FLAWLESS ENTERTAINMENT LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

FLAWLESS ENTERTAINMENT LIMITED
FIRST FLOOR BLOCK A LOVERSALL COURT
CLAYFIELDS TICKHILL ROAD
DONCASTER
DN4 8QG
(321 companies also use this postcode)

Classification:

Performing arts

Legal Information

Company Registration No.:
06970588
Incorporation Date:
23 Jul 2009
Financial Year End:
31 Jul
Capital:
£100.00 on 5 Nov 2013
For period ending:
31 Jul 2013
Filed on:
30 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jul 2013
Filed on:
5 Nov 2013
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Map


Financial Summary

31 Jul 2013 31 Jul 2012 31 Jul 2011
Cash at bank: £2,203 £98,694 £92,462
Debtors: £25,774 £5,455
Creditors due within one year: £14,050 £85,037 £76,032
Total Assets less Current Liabilities: £13,927 £19,112 £16,430
Shareholders Funds / Net Worth: £13,927 £19,112 £16,430
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

4 Jul 2014

FLAWLESS ENTERTAINMENT LIMITED (Company Number 06970588 ) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: c/o Ms Amela Menkovic, Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS At a General Meeting of the above named company duly convened and held at One Moorgate Place, London, EC2R 6EA on 24 June 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No 6899) be appointed liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. Further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. Marlon Wallen, Chairman

4 Jul 2014

Company Number: 06970588 Name of Company: FLAWLESS ENTERTAINMENT LIMITED Nature of Business: Dance & Entertainment Act Type of Liquidation: Creditors Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: c/o Ms Amela Menkovic, Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . Office Holder Number: 6899. Further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. Date of Appointment: 24 June 2014 By whom Appointed: Members and Creditors

20 Jun 2014

FLAWLESS ENTERTAINMENT LIMITED (Company Number 06970588 ) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: c/o Ms Amela Menkovic, Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at One Moorgate Place, London EC2R 6EA, on 24 June 2014, at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG no later than 12 noon on 23 June 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioners calling the meeting: Stephen Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire,DN4 8QG. Contact Name: David Hines, Email: info@absrecovery.co.uk Tel: 01302 572701. Marlon Wallen, Director 13 June 2014 G E BRIGHT CLEAN ENERGY LLP (Company Number OC359924 ) Registered office: 5 Teme Street, Tenbury Wells, Worcestershire, WR15 8BB Principal trading address: 5 Teme Street, Tenbury Wells, Worcestershire, WR15 8BB Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB, on 26 June 2014, at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB, are qualified to act as insolvency practitioners in relation to the above and a list of names and addresses of the LLP’s creditors may be inspected free of charge at the offices of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB between 10.00am and 4.00pm on the two business days prior to the meeting. Further details contact: Email: Kate.conneely@rimesandco.co.uk, Tel: 01299 406355. Gillian Smith, Designated Member 16 June 2014

Recently Filed Documents - 16 available


Directors and Secretaries

Amelia Benoit
23 Jul 2009 ⇒ Present ( 7 Years ) Director
Marlon Wallen
23 Jul 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

C/O BRECKMAN & COMPANY 49 SOUTH MOLTON STREET
LONDON
W1K 5LH
Changed 15 Oct 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.flawlessentertainment.co.uk
www.flawlessentertainment.active
www.flawlessentertainment.net
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www.flawlessentertainment.and
www.flawlessentertainment.org.uk
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Company Annual Accounts

Annual accounts were due on:
30 Apr 2015 (this information was checked on 1 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 30 Apr 2014 9
31 Jul 2012 30 Apr 2013 9
31 Jul 2011 2 May 2012 10
31 Jul 2010 26 Jul 2011 12

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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16 other company documents are available

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