FLAGSHIP TOWER LIMITED
Overview
| Company Name | FLAGSHIP TOWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05136408 |
| 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 FLAGSHIP TOWER LIMITED?
- (7415) /
Where is FLAGSHIP TOWER LIMITED located?
| Registered Office Address | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLAGSHIP TOWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FLAGSHIP TOWER 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 | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for Mrs Alison Jennifer Brooks on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sarah Jane Cook on Oct 26, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FLAGSHIP TOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Sarah Jane | Secretary | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | British | 121390600001 | ||||||
| BROOKS, Alison Jennifer | Director | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | 93608800001 | |||||
| LAKHANI, Mahmood | Director | 78 Sunnyside Gardens RM14 3DR Upminster Essex | England | British | 62523800002 | |||||
| BROOKS, Alison Jennifer | Secretary | Ryecroft House Belmont BL7 8AF Bolton Lancashire | British | 93608800001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SLACK, Michael Stephen | Director | 239 Greenmount Lane BL1 5JB Bolton Lancashire | British | 9265180001 |
Does FLAGSHIP TOWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of securities | Created On Dec 05, 2007 Delivered On Dec 19, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee. | ||||
Persons Entitled
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Transactions
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| Assignment of contract | Created On Dec 05, 2007 Delivered On Dec 19, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns absolutely all rights and interests. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge of securities | Created On Aug 08, 2007 Delivered On Aug 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any stocks shares bonds warrants or other securities (1) named in any schedule or (2) in respect of which title or the relevant account entries is/are held or (3) in respect of which the relative certificates or other title documents are deposited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of contract | Created On Aug 08, 2007 Delivered On Aug 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interest in or in connection with the consideration. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of contract | Created On Mar 03, 2006 Delivered On Mar 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights and interests in or in connection with the consideration. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge of securities | Created On Jan 24, 2006 Delivered On Feb 10, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The right title and benefit to the securities and all income derived from securities and all rights attaching to the securities. | ||||
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