FLINTWICK DEVCO E LIMITED

FLINTWICK DEVCO E LIMITED

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

    Company NameFLINTWICK DEVCO E LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14199929
    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 FLINTWICK DEVCO E LIMITED?

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

    Where is FLINTWICK DEVCO E LIMITED located?

    Registered Office Address
    Helios 47 Isabella Road
    Garforth
    LS25 2DY Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FLINTWICK DEVCO E 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

    Termination of appointment of Dermot Christopher Callinan as a director on Jul 09, 2023

    1 pagesTM01

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2022

    Statement of capital on Jun 28, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of FLINTWICK DEVCO E LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLAND, Nicholas Goodwin
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    Director
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    United KingdomBritish265402660001
    LOWE, Matthew Graeme
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    Director
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    United KingdomBritish171338220002
    RAVEN, Philip Miles
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    Director
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    United KingdomBritish270599840001
    CALLINAN, Dermot Christopher
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    Director
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    EnglandBritish275189240001
    TOMLINSON, Lawrence Neil
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    Director
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    United KingdomBritish249242600001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    Jun 28, 2022
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number14180140
    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.

    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