Flayville Limited

Company Name	Flayville Limited
Company Status	Dissolved
Company Number	02988524
Category	Private Limited Company
Incorporation Date	9 November 1994(29 years, 5 months ago)
Dissolution Date	31 March 2020 (4 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr James Craig Best
Nationality	British
Status	Closed
Appointed	18 November 1994(1 week, 2 days after company formation)
Appointment Duration	25 years, 4 months (closed 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seacroft 99 Shore Road Rostrevor County Down BT34 3AA Northern Ireland

Director Name	Mrs Mary Aveen Best
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2015(20 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-5 Gough Square London EC4A 3DE

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr James Craig Best
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 week, 2 days after company formation)
Appointment Duration	19 years, 8 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seacroft 99 Shore Road Rostrevor County Down BT34 3AA Northern Ireland

Director Name	Mr Alfred William Buller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 week, 2 days after company formation)
Appointment Duration	20 years, 2 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Scarva House Scarva County Down BT63 6NL Northern Ireland

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(1 year, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2005)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Stoke Court Greete Ludlow Shropshire SY8 3BX Wales

Location

Registered Address	4-5 Gough Square London EC4A 3DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Highsign LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

14 May 2001	Delivered on: 18 May 2001 Persons entitled: Woolwich PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company and walbrook estates limited to the chargee as defined in the offer of loan. Particulars: 30-30A and 31 great sutton street london borough of islington.with the benefit of all rental income..floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business. Outstanding
14 May 2001	Delivered on: 18 May 2001 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All of the assets and undertakings of the company present and future whatever and wherever. Outstanding
5 April 1995	Delivered on: 12 April 1995 Satisfied on: 27 April 2001 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2020	First Gazette notice for compulsory strike-off (1 page)
19 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 January 2019	Confirmation statement made on 24 October 2018 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
13 January 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
13 January 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 March 2015	Appointment of Mrs Mary Aveen Best as a director on 1 January 2015 (2 pages)
17 March 2015	Appointment of Mrs Mary Aveen Best as a director on 1 January 2015 (2 pages)
17 March 2015	Appointment of Mrs Mary Aveen Best as a director on 1 January 2015 (2 pages)
10 February 2015	Termination of appointment of Alfred William Buller as a director on 16 January 2015 (2 pages)
10 February 2015	Termination of appointment of Alfred William Buller as a director on 16 January 2015 (2 pages)
5 December 2014	Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 5 December 2014 (1 page)
5 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 5 December 2014 (1 page)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 5 December 2014 (1 page)
13 August 2014	Termination of appointment of James Craig Best as a director on 31 July 2014 (2 pages)
13 August 2014	Termination of appointment of James Craig Best as a director on 31 July 2014 (2 pages)
24 January 2014	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
24 January 2014	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
13 February 2012	Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 13 February 2012 (1 page)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
18 April 2011	Full accounts made up to 31 March 2011 (9 pages)
18 April 2011	Full accounts made up to 31 March 2011 (9 pages)
7 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 March 2010 (12 pages)
21 April 2010	Full accounts made up to 31 March 2010 (12 pages)
4 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
9 April 2009	Full accounts made up to 31 March 2009 (9 pages)
9 April 2009	Full accounts made up to 31 March 2009 (9 pages)
27 October 2008	Return made up to 24/10/08; full list of members (4 pages)
27 October 2008	Return made up to 24/10/08; full list of members (4 pages)
23 April 2008	Full accounts made up to 31 March 2008 (9 pages)
23 April 2008	Full accounts made up to 31 March 2008 (9 pages)
24 October 2007	Return made up to 24/10/07; full list of members (2 pages)
24 October 2007	Return made up to 24/10/07; full list of members (2 pages)
28 April 2007	Full accounts made up to 31 March 2007 (8 pages)
28 April 2007	Full accounts made up to 31 March 2007 (8 pages)
26 October 2006	Return made up to 24/10/06; full list of members (2 pages)
26 October 2006	Return made up to 24/10/06; full list of members (2 pages)
24 April 2006	Full accounts made up to 31 March 2006 (8 pages)
24 April 2006	Full accounts made up to 31 March 2006 (8 pages)
24 October 2005	Return made up to 24/10/05; full list of members (2 pages)
24 October 2005	Return made up to 24/10/05; full list of members (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
20 April 2005	Full accounts made up to 31 March 2005 (8 pages)
20 April 2005	Full accounts made up to 31 March 2005 (8 pages)
15 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Full accounts made up to 31 March 2004 (8 pages)
8 June 2004	Full accounts made up to 31 March 2004 (8 pages)
7 November 2003	Return made up to 24/10/03; full list of members (7 pages)
7 November 2003	Return made up to 24/10/03; full list of members (7 pages)
15 May 2003	Full accounts made up to 31 March 2003 (8 pages)
15 May 2003	Full accounts made up to 31 March 2003 (8 pages)
20 November 2002	Return made up to 09/11/02; full list of members (7 pages)
20 November 2002	Return made up to 09/11/02; full list of members (7 pages)
24 April 2002	Full accounts made up to 31 March 2002 (7 pages)
24 April 2002	Full accounts made up to 31 March 2002 (7 pages)
5 November 2001	Return made up to 09/11/01; full list of members (7 pages)
5 November 2001	Return made up to 09/11/01; full list of members (7 pages)
11 June 2001	Full accounts made up to 31 March 2001 (7 pages)
11 June 2001	Full accounts made up to 31 March 2001 (7 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2000	Return made up to 09/11/00; full list of members (7 pages)
14 November 2000	Return made up to 09/11/00; full list of members (7 pages)
16 June 2000	Full accounts made up to 31 March 2000 (7 pages)
16 June 2000	Full accounts made up to 31 March 2000 (7 pages)
15 December 1999	Return made up to 09/11/99; full list of members (7 pages)
15 December 1999	Return made up to 09/11/99; full list of members (7 pages)
8 September 1999	Full accounts made up to 31 March 1999 (7 pages)
8 September 1999	Full accounts made up to 31 March 1999 (7 pages)
29 June 1998	Full accounts made up to 31 March 1998 (8 pages)
29 June 1998	Full accounts made up to 31 March 1998 (8 pages)
19 February 1998	Registered office changed on 19/02/98 from: harella house 90/98 goswell road london EC1V 7DB (1 page)
19 February 1998	Registered office changed on 19/02/98 from: harella house 90/98 goswell road london EC1V 7DB (1 page)
10 December 1997	Return made up to 09/11/97; no change of members (4 pages)
10 December 1997	Full accounts made up to 31 March 1997 (8 pages)
10 December 1997	Return made up to 09/11/97; no change of members (4 pages)
10 December 1997	Full accounts made up to 31 March 1997 (8 pages)
19 November 1996	Return made up to 09/11/96; no change of members (4 pages)
19 November 1996	Return made up to 09/11/96; no change of members (4 pages)
8 August 1996	Full accounts made up to 31 March 1996 (8 pages)
8 August 1996	Full accounts made up to 31 March 1996 (8 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
22 November 1995	Return made up to 09/11/95; full list of members (6 pages)
22 November 1995	Return made up to 09/11/95; full list of members (6 pages)
20 July 1995	Accounting reference date notified as 31/03 (1 page)
20 July 1995	Accounting reference date notified as 31/03 (1 page)
12 April 1995	Particulars of mortgage/charge (12 pages)
12 April 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
9 November 1994	Incorporation (15 pages)
9 November 1994	Incorporation (15 pages)

Flayville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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