Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED
Company Information for

EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
05590684
Private Limited Company
Liquidation

Company Overview

About Exchange Flags Management Company Ltd
EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED was founded on 2005-10-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Exchange Flags Management Company 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
EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in BL1
 
Filing Information
Company Number 05590684
Company ID Number 05590684
Date formed 2005-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:10:53
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BIDDLECOMBE
Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL KEITH RAWLINGS
Director 2013-09-10 2015-12-01
SIMON GARY PARKER
Director 2007-12-20 2015-07-22
ANDREA BUCHANAN
Company Secretary 2007-12-20 2015-07-22
JAMES WILLIAM POCHIN NICHOLSON
Director 2007-12-20 2012-08-23
IAN DESMOND SHERRY
Director 2007-12-20 2011-09-02
JOSEPH MICHAEL SHAOUL
Director 2007-12-20 2010-10-06
DAVID SHAW
Director 2007-12-20 2009-12-31
JOHN HAMILTON WOODCOCK
Director 2007-12-20 2008-12-31
BARCLAYS WEALTH DIRECTORS(GURENSEY)LIMITED
Director 2005-10-12 2007-12-20
WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED
Company Secretary 2005-10-12 2007-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BIDDLECOMBE AUGMENTER UK LTD Director 2016-12-12 CURRENT 2016-12-12 Active
STEVEN BIDDLECOMBE VILLAGATE COMMERCIAL LIMITED Director 2015-01-15 CURRENT 1989-01-27 Liquidation
STEVEN BIDDLECOMBE LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED Director 2014-10-14 CURRENT 1998-01-28 Liquidation
STEVEN BIDDLECOMBE LIGMAL(SENNEN)LIMITED Director 2014-10-06 CURRENT 1953-07-13 Dissolved 2015-10-13
STEVEN BIDDLECOMBE LANDWIND PROPERTIES LIMITED Director 2014-10-06 CURRENT 1962-01-19 Liquidation
STEVEN BIDDLECOMBE MAPPLETON FARM LIMITED Director 2014-10-06 CURRENT 1975-09-12 Liquidation
STEVEN BIDDLECOMBE JOVINE ESTATE HOLDINGS LIMITED Director 2014-10-06 CURRENT 1974-10-24 Dissolved 2017-03-07
STEVEN BIDDLECOMBE CITYBRAE PROPERTIES LIMITED Director 2014-10-06 CURRENT 1971-11-15 Dissolved 2016-12-22
STEVEN BIDDLECOMBE WESTBURY PROPERTIES LIMITED Director 2014-02-24 CURRENT 2008-12-08 Dissolved 2014-09-16
STEVEN BIDDLECOMBE WAVELEY DEVELOPMENTS LIMITED Director 2014-02-24 CURRENT 2004-03-22 Dissolved 2015-09-22
STEVEN BIDDLECOMBE ICOMBE CONSULTING LTD Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2015-08-18
STEVEN BIDDLECOMBE ACCELERATOR ACCOUNTING LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
STEVEN BIDDLECOMBE SALES ACTIVATION SOLUTIONS (UK) LIMITED Director 2007-08-30 CURRENT 2004-01-06 Dissolved 2014-07-09

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
2016-04-09AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0114/12/15 FULL LIST
2015-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON BL1 4BY
2015-11-14AP01DIRECTOR APPOINTED STEVEN BIDDLECOMBE
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PARKER
2015-07-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREA BUCHANAN
2015-02-17AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0112/10/14 FULL LIST
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM NATIONS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NY
2014-01-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0112/10/13 FULL LIST
2013-09-27AP01DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS
2013-09-24SH0110/09/13 STATEMENT OF CAPITAL GBP 2
2013-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-11-07AR0112/10/12 FULL LIST
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLSON
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-11-07AR0112/10/11 FULL LIST
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHERRY
2011-02-17AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHAOUL
2010-11-09AR0112/10/10 FULL LIST
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
2009-11-09AR0112/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHERRY / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAW / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL SHAOUL / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GARY PARKER / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM POCHIN NICHOLSON / 09/11/2009
2009-07-06225PREVSHO FROM 30/06/2009 TO 31/05/2009
2009-06-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN WOODCOCK
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM NATIONS HOUSE EDMUND STREET LIVERPOOL L3 9NY
2008-12-16363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR BARCLAYS WEALTH DIRECTORS(GURENSEY)LIMITED
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED
2008-12-15288aDIRECTOR APPOINTED MR SIMON GARY PARKER
2008-09-05288aDIRECTOR APPOINTED JAMES WILLIAM POCHIN NICHOLSON
2008-09-05288aDIRECTOR APPOINTED JOSEPH MICHAEL SHAOUL
2008-09-05288aDIRECTOR APPOINTED JOHN HAMILTON WOODCOCK
2008-09-05288aSECRETARY APPOINTED ANDREA BUCHANAN
2008-09-05288aDIRECTOR APPOINTED IAN SHERRY
2008-09-05288aDIRECTOR APPOINTED DAVID SHAW
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM C/O HARPER BROOM ACCOUNTANTS ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / WALBROOK DIRECTORS NO 1 LIMITED / 28/03/2008
2007-10-31363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-09363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-26225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06
2005-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2017-01-05
Appointment of Liquidators2017-01-05
Resolutions for Winding-up2017-01-05
Fines / Sanctions
No fines or sanctions have been issued against EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 2
Current Assets 2012-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGE FLAGS MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE FLAGS MANAGEMENT COMPANY 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 TypeNotices to Creditors
Defending partyEXCHANGE FLAGS MANAGEMENT COMPANY LIMITEDEvent Date2016-12-28
Notice is hereby given that the creditors of the above named company are required, on or before 13 February 2017 to prove their debts by sending their full names and addresses, particulars of their debts and claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 December 2016 . Office Holder details: Nicholas O'Reilly , (IP No. 8309) and Simon Thomas , (IP No. 8920) both of Moorfields , 88 Wood Street, London, EC2V 7QF . For further details contact: Laura Hedges, Tel: 020 7186 1154, Email: lhedges@moorfieldscr.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEXCHANGE FLAGS MANAGEMENT COMPANY LIMITEDEvent Date2016-12-28
Nicholas O'Reilly , (IP No. 8309) and Simon Thomas , (IP No. 8920) both of Moorfields , 88 Wood Street, London, EC2V 7QF . : For further details contact: Laura Hedges, Tel: 020 7186 1154, Email: lhedges@moorfieldscr.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXCHANGE FLAGS MANAGEMENT COMPANY LIMITEDEvent Date2016-12-28
At a General Meeting of the members of the above named company, duly convened and held on 28 December 2016 , the following resolution was duly passed, as a special resolution: That the Company be wound up voluntarily and that Nicholas O'Reilly , (IP No. 8309) and Simon Thomas , (IP No. 8920) both of Moorfields , 88 Wood Street, London, EC2V 7QF be and they are hereby appointed as Joint Liquidators of the company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone. For further details contact: Laura Hedges, Tel: 020 7186 1154, Email: lhedges@moorfieldscr.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHANGE FLAGS MANAGEMENT COMPANY 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 EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2V 7QF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4