FLASKRANCH LIMITED

Overview

Company Name	FLASKRANCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05174936
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2004
Date of Cessation	Jun 04, 2024

Summary

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

What is the purpose of FLASKRANCH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FLASKRANCH LIMITED located?

Registered Office Address	Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for FLASKRANCH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for FLASKRANCH LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 07, 2024	Application to strike the company off the register	1 pages	DS01

Oct 04, 2023	Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023	1 pages	TM01

Sep 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Sep 01, 2023	Appointment of Mr John Peter Whittaker as a director on Sep 01, 2023	2 pages	AP01

Jun 28, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Change of details for Peel L&P Property (No.2) Limited as a person with significant control on Nov 02, 2020	2 pages	PSC05

Nov 05, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Nov 04, 2020	Director's details changed for Mr Steven Keith Underwood on Nov 02, 2020	2 pages	CH01

Nov 04, 2020	Director's details changed for Mr John Alexander Schofield on Nov 02, 2020	2 pages	CH01

Nov 02, 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Nov 02, 2020	1 pages	AD01

Nov 02, 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on Nov 02, 2020	1 pages	AD01

Oct 16, 2020	Appointment of Steven Underwood as a director on Oct 15, 2020	2 pages	AP01

Oct 16, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

Oct 16, 2020	Appointment of Mr John Alexander Schofield as a director on Oct 15, 2020	2 pages	AP01

Oct 16, 2020	Termination of appointment of Susan Moss as a secretary on Oct 15, 2020	1 pages	TM02

Oct 16, 2020	Termination of appointment of Susan Moss as a director on Oct 15, 2020	1 pages	TM01

Jul 06, 2020	Confirmation statement made on Jun 28, 2020 with updates	4 pages	CS01

Jan 30, 2020	Change of details for Peel Property (No.2) Limited as a person with significant control on Jan 30, 2020	2 pages	PSC05

Jul 02, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of FLASKRANCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Oct 15, 2020		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	162134250001
WHITTAKER, John Peter 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Sep 01, 2023		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1982-8	200357190001
BOWLEY, William John 17 St Georges Road Formby L37 3HH Liverpool Merseyside	Dec 30, 2004	Jun 01, 2006	Secretary	17 St Georges Road Formby L37 3HH Liverpool Merseyside		British		4171240002
LEES, Neil The Trafford Centre M17 8PL Manchester Peel Dome England England	Jun 01, 2006	Feb 04, 2015	Secretary	The Trafford Centre M17 8PL Manchester Peel Dome England England		British		29912450002
MOSS, Susan Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 04, 2015	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom				194712340001
THOMAS, Luke 15 Brook Road CR7 7RD Thornton Heath Surrey	Nov 29, 2004	Dec 30, 2004	Secretary	15 Brook Road CR7 7RD Thornton Heath Surrey		British		48375440002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 09, 2004	Nov 29, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EARDLEY, Paul Rex Hedgerow Orchard Way RH17 5ST Warninglid West Sussex	Nov 29, 2004	Dec 30, 2004	Director	Hedgerow Orchard Way RH17 5ST Warninglid West Sussex		British	1960-9	74477320005
FINDLAY, Alastair Ian High Billinge House Utkinton CW6 0LA Tarporley Cheshire	Dec 30, 2004	Dec 31, 2005	Director	High Billinge House Utkinton CW6 0LA Tarporley Cheshire	United Kingdom	British	1952-4	30045540003
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Sep 22, 2005	May 31, 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	42038120003
HUTCHINSON, Eric George Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex	Nov 29, 2004	Dec 30, 2004	Director	Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex	England	British	1955-5	67884250001
JONES, Peter Anthony 22a Victoria Road West Kirby CH48 3HL Wirral Merseyside	Dec 30, 2004	Mar 31, 2006	Director	22a Victoria Road West Kirby CH48 3HL Wirral Merseyside	United Kingdom	British	1955-1	104612790001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Dec 21, 2007	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	29912450006
MOSS, Susan Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 04, 2015	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1962-9	194454600001
SCHOFIELD, John Alexander 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Oct 15, 2020	Sep 30, 2023	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1968-3	103613040002
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Sep 22, 2005	Mar 31, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	1674500002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	Jun 01, 2006	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	112776340002
UNDERWOOD, Steven Keith The Trafford Centre M17 8PL Manchester Peel Dome England England	Jan 27, 2009	Feb 04, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1974-3	162134250001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Jun 01, 2006	Feb 04, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	1549660002
WHITING, Rachel Elizabeth Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	Nov 29, 2004	Dec 30, 2004	Director	Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	England	British	1961-10	136115480001
WHITTAKER, John Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Jun 01, 2006	Feb 04, 2015	Director	Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Isle Of Man	British	1942-3	1614010001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 09, 2004	Nov 29, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLASKRANCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel L&P Property (No.2) Limited

Apr 06, 2016

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	05060256

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.

View Detailed Information on Persons with Significant Control

Does FLASKRANCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture with floating charge	Created On Apr 27, 2006 Delivered On May 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions May 04, 2006Registration of a charge (395) Mar 29, 2018Satisfaction 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.
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