FLAGSHIP FRESH MEATS LIMITED
Overview
| Company Name | FLAGSHIP FRESH MEATS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01396944 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAGSHIP FRESH MEATS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLAGSHIP FRESH MEATS LIMITED located?
| Registered Office Address | Seton House Warwick Technology Park, Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAGSHIP FRESH MEATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLANBIA FRESH MEATS (UK) LIMITED | May 04, 1999 | May 04, 1999 |
| AVONMORE MEATS (UK) LIMITED | Jan 03, 1995 | Jan 03, 1995 |
| BARRETTS + BAIRD (HOLDINGS) LIMITED | Oct 31, 1978 | Oct 31, 1978 |
What are the latest accounts for FLAGSHIP FRESH MEATS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for FLAGSHIP FRESH MEATS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2019 |
What are the latest filings for FLAGSHIP FRESH MEATS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Director's details changed for Mr Morten Schott Knudsen on May 04, 2021 | 2 pages | CH01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Andrew Michael James Cracknell as a director on Dec 05, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Morten Schott Knudsen as a director on Mar 20, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Michael James Cracknell as a director on Feb 15, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tommy Bro Moelgaard as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen Ronald William Francis as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tommy Bro Moelgaard as a director on Feb 05, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Margaret Glennie as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 13, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of FLAGSHIP FRESH MEATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNUDSEN, Morten Schott, Mr. | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | United Kingdom | Danish | Chief Financial Officer | 256823310002 | ||||
| GRAHAM, Thomas Brendan | Secretary | Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland | Irish | Group Company Secretary | 975420001 | |||||
| JENSEN, Herluf | Secretary | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | Danish | Group Director | 96281690001 | |||||
| PUGH, Archibald Richard | Secretary | Lawnswood Oakham Crescent DY2 8AJ Dudley West Midlands | British | 56226960001 | ||||||
| ROBERTS, Dilwyn | Secretary | 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd | British | Director | 31395530001 | |||||
| SHEATH, Philip Ronald | Secretary | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | 4490590001 | ||||||
| TERRY, Christopher Malcolm | Secretary | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | 206515510001 | |||||||
| TREMBATH, David John | Secretary | Cherry Cottage Botus Fleming PL12 6NJ Saltash Cornwall | British | Company Director | 68807490001 | |||||
| AMBLER, Anthony Spencer | Director | Green Rigg Rooking CA11 0NP Patterdale Cumbria | United Kingdom | British | Company Director | 18296040007 | ||||
| BAIRD, Nicholas Robert | Director | Deswood 19 Mearse Lane Barnt Green B45 8HQ Birmingham West Midlands | United Kingdom | British | Butcher | 3461110001 | ||||
| BARRETT, John Arthur | Director | Bryn Teg 35 Bracebridge Road Four Oaks B74 2QL Sutton Coldfield | British | Butcher | 25467960001 | |||||
| BARRETT, Reginald John | Director | 38 Knighton Road B74 4NX Sutton Coldfield West Midlands | British | Butcher | 4975960001 | |||||
| CRACKNELL, Andrew Michael James | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | United Kingdom | British | Ceo Senior Vice President | 251560410001 | ||||
| CROZIER, Stephen James | Director | Westholme Westfield Avenue NN10 8AX Higham Ferrers Northamptonshire | British | Company Director | 77122740001 | |||||
| DOYLE, Eamonn | Director | 4 Hambleton Road Hayley Green B63 1HH Halesowen West Midlands | Irish | Financial Director | 42005700001 | |||||
| ENGLISH, Anastasia Maria | Director | Lyrath Carlow Road IRISH Kilkenny County Kilkenny Ireland | Irish | Group Treasurer-Alternate Dire | 44119230001 | |||||
| FRANCIS, Stephen Ronald William | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | Director | 205102630001 | ||||
| GLENNIE, Helen Margaret | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | Director | 217903040001 | ||||
| GRAHAM, Thomas Brendan | Director | Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland | Irish | Group Company Secretary | 975420001 | |||||
| JAKOBSEN, Carsten Svejgaard | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | Director | 165874230001 | ||||
| JENSEN, Herluf | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | Director | 96281690001 | ||||
| LONGLEY, Malcolm John | Director | 9 Collingcroft Close NN4 0BN Northampton Northamptonshire England | British | General Manager | 64586040002 | |||||
| MADDEN, John Francis | Director | 44 Bryanstown Village IRISH Drogheda County Louth Ireland | Irish | Chemical Engineer | 63905810001 | |||||
| MEAGHER, Geoffrey Joseph | Director | Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland | Great Britain | Irish | Group Financial Director | 36833640001 | ||||
| MOELGAARD, Tommy Bro | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | Danish | Cfo | 243006590001 | ||||
| MURPHY, Noel Timothy | Director | 61 Naseby Road B91 2DR Solihull West Midlands | Irish | Accountant | 64586360002 | |||||
| MURRELLS, Steven Geoffrey | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | British | Ceo | 156162510001 | ||||
| O'KANE, Martin Eugene | Director | 62 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire | British | Managing Director | 53259910002 | |||||
| POWER, Edward Samuel | Director | Kincora Lodge Brennanstown Road IRISH Carrickmines Dublin 18 Ireland | Ireland | Irish | Executive Director | 36935020004 | ||||
| ROACH, Charles Graham | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | English | Company Director | 11070150001 | ||||
| ROBERTS, Dilwyn | Director | 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd | British | Company Secretary | 31395530001 | |||||
| TALBOT, Hannah Josephine | Director | Owning Piltdown County Kilkenny Ireland | Ireland | Irish | Company Secretary | 148597510001 | ||||
| TERRY, Christopher Malcolm, Mr. | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | Chartered Accountant | 60746700002 | ||||
| TOBIN, Francis Gerrard | Director | Charleville View Tullamore IRISH County Offaly Ireland | Irish | Financial Controller | 36693370004 | |||||
| TREMBATH, David John | Director | Cherry Cottage Botus Fleming PL12 6NJ Saltash Cornwall | England | British | Company Director | 68807490001 |
Who are the persons with significant control of FLAGSHIP FRESH MEATS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulip Limited | Apr 06, 2016 | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0