FLINTBRIDGE LIMITED

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

    Company NameFLINTBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06335979
    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 FLINTBRIDGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLINTBRIDGE LIMITED located?

    Registered Office Address
    21 Fir Street
    Cadishead
    M44 5AR Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLINTBRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FLINTBRIDGE 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

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    6 pagesCS01

    Annual return made up to Aug 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Philip Peter Mellor on Oct 02, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Withdraw the company strike off application

    2 pagesDS02

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Registered office address changed from * Mansion House, Manchester Road Altrincham Cheshire WA14 4RW* on Jan 02, 2014

    3 pagesAD01

    Annual return made up to Aug 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Who are the officers of FLINTBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Philip Peter
    21 Fir Street
    Cadishead
    M44 5AR Manchester
    Lancashire
    Director
    21 Fir Street
    Cadishead
    M44 5AR Manchester
    Lancashire
    EnglandBritishDirector59771460001
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    119682490001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of FLINTBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Geraldine Mary Heeney
    Fir Street
    Cadishead
    M44 5AR Manchester
    21
    Greater Manchester
    Apr 06, 2016
    Fir Street
    Cadishead
    M44 5AR Manchester
    21
    Greater Manchester
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Peter Mellor
    Fir Street
    Cadishead
    M44 5AR Manchester
    21
    Greater Manchester
    Apr 06, 2016
    Fir Street
    Cadishead
    M44 5AR Manchester
    21
    Greater Manchester
    No
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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