MERSEYSIDE FLAG LIMITED
Overview
| Company Name | MERSEYSIDE FLAG LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 05784139 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERSEYSIDE FLAG LIMITED?
- (7011) /
Where is MERSEYSIDE FLAG LIMITED located?
| Registered Office Address | Lakeview House4 Lake Meadows Office Park Woodbrook Crescent CM12 0EQ Billericay Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERSEYSIDE FLAG LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKMOOR (MERSEYSIDE) LIMITED | Jul 04, 2006 | Jul 04, 2006 |
| BRABCO 611 LIMITED | Apr 18, 2006 | Apr 18, 2006 |
What are the latest accounts for MERSEYSIDE FLAG LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2009 |
| Next Accounts Due On | Mar 31, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2008 |
What is the status of the latest confirmation statement for MERSEYSIDE FLAG LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 24, 2017 |
| Next Confirmation Statement Due | May 08, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for MERSEYSIDE FLAG LIMITED?
| Annual Return |
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|---|
What are the latest filings for MERSEYSIDE FLAG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Receiver's abstract of receipts and payments to Oct 14, 2013 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jun 08, 2013 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Dec 08, 2012 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Dec 08, 2012 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jun 08, 2012 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Dec 08, 2011 | 2 pages | 3.6 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed parkmoor (merseyside) LIMITED\certificate issued on 13/11/06 | 3 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of MERSEYSIDE FLAG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITT, Susan Margaret | Secretary | Shreeves Road IP22 4HS Diss 11 Norfolk United Kingdom | British | 133870320002 | ||||||
| HAYKLAN, Boris Alexis Anthony | Director | Bungay Road Scole IP21 4HG Diss Belmont Grange Norfolk United Kingdom | United Kingdom | British | 138620060001 | |||||
| KEMBLE, David | Secretary | 4 Holly Bank Farm Ledsham Village CH66 0NF Ledsham | British | 114116430001 | ||||||
| TAYLOR, Frederick | Secretary | Comee End Tas-Comee Way BN2 0JA Willingon East Sussex | British | 117071350001 | ||||||
| BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside | 105569960001 | |||||||
| LEE, Derek David | Director | 2 Moss Street L6 1HF Liverpool | United Kingdom | British | 79608400002 | |||||
| BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside | 105642550001 |
Does MERSEYSIDE FLAG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 26, 2007 Delivered On Jan 27, 2007 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 26, 2007 Delivered On Jan 27, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 191-205 london road liverpool t/no MS528400. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MERSEYSIDE FLAG LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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