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Company Information for

FLASKWAIT LIMITED

C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
05934854
Private Limited Company
Liquidation

Company Overview

About Flaskwait Ltd
FLASKWAIT LIMITED was founded on 2006-09-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Flaskwait Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLASKWAIT LIMITED
 
Legal Registered Office
C/O BDO LLP
55 BAKER STREET
LONDON
W1U 7EU
Other companies in EC3N
 
Filing Information
Company Number 05934854
Company ID Number 05934854
Date formed 2006-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 06:08:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLASKWAIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of FLASKWAIT LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN EMERSON
 Director 2006-12-11
MICHAEL EVERARD
 Director 2006-12-04
WILLIAM DEREK EVERARD
 Director 2006-12-04
ROSEMARY ANN SHOTTON
 Director 2006-12-04
STEPHEN JOHN SWABEY
 Director 2006-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAWSON ROPER
 Company Secretary 2007-10-24 2012-10-08
LEADENHALL SECRETARIES LIMITED
 Company Secretary 2006-11-15 2007-10-24
MARK JONATHAN GLENISTER
 Director 2006-11-15 2006-12-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-09-14 2006-11-15
INSTANT COMPANIES LIMITED
 Nominated Director 2006-09-14 2006-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DEREK EVERARD WILLIAM EVERARD CONSULTING LIMITED Director 2007-09-25 CURRENT 2007-09-24 Active - Proposal to Strike off
ROSEMARY ANN SHOTTON STANHILL FARMS LIMITED Director 1997-09-29 CURRENT 1947-01-09 Active
ROSEMARY ANN SHOTTON J.T.KEMSLEY(LONDON)LIMITED Director 1997-07-14 CURRENT 1947-01-07 Active
STEPHEN JOHN SWABEY LOCKING LIMITED Director 2009-09-30 CURRENT 1997-08-28 Active - Proposal to Strike off
STEPHEN JOHN SWABEY TC 8851 Director 2008-12-16 CURRENT 1998-12-04 Dissolved 2014-11-18
STEPHEN JOHN SWABEY P.W.HAZELTINE ASSOCIATES LIMITED Director 1996-04-04 CURRENT 1987-04-30 Active
STEPHEN JOHN SWABEY THE CLASSICAL ROAD SHOW Director 1993-02-09 CURRENT 1993-02-09 Active
STEPHEN JOHN SWABEY LUTEWALL LIMITED Director 1991-07-18 CURRENT 1989-07-18 Active

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
2020-09-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 150 Aldersgate Street London EC1A 4AB
2019-10-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM C/O Thomas Cooper Llp Ibex House 42-47 Minories London EC3N 1HA
2019-10-03LIQ01Voluntary liquidation declaration of solvency
2019-10-03600Appointment of a voluntary liquidator
2019-10-03LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-25
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-07CH01Director's details changed for Penelope Gillian Emerson on 2016-04-07
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0114/09/15 ANNUAL RETURN FULL LIST
2015-07-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM C/O Thomas Cooper Ibex House 42-47 Minories London EC3N 1HA United Kingdom
2013-09-17AR0114/09/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-10AR0114/09/12 ANNUAL RETURN FULL LIST
2012-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN ROPER
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-20AR0114/09/11 ANNUAL RETURN FULL LIST
2011-07-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/11 FROM 21 Queen Street Kings Hill West Malling Kent ME19 4DA United Kingdom
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/11 FROM Blake House, Schooner Court, Admiral's Park, Crossways Dartford Kent DA2 6QQ
2010-10-04AR0114/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVERARD / 14/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE GILLIAN EMERSON / 14/09/2010
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-25363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-09-24363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR MARK GLENISTER
2007-10-25363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-10-25190LOCATION OF DEBENTURE REGISTER
2007-10-25353LOCATION OF REGISTER OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HA
2007-10-24288aNEW SECRETARY APPOINTED
2007-10-24288bSECRETARY RESIGNED
2007-01-2388(2)RAD 27/12/06--------- £ SI 99@1=99 £ IC 1/100
2007-01-10353LOCATION OF REGISTER OF MEMBERS
2007-01-10325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2007-01-10RES13COMPANY PURCHASE LAND 28/12/06
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288bSECRETARY RESIGNED
2006-09-14NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FLASKWAIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-09-30
Appointmen2019-09-30
Notices to2019-09-30
Fines / Sanctions
No fines or sanctions have been issued against FLASKWAIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLASKWAIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of FLASKWAIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLASKWAIT LIMITED
Trademarks
We have not found any records of FLASKWAIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLASKWAIT 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 (68100 - Buying and selling of own real estate) as FLASKWAIT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FLASKWAIT 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 TypeResolution
Defending partyFLASKWAIT LIMITEDEvent Date2019-09-30
 
Initiating party Event TypeAppointmen
Defending partyFLASKWAIT LIMITEDEvent Date2019-09-30
Name of Company: FLASKWAIT LIMITED Company Number: 05934854 Nature of Business: Property investment Registered office: Ibex House, 42-47 Minories, London, EC3N 1HA Type of Liquidation: Members Date of…
 
Initiating party Event TypeNotices to
Defending partyFLASKWAIT LIMITEDEvent Date2019-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLASKWAIT 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 FLASKWAIT 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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    Other companies at postcode W1U 7EU