FLEANCE LIMITED

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FLEANCE LIMITED

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Key Data

Status

Dissolved

Company No.

01084986

Incorporation date

04/12/1972

Size

Dormant

Contacts

Registered address

Registered address

C/O DELOITTE & TOUCHE LLP, 2 Hardman Street, Manchester M3 3HFCopy
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Latest events (Record since 04/12/1972)
dot icon07/08/2010
Final Gazette dissolved following liquidation
dot icon01/06/2010
Administrator's progress report to 2010-04-29
dot icon07/05/2010
Notice of move from Administration to Dissolution on 2010-05-01
dot icon04/12/2009
Administrator's progress report to 2009-10-29
dot icon08/06/2009
Administrator's progress report to 2009-04-29
dot icon09/05/2009
Notice of extension of period of Administration
dot icon08/12/2008
Administrator's progress report to 2008-10-29
dot icon11/07/2008
Certificate of change of name
dot icon09/07/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 22
dot icon09/07/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 20
dot icon09/07/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 18
dot icon26/06/2008
Statement of administrator's proposal
dot icon18/06/2008
Statement of affairs with form 2.14B
dot icon23/05/2008
Registered office changed on 23/05/2008 from meteor house whittle road churchfields salisbury SP2 7YW
dot icon08/05/2008
Appointment of an administrator
dot icon25/04/2008
Return made up to 23/01/08; full list of members
dot icon08/02/2008
Director resigned
dot icon07/02/2008
Accounts made up to 2007-04-30
dot icon09/03/2007
Full accounts made up to 2006-04-30
dot icon10/02/2007
Return made up to 23/01/07; full list of members
dot icon03/03/2006
Full accounts made up to 2005-04-30
dot icon01/02/2006
Return made up to 23/01/06; full list of members
dot icon08/02/2005
Return made up to 23/01/05; full list of members
dot icon02/02/2005
Full accounts made up to 2004-03-28
dot icon19/01/2005
Declaration of satisfaction of mortgage/charge
dot icon23/12/2004
Accounting reference date shortened from 30/05/05 to 30/04/05
dot icon07/12/2004
Declaration of assistance for shares acquisition
dot icon25/11/2004
Particulars of mortgage/charge
dot icon25/11/2004
Resolutions
dot icon25/11/2004
Secretary resigned
dot icon25/11/2004
Director resigned
dot icon25/11/2004
Director resigned
dot icon25/11/2004
New secretary appointed
dot icon25/11/2004
New director appointed
dot icon25/11/2004
New director appointed
dot icon25/11/2004
Registered office changed on 25/11/04 from: 18-24 chesterfield road north mansfield nottinghamshire NG19 7JD
dot icon25/11/2004
Accounting reference date extended from 31/03/05 to 30/05/05
dot icon20/11/2004
Declaration of satisfaction of mortgage/charge
dot icon20/11/2004
Declaration of satisfaction of mortgage/charge
dot icon20/11/2004
Declaration of satisfaction of mortgage/charge
dot icon20/11/2004
Declaration of satisfaction of mortgage/charge
dot icon18/11/2004
Particulars of mortgage/charge
dot icon18/11/2004
Particulars of mortgage/charge
dot icon18/11/2004
Particulars of mortgage/charge
dot icon05/02/2004
Full accounts made up to 2003-03-31
dot icon28/01/2004
Return made up to 23/01/04; full list of members
dot icon27/02/2003
Return made up to 23/01/03; full list of members
dot icon27/02/2003
Director's particulars changed
dot icon06/02/2003
Full accounts made up to 2002-03-31
dot icon21/02/2002
Return made up to 23/01/02; full list of members
dot icon21/02/2002
Secretary's particulars changed
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon21/01/2001
Full accounts made up to 2000-03-31
dot icon17/01/2001
Return made up to 23/01/01; full list of members
dot icon30/06/2000
Declaration of satisfaction of mortgage/charge
dot icon01/02/2000
Full accounts made up to 1999-03-31
dot icon31/01/2000
Return made up to 23/01/00; full list of members
dot icon31/01/2000
Secretary's particulars changed
dot icon25/01/1999
Return made up to 23/01/99; full list of members
dot icon25/01/1999
Director's particulars changed
dot icon25/01/1999
Location of register of members address changed
dot icon25/01/1999
Location of debenture register address changed
dot icon30/12/1998
Full accounts made up to 1998-03-31
dot icon11/08/1998
Particulars of mortgage/charge
dot icon11/08/1998
Particulars of mortgage/charge
dot icon11/08/1998
Particulars of mortgage/charge
dot icon11/08/1998
Particulars of mortgage/charge
dot icon15/07/1998
Secretary resigned;director resigned
dot icon04/07/1998
Registered office changed on 04/07/98 from: greenwood house unity road lowmoor road industrial estate kirkby in ashfield nottinghamshire NG17 7LE
dot icon04/07/1998
New secretary appointed
dot icon03/03/1998
Return made up to 23/01/98; no change of members
dot icon03/03/1998
Location of register of members address changed
dot icon03/03/1998
Location of debenture register address changed
dot icon30/01/1998
Full accounts made up to 1997-03-31
dot icon01/11/1997
Declaration of satisfaction of mortgage/charge
dot icon01/11/1997
Declaration of satisfaction of mortgage/charge
dot icon01/11/1997
Declaration of satisfaction of mortgage/charge
dot icon01/11/1997
Declaration of satisfaction of mortgage/charge
dot icon01/11/1997
Declaration of satisfaction of mortgage/charge
dot icon01/11/1997
Declaration of satisfaction of mortgage/charge
dot icon02/03/1997
Auditor's resignation
dot icon26/01/1997
Return made up to 23/01/97; no change of members
dot icon26/01/1997
Director's particulars changed
dot icon25/01/1997
Accounts for a medium company made up to 1996-03-30
dot icon04/11/1996
Particulars of mortgage/charge
dot icon23/10/1996
Registered office changed on 23/10/96 from: 182/184 chesterfield rd. North mansfield nottingham
dot icon01/02/1996
Memorandum and Articles of Association
dot icon30/01/1996
Return made up to 23/01/96; full list of members
dot icon11/01/1996
Certificate of change of name
dot icon11/01/1996
Resolutions
dot icon21/11/1995
Accounts for a medium company made up to 1995-04-01
dot icon02/11/1995
Declaration of satisfaction of mortgage/charge
dot icon20/04/1995
£ ic 26041/19967 17/03/95 £ sr 6074@1=6074
dot icon31/03/1995
New director appointed
dot icon29/03/1995
Resolutions
dot icon29/03/1995
Resolutions
dot icon29/03/1995
Resolutions
dot icon29/03/1995
Director resigned
dot icon29/03/1995
Director resigned;new director appointed
dot icon29/03/1995
Declaration of assistance for shares acquisition
dot icon29/03/1995
Declaration of assistance for shares acquisition
dot icon29/03/1995
Declaration of assistance for shares acquisition
dot icon28/03/1995
Particulars of mortgage/charge
dot icon28/03/1995
Particulars of mortgage/charge
dot icon22/03/1995
Particulars of mortgage/charge
dot icon08/02/1995
Memorandum and Articles of Association
dot icon08/02/1995
Resolutions
dot icon08/02/1995
Resolutions
dot icon04/02/1995
Return made up to 23/01/95; full list of members
dot icon23/01/1995
Accounts for a small company made up to 1994-03-26
dot icon19/01/1995
Memorandum and Articles of Association
dot icon19/01/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon11/02/1994
Accounts for a medium company made up to 1993-04-03
dot icon06/02/1994
Return made up to 23/01/94; no change of members
dot icon06/02/1994
Secretary's particulars changed
dot icon29/04/1993
Director resigned
dot icon01/02/1993
Full group accounts made up to 1992-03-31
dot icon29/01/1993
Return made up to 23/01/93; no change of members
dot icon29/01/1993
Director's particulars changed
dot icon18/02/1992
Return made up to 23/01/92; full list of members
dot icon17/01/1992
Full group accounts made up to 1991-03-31
dot icon01/10/1991
Particulars of mortgage/charge
dot icon01/08/1991
Secretary resigned;new secretary appointed
dot icon24/02/1991
Full group accounts made up to 1990-03-31
dot icon24/02/1991
Return made up to 17/01/91; no change of members
dot icon06/04/1990
Notice of resolution removing auditor
dot icon05/02/1990
Return made up to 23/01/90; full list of members
dot icon26/01/1990
Accounts for a medium company made up to 1989-03-31
dot icon16/05/1989
Secretary resigned;new secretary appointed
dot icon07/02/1989
Accounts for a medium company made up to 1988-03-31
dot icon07/02/1989
Return made up to 20/01/89; full list of members
dot icon03/03/1988
Group accounts for a medium company made up to 1987-03-31
dot icon03/03/1988
Return made up to 16/01/88; full list of members
dot icon04/11/1987
Certificate of change of name
dot icon04/11/1987
Certificate of change of name
dot icon10/06/1987
Particulars of mortgage/charge
dot icon10/06/1987
Declaration of satisfaction of mortgage/charge
dot icon10/06/1987
Declaration of satisfaction of mortgage/charge
dot icon10/06/1987
Declaration of satisfaction of mortgage/charge
dot icon10/06/1987
Declaration of satisfaction of mortgage/charge
dot icon10/06/1987
Declaration of satisfaction of mortgage/charge
dot icon20/03/1987
Group of companies' accounts made up to 1986-03-31
dot icon20/03/1987
Return made up to 19/02/87; full list of members
dot icon16/01/1987
New director appointed
dot icon16/10/1986
Particulars of mortgage/charge
dot icon16/10/1986
Particulars of mortgage/charge
dot icon16/10/1986
Particulars of mortgage/charge
dot icon08/10/1986
Director resigned
dot icon13/09/1986
Return made up to 31/01/86; full list of members
dot icon20/05/1986
Resolutions
dot icon04/12/1972
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2007
dot iconLast change occurred
30/04/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2007
dot iconNext account date
30/04/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgess, Graeme Sean
Director
05/11/2004 - 22/01/2008
16
Mr Gareth Jon Hunt
Director
21/03/1995 - 05/11/2004
16
Kelly, Patrick
Director
05/11/2004 - Present
9
Worthington, Graham
Director
15/03/1995 - 29/06/1998
-
Kelly, Morag
Secretary
05/11/2004 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About FLEANCE LIMITED

FLEANCE LIMITED is an(a) Dissolved company incorporated on 04/12/1972 with the registered office located at C/O DELOITTE & TOUCHE LLP, 2 Hardman Street, Manchester M3 3HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEANCE LIMITED?

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FLEANCE LIMITED is currently Dissolved. It was registered on 04/12/1972 and dissolved on 07/08/2010.

Where is FLEANCE LIMITED located?

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FLEANCE LIMITED is registered at C/O DELOITTE & TOUCHE LLP, 2 Hardman Street, Manchester M3 3HF.

What does FLEANCE LIMITED do?

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FLEANCE LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for FLEANCE LIMITED?

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The latest filing was on 07/08/2010: Final Gazette dissolved following liquidation.