Introduction
Watch Company
P
PROJECT FLAME MIDCO LIMITED
PROJECT FLAME MIDCO LIMITED is an dissolved company incorporated on 5 April 2018 with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PROJECT FLAME MIDCO LIMITED was registered 8 years ago.(SIC: 70229)
Status
dissolved
Active since 8 years ago
Company No
11292871
LTD Company
Age
8 Years
Incorporated 5 April 2018
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 5 July 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2024 (2 years ago)
Submitted on 4 April 2024 (2 years ago)
Next Due
Due by N/A
Address
The Ridge Golf Club Chartway Street Sutton Valence Maidstone, ME17 3JB,
Previous Addresses
The Cart Wagon Lodge Friday Street Farm East Sutton Kent ME17 3DD United Kingdom
From: 5 April 2018To: 1 February 2022
15 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
CALLANDER, Peter Frederick
ActiveChartway Street, MaidstoneME17 3JB
Born January 1970
Director
Appointed 05 Apr 2018
CALLANDER, Peter Frederick
Chartway Street, MaidstoneME17 3JB
Born January 1970
Director
05 Apr 2018
Active
GREEN, Paul Andrew
ResignedFriday Street Farm, KentME17 3DD
Born June 1961
Director
Appointed 17 Apr 2018
Resigned 23 Jul 2019
GREEN, Paul Andrew
Friday Street Farm, KentME17 3DD
Born June 1961
Director
17 Apr 2018
Resigned 23 Jul 2019
Resigned
HARRIS, Julie Louise
ResignedChartway Street, MaidstoneME17 3JB
Born September 1966
Director
Appointed 04 Nov 2019
Resigned 14 Jul 2023
HARRIS, Julie Louise
Chartway Street, MaidstoneME17 3JB
Born September 1966
Director
04 Nov 2019
Resigned 14 Jul 2023
Resigned
HARWOOD, James Peter Warwick
ResignedChartway Street, MaidstoneME17 3JB
Born August 1978
Director
Appointed 17 Apr 2018
Resigned 14 Jul 2023
HARWOOD, James Peter Warwick
Chartway Street, MaidstoneME17 3JB
Born August 1978
Director
17 Apr 2018
Resigned 14 Jul 2023
Resigned
MA, Jonathan Austin
ResignedChartway Street, MaidstoneME17 3JB
Born February 1981
Director
Appointed 17 Apr 2018
Resigned 03 Mar 2022
MA, Jonathan Austin
Chartway Street, MaidstoneME17 3JB
Born February 1981
Director
17 Apr 2018
Resigned 03 Mar 2022
Resigned
PEMBERTON, Tom Edward
ResignedChartway Street, MaidstoneME17 3JB
Born July 1983
Director
Appointed 17 Apr 2018
Resigned 03 Mar 2022
PEMBERTON, Tom Edward
Chartway Street, MaidstoneME17 3JB
Born July 1983
Director
17 Apr 2018
Resigned 03 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Friday Street Farm, KentME17 3DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Project Flame Topco Limited
Friday Street Farm, KentME17 3DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2023
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2023
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2023
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
18 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2019
25 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2018
19 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 April 2018