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Home > England & Wales Companies > FLAMINGO CONTRACTS LIMITED
Company Information for

FLAMINGO CONTRACTS LIMITED

27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
Company Registration Number
04093905
Private Limited Company
Liquidation

Company Overview

About Flamingo Contracts Ltd
FLAMINGO CONTRACTS LIMITED was founded on 2000-10-20 and has its registered office in Rickmansworth. The organisation's status is listed as "Liquidation". Flamingo Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FLAMINGO CONTRACTS LIMITED
 
Legal Registered Office
27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
Other companies in HA7
 
Filing Information
Company Number 04093905
Company ID Number 04093905
Date formed 2000-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB350700101  
Last Datalog update: 2018-10-04 23:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAMINGO CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C. ANTHONY WOOD LIMITED   PARK FARM COMPANY SECRETARIES LTD   SMITH-MILNE & CO. LIMITED
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Companies with same name FLAMINGO CONTRACTS LIMITED
The following companies were found which have the same name as FLAMINGO CONTRACTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLAMINGO CONTRACTS LIMITED Unknown

Company Officers of FLAMINGO CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN ADAMS
 Director 2000-10-27
ERIC BRADMAN
 Director 2000-10-27
HELEN BRADMAN
 Director 2000-10-27
MICHAEL LYNDON HARRISON
 Director 2015-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ADAMS
 Company Secretary 2000-10-27 2010-06-30
JACQUELINE ADAMS
 Director 2002-04-05 2010-06-30
RAHANA FRITH
 Director 2000-10-27 2005-10-31
QA REGISTRARS LIMITED
 Nominated Secretary 2000-10-20 2000-10-20
QA NOMINEES LIMITED
 Nominated Director 2000-10-20 2000-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC BRADMAN HIGHVIEW LODGE FREEHOLD LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
HELEN BRADMAN HIGHVIEW LODGE (THE RIDGEWAY) MANAGEMENT COMPANY LIMITED Director 2006-12-11 CURRENT 2000-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR
2017-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-02AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-05AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0120/10/15 FULL LIST
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-18AP01DIRECTOR APPOINTED MR MICHAEL LYNDON HARRISON
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0120/10/14 FULL LIST
2014-07-24AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0120/10/13 FULL LIST
2013-07-12AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-23AR0120/10/12 FULL LIST
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE ADAMS
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-04AR0120/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-20AR0120/10/10 FULL LIST
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ADAMS
2010-06-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-22AR0120/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC BRADMAN / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN BRADMAN / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ADAMS / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ADAMS / 22/10/2009
2009-07-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-04363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-21288bDIRECTOR RESIGNED
2005-11-10363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-21363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD
2003-10-21363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-26363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-19288aNEW DIRECTOR APPOINTED
2001-10-30288cSECRETARY'S PARTICULARS CHANGED
2001-10-30288cDIRECTOR'S PARTICULARS CHANGED
2001-10-30288cDIRECTOR'S PARTICULARS CHANGED
2001-10-30288cDIRECTOR'S PARTICULARS CHANGED
2001-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-15288aNEW SECRETARY APPOINTED
2000-11-1588(2)RAD 01/11/00--------- £ SI 98@1=98 £ IC 2/100
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD
2000-10-26288bSECRETARY RESIGNED
2000-10-26287REGISTERED OFFICE CHANGED ON 26/10/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-10-26288bDIRECTOR RESIGNED
2000-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FLAMINGO CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-28
Resolution2017-09-28
Meetings o2017-09-19
Fines / Sanctions
No fines or sanctions have been issued against FLAMINGO CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLAMINGO CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.348
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 47510 - Retail sale of textiles in specialised stores

Creditors
Creditors Due Within One Year 2012-10-31 £ 145,745
Creditors Due Within One Year 2011-10-31 £ 161,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 FLAMINGO CONTRACTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 48,123
Current Assets 2011-10-31 £ 61,263
Debtors 2012-10-31 £ 26,876
Debtors 2011-10-31 £ 33,653
Fixed Assets 2012-10-31 £ 60,824
Fixed Assets 2011-10-31 £ 70,410
Stocks Inventory 2012-10-31 £ 21,247
Stocks Inventory 2011-10-31 £ 27,610
Tangible Fixed Assets 2012-10-31 £ 5,564
Tangible Fixed Assets 2011-10-31 £ 8,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAMINGO CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAMINGO CONTRACTS LIMITED
Trademarks
We have not found any records of FLAMINGO CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAMINGO CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47510 - Retail sale of textiles in specialised stores) as FLAMINGO CONTRACTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLAMINGO CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFLAMINGO CONTRACTS LIMITEDEvent Date2017-09-28
Liquidator's name and address: Bijal Shah of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Nick Boulton at the offices of Edge Recovery Limited on 020 8315 7430 or at nick.boulton@edgerecovery.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFLAMINGO CONTRACTS LIMITEDEvent Date2017-09-28
At a General Meeting of the above named company duly convened and held at Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 26 September 2017, the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Bijal Shah of Edge Recovery Limited. 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up. CREDITORS DECISION PROCEDURE At the subsequent creditors' decision procedure on 26 September 2017 the resolution was ratified confirming the appointment of Bijal Shah as liquidator. Office Holder Details: Bijal Shah (IP number 8717 ) of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 28 September 2017 . Further information about this case is available from Nick Boulton at the offices of Edge Recovery Limited on 020 8315 7430 or at nick.boulton@edgerecovery.com. Eric Bradman , Chair of the Meeting of Members :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFLAMINGO CONTRACTS LIMITEDEvent Date2017-09-19
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and R6.14 and R15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Date: 26 September 2017 Time: 10.15 am To access the virtual meeting: Dial +44 (0)8444 73 73 73 (UK landline) or 87373 (UK mobile) or 98737373 (02 mobile) Enter PIN code. 231272 (Calls cost 58p/min plus VAT and network charge from a UK landline and 12.5p/min plus VAT and network charge from a UK mobile). A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for 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 Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE 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 virtual meeting may do so either in person or by proxy Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless their 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 4pm 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 the appointment by creditors of a liquidator, 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. Nominated Liquidator: Bijal Shah (IP number 8717 ) of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Further information about this case is available from Nick Boulton at the offices of Edge Recovery Limited on 020 8315 7430 or at nick.boulton@edgerecovery.com. Dated: 11 September 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAMINGO CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLAMINGO CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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