United Flags & Flagstaffs Limited

Company Name	United Flags & Flagstaffs Limited
Company Status	Dissolved
Company Number	02073372
Category	Private Limited Company
Incorporation Date	12 November 1986(37 years, 5 months ago)
Dissolution Date	19 August 2023 (8 months, 1 week ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Edward Grundy
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(19 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (closed 19 August 2023)
Role	Flag Manufacturer
Country of Residence	United Kingdom
Correspondence Address	24 Scholes Drive New Moston Manchester M40 3RX

Secretary Name	Mr Ian Chapman
Nationality	British
Status	Closed
Appointed	03 February 2008(21 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (closed 19 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	207 Foxdenton Lane Middleton Manchester M24 1QN

Director Name	Mr Ian Stuart Temple-Heald
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(23 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 19 August 2023)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6th & 7th Floor 120 Bark Street Bolton BL1 2AX

Director Name	Mr David Piers Grundy
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 17 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Scholes Drive New Moston Manchester Lancashire M40 3RX

Director Name	Sonya Grundy
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 December 2005)
Role	Company Director
Correspondence Address	20 Scholes Drive New Moston Manchester Lancashire M40 3RX

Secretary Name	Sonya Grundy
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 December 2005)
Role	Company Director
Correspondence Address	20 Scholes Drive New Moston Manchester Lancashire M40 3RX

Secretary Name	April Grundy
Nationality	British
Status	Resigned
Appointed	10 December 2005(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 2008)
Role	Company Director
Correspondence Address	24 Scholes Drive New Moston Manchester Lancashire M40 3RX

Director Name	April Grundy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2008)
Role	Company Director
Correspondence Address	24 Scholes Drive New Moston Manchester Lancashire M40 3RX

Contact

Website	unitedflags.co.uk

Location

Registered Address	6th & 7th Floor 120 Bark Street Bolton BL1 2AX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Michael Edward Grundy 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,783
Current Liabilities	£37,546

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	30 March

Filing History

19 August 2023	Final Gazette dissolved following liquidation (1 page)
19 May 2023	Return of final meeting in a creditors' voluntary winding up (15 pages)
11 October 2022	Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton Lancashire BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 11 October 2022 (2 pages)
5 May 2022	Liquidators' statement of receipts and payments to 24 April 2022 (10 pages)
17 June 2021	Liquidators' statement of receipts and payments to 24 April 2021 (11 pages)
28 January 2021	Removal of liquidator by court order (14 pages)
4 November 2020	Appointment of a voluntary liquidator (3 pages)
1 July 2020	Liquidators' statement of receipts and payments to 24 April 2020 (12 pages)
22 November 2019	Removal of liquidator by court order (11 pages)
22 November 2019	Appointment of a voluntary liquidator (4 pages)
13 May 2019	Registered office address changed from Phoenix Works Brookes Street Middleton Manchester M24 2WH to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL on 13 May 2019 (2 pages)
13 May 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
11 May 2019	Appointment of a voluntary liquidator (3 pages)
11 May 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-25 (1 page)
11 May 2019	Statement of affairs (8 pages)
27 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
23 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
18 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
14 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
30 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
30 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Termination of appointment of David Grundy as a director (1 page)
16 November 2011	Termination of appointment of David Grundy as a director (1 page)
16 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
16 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
16 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2010	Appointment of Mr Ian Temple-Heald as a director (2 pages)
22 July 2010	Appointment of Mr Ian Temple-Heald as a director (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 December 2009	Director's details changed for Michael Edward Grundy on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr David Piers Grundy on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Michael Edward Grundy on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr David Piers Grundy on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Michael Edward Grundy on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr David Piers Grundy on 1 October 2009 (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 February 2009	Return made up to 01/11/08; full list of members (4 pages)
25 February 2009	Return made up to 01/11/08; full list of members (4 pages)
25 February 2009	Location of register of members (1 page)
25 February 2009	Location of register of members (1 page)
20 October 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 March 2008	Appointment terminated director april grundy (1 page)
4 March 2008	Appointment terminated director april grundy (1 page)
4 March 2008	Secretary appointed mr ian chapman (1 page)
4 March 2008	Appointment terminated secretary april grundy (1 page)
4 March 2008	Secretary appointed mr ian chapman (1 page)
4 March 2008	Appointment terminated secretary april grundy (1 page)
3 March 2008	Return made up to 01/11/07; full list of members (4 pages)
3 March 2008	Return made up to 01/11/07; full list of members (4 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (12 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (12 pages)
10 January 2007	Return made up to 01/11/06; full list of members (3 pages)
10 January 2007	Return made up to 01/11/06; full list of members (3 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned;director resigned (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 November 2005	Return made up to 01/11/05; full list of members (2 pages)
29 November 2005	Return made up to 01/11/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 December 2004	Return made up to 01/11/04; full list of members (7 pages)
30 December 2004	Return made up to 01/11/04; full list of members (7 pages)
5 March 2004	Return made up to 01/11/03; full list of members (7 pages)
5 March 2004	Return made up to 01/11/03; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 November 2002	Return made up to 01/11/02; full list of members (7 pages)
6 November 2002	Return made up to 01/11/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 December 2001	Return made up to 01/11/01; full list of members (6 pages)
27 December 2001	Return made up to 01/11/01; full list of members (6 pages)
2 March 2001	Return made up to 01/11/00; full list of members (6 pages)
2 March 2001	Return made up to 01/11/00; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 December 1999	Return made up to 01/11/99; full list of members (6 pages)
23 December 1999	Return made up to 01/11/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 December 1998	Return made up to 01/11/98; no change of members (4 pages)
8 December 1998	Return made up to 01/11/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
19 December 1997	Return made up to 01/11/97; no change of members (4 pages)
19 December 1997	Return made up to 01/11/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 January 1997	Return made up to 01/11/96; full list of members (6 pages)
7 January 1997	Return made up to 01/11/96; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
15 November 1995	Return made up to 01/11/95; no change of members (4 pages)
15 November 1995	Return made up to 01/11/95; no change of members (4 pages)

United Flags & Flagstaffs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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