Flinstar Limited

Company Name	Flinstar Limited
Company Status	Dissolved
Company Number	05984961
Category	Private Limited Company
Incorporation Date	1 November 2006(17 years, 6 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raymond John Phillips
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2006(1 week, 2 days after company formation)
Appointment Duration	8 years, 8 months (closed 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Prescott Street Halifax West Yorkshire HX1 2JL

Secretary Name	Alison Phillips
Nationality	British
Status	Closed
Appointed	10 November 2006(1 week, 2 days after company formation)
Appointment Duration	8 years, 8 months (closed 04 August 2015)
Role	Company Director
Correspondence Address	28 Prescott Street Halifax West Yorkshire HX1 2JL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	28 Prescott Street Halifax West Yorkshire HX1 2JL
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Raymond John Phillips 100.00% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
12 April 2015	Application to strike the company off the register (3 pages)
12 April 2015	Application to strike the company off the register (3 pages)
15 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
15 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
15 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (4 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (4 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (4 pages)
1 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
1 November 2012	Secretary's details changed for Alison Phillips on 31 October 2012 (1 page)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Register inspection address has been changed (1 page)
1 November 2012	Director's details changed for Raymond John Phillips on 31 October 2012 (2 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Register(s) moved to registered inspection location (1 page)
1 November 2012	Register inspection address has been changed (1 page)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Register(s) moved to registered inspection location (1 page)
1 November 2012	Secretary's details changed for Alison Phillips on 31 October 2012 (1 page)
1 November 2012	Director's details changed for Raymond John Phillips on 31 October 2012 (2 pages)
24 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
20 January 2009	Return made up to 01/11/08; full list of members (3 pages)
20 January 2009	Return made up to 01/11/08; full list of members (3 pages)
23 December 2008	Accounts for a dormant company made up to 30 November 2008 (5 pages)
23 December 2008	Accounts for a dormant company made up to 30 November 2008 (5 pages)
23 December 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
23 December 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
1 April 2008	Return made up to 01/11/07; full list of members (6 pages)
1 April 2008	Return made up to 01/11/07; full list of members (6 pages)
19 March 2008	Registered office changed on 19/03/2008 from c/o uhy hacker young st james building 79 oxford street manchester greater manchester M1 6HT (1 page)
19 March 2008	Registered office changed on 19/03/2008 from c/o uhy hacker young st james building 79 oxford street manchester greater manchester M1 6HT (1 page)
8 January 2008	Ad 12/12/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 January 2008	Ad 12/12/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
8 January 2008	Statement of affairs (12 pages)
8 January 2008	Statement of affairs (12 pages)
2 January 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New secretary appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 6-8 underwood street london N1 7JQ (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 6-8 underwood street london N1 7JQ (1 page)
1 November 2006	Incorporation (19 pages)
1 November 2006	Incorporation (19 pages)

Flinstar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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