Company number 03732414
Status Liquidation
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address C/O BDO LLP, TWO SNOW HILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Appointment of a voluntary liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of FLY RECEIVABLES LIMITED are www.flyreceivables.co.uk, and www.fly-receivables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fly Receivables Limited is a Private Limited Company.
The company registration number is 03732414. Fly Receivables Limited has been working since 15 March 1999.
The present status of the company is Liquidation. The registered address of Fly Receivables Limited is C O Bdo Llp Two Snow Hill Birmingham B4 6ga. . MURRAY, Dean Anthony is a Director of the company. Secretary BAILEY, John Philip has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HART, Neil Gavin has been resigned. Director BAILEY, John Philip has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DOUGLAS, Trevor has been resigned. Director HART, Neil Gavin has been resigned. Director HART, Roger Leon has been resigned. Director JACOBSON, Jonathan Bernard has been resigned. Director LAMB, Robert Jonathan has been resigned. Director RIGG, William Robert has been resigned. Director SMITH, Simon Mark has been resigned. The company operates in "Manufacture of other women's outerwear".
Current Directors
Resigned Directors
Director
DOUGLAS, Trevor
Resigned: 09 November 2006
Appointed Date: 30 November 2004
60 years old
Director
HART, Neil Gavin
Resigned: 12 March 2009
Appointed Date: 15 March 1999
58 years old
Director
HART, Roger Leon
Resigned: 30 November 2004
Appointed Date: 11 July 2001
86 years old
Director
SMITH, Simon Mark
Resigned: 31 August 2010
Appointed Date: 23 January 2009
66 years old
FLY RECEIVABLES LIMITED Events
07 Dec 2016
Insolvency:s/s cert. Release of liquidator
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Notice of ceasing to act as a voluntary liquidator
04 Apr 2016
Liquidators statement of receipts and payments to 24 January 2016
23 Dec 2015
Registered office address changed from C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snow Hill Birmingham B4 6GA on 23 December 2015
...
... and 93 more events
16 Jun 1999
New director appointed
19 Mar 1999
Secretary resigned
19 Mar 1999
Director resigned
19 Mar 1999
Registered office changed on 19/03/99 from: somerset house temple street birmingham B2 5DN
15 Mar 1999
Incorporation
20 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Key Capital Partners (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2009
Charge of deposit
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £200,000 credited to account…
12 March 2009
Debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Harvey Jacobson, Daniel Jacobson, Edward Jacobson, Jonathan Jacobson and Melvyn Jacobson
Description: Fixed and floating charge over the undertaking and all…
12 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Key Capital Partners (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2007
Rent deposit deed
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Lowesmoor Wharf Developments Limited
Description: The deposit account balance being £28,500.
7 February 2006
Fixed and floating charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Debenture
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…