FLYING BRANDS HOLDINGS (UK) LIMITED

Overview

Company Name	FLYING BRANDS HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02767966
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1992
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLYING BRANDS HOLDINGS (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FLYING BRANDS HOLDINGS (UK) LIMITED located?

Registered Office Address	Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House 15 Eldon Street EC2M 7LD London
Undeliverable Registered Office Address	No

What were the previous names of FLYING BRANDS HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FLYING BRANDS HOLDINGS (UK) PLC	Sep 26, 2000	Sep 26, 2000
FLYING FLOWERS HOLDINGS (U.K.) PLC	Feb 13, 1996	Feb 13, 1996
FLYING FLOWERS LIMITED	Jun 25, 1993	Jun 25, 1993
SHELFCO (NO. 844) LIMITED	Nov 25, 1992	Nov 25, 1992

What are the latest accounts for FLYING BRANDS HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for FLYING BRANDS HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2017

Application to strike the company off the register

3 pages

DS01

Sep 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 10, 2017

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jul 10, 2017

Re-registration of Memorandum and Articles

24 pages

MAR

Jul 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 10, 2017

Re-registration from a public company to a private limited company

1 pages

RR02

Apr 08, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 05, 2017

Confirmation statement made on Dec 16, 2016 with updates

137 pages

CS01

Mar 14, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 10, 2016

Full accounts made up to Dec 31, 2015

13 pages

Feb 04, 2016

Appointment of Dr Qu Li as a director on Nov 18, 2015

2 pages

AP01

Feb 02, 2016

Termination of appointment of Michael Murphy as a director on Nov 20, 2015

1 pages

TM01

Jan 13, 2016

Annual return made up to Dec 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 51,403.68675	SH01

Jan 02, 2016

Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

2 pages

AD03

Dec 09, 2015

Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

2 pages

AD02

Jul 06, 2015

Full accounts made up to Dec 26, 2014

13 pages

Apr 29, 2015

Appointment of Mr Michael Murphy as a director on Feb 12, 2015

2 pages

AP01

Apr 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 18, 2015

Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on Mar 18, 2015

1 pages

AD01

Feb 19, 2015

Appointment of Mr Trevor Brown as a director

2 pages

AP01

Feb 19, 2015

Appointment of Mr Trevor Brown as a secretary

2 pages

AP03

Feb 19, 2015

Appointment of Mr Trevor Brown as a director on Feb 12, 2015

2 pages

AP01

Feb 19, 2015

Termination of appointment of Stephen Sands Cook as a director on Feb 12, 2015

1 pages

TM01

View All Filings

Who are the officers of FLYING BRANDS HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Trevor 3rd Floor New Liverpool House 15 Eldon Street EC2M 7LD London Peterhouse Corporate Finance Limited England	Feb 12, 2015		Secretary	3rd Floor New Liverpool House 15 Eldon Street EC2M 7LD London Peterhouse Corporate Finance Limited England				195166650001
BROWN, Trevor 3rd Floor New Liverpool House 15 Eldon Street EC2M 7LD London Peterhouse Corporate Finance Limited England	Feb 12, 2015		Director	3rd Floor New Liverpool House 15 Eldon Street EC2M 7LD London Peterhouse Corporate Finance Limited England	Switzerland	British	1946-6	195166840001
LI, Qu, Dr 3rd Floor New Liverpool House 15 Eldon Street EC2M 7LD London Peterhouse Corporate Finance Limited	Nov 18, 2015		Director	3rd Floor New Liverpool House 15 Eldon Street EC2M 7LD London Peterhouse Corporate Finance Limited	United Kingdom	British	1963-10	180486390001
COOK, Stephen Sands c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex	Apr 08, 2014	Feb 12, 2015	Secretary	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex				188000890001
DOOTSON, Stuart c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex	Dec 31, 2013	Apr 08, 2014	Secretary	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex				183914420001
GEE, Anthony Michael 27 Duke Street CM1 1HT Chelmsford Saxon House Essex	Jun 01, 2009	Dec 22, 2011	Secretary	27 Duke Street CM1 1HT Chelmsford Saxon House Essex		British		181780820001
GUNNING, George John Meadow Bank Hockering Lane Bawburgh NR9 3LR Norwich Norfolk	Aug 12, 1996	Mar 04, 1999	Secretary	Meadow Bank Hockering Lane Bawburgh NR9 3LR Norwich Norfolk		British		30443790001
HARBORD, David Christopher 12 Long Buftlers AL5 1JE Harpenden Hertfordshire	Apr 14, 1999	Apr 11, 2005	Secretary	12 Long Buftlers AL5 1JE Harpenden Hertfordshire		British		54320250002
KNOTT, Christopher c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom	Dec 22, 2011	Dec 31, 2013	Secretary	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom				165851350001
MORGAN, Richard John Craig 6 Rutland Park Gardens NW2 4RG London	Dec 04, 1995	Aug 12, 1996	Secretary	6 Rutland Park Gardens NW2 4RG London		British		56256710001
NORTON, Graham Howard The Old Cottage 199 The Street KT24 6HR West Horsley Surrey	Apr 11, 2005	Jun 01, 2009	Secretary	The Old Cottage 199 The Street KT24 6HR West Horsley Surrey		British		149360780001
PURKIS, Richard Kenneth Chiswell House Shernden Lane Marsh Green TN8 5PR Edenbridge Kent	Mar 04, 1999	Apr 14, 1999	Secretary	Chiswell House Shernden Lane Marsh Green TN8 5PR Edenbridge Kent		British		50467140001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Nov 25, 1992	Dec 04, 1995	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
COOK, Stephen Sands c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom	Nov 21, 2013	Feb 12, 2015	Director	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom	United Kingdom	United Kingdom	1960-4	112056770002
DOOTSON, Stuart John c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex	Dec 31, 2013	Apr 08, 2014	Director	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex	United Kingdom	British	1966-10	122918930002
DOOTSON, Stuart John c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom	Dec 22, 2011	Aug 31, 2012	Director	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom	United Kingdom	British	1966-10	122918930002
DUGDALE, Mark Tristam Norwood Carn Brea Hockering Road GU22 7HG Woking Surrey	Nov 04, 2002	Apr 02, 2008	Director	Carn Brea Hockering Road GU22 7HG Woking Surrey	England	British	1958-8	85782480002
DUNNINGHAM, Timothy Avranches Farm La Ruette D`Avranches St Lawrence JE3 1GJ Jersey Channel Islands	Dec 04, 1995	Nov 04, 2002	Director	Avranches Farm La Ruette D`Avranches St Lawrence JE3 1GJ Jersey Channel Islands	Jersey	British	1953-12	58978030001
GEE, Anthony Michael 27 Duke Street CM1 1HT Chelmsford Saxon House Essex	Apr 29, 2008	Dec 22, 2011	Director	27 Duke Street CM1 1HT Chelmsford Saxon House Essex	United Kingdom	British	1969-4	181780820001
GILROY, David Peter 8 Prossers KT20 5TY Tadworth Surrey	Mar 05, 1999	Jan 19, 2001	Director	8 Prossers KT20 5TY Tadworth Surrey	England	British	1954-5	63179280002
GOLDSMITH, Walter Kenneth 11 Halland Way HA6 2AG Northwood Middlesex	Dec 04, 1995	Oct 31, 1997	Director	11 Halland Way HA6 2AG Northwood Middlesex		British	1938-1	10845240001
GRODECKI, Antony Richard Jan The Maltings Hopgarden Lane TN13 1PX Sevenoaks Kent	Feb 01, 2001	Sep 20, 2010	Director	The Maltings Hopgarden Lane TN13 1PX Sevenoaks Kent		British	1956-8	42800860002
HENRY, James Robert Duke Street CM1 1HT Chelmsford Saxon House 2nd Floor 27 Essex	Sep 20, 2010	Dec 16, 2010	Director	Duke Street CM1 1HT Chelmsford Saxon House 2nd Floor 27 Essex	England	British	1969-4	157827140001
HENRY, Robert James 27 Duke Street CM1 1HT Chelmsford Saxon House Essex	Dec 16, 2010	Jul 06, 2012	Director	27 Duke Street CM1 1HT Chelmsford Saxon House Essex	England	British	1969-4	84546430002
KNOTT, Christopher c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom	Aug 31, 2012	Dec 31, 2013	Director	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom	United Kingdom	British	1979-2	170642220001
MURPHY, Michael 3rd Floor New Liverpool House 15 Eldon Street EC2M 7LD London Peterhouse Corporate Finance Limited England	Feb 12, 2015	Nov 20, 2015	Director	3rd Floor New Liverpool House 15 Eldon Street EC2M 7LD London Peterhouse Corporate Finance Limited England	Uae	British	1963-11	197232510001
NORTON, Graham Howard The Old Cottage 199 The Street KT24 6HR West Horsley Surrey	Apr 11, 2005	Jun 01, 2009	Director	The Old Cottage 199 The Street KT24 6HR West Horsley Surrey	England	British	1959-4	149360780001
PAYNE, David John Blakes CM3 1HY Pleshey Essex	Dec 04, 1995	Mar 05, 1999	Director	Blakes CM3 1HY Pleshey Essex	United Kingdom	British	1948-5	96157440001
WALKER, Thomas Bertram 16 Le Grand Pre Causie Lane CHANNEL St Clement Jersey Channel Islands	Oct 28, 1992	Dec 04, 1995	Director	16 Le Grand Pre Causie Lane CHANNEL St Clement Jersey Channel Islands		British	1943-5	36752810001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Nov 25, 1992	Oct 28, 1993	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLYING BRANDS HOLDINGS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Trevor Brown 15 Eldon Street EC2M 7LD London Peterhouse Corporate Finance Limited England	Apr 06, 2016	15 Eldon Street EC2M 7LD London Peterhouse Corporate Finance Limited England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FLYING BRANDS HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 1998 Delivered On Dec 29, 1998	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 Barclays Bank PLC
	Transactions Dec 29, 1998Registration of a charge (395)

View Detailed Information on Charges

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.
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