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FLAXBY FOODS LIMITED

FLAXBY FOODS LIMITED

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

    • Overview

    Company NameFLAXBY FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06276558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLAXBY FOODS LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FLAXBY FOODS LIMITED located?

    Registered Office Address
    Kroma House Mill Lane
    Wadborough
    WR8 9HB Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAXBY FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for FLAXBY FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a small company made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Joseph Kerford as a director on Jun 11, 2019

    		1 pagesTM01

    Appointment of Mr John Philip Vincent as a director on Jun 11, 2019

    		2 pagesAP01

    Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to Kroma House Mill Lane Wadborough Worcester WR8 9HB on Jun 11, 2019

    		1 pagesAD01

    Accounts for a small company made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Notification of Braid Foods (Holdings) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a small company made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2013

    		11 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Jun 30, 2012

    		11 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    		3 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Jun 30, 2011

    		11 pagesAA
    View All Filings

    Who are the officers of FLAXBY FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, John Philip
    Mill Lane
    Wadborough
    WR8 9HB Worcester
    Kroma House
    England
    		Director
    Mill Lane
    Wadborough
    WR8 9HB Worcester
    Kroma House
    England
    		EnglandBritishCompany Director209650110001
    VINCENT, John Philip
    Kroma House
    WR8 9HB Wadborough
    Worcestershire
    		Secretary
    Kroma House
    WR8 9HB Wadborough
    Worcestershire
    		British45040780003
    BRITTON, Clive
    2 Carnoustie Close
    B75 6UW Sutton Coldfield
    West Midlands
    		Director
    2 Carnoustie Close
    B75 6UW Sutton Coldfield
    West Midlands
    		United KingdomBritishDirector66530250002
    KERFORD, Joseph
    Holmfield Carlisle Street
    SK9 7HQ Alderley Edge
    28
    Cheshire
    		Director
    Holmfield Carlisle Street
    SK9 7HQ Alderley Edge
    28
    Cheshire
    		United KingdomBritishDirector134793330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLAXBY FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Braid Foods (Holdings) Limited
    Queen Square
    BS1 4NT Bristol
    C/O Bishop Fleming
    England
    		Apr 06, 2016
    Queen Square
    BS1 4NT Bristol
    C/O Bishop Fleming
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number06589330
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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