Company NameFlavour World Ltd
DirectorAllison Jane Wagstaff
Company StatusActive
Company Number11132755
CategoryPrivate Limited Company
Incorporation Date4 January 2018(6 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Allison Jane Wagstaff
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2018(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 11 Albion Mills Miry Lane
Holmfirth
HD9 7HP
Director NameMr Andrew Simon Wagstaff
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2022(3 years, 12 months after company formation)
Appointment Duration1 year (resigned 04 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 11 Albion Mills Miry Lane
Thongsbridge
Holmfirth
HD9 7HP

Location

Registered AddressUnit 11 Albion Mills
Miry Lane
Holmfirth
HD9 7HP
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Next Accounts Due31 October 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return14 February 2024 (2 months, 1 week ago)
Next Return Due28 February 2025 (10 months from now)

Filing History

2 September 2023Compulsory strike-off action has been discontinued (1 page)
11 August 2023Compulsory strike-off action has been suspended (1 page)
18 July 2023First Gazette notice for compulsory strike-off (1 page)
9 March 2023Confirmation statement made on 14 February 2023 with updates (4 pages)
17 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
17 January 2023Termination of appointment of Andrew Simon Wagstaff as a director on 4 January 2023 (1 page)
14 January 2022Micro company accounts made up to 31 January 2021 (3 pages)
13 January 2022Appointment of Mr Andrew Simon Wagstaff as a director on 1 January 2022 (2 pages)
12 January 2022Compulsory strike-off action has been discontinued (1 page)
11 January 2022Termination of appointment of Andrew Simon Wagstaff as a director on 31 December 2021 (1 page)
11 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
4 January 2022First Gazette notice for compulsory strike-off (1 page)
31 January 2021Micro company accounts made up to 31 January 2020 (9 pages)
14 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
3 January 2020Confirmation statement made on 3 January 2020 with updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
5 January 2019Confirmation statement made on 3 January 2019 with updates (3 pages)
9 January 2018Appointment of Mr Andrew Simon Wagstaff as a director on 9 January 2018 (2 pages)
4 January 2018Incorporation
Statement of capital on 2018-01-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
4 January 2018Incorporation
Statement of capital on 2018-01-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)