FLACKWELL BUSINESS SERVICES LIMITED
Overview
| Company Name | FLACKWELL BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08537955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLACKWELL BUSINESS SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FLACKWELL BUSINESS SERVICES LIMITED located?
| Registered Office Address | 183 Blind Lane Flackwell Heath HP10 9LE High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLACKWELL BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIONA ACCOUNTANCY SERVICES LIMITED | May 30, 2013 | May 30, 2013 |
| IAIN MACKAY LIMITED | May 21, 2013 | May 21, 2013 |
What are the latest accounts for FLACKWELL BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for FLACKWELL BUSINESS SERVICES 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 | ||||||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Matthew Mcgeehan as a person with significant control on Oct 02, 2017 | 2 pages | PSC01 | ||||||||||||||
Cessation of Fiona Frances Fraser as a person with significant control on Nov 03, 2017 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Matthew Mcgeehan as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fiona Frances Fraser as a director on Oct 02, 2017 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 3 the Rickyard Chalgrove Oxford OX44 7QU to 183 Blind Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9LE on Oct 02, 2017 | 1 pages | AD01 | ||||||||||||||
Change of details for Mrs Fiona Fraser as a person with significant control on Oct 02, 2017 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on May 21, 2013
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed iain mackay LIMITED\certificate issued on 30/05/13 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of FLACKWELL BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGEEHAN, Matthew | Director | Blind Lane Flackwell Heath HP10 9LE High Wycombe 183 Buckinghamshire England | England | British | 238525500001 | |||||
| FRASER, Fiona Frances | Director | Talisker Place PH1 3GW Perth 33 Scotland | United Kingdom | British | 100239430001 | |||||
| MACKAY, Iain | Director | Rose Crescent PH1 1NT Perth 62 United Kingdom | United Kingdom | British | 178416870001 |
Who are the persons with significant control of FLACKWELL BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Mcgeehan | Oct 02, 2017 | Blind Lane Flackwell Heath HP10 9LE High Wycombe 183 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Fiona Frances Fraser | Apr 06, 2016 | Glenearn Road PH2 0NJ Perth Algo Business Centre Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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