ERIC C.Flower Limited

Company Name	ERIC C.Flower Limited
Company Status	Dissolved
Company Number	00466330
Category	Private Limited Company
Incorporation Date	28 March 1949(75 years, 1 month ago)
Dissolution Date	19 January 2024 (3 months, 1 week ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Timothy Elster
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2013(64 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 19 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY

Director Name	Mr Timothy Steven Pearce
Date of Birth	January 1986 (Born 38 years ago)
Nationality	English
Status	Closed
Appointed	28 August 2013(64 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 19 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY

Director Name	Mr Wayne Sabin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2013(64 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 19 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glastonbury Gate Scawsby Doncaster South Yorkshire DN5 8PA

Director Name	Mr Jamie Alister Buchanan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2013(64 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 19 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY

Secretary Name	Company Creations & Control Ltd (Corporation)
Status	Closed
Appointed	28 August 2013(64 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 19 January 2024)
Correspondence Address	15a Hallgate Doncaster South Yorkshire DN1 3NA

Director Name	Stewart Ronald Baker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(42 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 January 2001)
Role	Company Director
Correspondence Address	58 Church Road Barnby Dun Doncaster South Yorkshire DN3 1EL

Director Name	Alan Coates
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(42 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 1998)
Role	Contracts Manager
Correspondence Address	7 Cliffe Road Walkley Sheffield South Yorkshire S6 5DR

Director Name	Donald Robert Henderson
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(42 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 1993)
Role	Surveyor
Correspondence Address	65 Pingle Road Sheffield South Yorkshire S7 2LL

Director Name	Mr Peter Horsepool
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(42 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moles Lodge 30 Snaithing Lane, Ranmoor Sheffield South Yorkshire S10 3LG

Director Name	Christopher Leslie Jennings
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(42 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 November 2000)
Role	Estimator
Correspondence Address	64 Archer Lane Sheffield South Yorkshire S7 2BW

Secretary Name	Mrs Johanna Margaret Rusling
Nationality	British
Status	Resigned
Appointed	14 October 1991(42 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bole Hill Farm Harrison Lane Fulwood Sheffield South Yorkshire S10 4PA

Director Name	Mr George Arthur Wain
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(44 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 19 May 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Durvale Court Dore Sheffield South Yorkshire S17 3PT

Director Name	Mr Robert Matthew Rusling
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(50 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 September 2005)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Bole Hill Farm Harrison Lane Fulwood Sheffield South Yorkshire S10 4PA

Director Name	Keith Bradley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(51 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 November 2003)
Role	Surveying Director
Correspondence Address	19 Greenfields Way Carlton In Lindrick Worksop Nottinghamshire S81 9TD

Director Name	Mr John Philip Williams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(51 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 July 2012)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 5 Birley Hay Ford, Ridgeway Sheffield South Yorkshire S12 3YF

Director Name	Shaun Barry Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(56 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	54 Little Norton Lane Norton Sheffield South Yorkshire S8 8GD

Director Name	Mr Wayne Sabin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(56 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glastonbury Gate Scawsby Doncaster South Yorkshire DN5 8PA

Director Name	Mr Guy Jeremy Peregrine Bartlett
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(63 years, 4 months after company formation)
Appointment Duration	4 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 King Street Knutsford Cheshire WA16 6DW

Director Name	Mr Robert John David Newsham
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(63 years, 5 months after company formation)
Appointment Duration	12 months (resigned 28 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Mews 8 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Dr Colin Edward Winsper
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(64 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Pepper Pot Lodge Brereton Hill Upper Longdon Nr Rugeley Staffordshire WS15 4LB

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£633,655
Cash	£653,574
Current Liabilities	£422,525

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 December 2016	Appointment of a voluntary liquidator (1 page)
28 December 2016	Liquidators' statement of receipts and payments to 30 September 2016 (8 pages)
1 October 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 June 2015	Administrator's progress report to 11 May 2015 (13 pages)
8 April 2015	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 April 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 December 2014	Administrator's progress report to 11 November 2014 (13 pages)
7 November 2014	Administrator's progress report to 30 September 2014 (19 pages)
31 October 2014	Notice of extension of period of Administration (2 pages)
17 July 2014	Administrator's progress report to 11 May 2014 (14 pages)
15 April 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for guy jeremy peregrine bartlett (4 pages)
31 January 2014	Notice of deemed approval of proposals (1 page)
31 December 2013	Statement of administrator's proposal (31 pages)
20 November 2013	Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood HD3 4TG England on 20 November 2013 (2 pages)
15 November 2013	Appointment of an administrator (1 page)
14 November 2013	Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA on 14 November 2013 (1 page)
12 November 2013	Satisfaction of charge 7 in full (1 page)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 66,266 (7 pages)
14 October 2013	Termination of appointment of Colin Winsper as a director (1 page)
14 October 2013	Appointment of Mr Timothy Steven Pearce as a director (2 pages)
14 October 2013	Termination of appointment of Robert Newsham as a director (1 page)
14 October 2013	Appointment of Mr Wayne Sabin as a director (2 pages)
14 October 2013	Appointment of Mr Jamie Alister Buchanan as a director (2 pages)
14 October 2013	Appointment of Company Creations & Control Ltd as a secretary (2 pages)
14 October 2013	Appointment of Mr Timothy Elster as a director (2 pages)
19 April 2013	Appointment of Dr Colin Edward Winsper as a director (2 pages)
19 April 2013	Termination of appointment of Guy Bartlett as a director ANNOTATION A second filed TM01 was registered on 15/04/2014 (2 pages)
7 January 2013	Appointment of Mr Robert John David Newsham as a director (2 pages)
2 January 2013	Termination of appointment of Wayne Sabin as a director (1 page)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
10 August 2012	Termination of appointment of John Williams as a director (1 page)
10 August 2012	Appointment of Mr Guy Jeremy Peregrine Bartlett as a director (2 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Director's details changed for Mr Wayne Sabin on 14 October 2009 (2 pages)
22 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Mr John Philip Williams on 14 October 2009 (2 pages)
21 August 2009	Full accounts made up to 30 April 2009 (17 pages)
28 May 2009	Appointment terminated director george wain (1 page)
28 May 2009	Appointment terminated secretary johanna rusling (1 page)
28 May 2009	Appointment terminated director peter horsepool (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 2 rotherham road sheffield S13 9LL (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
18 December 2008	Full accounts made up to 30 April 2008 (17 pages)
17 October 2008	Return made up to 14/10/08; full list of members (4 pages)
6 June 2008	Appointment terminated director shaun cooper (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 14/10/07; full list of members (3 pages)
9 September 2007	Full accounts made up to 30 April 2007 (19 pages)
17 October 2006	Return made up to 14/10/06; full list of members (3 pages)
4 October 2006	Full accounts made up to 30 April 2006 (17 pages)
1 November 2005	Return made up to 14/10/05; full list of members (3 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
4 August 2005	Full accounts made up to 30 April 2005 (15 pages)
26 October 2004	Return made up to 14/10/04; full list of members (8 pages)
21 October 2004	Full accounts made up to 30 April 2004 (15 pages)
25 November 2003	Director resigned (1 page)
20 October 2003	Total exemption full accounts made up to 30 April 2003 (16 pages)
6 October 2003	Return made up to 14/10/03; full list of members (8 pages)
19 March 2003	Auditor's resignation (1 page)
29 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2002	Full accounts made up to 30 April 2002 (15 pages)
11 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Full accounts made up to 30 April 2001 (15 pages)
25 January 2001	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
12 October 2000	Return made up to 14/10/00; full list of members (7 pages)
4 August 2000	Full accounts made up to 30 April 2000 (14 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	New director appointed (2 pages)
12 October 1999	Full accounts made up to 30 April 1999 (14 pages)
8 October 1999	Return made up to 14/10/99; full list of members (7 pages)
8 October 1998	Return made up to 14/10/98; no change of members (4 pages)
7 September 1998	Full accounts made up to 30 April 1998 (14 pages)
11 June 1998	Director resigned (1 page)
9 October 1997	Return made up to 14/10/97; no change of members (6 pages)
13 August 1997	Full accounts made up to 30 April 1997 (14 pages)
18 October 1996	Return made up to 14/10/96; full list of members (8 pages)
2 October 1996	Full accounts made up to 30 April 1996 (20 pages)
5 October 1995	Return made up to 14/10/95; no change of members (6 pages)
28 March 1949	Incorporation (13 pages)

ERIC C.Flower Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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