Blossomgate Ripon North Yorkshire HG4 2AJ

Director Name	Mr John Thomas Pallagi
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(7 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 11 December 2021)
Role	Sales Manager
Country of Residence	England
Correspondence Address	31 Harrogate Road Chapel Allerton Leeds LS7 3PD

Director Name	Mr John Thomas Pallagi
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Blossomgate Ripon North Yorkshire HG4 2AJ

Director Name	Mr Simon Wright
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	81 Broxholm Road London SE27 0BJ

Secretary Name	Mr Simon Wright
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Broxholm Road London SE27 0BJ

Contact

Website	flatcapmarketing.com
Telephone	01765 608088
Telephone region	Ripon

Location

Registered Address	31 Harrogate Road Chapel Allerton Leeds LS7 3PD
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

35 at £1	Emily Alice Pallagi 35.00% Ordinary B
35 at £1	Melanie Simmonds 35.00% Ordinary A
30 at £1	Lee Jason Simmonds 30.00% Ordinary C

Financials

Year	2014
Net Worth	£629
Cash	£14,920
Current Liabilities	£29,852

Accounts

Latest Accounts	31 May 2019 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

11 December 2021	Final Gazette dissolved following liquidation (1 page)
11 September 2021	Return of final meeting in a creditors' voluntary winding up (18 pages)
22 July 2021	Liquidators' statement of receipts and payments to 22 June 2021 (22 pages)
19 September 2020	Registered office address changed from 10 Charter Road Ripon North Yorkshire HG4 1AJ England to 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 19 September 2020 (2 pages)
18 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-23 (1 page)
18 July 2020	Statement of affairs (10 pages)
18 July 2020	Appointment of a voluntary liquidator (3 pages)
2 September 2019	Micro company accounts made up to 31 May 2019 (6 pages)
15 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
8 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
22 June 2016	Statement of capital following an allotment of shares on 23 June 2015 GBP 170 (4 pages)
22 June 2016	Statement of capital following an allotment of shares on 23 June 2015 GBP 170 (4 pages)
14 June 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 June 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 170 (5 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 170 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 November 2015	Registered office address changed from The Old Coach House Royal Oak Yard Ripon HG4 1PB to 10 Charter Road Ripon North Yorkshire HG4 1AJ on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from The Old Coach House Royal Oak Yard Ripon HG4 1PB to 10 Charter Road Ripon North Yorkshire HG4 1AJ on 18 November 2015 (1 page)
22 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
21 March 2015	Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE to The Old Coach House Royal Oak Yard Ripon HG4 1PB on 21 March 2015 (1 page)
21 March 2015	Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE to The Old Coach House Royal Oak Yard Ripon HG4 1PB on 21 March 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
25 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Appointment of Mr John Thomas Pallagi as a director ANNOTATION The document is a duplicate of AP01 registered on 01/03/2011. (3 pages)
1 March 2011	Appointment of Mr John Thomas Pallagi as a director (2 pages)
1 March 2011	Appointment of Mr John Thomas Pallagi as a director ANNOTATION The document is a duplicate of AP01 registered on 01/03/2011. (3 pages)
1 March 2011	Appointment of Mr John Thomas Pallagi as a director (2 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 June 2010	Registered office address changed from Lishman Chambers 12 Princes Square Harrogate North Yorkshire HG1 1LY on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Lishman Chambers 12 Princes Square Harrogate North Yorkshire HG1 1LY on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Lishman Chambers 12 Princes Square Harrogate North Yorkshire HG1 1LY on 9 June 2010 (1 page)
8 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 November 2009	Termination of appointment of a secretary (1 page)
26 November 2009	Appointment of Mrs Emily Alice Pallagi as a secretary (1 page)
26 November 2009	Termination of appointment of a secretary (1 page)
26 November 2009	Appointment of Mrs Emily Alice Pallagi as a secretary (1 page)
12 May 2009	Appointment terminated director john pallagi (1 page)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
12 May 2009	Appointment terminated director john pallagi (1 page)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 September 2008	Registered office changed on 18/09/2008 from 40A market place ripon north yorkshire HG4 1BZ (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 40A market place ripon north yorkshire HG4 1BZ (1 page)
22 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
31 March 2008	Appointment terminated director and secretary simon wright (2 pages)
31 March 2008	Appointment terminated director and secretary simon wright (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from 27 mortimer street london W1T 3BL (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 27 mortimer street london W1T 3BL (1 page)
25 September 2007	Return made up to 10/05/07; full list of members (8 pages)
25 September 2007	Return made up to 10/05/07; full list of members (8 pages)
21 May 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 May 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
23 June 2006	Return made up to 10/05/06; full list of members (8 pages)
23 June 2006	Return made up to 10/05/06; full list of members (8 pages)
3 June 2006	Director's particulars changed (1 page)
3 June 2006	Director's particulars changed (1 page)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
17 May 2005	Return made up to 10/05/05; full list of members (8 pages)
17 May 2005	Return made up to 10/05/05; full list of members (8 pages)
17 January 2005	Nc inc already adjusted 01/06/04 (1 page)
17 January 2005	Nc inc already adjusted 01/06/04 (1 page)
10 January 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
2 June 2004	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
2 June 2004	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
1 June 2004	Return made up to 10/05/04; full list of members (6 pages)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Return made up to 10/05/04; full list of members (6 pages)
1 June 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
1 July 2003	Incorporation (17 pages)
1 July 2003	Incorporation (17 pages)

Flat Cap Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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