FLINTWICK MIDCO DEVCO LIMITED

Overview

Company Name	FLINTWICK MIDCO DEVCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13809692
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2021
Date of Cessation	Jan 23, 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 FLINTWICK MIDCO DEVCO LIMITED?

Activities of real estate investment trusts (64306) / Financial and insurance activities

Where is FLINTWICK MIDCO DEVCO LIMITED located?

Registered Office Address	Helios 47 Isabella Road Garforth LS25 2DY Leeds West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FLINTWICK MIDCO DEVCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for FLINTWICK MIDCO DEVCO LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 30, 2023	Application to strike the company off the register	3 pages	DS01

Oct 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 26, 2023	Termination of appointment of Dermot Christopher Callinan as a director on Jul 09, 2023	1 pages	TM01

Jul 21, 2023	Satisfaction of charge 138096920006 in full	1 pages	MR04

Jul 21, 2023	Satisfaction of charge 138096920002 in full	1 pages	MR04

Jul 21, 2023	Satisfaction of charge 138096920011 in full	1 pages	MR04

Jul 21, 2023	Satisfaction of charge 138096920005 in full	1 pages	MR04

Jul 21, 2023	Satisfaction of charge 138096920003 in full	1 pages	MR04

Jul 21, 2023	Satisfaction of charge 138096920010 in full	1 pages	MR04

Jul 21, 2023	Satisfaction of charge 138096920004 in full	1 pages	MR04

Jul 21, 2023	Satisfaction of charge 138096920009 in full	1 pages	MR04

Jul 21, 2023	Satisfaction of charge 138096920001 in full	1 pages	MR04

Jul 21, 2023	Satisfaction of charge 138096920008 in full	1 pages	MR04

Jul 21, 2023	Satisfaction of charge 138096920012 in full	1 pages	MR04

Jan 26, 2023	Termination of appointment of Lawrence Neil Tomlinson as a director on Jan 26, 2023	1 pages	TM01

Dec 22, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Satisfaction of charge 138096920007 in full	1 pages	MR04

Aug 04, 2022	Registration of charge 138096920012, created on Jul 27, 2022	20 pages	MR01

Apr 29, 2022	Registration of charge 138096920010, created on Apr 20, 2022	20 pages	MR01

Apr 29, 2022	Registration of charge 138096920011, created on Apr 20, 2022	20 pages	MR01

Apr 28, 2022	Registration of charge 138096920008, created on Apr 20, 2022	20 pages	MR01

Apr 28, 2022	Registration of charge 138096920009, created on Apr 20, 2022	20 pages	MR01

Apr 20, 2022	Registration of charge 138096920007, created on Mar 31, 2022	20 pages	MR01

View All Filings

Who are the officers of FLINTWICK MIDCO DEVCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKLAND, Nicholas Goodwin Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom	Dec 20, 2021		Director	Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom	United Kingdom	British	1971-9	265402660001
LOWE, Matthew Graeme Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom	Dec 20, 2021		Director	Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom	United Kingdom	British	1973-4	171338220002
RAVEN, Philip Miles Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom	Dec 20, 2021		Director	Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom	United Kingdom	British	1966-1	270599840001
CALLINAN, Dermot Christopher Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom	Dec 20, 2021	Jul 09, 2023	Director	Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom	England	British	1962-7	275189240001
TOMLINSON, Lawrence Neil Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom	Dec 20, 2021	Jan 26, 2023	Director	Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom	United Kingdom	British	1964-7	249242600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLINTWICK MIDCO DEVCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flintwick Limited

Dec 20, 2021

Isabella Road

Garforth

LS25 2DY Leeds

Helios 47

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	13769881

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 FLINTWICK MIDCO DEVCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 27, 2022 Delivered On Aug 04, 2022	Satisfied
	Brief description For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fortwell Capital Limited
	Transactions Aug 04, 2022Registration of a charge (MR01) Jul 21, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Apr 20, 2022 Delivered On Apr 29, 2022	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fortwell Capital Limited
	Transactions Apr 29, 2022Registration of a charge (MR01) Jul 21, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Apr 20, 2022 Delivered On Apr 29, 2022	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fortwell Capital Limited
	Transactions Apr 29, 2022Registration of a charge (MR01) Jul 21, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Apr 20, 2022 Delivered On Apr 28, 2022	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fortwell Capital Limited
	Transactions Apr 28, 2022Registration of a charge (MR01) Jul 21, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Apr 20, 2022 Delivered On Apr 28, 2022	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fortwell Capital Limited
	Transactions Apr 28, 2022Registration of a charge (MR01) Jul 21, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Mar 31, 2022 Delivered On Apr 20, 2022	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fortwell Capital Limited
	Transactions Apr 20, 2022Registration of a charge (MR01) Sep 13, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 18, 2022 Delivered On Mar 03, 2022	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fortwell Capital Limited
	Transactions Mar 03, 2022Registration of a charge (MR01) Jul 21, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Feb 18, 2022 Delivered On Mar 03, 2022	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fortwell Capital Limited
	Transactions Mar 03, 2022Registration of a charge (MR01) Jul 21, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Feb 18, 2022 Delivered On Mar 03, 2022	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fortwell Capital Limited
	Transactions Mar 03, 2022Registration of a charge (MR01) Jul 21, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Feb 18, 2022 Delivered On Mar 03, 2022	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fortwell Capital Limited
	Transactions Mar 03, 2022Registration of a charge (MR01) Jul 21, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Feb 18, 2022 Delivered On Feb 28, 2022	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fortwell Capital Limited
	Transactions Feb 28, 2022Registration of a charge (MR01) Jul 21, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Feb 18, 2022 Delivered On Feb 28, 2022	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Fortwell Capital Limited
	Transactions Feb 28, 2022Registration of a charge (MR01) Jul 21, 2023Satisfaction 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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