FLOCKFIELD LIMITED

Key Data

Status

Dissolved

Company No.

02046967

Incorporation date

14/08/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/08/1986)

10/03/2015

Final Gazette dissolved following liquidation

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10/12/2014

Return of final meeting in a members' voluntary winding up

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21/05/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (14 pages)

03/04/2013

Registered office address changed from 33 High Street Old Harlow Essex CM17 0DN on 2013-04-04

View PDF (2 pages)

01/04/2013

Declaration of solvency

View PDF (6 pages)

01/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/04/2013

Resolutions

View PDF (1 pages)

31/07/2012

Accounts made up to 2011-10-31

View PDF (3 pages)

11/07/2012

Termination of appointment of Christopher John Nicholson as a director on 2012-02-21

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (18 pages)

01/07/2012

Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH on 2012-07-02

View PDF (2 pages)

23/01/2012

Registered office address changed from Mill Stream House Pig Lane Bishops Stortford Herts CM22 7PA on 2012-01-24

View PDF (2 pages)

21/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

05/07/2011

Appointment of Dr David Baxter as a director

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (18 pages)

02/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

21/07/2010

Annual return made up to 2009-03-18

View PDF (4 pages)

13/07/2010

Annual return made up to 2010-03-18

View PDF (13 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/06/2009

Return made up to 31/10/08; no change of members

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05/02/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

19/03/2008

Return made up to 18/03/08; full list of members

View PDF (12 pages)

25/07/2007

Return made up to 25/06/07; full list of members

View PDF (14 pages)

16/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

07/08/2006

Return made up to 25/06/06; full list of members

View PDF (14 pages)

10/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

14/07/2005

Return made up to 25/06/05; full list of members

View PDF (14 pages)

22/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

25/07/2004

Return made up to 25/06/04; full list of members

View PDF (14 pages)

19/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

01/07/2003

Return made up to 25/06/03; full list of members

View PDF (13 pages)

08/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

11/07/2002

Return made up to 25/06/02; full list of members

View PDF (13 pages)

28/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

22/07/2001

Return made up to 25/06/01; full list of members

View PDF (13 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

View PDF (5 pages)

09/07/2000

Return made up to 25/06/00; full list of members

View PDF (12 pages)

09/04/2000

View PDF (5 pages)

13/07/1999

Return made up to 25/06/99; full list of members

View PDF (11 pages)

03/01/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

08/09/1998

Full accounts made up to 1997-10-31

View PDF (6 pages)

20/07/1998

Return made up to 25/06/98; full list of members

View PDF (11 pages)

08/07/1997

Return made up to 25/06/97; full list of members

View PDF (15 pages)

16/09/1996

Return made up to 07/07/96; full list of members

View PDF (10 pages)

28/07/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

31/08/1995

Full accounts made up to 1994-10-31

View PDF (7 pages)

27/07/1995

Return made up to 07/07/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

30/08/1994

Full accounts made up to 1993-10-31

View PDF (7 pages)

08/08/1994

Return made up to 07/07/94; full list of members

View PDF (10 pages)

26/08/1993

Return made up to 07/07/93; no change of members

View PDF (5 pages)

06/07/1993

Full accounts made up to 1992-10-31

View PDF (6 pages)

21/09/1992

Return made up to 07/07/92; no change of members

View PDF (5 pages)

21/09/1992

Director's particulars changed

View PDF (2 pages)

04/06/1992

Full accounts made up to 1991-10-31

View PDF (12 pages)

04/06/1992

Full accounts made up to 1990-10-31

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20/05/1992

Registered office changed on 21/05/92 from: 100 baker street london W1M 1LA

View PDF (1 pages)

05/08/1991

Return made up to 07/07/91; full list of members

View PDF (11 pages)

02/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1991

Full accounts made up to 1989-10-31

View PDF (7 pages)

18/02/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

08/08/1989

Full accounts made up to 1988-10-31

View PDF (7 pages)

08/08/1989

Return made up to 07/07/89; full list of members

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15/06/1989

Registered office changed on 16/06/89 from: second floor 9 kingsway london WC2B 6XF

View PDF (1 pages)

08/09/1988

Return made up to 26/08/88; full list of members

View PDF (16 pages)

01/09/1988

Wd 09/08/88 ad 05/02/87--------- £ si 198@1=198 £ ic 2/200

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01/09/1988

Wd 09/08/88 pd 29/01/87--------- £ si 2@1

View PDF (1 pages)

04/08/1988

Registered office changed on 05/08/88 from: 55 lincoln's inn fields london WC2

View PDF (1 pages)

25/07/1988

Full accounts made up to 1987-10-31

View PDF (4 pages)

25/07/1988

Full accounts made up to 1986-10-31

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12/04/1988

Accounting reference date shortened from 31/03 to 31/10

View PDF (12 pages)

12/05/1987

Gazettable document

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01/04/1987

Resolutions

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29/12/1986

Particulars of mortgage/charge

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26/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/10/1986

Registered office changed on 27/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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14/08/1986

Incorporation

View PDF (13 pages)

14/08/1986

Certificate of 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Dormant

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Baxter, David, Dr	Director	20/05/2011 - Present	6
Piper, John Patrick	Secretary	17/07/2001 - Present	6
Grimwade, Colin Roger	Secretary	31/05/2001 - 17/07/2001	3

Persons with Significant Control

No PSC data available.

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Description

About FLOCKFIELD LIMITED

FLOCKFIELD LIMITED is an(a) Dissolved company incorporated on 14/08/1986 with the registered office located at Treverva Farm Treverva, Penryn, Nr Falmouth, Cornwall TR10 9BL. 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 FLOCKFIELD LIMITED?

FLOCKFIELD LIMITED is currently Dissolved. It was registered on 14/08/1986 and dissolved on 10/03/2015.

Where is FLOCKFIELD LIMITED located?

FLOCKFIELD LIMITED is registered at Treverva Farm Treverva, Penryn, Nr Falmouth, Cornwall TR10 9BL.

What does FLOCKFIELD LIMITED do?

FLOCKFIELD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FLOCKFIELD LIMITED?

The latest filing was on 10/03/2015: Final Gazette dissolved following liquidation.