FLAGSTONE INDUSTRIAL HOLDINGS LIMITED
Overview
| Company Name | FLAGSTONE INDUSTRIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02401479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAGSTONE INDUSTRIAL HOLDINGS LIMITED?
- (7440) /
Where is FLAGSTONE INDUSTRIAL HOLDINGS LIMITED located?
| Registered Office Address | C/O Gerald Edelman 25 Harley St W1G 9BR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAGSTONE INDUSTRIAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLAGSTONE INDUSTRIAL PROPERTY HOLDINGS LIMITED | Jul 06, 1989 | Jul 06, 1989 |
What are the latest accounts for FLAGSTONE INDUSTRIAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FLAGSTONE INDUSTRIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Salter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Salter as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Andrew James Henry Salter on Dec 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew James Henry Salter on Dec 03, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of FLAGSTONE INDUSTRIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTELSEN, Michael Christian | Director | Rout Wood The Street RH17 5TU Warninglid West Sussex | United Kingdom | British | 101059710002 | |||||
| SALTER, Andrew James Henry | Secretary | Coneyhurst Road RH14 9DF Billingshurst Fewhurst Farm West Sussex United Kingdom | British | 46943710002 | ||||||
| AMALGAMATED REGISTRARS LIMITED | Secretary | Classic House 174-180 Old Street EC14 9BP London | 1735810001 | |||||||
| WATERLOW REGISTRARS LIMITED | Secretary | Classic House 174-180 Old Street EC1V 9BP London | 36896010001 | |||||||
| SALTER, Andrew James Henry | Director | Coneyhurst Road RH14 9DF Billingshurst Fewhurst Farm West Sussex United Kingdom | England | British | 46943710002 |
Does FLAGSTONE INDUSTRIAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 21, 1997 Delivered On Jul 25, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 victoria gardens notting hill l/b of kensington and chelsea t/no. LN79870. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 11, 1996 Delivered On Dec 24, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Jamie andrew ewing of c/o knowsley house,176 sloane st,london SW1X 9QG over l/hold property known as 9 onslow mews west kensington and garage comprised in an underlease dated 19/5/86; t/no ngl 558596. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 19, 1994 Delivered On Oct 24, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 19, 1994 Delivered On Oct 24, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 497/531 (odd numbers) london road, isleworth, l/b of hounslow t/n agl 16613. | ||||
Persons Entitled
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Transactions
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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