Company NameFlipfly Limited
Company StatusDissolved
Company Number00609101
CategoryPrivate Limited Company
Incorporation Date5 August 1958(65 years, 8 months ago)
Dissolution Date19 February 2008 (16 years, 1 month ago)
Previous NameShackletons (Carlinghow) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMartyn Kenneth Higgins
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1995(36 years, 5 months after company formation)
Appointment Duration13 years, 1 month (closed 19 February 2008)
RoleSales Director
Correspondence Address2 Rectory View
Dewsbury
West Yorkshire
WF12 0NN
Secretary NameTracy Ann Higgins
NationalityBritish
StatusClosed
Appointed26 April 2000(41 years, 9 months after company formation)
Appointment Duration7 years, 10 months (closed 19 February 2008)
RoleCompany Director
Correspondence Address2 Rectory View
Thornhill
Dewsbury
WF12 0NN
Director NameRoland Browne
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(33 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 28 February 1992)
RoleEngineer
Correspondence Address3 Wheat Field Crescent
Keighley
West Yorkshire
BD22 6LX
Director NameAlan Burrows
Date of BirthOctober 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(33 years, 3 months after company formation)
Appointment Duration5 years (resigned 10 December 1996)
RoleSales Director
Correspondence Address2 Ennerdale Road
Bennett Lane
Dewsbury
West Yorkshire
WF12 7NE
Director NameJohn Robert Burrows
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(33 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 26 April 2000)
RoleChartered Accountant
Correspondence Address87 High Street
Thornhill
Dewsbury
West Yorkshire
WF12 0PS
Director NameRichard Timothy Burrows
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(33 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 26 April 2000)
RoleTextile Manager
Correspondence AddressTaswath 167 Scotchman Lane
Morley
Leeds
West Yorkshire
LS27 0NY
Secretary NameJohn Robert Burrows
NationalityBritish
StatusResigned
Appointed17 November 1991(33 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 26 April 2000)
RoleCompany Director
Correspondence Address87 High Street
Thornhill
Dewsbury
West Yorkshire
WF12 0PS
Director NameJulian David Walsh
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(36 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 26 April 2000)
RoleProduction Director
Correspondence Address18 Western Avenue
Birstall
Batley
West Yorkshire
WF17 0PF

Location

Registered AddressCarlinghow Mills
501 Bradford Road
Batley
West Yorkshire
WF17 8LL
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBatley West
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£10,781

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007First Gazette notice for voluntary strike-off (1 page)
3 August 2007Application for striking-off (1 page)
26 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 February 2006Return made up to 17/11/05; full list of members (6 pages)
2 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 January 2005Return made up to 17/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 December 2003Return made up to 17/11/03; full list of members
  • 363(287) ‐ Registered office changed on 16/12/03
(6 pages)
5 December 2002Return made up to 17/11/02; full list of members (6 pages)
10 July 2002Accounts for a small company made up to 31 December 2001 (5 pages)
5 December 2001Return made up to 17/11/01; full list of members (6 pages)
8 May 2001Accounts for a small company made up to 31 December 2000 (7 pages)
14 December 2000Return made up to 17/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 May 2000Company name changed shackletons (carlinghow) LIMITED\certificate issued on 09/05/00 (2 pages)
5 May 2000Director resigned (1 page)
5 May 2000Director resigned (1 page)
5 May 2000New secretary appointed (2 pages)
5 May 2000Secretary resigned;director resigned (1 page)
4 May 2000Declaration of assistance for shares acquisition (5 pages)
4 May 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 April 2000Declaration of satisfaction of mortgage/charge (1 page)
28 April 2000Declaration of satisfaction of mortgage/charge (1 page)
24 November 1999Return made up to 17/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 December 1998Return made up to 17/11/98; no change of members (4 pages)
19 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
2 December 1997Return made up to 17/11/97; full list of members (6 pages)
30 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
14 January 1997Return made up to 17/11/96; full list of members (8 pages)
20 December 1996Director resigned (2 pages)
15 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
9 February 1996Return made up to 17/11/95; no change of members (6 pages)
29 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)