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Home > England & Wales Companies > FLYNNS EXCAVATOR BUCKETS LIMITED
Company Information for

FLYNNS EXCAVATOR BUCKETS LIMITED

NORTHWICH, CHESHIRE, CW8 4EE,
Company Registration Number
04659855
Private Limited Company
Dissolved

Dissolved 2018-05-02

Company Overview

About Flynns Excavator Buckets Ltd
FLYNNS EXCAVATOR BUCKETS LIMITED was founded on 2003-02-10 and had its registered office in Northwich. The company was dissolved on the 2018-05-02 and is no longer trading or active.

Key Data
Company Name
FLYNNS EXCAVATOR BUCKETS LIMITED
 
Legal Registered Office
NORTHWICH
CHESHIRE
CW8 4EE
Other companies in CW8
 
Previous Names
FALLING LEAF LIMITED27/11/2006
BEXFEN LTD26/03/2003
Filing Information
Company Number 04659855
Date formed 2003-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-02-28
Date Dissolved 2018-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-20 06:46:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLYNNS EXCAVATOR BUCKETS LIMITED
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Company Officers of FLYNNS EXCAVATOR BUCKETS LIMITED

Current Directors
Officer Role Date Appointed
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2003-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME PAUL NUTTER
Director 2006-10-25 2009-09-24
SUSAN JEAN NUTTER
Director 2003-02-25 2006-10-25
LEMMER & COMPANY (SECRETARIES) LTD
Company Secretary 2003-02-25 2003-07-22
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-02-10 2003-02-21
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-02-10 2003-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD B & I BUILDERS (UK) LIMITED Company Secretary 2006-10-31 CURRENT 2001-04-05 Dissolved 2015-01-07
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD PERSONAL FINANCIAL PLANNING UK LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD PRESTONBROOK (CONSTRUCTION) LTD Company Secretary 2006-08-24 CURRENT 2005-08-15 Active - Proposal to Strike off
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD THELWALL DEVELOPMENTS LIMITED Company Secretary 2005-07-27 CURRENT 2005-07-27 Dissolved 2014-04-23
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD CARROTS TRADING COMPANY LIMITED Company Secretary 2005-04-15 CURRENT 1971-03-24 Active
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD SHELLCO 144 LIMITED Company Secretary 2002-02-01 CURRENT 1999-06-21 Dissolved 2017-01-31

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
2018-05-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-07-06L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 02/05/2018: DEFER TO 02/05/2018
2012-07-06L64.07NOTICE OF COMPLETION OF WINDING UP
2010-03-18COCOMPORDER OF COURT TO WIND UP
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR GRAEME NUTTER
2008-09-05AA28/02/08 TOTAL EXEMPTION SMALL
2008-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-15363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM ST GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-16363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-27CERTNMCOMPANY NAME CHANGED FALLING LEAF LIMITED CERTIFICATE ISSUED ON 27/11/06
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-09288bDIRECTOR RESIGNED
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-06-10395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-25363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 4TH FLOOR 49 KING STREET MANCHESTER M2 7AY
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: BENNETT BROOKS & CO LTD RIVERSIDE HOUSE 8-12 WINNINGTON STREET NORTHWICH CHESHIRE CW8 1AD
2005-03-01363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-04-05363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-12-07287REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 34 NORTHUMBERLAND STREET MORECAMBE LANCASHIRE LA4 4AY
2003-08-14288bSECRETARY RESIGNED
2003-08-14288aNEW SECRETARY APPOINTED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 34 NORTHUMBERLAND ST MORECAMBE LANCS LA4 4AY
2003-03-31288aNEW SECRETARY APPOINTED
2003-03-26CERTNMCOMPANY NAME CHANGED BEXFEN LTD CERTIFICATE ISSUED ON 26/03/03
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288bSECRETARY RESIGNED
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to FLYNNS EXCAVATOR BUCKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-03-24
Petitions to Wind Up (Companies)2010-02-11
Fines / Sanctions
No fines or sanctions have been issued against FLYNNS EXCAVATOR BUCKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-29 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
FIXED AND FLOATING CHARGE 2006-06-22 Outstanding RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 2006-06-10 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of FLYNNS EXCAVATOR BUCKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLYNNS EXCAVATOR BUCKETS LIMITED
Trademarks
We have not found any records of FLYNNS EXCAVATOR BUCKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLYNNS EXCAVATOR BUCKETS 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 (3663 - Other manufacturing) as FLYNNS EXCAVATOR BUCKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLYNNS EXCAVATOR BUCKETS 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 TypeWinding-Up Orders
Defending partyFLYNNS EXCAVATOR BUCKETS LIMITEDEvent Date2010-02-24
In the High Court Of Justice case number 00169 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFLYNNS EXCAVATOR BUCKETS LIMITEDEvent Date2010-01-11
In the High Court of Justice (Chancery Division) Companies Court case number 169 A Petition to wind up the above-named Company, Registration Number 04659855, of Bennett Brooks & Co Ltd, St Georges Court, Winnington Avenue, Northwich, Cheshire CW8 4EE , presented on 11 January 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 February 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 23 February 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268.(Ref SLR 1454518/37/U/CAM.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLYNNS EXCAVATOR BUCKETS 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 FLYNNS EXCAVATOR BUCKETS 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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