FLINTNAM DEVELOPMENTS LTD
Overview
| Company Name | FLINTNAM DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03792211 |
| 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 FLINTNAM DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is FLINTNAM DEVELOPMENTS LTD located?
| Registered Office Address | Avon House 435 Stratford Road Shirley B90 4AA Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLINTNAM DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| BARTEAK DEVELOPMENTS (COVENTRY) LIMITED | Aug 11, 2008 | Aug 11, 2008 |
| BARTEAK DEVELOPMENTS (COVENTRY) LIMITED | Dec 24, 2004 | Dec 24, 2004 |
| FLINTHAM DEVELOPMENTS LIMITED | May 19, 2000 | May 19, 2000 |
| BARTEAK DEVELOPMENTS (HADEN HILL) LIMITED | Sep 10, 1999 | Sep 10, 1999 |
| GLENBUILD LIMITED | Jun 18, 1999 | Jun 18, 1999 |
What are the latest accounts for FLINTNAM DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for FLINTNAM DEVELOPMENTS LTD?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed barteak developments (coventry) LIMITED\certificate issued on 15/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of FLINTNAM DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Stephen Douglas | Secretary | Trimpley Lane Shatterford DY12 1RE Bewdley The Hawthorns Worcestershire United Kingdom | British | 132244610001 | ||||||
| BACK, David Ronald | Director | Fairfield Old Warwick Road, Lapworth B94 6JZ Solihull West Midlands | England | British | 38545940001 | |||||
| WEBB, Paul John | Director | 11 Woodstock Crescent Dorridge B93 8DA Solihull West Midlands | England | British | 38794230001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| WEBB, Paul John | Secretary | 11 Woodstock Crescent Dorridge B93 8DA Solihull West Midlands | British | 38794230001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| BACK, Suzy Claire | Director | Fairfield Old Warwick Road Lapworth B94 6JZ Solihull West Midlands | United Kingdom | British | 38732040001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does FLINTNAM DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 30, 2005 Delivered On Sep 01, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises k/a radford hotel radford road coventry t/n WK129755. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 30, 2005 Delivered On Aug 31, 2005 | 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. See the mortgage charge document for full details. | ||||
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