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FLAGDAWN LIMITED

FLAGDAWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFLAGDAWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05132696
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLAGDAWN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FLAGDAWN LIMITED located?

    Registered Office Address
    The Caravan Company
    Dorchester Road
    BH21 3HA Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAGDAWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for FLAGDAWN LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2025
    Next Confirmation Statement DueJun 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2024
    OverdueNo

    What are the latest filings for FLAGDAWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    		9 pagesAA

    Accounts for a small company made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    		5 pagesCS01

    Cessation of Paul Steven Clarke as a person with significant control on Jun 26, 2018

    		3 pagesPSC07

    Cessation of Andrew Michael John Scott as a person with significant control on Jun 26, 2018

    		3 pagesPSC07

    Notification of Erusiel Limited as a person with significant control on Jun 26, 2018

    		4 pagesPSC02

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Group of companies' accounts made up to Oct 31, 2017

    		28 pagesAA

    Statement of capital following an allotment of shares on Jun 26, 2018

    • Capital: GBP 500,100
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 25, 2018

    • Capital: GBP 500,100
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Jun 28, 2018

    • Capital: GBP 400,100
    		3 pagesSH19

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of FLAGDAWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Paul Steven
    Tudor Oaks
    7a Pinewood Road
    BH22 9RW Ferndown
    Dorset
    		Secretary
    Tudor Oaks
    7a Pinewood Road
    BH22 9RW Ferndown
    Dorset
    		BritishDirector15818180005
    CLARKE, Paul Steven
    Tudor Oaks
    7a Pinewood Road
    BH22 9RW Ferndown
    Dorset
    		Director
    Tudor Oaks
    7a Pinewood Road
    BH22 9RW Ferndown
    Dorset
    		EnglandBritishDirector15818180005
    SCOTT, Andrew Michael John
    West Langton Hall
    LE16 7UZ Market Harborough
    2 The Walled Garden
    Leicestershire
    		Director
    West Langton Hall
    LE16 7UZ Market Harborough
    2 The Walled Garden
    Leicestershire
    		United KingdomBritishDirector2854980008
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLAGDAWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Erusiel Limited
    36-42 Humberstone Road
    LE5 0AE Leicester
    Spa Place
    Leicestershire
    England
    		Jun 26, 2018
    36-42 Humberstone Road
    LE5 0AE Leicester
    Spa Place
    Leicestershire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number11355108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Michael John Scott
    Dorchester Road
    BH21 3HA Wimborne
    The Caravan Company
    Dorset
    		Jan 01, 2018
    Dorchester Road
    BH21 3HA Wimborne
    The Caravan Company
    Dorset
    		Yes
    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.
    Mr Paul Steven Clarke
    Dorchester Road
    BH21 3HA Wimborne
    The Caravan Company
    Dorset
    		Jan 01, 2017
    Dorchester Road
    BH21 3HA Wimborne
    The Caravan Company
    Dorset
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FLAGDAWN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 28, 2012
    Delivered On Dec 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 04, 2012Registration of a charge (MG01)
    • Aug 20, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 05, 2006
    Delivered On Jun 08, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the north east side of irthlingborough road firedon northamptonshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 08, 2006Registration of a charge (395)
    • Mar 29, 2016Satisfaction of a charge (MR04)
    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.
    • license: CC0