Liquidation
Company Information for C.N. FLACK & CO. LIMITED
ANGLIA HOUSE, 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR,
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Company Registration Number
00488813
Private Limited Company
Liquidation |
Company Name | |
---|---|
C.N. FLACK & CO. LIMITED | |
Legal Registered Office | |
ANGLIA HOUSE, 6 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NR7 0HR Other companies in IP28 | |
Company Number | 00488813 | |
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Company ID Number | 00488813 | |
Date formed | 1950-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:48:46 |
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Officer | Role | Date Appointed |
---|---|---|
VALERIE EDITH FLACK |
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KEITH CHARLES FLACK |
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STEPHEN CHARLES FLACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHARLES FLACK |
Company Secretary | ||
VALERIE EDITH FLACK |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/01/24 FROM Eldo House Kempson Way Bury St. Edmunds IP32 7AR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/01/24 FROM Eldo House Kempson Way Bury St. Edmunds IP32 7AR England | |
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen Charles Flack on 2023-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/23 FROM Home Farm Culford Bury St. Edmunds IP28 6DS | |
Previous accounting period shortened from 30/04/23 TO 31/03/23 | ||
AA01 | Previous accounting period shortened from 30/04/23 TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 13000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 13000 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 13000 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 13000 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FLACK / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES FLACK / 09/03/2010 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/01/09; full list of members | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363b | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | |
Error |
Resolutions for Winding-up | 2024-01-29 |
Appointment of Liquidators | 2024-01-29 |
Notices to Creditors | 2024-01-29 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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 C.N. FLACK & CO. LIMITED
Called Up Share Capital | 2013-04-30 | £ 13,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 13,000 |
Called Up Share Capital | 2012-04-30 | £ 13,000 |
Called Up Share Capital | 2011-04-30 | £ 13,000 |
Cash Bank In Hand | 2013-04-30 | £ 7,786 |
Cash Bank In Hand | 2012-04-30 | £ 15,122 |
Cash Bank In Hand | 2012-04-30 | £ 15,122 |
Cash Bank In Hand | 2011-04-30 | £ 53,424 |
Current Assets | 2013-04-30 | £ 77,112 |
Current Assets | 2012-04-30 | £ 73,157 |
Current Assets | 2012-04-30 | £ 73,157 |
Current Assets | 2011-04-30 | £ 100,463 |
Debtors | 2013-04-30 | £ 20,459 |
Debtors | 2012-04-30 | £ 14,475 |
Debtors | 2012-04-30 | £ 14,475 |
Debtors | 2011-04-30 | £ 5,079 |
Fixed Assets | 2013-04-30 | £ 264,070 |
Fixed Assets | 2012-04-30 | £ 271,312 |
Fixed Assets | 2012-04-30 | £ 271,312 |
Fixed Assets | 2011-04-30 | £ 252,151 |
Shareholder Funds | 2013-04-30 | £ 246,658 |
Shareholder Funds | 2012-04-30 | £ 253,009 |
Shareholder Funds | 2012-04-30 | £ 253,009 |
Shareholder Funds | 2011-04-30 | £ 264,359 |
Stocks Inventory | 2013-04-30 | £ 48,867 |
Stocks Inventory | 2012-04-30 | £ 43,560 |
Stocks Inventory | 2012-04-30 | £ 43,560 |
Stocks Inventory | 2011-04-30 | £ 41,960 |
Tangible Fixed Assets | 2013-04-30 | £ 263,028 |
Tangible Fixed Assets | 2012-04-30 | £ 270,270 |
Tangible Fixed Assets | 2012-04-30 | £ 270,270 |
Tangible Fixed Assets | 2011-04-30 | £ 251,014 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as C.N. FLACK & CO. 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. |