FLAVOR LIQUIDATING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01243159

Incorporation date

05/02/1976

Size

Full

Classification

Manufacture of essential oils (20.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1976)

06/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

29/11/2013

Liquidators' statement of receipts and payments to 2013-09-27

View PDF (9 pages)

17/09/2013

Termination of appointment of Bevan Brittan Company Secretarial Services Limited as a secretary

View PDF (2 pages)

10/12/2012

Declaration of solvency

View PDF (3 pages)

30/10/2012

Registered office address changed from Unit 5 Wallbridge Industrial Estate Frome Somerset BA11 5JZ on 2012-10-30

View PDF (2 pages)

29/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2012

Resolutions

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (14 pages)

12/04/2012

Resignation of an auditor

View PDF (1 pages)

20/02/2012

Termination of appointment of Henry Todd Jr as a director

View PDF (2 pages)

20/02/2012

Termination of appointment of Steven Buell as a director

View PDF (2 pages)

09/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (4 pages)

01/11/2011

Certificate of change of name

View PDF (3 pages)

14/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (15 pages)

14/07/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

14/07/2011

Register inspection address has been changed

View PDF (2 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

12/01/2011

Termination of appointment of Henry Todd as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Nancy Newman as a director

View PDF (2 pages)

12/01/2011

Appointment of Steven Buell as a director

View PDF (3 pages)

12/01/2011

Appointment of President and Ceo Raymond Hughes as a director

View PDF (3 pages)

22/12/2010

Termination of appointment of Henry Todd as a director

View PDF (2 pages)

22/12/2010

Appointment of Henry Woodhams Todd Jr as a director

View PDF (3 pages)

22/12/2010

Resolutions

View PDF (43 pages)

22/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (18 pages)

02/07/2010

Annual return made up to 2010-06-15

View PDF (14 pages)

04/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

26/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (5 pages)

06/10/2009

Termination of appointment of Catherine Hnatin as a director

View PDF (1 pages)

06/10/2009

Appointment of Nancy Newman as a director

View PDF (2 pages)

06/10/2009

Appointment of Henry Woodhams Todd as a director

View PDF (2 pages)

29/09/2009

Appointment terminated director henry todd junior

View PDF (1 pages)

29/09/2009

Appointment terminated director robert wheeler

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

23/07/2008

Return made up to 15/06/08; no change of members

View PDF (6 pages)

23/07/2008

Secretary's change of particulars / bevan brittan company secretarial services LIMITED / 19/04/2007

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

15/08/2007

Return made up to 15/06/07; no change of members

View PDF (7 pages)

27/02/2007

Return made up to 15/06/06; full list of members

View PDF (7 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

28/06/2006

Registered office changed on 28/06/06 from: albert may buildings 1-6 crowne trading estate shepton mallet somerset BA4 5QQ

View PDF (1 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (1 pages)

12/01/2006

Auditor's resignation

View PDF (1 pages)

12/01/2006

Miscellaneous

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/01/2004

Resolutions

View PDF (8 pages)

13/11/2003

Memorandum and Articles of Association

View PDF (12 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

06/08/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

29/04/2003

Memorandum and Articles of Association

View PDF (5 pages)

29/04/2003

Resolutions

View PDF (1 pages)

29/04/2003

Resolutions

View PDF (1 pages)

06/07/2002

New director appointed

View PDF (2 pages)

06/07/2002

New director appointed

View PDF (2 pages)

06/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

09/05/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/03/2002

Registered office changed on 20/03/02 from: waterlip mill cranmore shepton mallet somerset BA4 4RN

View PDF (1 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

26/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

20/03/2001

Auditor's resignation

View PDF (3 pages)

03/01/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

20/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/10/1999

Return made up to 15/06/99; full list of members

View PDF (7 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

24/09/1998

Ad 17/08/98--------- £ si 1700000@1=1700000 £ ic 836000/2536000

View PDF (2 pages)

17/09/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

14/09/1998

£ nc 836100/2536100 17/08/98

View PDF (1 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

Memorandum and Articles of Association

View PDF (7 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

08/08/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

10/06/1997

New director appointed

View PDF (2 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

12/07/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

24/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

27/06/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

07/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

27/01/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

03/09/1994

Accounts for a small company made up to 1993-10-31

View PDF (7 pages)

31/08/1994

Accounting reference date extended from 31/10 to 31/12

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27/07/1994

Return made up to 16/06/94; change of members

View PDF (6 pages)

18/07/1994

Auditor's resignation

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05/04/1994

New director appointed

View PDF (0 pages)

24/03/1994

New director appointed

View PDF (0 pages)

24/03/1994

New director appointed

View PDF (0 pages)

24/03/1994

New director appointed

View PDF (0 pages)

24/03/1994

Director resigned

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24/03/1994

Director resigned

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24/03/1994

Director resigned

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24/03/1994

Director resigned

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19/10/1993

Return made up to 15/06/93; full list of members

View PDF (5 pages)

13/09/1993

Certificate of change of name

View PDF (0 pages)

27/08/1993

Declaration of mortgage charge released/ceased

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27/07/1993

Ad 30/10/86--------- £ si 53@1

View PDF (2 pages)

09/06/1993

Accounts for a small company made up to 1992-10-31

View PDF (7 pages)

11/03/1993

Particulars of contract relating to shares

View PDF (3 pages)

11/03/1993

Ad 23/09/92--------- £ si 236000@1=236000 £ ic 600053/836053

View PDF (2 pages)

09/10/1992

Memorandum and Articles of Association

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09/10/1992

Nc inc already adjusted 23/09/92

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09/10/1992

Resolutions

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09/10/1992

Resolutions

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09/10/1992

Resolutions

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02/10/1992

Particulars of mortgage/charge

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11/09/1992

Secretary's particulars changed;director's particulars changed;director resigned

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03/09/1992

Group accounts for a small company made up to 1991-10-31

View PDF (8 pages)

03/09/1992

Return made up to 15/06/92; no change of members

View PDF (6 pages)

15/08/1992

Declaration of satisfaction of mortgage/charge

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15/08/1992

Declaration of satisfaction of mortgage/charge

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15/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/06/1991

Group accounts for a small company made up to 1990-10-31

View PDF (6 pages)

27/06/1991

Return made up to 15/06/91; no change of members

View PDF (6 pages)

25/09/1990

Resolutions

View PDF (0 pages)

10/09/1990

Ad 04/10/89--------- £ si 400000@1

View PDF (2 pages)

10/09/1990

Return made up to 23/04/90; full list of members

View PDF (4 pages)

29/08/1990

£ nc 600100/1000100 04/10/89

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29/08/1990

Group accounts for a small company made up to 1989-10-31

View PDF (8 pages)

03/11/1989

Resolutions

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03/11/1989

£ nc 200100/600100 04/10/89

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16/06/1989

Return made up to 29/03/89; full list of members

View PDF (5 pages)

23/05/1989

Registered office changed on 23/05/89 from: culhams mill off little london road silchester reading RG7 2PP

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03/05/1989

Accounts for a small company made up to 1988-10-31

View PDF (6 pages)

02/09/1988

Accounts for a small company made up to 1987-10-31

View PDF (7 pages)

02/09/1988

New director appointed

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02/09/1988

Director's particulars changed

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13/05/1988

Wd 08/04/88 ad 27/10/87--------- £ si 100000@1=100000 £ ic 99000/199000

View PDF (2 pages)

13/05/1988

Nc inc already adjusted

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13/05/1988

Resolutions

View PDF (0 pages)

09/05/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

01/05/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

14/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1987

Accounts for a small company made up to 1986-10-31

View PDF (7 pages)

12/07/1986

Secretary resigned;new secretary appointed;director resigned

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12/07/1986

Miscellaneous

View PDF (4 pages)

15/05/1985

Annual return made up to 09/04/85

View PDF (3 pages)

30/08/1984

Annual return made up to 28/05/84

View PDF (7 pages)

08/10/1983

Annual return made up to 03/10/83

View PDF (7 pages)

27/09/1983

Secretary resigned

View PDF (1 pages)

01/03/1983

Annual return made up to 04/10/82

View PDF (7 pages)

25/03/1982

Annual return made up to 15/10/81

View PDF (7 pages)

20/03/1982

New secretary appointed

View PDF (1 pages)

20/03/1982

Secretary resigned

View PDF (1 pages)

20/09/1980

Annual return made up to 02/06/80

View PDF (7 pages)

26/07/1979

Annual return made up to 09/05/79

View PDF (7 pages)

10/08/1978

Annual return made up to 17/05/78

View PDF (7 pages)

17/08/1977

New secretary appointed

View PDF (1 pages)

17/08/1977

Allotment of shares

View PDF (2 pages)

24/05/1977

Annual return made up to 11/05/77

View PDF (8 pages)

13/04/1976

Allotment of shares

View PDF (2 pages)

05/02/1976

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/03/2006 - 10/09/2013	24
Wheeler, Robert Floyd	Director	23/05/2002 - 21/10/2008	1
Hughes, Raymond, President And Ceo	Director	29/10/2010 - Present	1
Lalani, Naushad	Director	20/03/1997 - 01/02/2002	1
Townsend, John	Secretary	01/01/2000 - 14/03/2006	2

Persons with Significant Control

No PSC data available.

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Description

About FLAVOR LIQUIDATING (UK) LIMITED

FLAVOR LIQUIDATING (UK) LIMITED is an(a) Dissolved company incorporated on 05/02/1976 with the registered office located at Mazars Llp Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLAVOR LIQUIDATING (UK) LIMITED?

FLAVOR LIQUIDATING (UK) LIMITED is currently Dissolved. It was registered on 05/02/1976 and dissolved on 06/09/2014.

Where is FLAVOR LIQUIDATING (UK) LIMITED located?

FLAVOR LIQUIDATING (UK) LIMITED is registered at Mazars Llp Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN.

What does FLAVOR LIQUIDATING (UK) LIMITED do?

FLAVOR LIQUIDATING (UK) LIMITED operates in the Manufacture of essential oils (20.53 - SIC 2007) sector.

What is the latest filing for FLAVOR LIQUIDATING (UK) LIMITED?

The latest filing was on 06/09/2014: Final Gazette dissolved following liquidation.