Dissolved
Dissolved 2016-10-11
Company Information for THE FLOUR STATION (2) LIMITED
LONDON, N1,
|
Company Registration Number
04649970
Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | ||||
---|---|---|---|---|
THE FLOUR STATION (2) LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 04649970 | |
---|---|---|
Date formed | 2003-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-10-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-22 11:29:06 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STUART DEWAR |
||
JAMES ROBERT GREGORY |
||
PAUL GREGORY HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARA ANN O'NEILL |
Director | ||
JOHN ELLIS JACKSON |
Director | ||
PETER JOHN BARTROP |
Director | ||
TARA GAIL DONOVAN |
Director | ||
ELEANOR CLAIRE FROST |
Director | ||
MICHAEL LAWRENCE FROST |
Director | ||
ALEXANDER WILLIAM BRUCE LEE |
Director | ||
JONATHAN PETER ROLFE |
Director | ||
JAMIE TREVOR OLIVER |
Director | ||
JONATHAN PETER ROLFE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JME AT HOME LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
JME LOGISTICS LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
JAMIE MAGAZINE LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
MADE WITH MAGIC LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
RECIPEASE LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
JME GROUP LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
JAMIE'S MINISTRY OF FOOD LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
FRESH VENTURES (HOLDINGS) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2001-06-13 | Active | |
JAMIE OLIVER LICENSING LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2006-01-10 | Active | |
FRESH NOMINEES LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
JAMIE OLIVER ENTERPRISES LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2007-06-27 | Active | |
FRESH CUT DIGITAL LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2000-02-22 | Dissolved 2016-10-11 | |
JAMIE OLIVER LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1999-08-09 | Active | |
JAMIE OLIVER HOLDINGS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-06-13 | Active | |
FRESH CRUSH LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-07-29 | Active | |
JOOLS ENTERPRISES LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-02-25 | Active | |
JAMIE OLIVER PRODUCTIONS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2000-09-15 | Active | |
THE PLANT CREATIVE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2002-01-29 | Active | |
FRESH ONE NEWCO LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2017-03-28 | |
JOL HOLDINGS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
JAMIE OLIVER HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2002-06-13 | Active | |
JME AT HOME LIMITED | Director | 2015-12-18 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
JME LOGISTICS LIMITED | Director | 2015-12-18 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
KENTISH TOWN CITY FARM LIMITED | Director | 2015-12-08 | CURRENT | 1986-05-16 | Active | |
RECIPEASE LIMITED | Director | 2015-12-08 | CURRENT | 2007-12-07 | Active | |
PROPER JOY LIMITED | Director | 2015-12-03 | CURRENT | 2011-12-02 | Active | |
JME GROUP LIMITED | Director | 2015-11-09 | CURRENT | 2007-11-08 | Active | |
JAMIE MAGAZINE LIMITED | Director | 2015-11-04 | CURRENT | 2008-11-03 | Active | |
JME MARKETING LIMITED | Director | 2015-11-02 | CURRENT | 2010-01-22 | Dissolved 2016-10-11 | |
FRESH CUT DIGITAL LIMITED | Director | 2015-11-02 | CURRENT | 2000-02-22 | Dissolved 2016-10-11 | |
WOOD FIRED OVENS BY JAMIE OLIVER LIMITED | Director | 2015-11-02 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
JAMIE OLIVER LIMITED | Director | 2015-11-02 | CURRENT | 1999-08-09 | Active | |
FRESH PICTURES LIMITED | Director | 2015-11-02 | CURRENT | 2010-03-29 | Active | |
TREVILO TRADING LIMITED | Director | 2015-11-02 | CURRENT | 2014-01-29 | Active | |
MADE WITH MAGIC LIMITED | Director | 2015-11-02 | CURRENT | 2008-07-16 | Active | |
FRESH CRUSH LIMITED | Director | 2015-11-02 | CURRENT | 2002-07-29 | Active | |
JOOLS ENTERPRISES LIMITED | Director | 2015-11-02 | CURRENT | 2003-02-25 | Active | |
JAMIE OLIVER ENTERPRISES LIMITED | Director | 2015-11-02 | CURRENT | 2007-06-27 | Active | |
JAMIE'S MINISTRY OF FOOD LIMITED | Director | 2015-11-02 | CURRENT | 2007-10-22 | Active | |
GUPPY PRODUCTIONS LIMITED | Director | 2015-11-02 | CURRENT | 2011-10-04 | Active | |
FRESH ONE PRODUCTIONS LIMITED | Director | 2015-11-02 | CURRENT | 2013-08-01 | Active | |
JAMIE OLIVER PRODUCTIONS LIMITED | Director | 2015-11-02 | CURRENT | 2000-09-15 | Active | |
VENTIGON LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
NOLAVA HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2007-11-21 | Dissolved 2014-09-05 | |
JAMIE OLIVER RESTAURANT GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | In Administration/Administrative Receiver | |
JAMIE'S ITALIAN HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | In Administration/Administrative Receiver | |
JOL HOLDINGS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
FRESH PICTURES LIMITED | Director | 2015-03-01 | CURRENT | 2010-03-29 | Active | |
FRESH ONE PRODUCTIONS LIMITED | Director | 2015-03-01 | CURRENT | 2013-08-01 | Active | |
BARBY LIMITED | Director | 2014-07-30 | CURRENT | 2008-04-17 | In Administration | |
JME AT HOME LIMITED | Director | 2014-07-01 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
JME MARKETING LIMITED | Director | 2014-07-01 | CURRENT | 2010-01-22 | Dissolved 2016-10-11 | |
FRESH CUT DIGITAL LIMITED | Director | 2014-07-01 | CURRENT | 2000-02-22 | Dissolved 2016-10-11 | |
WOOD FIRED OVENS BY JAMIE OLIVER LIMITED | Director | 2014-07-01 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
JAMIE OLIVER LIMITED | Director | 2014-07-01 | CURRENT | 1999-08-09 | Active | |
JAMIE MAGAZINE LIMITED | Director | 2014-07-01 | CURRENT | 2008-11-03 | Active | |
PROPER JOY LIMITED | Director | 2014-07-01 | CURRENT | 2011-12-02 | Active | |
JAMIES ITALIAN NORTH AMERICA LIMITED | Director | 2014-07-01 | CURRENT | 2012-01-10 | Active | |
TREVILO TRADING LIMITED | Director | 2014-07-01 | CURRENT | 2014-01-29 | Active | |
MADE WITH MAGIC LIMITED | Director | 2014-07-01 | CURRENT | 2008-07-16 | Active | |
JAMIE OLIVER HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2002-06-13 | Active | |
FRESH CRUSH LIMITED | Director | 2014-07-01 | CURRENT | 2002-07-29 | Active | |
FRESH NOMINEES LIMITED | Director | 2014-07-01 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
JAMIE OLIVER ENTERPRISES LIMITED | Director | 2014-07-01 | CURRENT | 2007-06-27 | Active | |
JAMIE'S MINISTRY OF FOOD LIMITED | Director | 2014-07-01 | CURRENT | 2007-10-22 | Active | |
JME GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2007-11-08 | Active | |
JAMIE BIANCO LIMITED | Director | 2014-07-01 | CURRENT | 2011-01-26 | In Administration/Administrative Receiver | |
GUPPY PRODUCTIONS LIMITED | Director | 2014-07-01 | CURRENT | 2011-10-04 | Active | |
JAMIE OLIVER PRODUCTIONS LIMITED | Director | 2014-07-01 | CURRENT | 2000-09-15 | Active | |
RECIPEASE LIMITED | Director | 2014-07-01 | CURRENT | 2007-12-07 | Active | |
JAMIE'S ITALIAN EUROPE LIMITED | Director | 2014-07-01 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
BARBECOA LIMITED | Director | 2014-07-01 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
JME LOGISTICS LIMITED | Director | 2014-06-30 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
JAMIE'S ITALIAN LIMITED | Director | 2014-06-30 | CURRENT | 2003-06-27 | In Administration/Administrative Receiver | |
JAMIE'S ITALIAN INTERNATIONAL LIMITED | Director | 2014-06-30 | CURRENT | 2008-11-03 | Active | |
GUILDSHELF (269) LIMITED | Director | 2013-03-28 | CURRENT | 2012-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA O'NEILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TARA ANN O'NEILL | |
AP01 | DIRECTOR APPOINTED MR PAUL GREGORY HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 14/10/2011 | |
RES01 | ALTER ARTICLES 25/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 14/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 28/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CERTNM | COMPANY NAME CHANGED THE FLOUR STATION LIMITED CERTIFICATE ISSUED ON 06/06/08 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 15 WESTLAND PLACE LONDON N1 7LP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FRESH BAKERIES LIMITED CERTIFICATE ISSUED ON 26/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
88(2)R | AD 10/07/03--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: C/O BAKER TILLY, MARLBOROUGH HOUSE, VICTORA ROAD SOUTH CHELMSFORD CM1 1LN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
THE FLOUR STATION (2) LIMITED owns 1 domain names.
theflourstation.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE FLOUR STATION (2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |