Dissolved
Dissolved 2018-05-02
Company Information for FLYNNS EXCAVATOR BUCKETS LIMITED
NORTHWICH, CHESHIRE, CW8 4EE,
|
Company Registration Number
04659855
Private Limited Company
Dissolved Dissolved 2018-05-02 |
Company Name | ||||
---|---|---|---|---|
FLYNNS EXCAVATOR BUCKETS LIMITED | ||||
Legal Registered Office | ||||
NORTHWICH CHESHIRE CW8 4EE Other companies in CW8 | ||||
Previous Names | ||||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME PAUL NUTTER |
Director | ||
SUSAN JEAN NUTTER |
Director | ||
LEMMER & COMPANY (SECRETARIES) LTD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B & I BUILDERS (UK) LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2001-04-05 | Dissolved 2015-01-07 | |
PERSONAL FINANCIAL PLANNING UK LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
PRESTONBROOK (CONSTRUCTION) LTD | Company Secretary | 2006-08-24 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
THELWALL DEVELOPMENTS LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2005-07-27 | Dissolved 2014-04-23 | |
CARROTS TRADING COMPANY LIMITED | Company Secretary | 2005-04-15 | CURRENT | 1971-03-24 | Active | |
SHELLCO 144 LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1999-06-21 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 02/05/2018: DEFER TO 02/05/2018 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME NUTTER | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM ST GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
CERTNM | COMPANY NAME CHANGED FALLING LEAF LIMITED CERTIFICATE ISSUED ON 27/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 4TH FLOOR 49 KING STREET MANCHESTER M2 7AY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: BENNETT BROOKS & CO LTD RIVERSIDE HOUSE 8-12 WINNINGTON STREET NORTHWICH CHESHIRE CW8 1AD | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 34 NORTHUMBERLAND STREET MORECAMBE LANCASHIRE LA4 4AY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 34 NORTHUMBERLAND ST MORECAMBE LANCS LA4 4AY | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED BEXFEN LTD CERTIFICATE ISSUED ON 26/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-03-24 |
Petitions to Wind Up (Companies) | 2010-02-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | POSITIVE CASHFLOW FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as FLYNNS EXCAVATOR BUCKETS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | FLYNNS EXCAVATOR BUCKETS LIMITED | Event Date | 2010-02-24 |
In the High Court Of Justice case number 00169 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | FLYNNS EXCAVATOR BUCKETS LIMITED | Event Date | 2010-01-11 |
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.) : | |||
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. |