FLYTRACK LIMITED

Key Data

Status

Dissolved

Company No.

00474936

Incorporation date

12/11/1949

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1986)

07/03/2017

Final Gazette dissolved via compulsory strike-off

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20/12/2016

First Gazette notice for compulsory strike-off

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13/10/2014

Restoration by order of the court

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16/04/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/12/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2007

Application for striking-off

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26/10/2007

Total exemption small company accounts made up to 2006-12-31

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26/10/2007

Total exemption small company accounts made up to 2007-08-31

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06/09/2007

Accounting reference date shortened from 31/12/07 to 31/08/07

View PDF (1 pages)

14/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

15/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

08/02/2006

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

View PDF (2 pages)

06/12/2005

Accounting reference date extended from 22/12/05 to 31/12/05

View PDF (1 pages)

24/11/2005

Full accounts made up to 2004-12-22

View PDF (14 pages)

20/09/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

11/02/2005

Return made up to 02/02/05; full list of members

View PDF (3 pages)

04/08/2004

Full accounts made up to 2003-12-22

View PDF (22 pages)

04/08/2004

Accounting reference date shortened from 30/09/04 to 22/12/03

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

20/02/2004

Return made up to 02/02/04; full list of members

View PDF (9 pages)

02/02/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Certificate of change of name

View PDF (2 pages)

06/01/2004

Resolutions

View PDF (3 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

31/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

19/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

11/05/2003

Director resigned

View PDF (1 pages)

27/02/2003

Return made up to 02/02/03; full list of members

View PDF (6 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (10 pages)

14/02/2003

Resolutions

View PDF (0 pages)

14/02/2003

Resolutions

View PDF (1 pages)

02/08/2002

Director's particulars changed

View PDF (1 pages)

26/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

12/03/2002

Director resigned

View PDF (1 pages)

19/02/2002

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

View PDF (8 pages)

18/01/2002

New director appointed

View PDF (3 pages)

18/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Location of register of members

View PDF (1 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

04/05/2001

New director appointed

View PDF (2 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (3 pages)

27/02/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

28/12/2000

New director appointed

View PDF (2 pages)

26/10/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

12/05/2000

Full accounts made up to 1999-10-03

View PDF (27 pages)

15/03/2000

Return made up to 02/02/00; full list of members

View PDF (8 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

31/08/1999

Accounting reference date extended from 27/09/99 to 30/09/99

View PDF (1 pages)

30/07/1999

Full accounts made up to 1998-10-03

View PDF (16 pages)

21/06/1999

Director resigned

View PDF (1 pages)

01/03/1999

Return made up to 02/02/99; full list of members

View PDF (8 pages)

23/10/1998

New secretary appointed

View PDF (2 pages)

23/10/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Return made up to 14/09/98; full list of members

View PDF (10 pages)

03/08/1998

Full accounts made up to 1997-10-04

View PDF (15 pages)

06/03/1998

Location of register of members

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

21/10/1997

Return made up to 14/09/97; full list of members

View PDF (13 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

28/02/1997

New secretary appointed

View PDF (2 pages)

28/02/1997

Resolutions

View PDF (4 pages)

28/02/1997

Resolutions

View PDF (5 pages)

28/02/1997

Resolutions

View PDF (5 pages)

28/02/1997

Resolutions

View PDF (5 pages)

28/02/1997

Secretary resigned

View PDF (1 pages)

26/01/1997

Full accounts made up to 1996-04-30

View PDF (16 pages)

30/12/1996

Return made up to 14/09/96; full list of members

View PDF (12 pages)

10/12/1996

Director resigned

View PDF (1 pages)

16/08/1996

Accounting reference date extended from 30/04 to 27/09

View PDF (1 pages)

21/07/1996

Secretary resigned

View PDF (1 pages)

14/07/1996

New secretary appointed

View PDF (2 pages)

09/07/1996

New director appointed

View PDF (3 pages)

09/07/1996

New director appointed

View PDF (3 pages)

01/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Return made up to 14/09/95; change of members

View PDF (8 pages)

27/09/1995

Full group accounts made up to 1995-04-30

View PDF (22 pages)

09/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

Memorandum and Articles of Association

View PDF (10 pages)

09/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

29/11/1994

Full group accounts made up to 1994-04-30

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14/10/1994

Return made up to 14/09/94; full list of members

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06/01/1994

Secretary resigned;new secretary appointed;director resigned

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24/09/1993

Full group accounts made up to 1993-04-30

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24/09/1993

Return made up to 14/09/93; no change of members

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02/10/1992

Group accounts for a small company made up to 1992-04-30

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29/09/1992

Return made up to 14/09/92; full list of members

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03/10/1991

Group accounts for a medium company made up to 1991-04-30

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18/09/1991

Return made up to 14/09/91; change of members

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01/06/1991

New director appointed

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20/09/1990

Group accounts for a medium company made up to 1990-04-30

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20/09/1990

Return made up to 14/09/90; full list of members

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26/06/1990

Declaration of satisfaction of mortgage/charge

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16/10/1989

Accounts for a medium company made up to 1989-04-30

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16/10/1989

Return made up to 15/09/89; full list of members

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08/09/1989

New director appointed

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03/02/1989

Particulars of contract relating to shares

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03/02/1989

Wd 17/01/89 ad 03/10/88--------- £ si 800000@1=800000 £ ic 800000/1600000

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13/01/1989

Declaration of satisfaction of mortgage/charge

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11/11/1988

Nc inc already adjusted

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11/11/1988

Resolutions

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13/10/1988

Accounts for a medium company made up to 1988-04-30

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13/10/1988

Return made up to 16/09/88; full list of members

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24/10/1987

Accounts for a medium company made up to 1987-05-01

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24/10/1987

Return made up to 09/10/87; full list of members

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20/09/1986

Full accounts made up to 1986-04-26

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20/09/1986

Return made up to 13/09/86; full list of members

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21/08/1986

Memorandum and Articles of Association

View PDF (12 pages)

21/08/1986

Gazettable document

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16/08/1986

Gazettable document

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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

31/08/2007

Last change occurred

31/08/2007

Accounts

Total Exemption Small

Last made up date

31/08/2007

Next account date

31/08/2008

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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

Person	Title	Period	Connections
Henson, Trevor Bernard Nigel	Director	19/12/2003 - 30/06/2005	1
Murnane, Terry	Director	01/12/1997 - 08/02/2002	-
Smith, Michael John	Director	21/06/1996 - 11/07/2000	21
Cowie, Stephen Sinclair	Director	13/09/2000 - 23/12/2002	8
Walton, David Andrew	Director	03/12/2001 - 19/12/2003	17

Persons with Significant Control

No PSC data available.

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Description

About FLYTRACK LIMITED

FLYTRACK LIMITED is an(a) Dissolved company incorporated on 12/11/1949 with the registered office located at Heasandford Mill, Netherwood Road, Burnley, Lancs BB10 2EJ. There are currently 4 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 FLYTRACK LIMITED?

FLYTRACK LIMITED is currently Dissolved. It was registered on 12/11/1949 and dissolved on 07/03/2017.

Where is FLYTRACK LIMITED located?

FLYTRACK LIMITED is registered at Heasandford Mill, Netherwood Road, Burnley, Lancs BB10 2EJ.

What does FLYTRACK LIMITED do?

FLYTRACK LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for FLYTRACK LIMITED?

The latest filing was on 07/03/2017: Final Gazette dissolved via compulsory strike-off.