FLINTWICK STOKE DEVCO LIMITED
Overview
| Company Name | FLINTWICK STOKE DEVCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13895723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 STOKE DEVCO LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is FLINTWICK STOKE 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 filings for FLINTWICK STOKE DEVCO 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 | ||||||||||
Satisfaction of charge 138957230002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Dermot Christopher Callinan as a director on Jul 09, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 138957230001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lawrence Neil Tomlinson as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 138957230003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 138957230003, created on Feb 18, 2022 | 54 pages | MR01 | ||||||||||
Registration of charge 138957230002, created on Feb 18, 2022 | 55 pages | MR01 | ||||||||||
Registration of charge 138957230001, created on Feb 18, 2022 | 64 pages | MR01 | ||||||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
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Who are the officers of FLINTWICK STOKE DEVCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLAND, Nicholas Goodwin | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | United Kingdom | British | 265402660001 | |||||
| LOWE, Matthew Graeme | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | United Kingdom | British | 171338220002 | |||||
| RAVEN, Philip Miles | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | United Kingdom | British | 270599840001 | |||||
| CALLINAN, Dermot Christopher | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | England | British | 275189240001 | |||||
| TOMLINSON, Lawrence Neil | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | United Kingdom | British | 249242600001 |
Who are the persons with significant control of FLINTWICK STOKE DEVCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flintwick Stoke Propco Limited | Feb 04, 2022 | Isabella Road Garforth LS25 2DY Leeds Helios 47 | No | ||||||||||
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Natures of Control
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Does FLINTWICK STOKE DEVCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 18, 2022 Delivered On Mar 09, 2022 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 18, 2022 Delivered On Mar 08, 2022 | Satisfied | ||
Brief description The freehold property known as land on the south side of shelton new road, stoke-on-trent as more particularly shown edged red but excluding the land shown edged green on the plan attached at schedule 3 of the instrument and registered at the land registry under title number SF366169. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 18, 2022 Delivered On Mar 05, 2022 | Satisfied | ||
Brief description The freehold property known as land on the south side of shelton new road, stoke-on-trent as more particularly shown edged red but excluding the land shows edged green on the plan enclosed to the instrument and registered with title number SF366169.. For more details, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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