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Home > England & Wales Companies > FLAGSHIP CONSTRUCTION LTD
Company Information for

FLAGSHIP CONSTRUCTION LTD

C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
Company Registration Number
06039108
Private Limited Company
Liquidation

Company Overview

About Flagship Construction Ltd
FLAGSHIP CONSTRUCTION LTD was founded on 2007-01-02 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Flagship Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FLAGSHIP CONSTRUCTION LTD
 
Legal Registered Office
C/O VALENTINE & CO GALLEY HOUSE
MOON LANE
BARNET
EN5 5YL
Other companies in EN7
 
Previous Names
BELGRAVE DIRECTORS LIMITED14/12/2011
JETSTAR TELECOMS LIMITED02/05/2007
Filing Information
Company Number 06039108
Company ID Number 06039108
Date formed 2007-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-03-05 22:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAGSHIP CONSTRUCTION LTD
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Companies with same name FLAGSHIP CONSTRUCTION LTD
The following companies were found which have the same name as FLAGSHIP CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLAGSHIP CONSTRUCTION CO., LLC 5075 CARPENTER RD YPSILANTI Michigan 48197 UNKNOWN Company formed on the 1999-10-11
Flagship Construction 13823 W. 66th Pl. Arvada CO 80004 Delinquent Company formed on the 2007-01-24
FLAGSHIP CONSTRUCTION AND BUILDING ENVELOPE RESTORATION LTD British Columbia Active Company formed on the 2014-08-19
FLAGSHIP CONSTRUCTION INC British Columbia Active
Flagship Construction Group Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 Dissolved Company formed on the 2011-11-22
Flagship Construction, Inc. 134 West De La Guerra St. Santa Barbara CA 93101 Active Company formed on the 2014-05-27
FLAGSHIP CONSTRUCTION LTD. New Brunswick Unknown
FLAGSHIP CONSTRUCTION SERVICES INC. ATTORNEY AT LAW ORANGE PARK FL 32073 Inactive Company formed on the 1993-09-08
FLAGSHIP CONSTRUCTION CORP. 6063 N.E. 14TH AVENUE FT. LAUDERDALE FL 33307 Inactive Company formed on the 1977-05-23
FLAGSHIP CONSTRUCTION COMPANY OF SOUTHERN FLORIDA INC. 3285 Brittin Place Vero Beach FL 32960 Active Company formed on the 2007-02-21
FLAGSHIP CONSTRUCTION COMPANY, INC. 1305 COUNTY ROAD 132A KINGSLAND TX 78639 Active Company formed on the 1988-09-19
FLAGSHIP CONSTRUCTION LIMITED Nova Scotia Active
FLAGSHIP CONSTRUCTION INC Georgia Unknown
FLAGSHIP CONSTRUCTION INCORPORATED New Jersey Unknown
Flagship Construction LLC Connecticut Unknown
Flagship Construction Company Inc Maryland Unknown
Flagship Construction & Development, LLC 192 Bobwhite Dr. Pagosa Springs CO 81147 Delinquent Company formed on the 2020-10-14

Company Officers of FLAGSHIP CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
WESSLEY JAMES JOHNSON
 Director 2012-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO IOVINE
 Director 2012-01-10 2012-04-04
WESSLEY JAMES JOHNSON
 Director 2011-12-15 2011-12-20
ADERYN HURWORTH
 Director 2008-09-30 2011-12-15
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-01-02 2011-10-01
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-01-02 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESSLEY JAMES JOHNSON HAMMOCK MEDIA LTD Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
WESSLEY JAMES JOHNSON 2PLAY INC LTD Director 2014-09-19 CURRENT 2014-09-19 Liquidation
WESSLEY JAMES JOHNSON JOHNSONS RECRUITMENT LTD Director 2013-06-24 CURRENT 2013-06-24 Liquidation
WESSLEY JAMES JOHNSON WORLD FIGHTING CHAMPIONSHIP LIMITED Director 2011-02-03 CURRENT 2011-02-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19Voluntary liquidation Statement of receipts and payments to 2023-08-21
2022-10-07Voluntary liquidation Statement of receipts and payments to 2022-08-21
2022-02-15Removal of liquidator by court order
2022-02-15LIQ10Removal of liquidator by court order
2022-02-10Appointment of a voluntary liquidator
2022-02-10600Appointment of a voluntary liquidator
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2021-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-21
2020-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-21
2020-05-06NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM 25 Watercress Road Cheshunt Waltham Cross EN7 6XJ United Kingdom
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom
2019-09-05600Appointment of a voluntary liquidator
2019-09-05LIQ02Voluntary liquidation Statement of affairs
2019-09-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-22
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 060391080001
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-09PSC04Change of details for Mr Wessley James Johnson as a person with significant control on 2018-02-13
2018-04-09CH01Director's details changed for Mr Wessley James Johnson on 2018-02-13
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 15a Walm Lane London NW2 5SJ United Kingdom
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM 25 Watercress Road Cheshunt Waltham Cross Hertfordshire EN7 6XJ
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0104/04/16 ANNUAL RETURN FULL LIST
2015-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0104/04/15 ANNUAL RETURN FULL LIST
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0104/04/14 ANNUAL RETURN FULL LIST
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM 25 Watercress Road Cheshunt Waltham Cross Hertfordshire EN7 6XN United Kingdom
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-09AR0104/04/13 ANNUAL RETURN FULL LIST
2012-04-04AR0104/04/12 FULL LIST
2012-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-04-04AP01DIRECTOR APPOINTED MR WESSLEY JAMES JOHNSON
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO IOVINE
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR WESSLEY JOHNSON
2012-01-10AP01DIRECTOR APPOINTED MR FRANCESCO IOVINE
2011-12-15AP01DIRECTOR APPOINTED WESSLEY JOHNSON
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2011-12-14RES15CHANGE OF NAME 14/12/2011
2011-12-14CERTNMCOMPANY NAME CHANGED BELGRAVE DIRECTORS LIMITED CERTIFICATE ISSUED ON 14/12/11
2011-10-19TM02APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-12-31AR0122/12/10 FULL LIST
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-04AR0122/12/09 FULL LIST
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCS SECRETARIAL LIMITED / 20/12/2009
2009-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-12-22363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-20288aDIRECTOR APPOINTED ADERYN HURWORTH
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-12-28363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-02CERTNMCOMPANY NAME CHANGED JETSTAR TELECOMS LIMITED CERTIFICATE ISSUED ON 02/05/07
2007-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to FLAGSHIP CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-28
Appointmen2019-08-28
Meetings o2019-08-07
Fines / Sanctions
No fines or sanctions have been issued against FLAGSHIP CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FLAGSHIP CONSTRUCTION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLAGSHIP CONSTRUCTION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAGSHIP CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLAGSHIP CONSTRUCTION LTD
Trademarks
We have not found any records of FLAGSHIP CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income

Government spend with FLAGSHIP CONSTRUCTION LTD

Government Department Income DateTransaction(s) Value Services/Products
Public Works & Government Services Canada 2014-09-05 CAD $550,197 Refrigeration Systems - Installation and Repair
Public Works & Government Services Canada 2013-12-09 CAD $92,095 Construction of Other Buildings
Public Works & Government Services Canada 2012-02-28 CAD $1,466,062 Gas Fitting Construction Work
Public Works & Government Services Canada 2012-02-02 CAD $82,009 Heating, Ventilation and Air Conditioning Maintenance & Inspection Services
Public Works & Government Services Canada 2012-01-30 CAD $106,145 Demolition Work
Public Works & Government Services Canada 2011-07-26 CAD $131,767 Construction of Other Buildings
Public Works & Government Services Canada 2011-04-26 CAD $90,218 Construction of Other Buildings
Public Works & Government Services Canada 2010-07-20 CAD $373,704 Construction of Other Buildings
Public Works & Government Services Canada 2010-06-07 CAD $33,825 Construction of Other Buildings
Public Works & Government Services Canada 2010-04-29 CAD $70,833 Construction of Other Buildings
Correctional Service of Canada 2010-03-24 CAD $17,023 Construction of Other Buildings
Public Works & Government Services Canada 2010-03-22 CAD $40,945 Construction of Other Buildings
Public Works & Government Services Canada 2009-11-18 CAD $120,200 Construction of Other Buildings
Public Works & Government Services Canada 2009-09-28 CAD $609,042 Construction of Other Buildings
Public Works & Government Services Canada 2009-03-19 CAD $14,788 Heating, Ventilation and Air Conditioning Maintenance & Inspection Services
Public Works & Government Services Canada 2009-02-26 CAD $533,021 Construction of Other Buildings
Public Works & Government Services Canada 2009-02-12 CAD $464,430 Construction of Other Buildings
Public Works & Government Services Canada 2009-02-03 CAD $75,157 Heating, Ventilation and Air Conditioning Maintenance & Inspection Services
Correctional Service of Canada 2009-01-13 CAD $229,842 Construction of Other Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 41202 - Construction of domestic buildings - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where FLAGSHIP CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFLAGSHIP CONSTRUCTION LTDEvent Date2019-08-28
 
Initiating party Event TypeAppointmen
Defending partyFLAGSHIP CONSTRUCTION LTDEvent Date2019-08-28
Name of Company: FLAGSHIP CONSTRUCTION LTD Company Number: 06039108 Nature of Business: Construction of domestic buildings Registered office: Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP…
 
Initiating party Event TypeMeetings o
Defending partyFLAGSHIP CONSTRUCTION LTDEvent Date2019-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAGSHIP CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLAGSHIP CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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