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Home > England & Wales Companies > FLYING PIZZA (HOLDINGS) LIMITED
Company Information for

FLYING PIZZA (HOLDINGS) LIMITED

LEEDS, WEST YORKSHIRE, LS11,
Company Registration Number
04475769
Private Limited Company
Dissolved

Dissolved 2015-10-13

Company Overview

About Flying Pizza (holdings) Ltd
FLYING PIZZA (HOLDINGS) LIMITED was founded on 2002-07-02 and had its registered office in Leeds. The company was dissolved on the 2015-10-13 and is no longer trading or active.

Key Data
Company Name
FLYING PIZZA (HOLDINGS) LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 04475769
Date formed 2002-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-10-31
Date Dissolved 2015-10-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-05-27 10:23:03
Primary Source:Companies House
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Company Officers of FLYING PIZZA (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PICKLES
 Company Secretary 2007-02-15
GRAHAM ARTHUR RIDGEWAY BALL
 Director 2002-07-02
CLIVE JOHN O'SHAUGHNESSY
 Director 2008-06-01
MARTIN PICKLES
 Director 2002-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE MC DONNELL
 Company Secretary 2002-08-01 2007-02-15
ARTHUR WIGGLESWORTH & CO CHARTERED ACCOUNTANTS
 Company Secretary 2002-07-02 2002-08-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-07-02 2002-07-02
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-07-02 2002-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ARTHUR RIDGEWAY BALL CARLTON HOMES (LONDON) LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
GRAHAM ARTHUR RIDGEWAY BALL THE SPORTING CHANCE CLINIC Director 2016-06-01 CURRENT 2001-02-06 Active
GRAHAM ARTHUR RIDGEWAY BALL CARLTON HOMES (SAWSTON) LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
GRAHAM ARTHUR RIDGEWAY BALL CARLTON HOMES (GODESDONE) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
GRAHAM ARTHUR RIDGEWAY BALL CARLTON RESIDENTIAL DEVELOPMENTS LIMITED Director 2013-07-03 CURRENT 2013-06-05 Active
GRAHAM ARTHUR RIDGEWAY BALL CARLTON HOMES (CAMBRIDGE) LTD Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
GRAHAM ARTHUR RIDGEWAY BALL FAIRBAIRN DIAMOND LIMITED Director 2011-01-28 CURRENT 2006-05-22 Dissolved 2015-02-24
GRAHAM ARTHUR RIDGEWAY BALL COOMBE LP NOMINEES LIMITED Director 2011-01-28 CURRENT 2007-02-28 Dissolved 2016-05-24
GRAHAM ARTHUR RIDGEWAY BALL THE NEW VICTORIA HOSPITAL LIMITED Director 2011-01-28 CURRENT 2006-08-11 Active
GRAHAM ARTHUR RIDGEWAY BALL THE VICTORIA GENERAL PARTNER LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-02-24
GRAHAM ARTHUR RIDGEWAY BALL CARLTON HOMES (FORDWICH) LTD Director 2010-05-19 CURRENT 2010-01-28 Active - Proposal to Strike off
GRAHAM ARTHUR RIDGEWAY BALL BROADRIVER LIMITED Director 2008-10-23 CURRENT 2008-07-09 Active
GRAHAM ARTHUR RIDGEWAY BALL PETERSHAM ENVIRONMENT TRUST LTD Director 2001-05-01 CURRENT 1999-07-30 Active
GRAHAM ARTHUR RIDGEWAY BALL THE VICTORIA FOUNDATION Director 1996-11-27 CURRENT 1985-09-11 Active
GRAHAM ARTHUR RIDGEWAY BALL FOXBY COURT MANAGEMENT LIMITED Director 1996-05-17 CURRENT 1996-05-17 Active
GRAHAM ARTHUR RIDGEWAY BALL CONTROLACCOUNT LTD Director 1992-11-18 CURRENT 1992-11-18 Active
CLIVE JOHN O'SHAUGHNESSY CONTRACT UK EMPLOYMENT SERVICES LIMITED Director 1998-06-01 CURRENT 1998-05-27 Liquidation

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
2015-10-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-132.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-01-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2014
2014-07-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/06/2014
2014-07-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-06-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2014
2014-01-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2013
2014-01-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2013
2014-01-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS
2013-01-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2013
2012-08-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2012
2012-06-132.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM PANNELL HOUSE 6 QUEEN STREET LEEDS LS1 2TW
2012-02-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2011
2012-01-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-09-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2011
2011-06-062.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-04-07F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-04-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-03-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 60A STREET LANE LEEDS WEST YORKSHIRE LS8 2DQ
2011-03-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-08-09AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-15LATEST SOC15/07/10 STATEMENT OF CAPITAL;GBP 125000
2010-07-15AR0102/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN O'SHAUGHNESSY / 02/07/2010
2009-10-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-14288aDIRECTOR APPOINTED MR CLIVE O'SHAUGHNESSY
2008-07-08363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-05-22AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-15363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-10288bSECRETARY RESIGNED
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-10363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-07-13363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-10-19AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-07363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-07-28363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-04-28225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-15288bSECRETARY RESIGNED
2003-03-2188(2)RAD 30/08/02--------- £ SI 124000@1=124000 £ IC 1000/125000
2002-10-01395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-1088(2)RAD 02/07/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-09288aNEW DIRECTOR APPOINTED
2002-07-09288bSECRETARY RESIGNED
2002-07-09288aNEW SECRETARY APPOINTED
2002-07-09288bDIRECTOR RESIGNED
2002-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to FLYING PIZZA (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against FLYING PIZZA (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2002-10-01 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of FLYING PIZZA (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLYING PIZZA (HOLDINGS) LIMITED
Trademarks
We have not found any records of FLYING PIZZA (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLYING PIZZA (HOLDINGS) 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 (7415 - Holding companies including head offices) as FLYING PIZZA (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLYING PIZZA (HOLDINGS) 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 Administrators
Defending partyFLYING PIZZA (HOLDINGS) LIMITEDEvent Date2011-02-18
In the High Court of Justice (Chancery Division) Leeds District Registry case number 264 263 Charles William Anthony Escott and Ian Christopher Schofield (IP Nos 8913 and 2647 ) both of PKF (UK) LLP , Pannell House, 6 Queen Street, Leeds LS1 2TW :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLYING PIZZA (HOLDINGS) 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 FLYING PIZZA (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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