FLATLINERS LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 1PZ

Company number 04858902
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 108 FOWLER STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 1PZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 7 August 2003 GBP 100 . The most likely internet sites of FLATLINERS LIMITED are www.flatliners.co.uk, and www.flatliners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Seaburn Rail Station is 4.9 miles; to Heworth Rail Station is 5.8 miles; to Sunderland Rail Station is 6.5 miles; to Chester-le-Street Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flatliners Limited is a Private Limited Company. The company registration number is 04858902. Flatliners Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Flatliners Limited is 108 Fowler Street South Shields Tyne and Wear Ne33 1pz. The company`s financial liabilities are £7.93k. It is £4.59k against last year. And the total assets are £21.76k, which is £1.93k against last year. JAGOTA, Ajay is a Director of the company. Secretary KENT, Ternece has been resigned. Secretary POULSON, Joanne has been resigned. Secretary TYERMAN, Gillian Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


flatliners Key Finiance

LIABILITIES £7.93k
+137%
CASH n/a
TOTAL ASSETS £21.76k
+9%
All Financial Figures

Current Directors

Director
JAGOTA, Ajay
Appointed Date: 07 August 2003
56 years old

Resigned Directors

Secretary
KENT, Ternece
Resigned: 30 November 2004
Appointed Date: 22 September 2004

Secretary
POULSON, Joanne
Resigned: 22 September 2004
Appointed Date: 07 August 2003

Secretary
TYERMAN, Gillian Caroline
Resigned: 03 August 2015
Appointed Date: 30 November 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Ajay Jagota
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FLATLINERS LIMITED Events

11 Oct 2016
Confirmation statement made on 7 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Statement of capital following an allotment of shares on 7 August 2003
  • GBP 100

10 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

10 Sep 2015
Termination of appointment of Gillian Caroline Tyerman as a secretary on 3 August 2015
...
... and 91 more events
02 Sep 2003
New director appointed
02 Sep 2003
Ad 07/08/03-07/08/03 £ si 100@1=100 £ ic 1/101
02 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
02 Sep 2003
Registered office changed on 02/09/03 from: seagry heath cottage seagy heath great somerford chippenham wiltshire SN15 5EN
07 Aug 2003
Incorporation

FLATLINERS LIMITED Charges

29 August 2007
Legal charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 80 nora street south shields tyne & wear.
15 August 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 20 alnwick road south shields tyne & wear.
12 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 9/11 marlborough street south shields tyne & wear.
6 July 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 116 and 116A westoe road south shields tyne and wear and…
28 June 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 116 and 116A westoe road south shields tyne and wear and…
22 June 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 1 frost mews victoria road south shields tyne & wear and…
22 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 13 & 15 ecclestone road south shields tyne & wear and all…
22 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 112 & 114 talbot road south shields tyne and wear and all…
22 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 329 & 331 stanhope road south shields tyne & wear and all…
22 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 15 olive street south shields tyne & wear and all…
22 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 170 dean road south shields tyne & wear and all equipment…
22 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 30 devonshire street south shields tyne & wear and all…
22 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 100 wharton street south shields tyne & wear and all…
22 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 195 east george potts street south shields tyne & wear and…
22 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 60 aln street hebburn tyne & wear and all equipment…
22 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 74 and 76 lemon street south shields tyne & wear and all…
22 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 9 chillingham terrace jarrow tyne & wear and all equipment…
22 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 112 richmond road south shields tyne & wear and all…
9 June 2006
Deed of charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 sandon close backworth newcastle upon tyne tyne and…
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 23 August 2007
Persons entitled: Paragon Mortgages Limited
Description: 1 (formerly plot 9) frost mews south shields tyne and wear.
19 April 2006
Debenture
Delivered: 21 April 2006
Status: Satisfied on 9 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
14 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 23 August 2007
Persons entitled: Paragon Mortgages Limited
Description: 170 dean road south shields tyne & wear.
13 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 23 August 2007
Persons entitled: Paragon Mortgages Limited
Description: 30 devonshire street south shields tyne & wear.
15 November 2005
Legal mortgage
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 100 wharton street south shields tyne & wear. Assigns the…
15 November 2005
Legal mortgage
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 chillingham terrace jarrow tyne & wear. Assigns the…
16 May 2005
Legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 chichester road & 2 shakespear street south sheilds tyne…
4 March 2005
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 23 August 2007
Persons entitled: Paragon Mortgages Limited
Description: 13/15 eccleston road, south shields, tyne & wear.
20 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 23 August 2007
Persons entitled: Paragon Mortgages Limited
Description: The property being 9/11 marlsborough street and 45…
29 November 2004
Legal charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 58/60 aln street hebburn tyne & wear.
4 October 2004
Legal charge
Delivered: 22 October 2004
Status: Satisfied on 6 January 2005
Persons entitled: National Westminster Bank PLC
Description: 9/11 marlborough street & 45 north cote street south…
4 October 2004
Legal charge
Delivered: 12 October 2004
Status: Satisfied on 23 August 2007
Persons entitled: Paragon Mortgages Limited
Description: L/H 112 richmond road south shields tyne & wear.
15 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied on 17 August 2007
Persons entitled: Paragon Mortgages Limited
Description: 195 east george potts street south shields tyne & wear.
3 June 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 6 January 2005
Persons entitled: National Westminster Bank PLC
Description: 100 wharton street south shields tyne & wear. By way of…
28 May 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 23 August 2007
Persons entitled: Paragon Mortgages Limited
Description: 15 olive street south shields tyne & wear.
5 December 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 112 richmond road south shields tyne &…
24 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 17 August 2007
Persons entitled: Paragon Mortgages Limited
Description: F/H 74/76 lemon street, south shields, tyne & wear, NE33…
24 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 17 August 2007
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 112/114 talbot road, south shields, tyne &…
24 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 23 August 2007
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 329/331 stanhope road, south shields tyne…