| Company Name | Flaxton Grange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02640029 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1991(32 years, 8 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr George Peter Shelley |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highfield House West Lilling York North Yorkshire YO60 6RP |
| Secretary Name | Mrs Angela Margaret Shelley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highfield House West Lilling York North Yorkshire YO60 6RP |
| Director Name | Mrs Angela Margaret Shelley |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1994(3 years after company formation) |
| Appointment Duration | 15 years, 4 months (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | Highfield House West Lilling York North Yorkshire YO60 6RP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St James's House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,352 |
| Cash | £29 |
| Current Liabilities | £84,679 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 October 2009 | Liquidators' statement of receipts and payments to 25 September 2009 (5 pages) |
| 5 October 2009 | Liquidators statement of receipts and payments to 25 September 2009 (5 pages) |
| 11 May 2009 | Liquidators' statement of receipts and payments to 8 April 2009 (5 pages) |
| 11 May 2009 | Liquidators statement of receipts and payments to 8 April 2009 (5 pages) |
| 12 November 2008 | Liquidators' statement of receipts and payments to 8 October 2008 (6 pages) |
| 12 November 2008 | Liquidators statement of receipts and payments to 8 October 2008 (6 pages) |
| 12 May 2008 | Liquidators statement of receipts and payments to 8 October 2008 (5 pages) |
| 12 May 2008 | Liquidators' statement of receipts and payments to 8 October 2008 (5 pages) |
| 6 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 9 October 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 9 October 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 22 May 2006 | Administrator's progress report (18 pages) |
| 22 May 2006 | Administrator's progress report (18 pages) |
| 9 January 2006 | Result of meeting of creditors (5 pages) |
| 9 January 2006 | Result of meeting of creditors (5 pages) |
| 7 December 2005 | Statement of administrator's proposal (56 pages) |
| 7 December 2005 | Statement of administrator's proposal (56 pages) |
| 7 December 2005 | Statement of affairs (6 pages) |
| 7 December 2005 | Statement of affairs (6 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
| 19 October 2005 | Appointment of an administrator (1 page) |
| 19 October 2005 | Appointment of an administrator (1 page) |
| 4 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 9 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 27 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 27 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 11 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 19 March 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 19 March 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 19 September 2002 | Return made up to 22/08/02; full list of members (8 pages) |
| 19 September 2002 | Return made up to 22/08/02; full list of members (8 pages) |
| 27 February 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 27 February 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 4 October 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 24 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 16 February 2000 | Particulars of mortgage/charge (4 pages) |
| 16 February 2000 | Particulars of mortgage/charge (4 pages) |
| 25 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 25 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 22 November 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 22 November 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 9 April 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 9 April 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 4 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 4 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 4 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 4 September 1997 | Return made up to 22/08/97; no change of members
|
| 15 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 1997 | Director's particulars changed (1 page) |
| 15 August 1997 | Director's particulars changed (1 page) |
| 15 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 9 January 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 10 September 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 10 September 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 16 November 1995 | Particulars of mortgage/charge (4 pages) |
| 16 November 1995 | Particulars of mortgage/charge (3 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 29 August 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 29 August 1995 | Return made up to 22/08/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |