FLATBASE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN
Company number 02886886
Status Liquidation
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Liquidators statement of receipts and payments to 24 June 2016; Administrator's progress report to 25 June 2015; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of FLATBASE LIMITED are www.flatbase.co.uk, and www.flatbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flatbase Limited is a Private Limited Company. The company registration number is 02886886. Flatbase Limited has been working since 12 January 1994. The present status of the company is Liquidation. The registered address of Flatbase Limited is 66 Prescot Street London E1 8nn. . MCCARTHY, Gordon is a Secretary of the company. MCCARTHY, Charles Bernard is a Director of the company. MCCARTHY, Gordon Bernard is a Director of the company. MCCARTHY, Ivor is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCCARTHY, Gordon
Appointed Date: 19 January 1994
Director
MCCARTHY, Charles Bernard
Appointed Date: 08 March 1994
80 years old
Director
MCCARTHY, Gordon Bernard
Appointed Date: 19 January 1994
55 years old
Director
MCCARTHY, Ivor
Appointed Date: 19 January 1994
51 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 January 1994
Appointed Date: 12 January 1994
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 January 1994
Appointed Date: 12 January 1994

FLATBASE LIMITED Events

06 Jul 2016
Liquidators statement of receipts and payments to 24 June 2016
08 Jul 2015
Administrator's progress report to 25 June 2015
25 Jun 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
13 Feb 2015
Administrator's progress report to 10 January 2015
04 Dec 2014
Statement of affairs with form 2.14B/2.15B
...
... and 62 more events
04 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1994
Registered office changed on 04/02/94 from: 21-27 city road cardiff CF2 3BJ
04 Feb 1994
Secretary resigned;new director appointed
04 Feb 1994
New secretary appointed;director resigned;new director appointed
12 Jan 1994
Incorporation

FLATBASE LIMITED Charges

18 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Garage and forecourt at the front of 124 wingate road luton…
29 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 116-124 wingate road, luton, bedfordshire, t/nos BD89171…
17 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 31 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2001
Debenture
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2001
Legal charge
Delivered: 28 March 2001
Status: Satisfied on 31 January 2008
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a stockwood hotel 41-43 stockwood…

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