FLC Distributors Ltd

Company Name	FLC Distributors Ltd
Company Status	Dissolved
Company Number	00975232
Category	Private Limited Company
Incorporation Date	20 March 1970(54 years, 1 month ago)
Dissolution Date	8 September 2021 (2 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Jay Cooper Isow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(21 years, 4 months after company formation)
Appointment Duration	30 years, 1 month (closed 08 September 2021)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Bernard Cooper Isow
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 1993)
Role	Sales Consultant
Correspondence Address	1 Northfield Hall 59 North Road Highgate London N6 4BJ

Secretary Name	Jay Isow
Nationality	British
Status	Resigned
Appointed	20 July 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	29 Southway London N20 8DD

Secretary Name	Victoria Isow
Nationality	British
Status	Resigned
Appointed	01 February 1993(22 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 11 July 2018)
Role	Company Director
Correspondence Address	3 Althorp Close Barnet Gate Lane Arkley Hertfordshire EN5 2AY

Contact

Website	www.sewingmachinediscount.co.uk/
Email address	[email protected]
Telephone	0800 5677111
Telephone region	Freephone

Location

Registered Address	Maple House High Street Potters Bar Hertfordshire EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Cynthia Isow 50.00% Ordinary
1 at £1	Jay Isow 50.00% Ordinary

Financials

Year	2014
Net Worth	£108,207
Cash	£81,328
Current Liabilities	£702,150

Accounts

Latest Accounts	30 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

7 February 2017	Delivered on: 9 February 2017 Persons entitled: Conance Limited Classification: A registered charge Outstanding
30 August 2011	Delivered on: 7 September 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Details of charged accounts(s), barclays bank PLC re cooper sewing machines limited business premium account a/n 83056783 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding
29 April 2004	Delivered on: 30 April 2004 Satisfied on: 28 September 2011 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x 2004 bmw E46 320CI sport conervtible M5 - registration number LR04 kxs - chassis number WBABW12080PL97519 together with any and all assets acquired by way of replacement thereof. The proceeds, being items of real or personal property, tangible or intangible received or to be received as proceeds of the property and the products being any products resulting from the property becoming confused or commingled with other assets. Fully Satisfied
18 April 1986	Delivered on: 25 April 1986 Satisfied on: 22 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 orchard lodge, 31, woodside grove, l/b of barnet. Fully Satisfied

Filing History

8 September 2021	Final Gazette dissolved following liquidation (1 page)
8 June 2021	Notice of move from Administration to Dissolution (28 pages)
21 January 2021	Registered office address changed from Leigh Adams Limited Brentmead House Britannia Road London N12 9RU to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 21 January 2021 (2 pages)
21 January 2021	Administrator's progress report (11 pages)
30 June 2020	Administrator's progress report (15 pages)
11 June 2020	Notice of extension of period of Administration (3 pages)
27 January 2020	Administrator's progress report (24 pages)
2 September 2019	Notice of deemed approval of proposals (3 pages)
7 August 2019	Statement of administrator's proposal (26 pages)
30 July 2019	Statement of affairs with form AM02SOA (9 pages)
27 June 2019	Appointment of an administrator (3 pages)
20 June 2019	Registered office address changed from 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ to Leigh Adams Limited Brentmead House Britannia Road London N12 9RU on 20 June 2019 (2 pages)
24 May 2019	Director's details changed for Mr Jay Cooper Isow on 24 May 2019 (2 pages)
24 May 2019	Change of details for Mr Jay Cooper Isow as a person with significant control on 24 May 2019 (2 pages)
20 May 2019	Total exemption full accounts made up to 30 March 2018 (8 pages)
28 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
17 September 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
14 September 2018	Termination of appointment of Victoria Isow as a secretary on 11 July 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
9 February 2017	Registration of charge 009752320004, created on 7 February 2017 (13 pages)
9 February 2017	Registration of charge 009752320004, created on 7 February 2017 (13 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 (3 pages)
28 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 (3 pages)
6 September 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
22 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 (3 pages)
22 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 (3 pages)
21 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 (3 pages)
21 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
1 May 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
1 May 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (4 pages)
14 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 September 2009	Return made up to 20/07/09; full list of members (3 pages)
24 September 2009	Return made up to 20/07/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 September 2008	Return made up to 20/07/08; full list of members (3 pages)
29 September 2008	Return made up to 20/07/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 September 2007	Return made up to 20/07/07; full list of members (2 pages)
7 September 2007	Return made up to 20/07/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 October 2006	Return made up to 20/07/06; full list of members (2 pages)
3 October 2006	Return made up to 20/07/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 August 2005	Return made up to 20/07/05; full list of members (2 pages)
1 August 2005	Return made up to 20/07/05; full list of members (2 pages)
27 April 2005	Registered office changed on 27/04/05 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page)
27 April 2005	Registered office changed on 27/04/05 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 December 2004	Return made up to 20/07/04; full list of members (6 pages)
6 December 2004	Return made up to 20/07/04; full list of members (6 pages)
30 April 2004	Particulars of mortgage/charge (4 pages)
30 April 2004	Particulars of mortgage/charge (4 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 July 2003	Return made up to 20/07/03; full list of members (6 pages)
27 July 2003	Return made up to 20/07/03; full list of members (6 pages)
19 February 2003	Return made up to 20/07/02; full list of members (6 pages)
19 February 2003	Return made up to 20/07/02; full list of members (6 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 October 2001	Return made up to 20/07/01; full list of members (6 pages)
30 October 2001	Return made up to 20/07/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 August 2000	Return made up to 20/07/00; full list of members (6 pages)
8 August 2000	Return made up to 20/07/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
29 September 1999	Return made up to 20/07/99; full list of members (6 pages)
29 September 1999	Return made up to 20/07/99; full list of members (6 pages)
11 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
11 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
26 October 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Secretary's particulars changed (1 page)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Secretary's particulars changed (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 August 1996	Return made up to 20/07/96; no change of members 363(287) ‐ Registered office changed on 11/08/96 (4 pages)
11 August 1996	Return made up to 20/07/96; no change of members 363(287) ‐ Registered office changed on 11/08/96 (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 October 1995	Return made up to 20/07/95; full list of members (6 pages)
9 October 1995	Return made up to 20/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
17 March 1970	Incorporation (11 pages)
17 March 1970	Incorporation (11 pages)

FLC Distributors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London