Dissolved 2014-06-24
Company Information for FLY 'N' DRIVE (SOUTH EAST) LIMITED
SOUTHEND-ON-SEA, ESSEX, SS2 6UN,
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Company Registration Number
05965288
Private Limited Company
Dissolved Dissolved 2014-06-24 |
Company Name | ||
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FLY 'N' DRIVE (SOUTH EAST) LIMITED | ||
Legal Registered Office | ||
SOUTHEND-ON-SEA ESSEX SS2 6UN Other companies in SS2 | ||
Previous Names | ||
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Company Number | 05965288 | |
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Date formed | 2006-10-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2014-06-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-22 00:47:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN SUSAN RYAN |
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NEIL DAVID RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BESPOKE RESIN SURFACES LTD | Company Secretary | 2008-08-13 | CURRENT | 2005-11-03 | Active | |
RYAN BUILDING CONTRACTORS LTD | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
RYAN DEVELOPERS (RAYLEIGH) LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Liquidation | |
RYAN HOMES LTD | Company Secretary | 2003-01-17 | CURRENT | 2003-01-17 | Liquidation | |
RYAN DEVELOPERS LIMITED | Company Secretary | 2000-01-25 | CURRENT | 2000-01-04 | Dissolved 2014-06-07 | |
ECO GROUP SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
THE HOUSE CLUB VENUE LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
RYAN MANAGEMENT LTD | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2015-02-24 | |
BESPOKE RESIN SURFACES LTD | Director | 2006-05-23 | CURRENT | 2005-11-03 | Active | |
RYAN DEVELOPERS (RAYLEIGH) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Liquidation | |
RYAN HOMES LTD | Director | 2003-01-17 | CURRENT | 2003-01-17 | Liquidation |
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 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/13 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2013 TO 30/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 8 HEMMELLS HEMMELLS BASILDON SS15 6ED UNITED KINGDOM | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN SUSAN RYAN / 09/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM C/O DORMER FINANCE LTD 8 HEMMELLS BASILDON ESSEX SS15 6ED UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM C/O HANNAH WINDOW COHAV HOUSE 16-17 AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ESSEX SS2 6UN UNITED KINGDOM | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM HAMLET HOUSE, 366/368 LONDON ROAD, WESTCLIFF ON SEA ESSEX SS0 7HZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID RYAN / 01/01/2010 | |
AR01 | 12/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
RES15 | CHANGE OF NAME 22/01/2010 | |
CERTNM | COMPANY NAME CHANGED MEWS BAR (FAMBRIDGE) LIMITED CERTIFICATE ISSUED ON 04/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID RYAN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN RYAN / 07/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RYAN / 07/02/2009 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | 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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 96 |
MortgagesNumMortOutstanding | 1.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
Creditors Due After One Year | 2012-10-31 | £ 15,568 |
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Creditors Due After One Year | 2012-10-31 | £ 15,568 |
Creditors Due After One Year | 2011-10-31 | £ 30,669 |
Creditors Due Within One Year | 2013-09-30 | £ 2,082 |
Creditors Due Within One Year | 2012-10-31 | £ 23,666 |
Creditors Due Within One Year | 2012-10-31 | £ 23,666 |
Creditors Due Within One Year | 2011-10-31 | £ 25,683 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLY 'N' DRIVE (SOUTH EAST) LIMITED
Current Assets | 2011-10-31 | £ 2,656 |
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Debtors | 2011-10-31 | £ 1,894 |
Shareholder Funds | 2012-10-31 | £ 2,716 |
Shareholder Funds | 2012-10-31 | £ 2,716 |
Shareholder Funds | 2011-10-31 | £ 1,929 |
Tangible Fixed Assets | 2012-10-31 | £ 41,719 |
Tangible Fixed Assets | 2012-10-31 | £ 41,719 |
Tangible Fixed Assets | 2011-10-31 | £ 55,625 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as FLY 'N' DRIVE (SOUTH EAST) 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. |