THE HANDMADE FLAPJACK COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02700503

Incorporation date

24/03/1992

Size

Full

Classification

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (15.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1992)

11/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2011

Administrator's progress report to 2011-03-02

View PDF (18 pages)

11/03/2011

Notice of move from Administration to Dissolution on 2011-03-07

View PDF (18 pages)

06/10/2010

Administrator's progress report to 2010-09-24

View PDF (18 pages)

22/09/2010

Notice of extension of period of Administration

View PDF (1 pages)

27/07/2010

Statement of affairs with form 2.14B

View PDF (14 pages)

26/04/2010

Administrator's progress report to 2010-03-24

View PDF (19 pages)

06/11/2009

Statement of administrator's proposal

View PDF (21 pages)

02/10/2009

Appointment of an administrator

View PDF (1 pages)

02/10/2009

Registered office changed on 02/10/2009 from kpmg LLP 1 waterloo way leicester LE1 6LP

View PDF (1 pages)

02/10/2009

Registered office changed on 02/10/2009 from 67 blackhorse road exhall coventry warwickshire CV6 6DP

View PDF (1 pages)

06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

15/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

15/05/2009

Director's Change of Particulars / robert pollard / 20/04/2009 / HouseName/Number was: , now: 30; Street was: 4 the coach yard, now: high street; Post Code was: NN12 7PD, now: NN12 7PQ

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

19/05/2008

Appointment Terminated Director mike levaggi

View PDF (1 pages)

19/05/2008

Appointment Terminated Secretary robert pollard

View PDF (1 pages)

19/05/2008

Secretary appointed simon cuthbertson

View PDF (1 pages)

15/05/2008

Return made up to 25/03/08; no change of members

View PDF (7 pages)

15/04/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

28/02/2008

Director appointed robert pollard

View PDF (2 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

14/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

24/05/2007

Accounts for a medium company made up to 2006-04-30

View PDF (24 pages)

17/05/2007

Return made up to 25/03/07; full list of members

View PDF (8 pages)

17/05/2007

Director's particulars changed

View PDF (0 pages)

14/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2006

Registered office changed on 14/06/06 from: c/o five corporate finance LLP innovation centre cranfield technology park bedford bedfordshire MK43 0BT

View PDF (1 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

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

View PDF (8 pages)

30/03/2006

Location of register of members address changed

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (7 pages)

11/10/2005

Registered office changed on 11/10/05 from: 67 blackhorse road exhall coventry CV6 6DP

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

05/10/2005

Resolutions

View PDF (2 pages)

05/10/2005

Resolutions

View PDF (2 pages)

05/10/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

05/10/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2005

Full accounts made up to 2005-04-29

View PDF (23 pages)

13/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/2005

Return made up to 25/03/05; full list of members

View PDF (9 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (24 pages)

04/05/2004

Return made up to 25/03/04; full list of members

View PDF (9 pages)

05/03/2004

Accounts for a medium company made up to 2003-05-02

View PDF (25 pages)

28/06/2003

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

View PDF (9 pages)

28/06/2003

Registered office changed on 28/06/03

View PDF (0 pages)

14/01/2003

Accounts for a medium company made up to 2002-04-26

View PDF (20 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2002

Return made up to 25/03/02; full list of members

View PDF (8 pages)

01/06/2002

Director's particulars changed

View PDF (0 pages)

27/02/2002

Accounts for a medium company made up to 2001-04-27

View PDF (23 pages)

06/12/2001

New director appointed

View PDF (2 pages)

03/10/2001

Accounts for a medium company made up to 2000-08-31

View PDF (24 pages)

05/07/2001

Accounting reference date shortened from 31/08/01 to 30/04/01

View PDF (1 pages)

09/05/2001

Return made up to 25/03/01; full list of members

View PDF (8 pages)

09/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/06/2000

Accounts for a medium company made up to 1999-08-31

View PDF (21 pages)

15/05/2000

Return made up to 25/03/00; full list of members

View PDF (8 pages)

22/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

07/01/1999

Accounts for a medium company made up to 1998-08-31

View PDF (25 pages)

01/04/1998

Return made up to 25/03/98; no change of members

View PDF (0 pages)

01/04/1998

Director's particulars changed

View PDF (0 pages)

01/04/1998

Location of register of members address changed

View PDF (0 pages)

26/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (11 pages)

28/04/1997

Ad 28/02/97--------- £ si 13000@1

View PDF (2 pages)

02/04/1997

Registered office changed on 02/04/97 from: unit d herald way binley coventry CV3 2NY

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

02/04/1997

Registered office changed on 02/04/97

View PDF (0 pages)

09/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (10 pages)

16/09/1996

New director appointed

View PDF (2 pages)

10/04/1996

Return made up to 25/03/96; full list of members

View PDF (6 pages)

12/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

20/10/1995

Ad 11/10/95--------- £ si 6000@1=6000 £ ic 20000/26000

View PDF (2 pages)

26/05/1995

Director's particulars changed

View PDF (1 pages)

17/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

17/03/1995

Return made up to 25/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

09/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/06/1994

Return made up to 25/03/94; no change of members

View PDF (0 pages)

09/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1994

Resolutions

View PDF (0 pages)

18/04/1994

Resolutions

View PDF (0 pages)

18/04/1994

Ad 11/04/94--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (0 pages)

07/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/01/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

04/04/1993

Return made up to 25/03/93; full list of members

View PDF (0 pages)

30/03/1993

Registered office changed on 30/03/93 from: greyfriars house greyfriars lane coventry CV1 2GW

View PDF (0 pages)

30/03/1993

Accounting reference date extended from 31/03 to 31/08

View PDF (0 pages)

19/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1992

Resolutions

View PDF (0 pages)

15/12/1992

£ nc 2000/250000 10/12/92

View PDF (1 pages)

08/09/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

25/03/1992

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE HANDMADE FLAPJACK COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

See more events →

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
Pollard, Robert	Director	21/09/2005 - 28/09/2007	3
Wright, Oliver	Director	21/09/2005 - 28/09/2007	5
White, Stephen Richard	Director	30/07/1996 - 21/09/2005	44
Pollard, Robert Ian	Director	01/10/2006 - Present	6
Church, Michael Andrew	Director	12/03/1997 - 21/09/2005	19

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE HANDMADE FLAPJACK COMPANY LIMITED

THE HANDMADE FLAPJACK COMPANY LIMITED is an(a) Dissolved company incorporated on 24/03/1992 with the registered office located at KPMG LLP, 1 Waterloo Way, Leicester LE1 6LP. 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 THE HANDMADE FLAPJACK COMPANY LIMITED?

THE HANDMADE FLAPJACK COMPANY LIMITED is currently Dissolved. It was registered on 24/03/1992 and dissolved on 10/06/2011.

Where is THE HANDMADE FLAPJACK COMPANY LIMITED located?

THE HANDMADE FLAPJACK COMPANY LIMITED is registered at KPMG LLP, 1 Waterloo Way, Leicester LE1 6LP.

What does THE HANDMADE FLAPJACK COMPANY LIMITED do?

THE HANDMADE FLAPJACK COMPANY LIMITED operates in the Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (15.82 - SIC 2003) sector.

What is the latest filing for THE HANDMADE FLAPJACK COMPANY LIMITED?

The latest filing was on 11/06/2011: Final Gazette dissolved following liquidation.