Flaskwait Limited

Company Name	Flaskwait Limited
Company Status	Dissolved
Company Number	05934854
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)
Dissolution Date	5 December 2020 (3 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Everard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(2 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 05 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Windy Ridge Blackhall Lane Sevenoaks Kent TN15 0HP

Director Name	Mr William Derek Everard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(2 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 05 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Lee Terrace Blackheath London SE3 9TZ

Director Name	Mrs Rosemary Ann Shotton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(2 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 05 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennis House Pennis Lane Fawkham Longfield Kent DA3 8LZ

Director Name	Mr Stephen John Swabey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(2 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 05 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	102 Croxted Road London SE21 8NR

Director Name	Gillian Emerson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2006(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 12 months (closed 05 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Good Hope Green Close Feock Truro Cornwall TR3 6SF

Director Name	Mr Mark Jonathan Glenister
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(2 months after company formation)
Appointment Duration	1 month (resigned 21 December 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Lattimore Road St. Albans Hertfordshire AL1 3XW

Secretary Name	Mr Stephen Dawson Roper
Nationality	British
Status	Resigned
Appointed	24 October 2007(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Discovery Drive Kings Hill West Malling ME19 4DJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Leadenhall Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 October 2007)
Correspondence Address	1st Floor East Wing Ibex House 42-47 Minories London EC3N 1HA

Contact

Telephone	020 74818851
Telephone region	London

Location

Registered Address	C/O Bdo Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

4 at £1	Stephen John Swabey 4.00% Ordinary
24 at £1	Frederick Michael Everard 24.00% Ordinary
24 at £1	Penelope Gillian Everard 24.00% Ordinary
24 at £1	Rosemary Ann Shotton 24.00% Ordinary
24 at £1	William Derek Everard 24.00% Ordinary

Financials

Year	2014
Turnover	£3,333
Gross Profit	-£31,156
Net Worth	£1,101,037
Cash	£1,344,738
Current Liabilities	£263,701

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

5 December 2020	Final Gazette dissolved following liquidation (1 page)
5 September 2020	Return of final meeting in a members' voluntary winding up (12 pages)
20 February 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 20 February 2020 (2 pages)
16 October 2019	Notice to Registrar of Companies of Notice of disclaimer (7 pages)
7 October 2019	Registered office address changed from C/O Thomas Cooper Llp Ibex House 42-47 Minories London EC3N 1HA to 150 Aldersgate Street London EC1A 4AB on 7 October 2019 (2 pages)
3 October 2019	Appointment of a voluntary liquidator (3 pages)
3 October 2019	Declaration of solvency (5 pages)
3 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25 (1 page)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
19 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
7 June 2016	Director's details changed for Penelope Gillian Emerson on 7 April 2016 (2 pages)
7 June 2016	Director's details changed for Penelope Gillian Emerson on 7 April 2016 (2 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (8 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (8 pages)
10 July 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
10 July 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (8 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (8 pages)
12 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
12 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
16 May 2014	Registered office address changed from C/O Thomas Cooper Ibex House 42-47 Minories London EC3N 1HA United Kingdom on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from C/O Thomas Cooper Ibex House 42-47 Minories London EC3N 1HA United Kingdom on 16 May 2014 (1 page)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (8 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (8 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
10 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
10 October 2012	Termination of appointment of Stephen Roper as a secretary (1 page)
10 October 2012	Termination of appointment of Stephen Roper as a secretary (1 page)
10 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
5 July 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
5 July 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
29 July 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
29 July 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
20 April 2011	Registered office address changed from 21 Queen Street Kings Hill West Malling Kent ME19 4DA United Kingdom on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from 21 Queen Street Kings Hill West Malling Kent ME19 4DA United Kingdom on 20 April 2011 (1 page)
21 March 2011	Registered office address changed from Blake House, Schooner Court, Admiral's Park, Crossways Dartford Kent DA2 6QQ on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from Blake House, Schooner Court, Admiral's Park, Crossways Dartford Kent DA2 6QQ on 21 March 2011 (1 page)
4 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
4 October 2010	Director's details changed for Penelope Gillian Emerson on 14 September 2010 (2 pages)
4 October 2010	Director's details changed for Michael Everard on 14 September 2010 (2 pages)
4 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
4 October 2010	Director's details changed for Penelope Gillian Emerson on 14 September 2010 (2 pages)
4 October 2010	Director's details changed for Michael Everard on 14 September 2010 (2 pages)
6 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
6 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
25 September 2009	Return made up to 14/09/09; full list of members (5 pages)
25 September 2009	Return made up to 14/09/09; full list of members (5 pages)
2 September 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
2 September 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
19 January 2009	Accounts for a dormant company made up to 30 September 2007 (6 pages)
19 January 2009	Accounts for a dormant company made up to 30 September 2007 (6 pages)
24 September 2008	Return made up to 14/09/08; full list of members (5 pages)
24 September 2008	Return made up to 14/09/08; full list of members (5 pages)
25 June 2008	Appointment terminated director mark glenister (1 page)
25 June 2008	Appointment terminated director mark glenister (1 page)
25 October 2007	Registered office changed on 25/10/07 from: ibex house 42-47 minories london EC3N 1HA (1 page)
25 October 2007	Location of debenture register (1 page)
25 October 2007	Registered office changed on 25/10/07 from: ibex house 42-47 minories london EC3N 1HA (1 page)
25 October 2007	Return made up to 14/09/07; full list of members (4 pages)
25 October 2007	Location of register of members (1 page)
25 October 2007	Location of register of members (1 page)
25 October 2007	Return made up to 14/09/07; full list of members (4 pages)
25 October 2007	Location of debenture register (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (1 page)
23 January 2007	Ad 27/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 January 2007	Ad 27/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 January 2007	Location of register of directors' interests (1 page)
10 January 2007	Resolutions RES13 ‐ Company purchase land 28/12/06 (1 page)
10 January 2007	Location of register of members (1 page)
10 January 2007	Location of register of directors' interests (1 page)
10 January 2007	Location of register of members (1 page)
10 January 2007	Resolutions RES13 ‐ Company purchase land 28/12/06 (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
14 September 2006	Incorporation (17 pages)
14 September 2006	Incorporation (17 pages)

Flaskwait Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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