Flipcliff Limited

Company Name	Flipcliff Limited
Directors	Gordon McKenzie Waite and Hilda Susan Edge
Company Status	Active
Company Number	06008576
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Gordon McKenzie Waite
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 February 2007(2 months, 1 week after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eton Hill Works Eton Hill Road Radcliff, Manchester Greater Manchester M26 2US

Director Name	Ms Hilda Susan Edge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 February 2007(2 months, 1 week after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eton Hill Works Eton Hill Road Radcliff, Manchester Greater Manchester M26 2US

Secretary Name	Mr Gordon McKenzie Waite
Nationality	British
Status	Current
Appointed	05 February 2007(2 months, 1 week after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eton Hill Works Eton Hill Road Radcliff, Manchester Greater Manchester M26 2US

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mckenziemartin.co.uk
Email address	[email protected]

Location

Registered Address	Eton Hill Works Eton Hill Road Radcliff, Manchester Greater Manchester M26 2US
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Mckenzie Martin (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

31 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
17 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
13 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
12 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
24 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
16 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
16 November 2020	Director's details changed for Ms Hilda Susan Edge on 1 January 2020 (2 pages)
16 July 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
18 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
15 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
23 December 2015	Director's details changed for Mr Gordon Mckenzie Waite on 1 May 2015 (2 pages)
23 December 2015	Director's details changed for Mr Gordon Mckenzie Waite on 1 May 2015 (2 pages)
23 December 2015	Director's details changed for Mr Gordon Mckenzie Waite on 1 May 2015 (2 pages)
23 December 2015	Director's details changed for Mr Gordon Mckenzie Waite on 1 May 2015 (2 pages)
23 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
22 December 2015	Director's details changed for Ms Hilda Susan Edge on 1 May 2015 (2 pages)
22 December 2015	Secretary's details changed for Mr Gordon Mckenzie Waite on 1 August 2015 (1 page)
22 December 2015	Director's details changed for Ms Hilda Susan Edge on 1 May 2015 (2 pages)
22 December 2015	Secretary's details changed for Mr Gordon Mckenzie Waite on 1 August 2015 (1 page)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
30 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
20 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
13 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 December 2008	Return made up to 24/11/08; full list of members (3 pages)
12 December 2008	Return made up to 24/11/08; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
25 January 2008	Return made up to 24/11/07; full list of members (2 pages)
25 January 2008	Return made up to 24/11/07; full list of members (2 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
24 January 2008	Ad 23/01/08-23/01/08 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
24 January 2008	Ad 23/01/08-23/01/08 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	Registered office changed on 14/03/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New director appointed (2 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
24 November 2006	Incorporation (17 pages)
24 November 2006	Incorporation (17 pages)

Flipcliff Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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