| Company Name | Flanagan Butchers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06890654 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2009(15 years ago) |
| Dissolution Date | 8 September 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Leslie Raymond Flanagan |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Coppice Felcot Road Felbridge East Grinstead West Sussex RH19 2PX |
| Secretary Name | Julie Kim Flanagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Coppice Felcot Road Felbridge East Grinstead West Sussex RH19 2PX |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Leslie Raymond Flanagan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,166 |
| Cash | £83,114 |
| Current Liabilities | £33,851 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 8 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2018 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 8 September 2017 | Registered office address changed from Little Coppice Felcot Road Felbridge East Grinstead West Sussex RH19 2PX to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 8 September 2017 (2 pages) |
| 8 September 2017 | Registered office address changed from Little Coppice Felcot Road Felbridge East Grinstead West Sussex RH19 2PX to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 8 September 2017 (2 pages) |
| 8 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2017 | Declaration of solvency (5 pages) |
| 5 September 2017 | Resolutions
|
| 5 September 2017 | Declaration of solvency (5 pages) |
| 5 September 2017 | Resolutions
|
| 23 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 20 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 20 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 14 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 18 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 1 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 December 2010 | Current accounting period shortened from 31 May 2011 to 31 January 2011 (1 page) |
| 7 December 2010 | Current accounting period shortened from 31 May 2011 to 31 January 2011 (1 page) |
| 2 September 2010 | Previous accounting period extended from 30 April 2010 to 31 May 2010 (1 page) |
| 2 September 2010 | Previous accounting period extended from 30 April 2010 to 31 May 2010 (1 page) |
| 11 May 2010 | Director's details changed for Leslie Raymond Flanagan on 29 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Leslie Raymond Flanagan on 29 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2009 | Secretary appointed julie kim flanagan (2 pages) |
| 11 May 2009 | Ad 29/04/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 11 May 2009 | Director appointed leslie raymond flanagan (2 pages) |
| 11 May 2009 | Secretary appointed julie kim flanagan (2 pages) |
| 11 May 2009 | Director appointed leslie raymond flanagan (2 pages) |
| 11 May 2009 | Ad 29/04/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 29 April 2009 | Appointment terminated director laurence adams (1 page) |
| 29 April 2009 | Incorporation (14 pages) |
| 29 April 2009 | Incorporation (14 pages) |
| 29 April 2009 | Appointment terminated director laurence adams (1 page) |