Dissolved
Dissolved 2016-12-01
Company Information for FLYNN ENERGY NETWORKS LIMITED
MANCHESTER, M3,
|
Company Registration Number
06605964
Private Limited Company
Dissolved Dissolved 2016-12-01 |
Company Name | ||
---|---|---|
FLYNN ENERGY NETWORKS LIMITED | ||
Legal Registered Office | ||
MANCHESTER | ||
Previous Names | ||
|
Company Number | 06605964 | |
---|---|---|
Date formed | 2008-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2016-12-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 08:35:51 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHRISTOPHER FLYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MCDONALD HARRISON |
Company Secretary | ||
MICHAEL MCDONALD HARRISON |
Director | ||
MICHAEL CHRISTOPHER FLYNN |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTILITIES DESIGN & PLANNING LIMITED | Director | 2018-03-27 | CURRENT | 1996-11-01 | Active | |
ASSOCIATED ALLIANCE MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Liquidation | |
ASSOCIATED ACQUISITION HOLDINGS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
PLANT LEASE LTD | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2016-08-17 | |
FLYNN CONSTRUCTION (MANCHESTER) LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Dissolved 2013-08-21 | |
FLYNN PROPERTIES LTD | Director | 2002-12-19 | CURRENT | 2001-11-06 | Active | |
FLYNN HOMES LTD | Director | 2002-06-01 | CURRENT | 2002-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/16 FULL LIST | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2016 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM HUDCAR HOUSE HUDCAR LANE BURY LANCASHIRE BL9 6HD | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066059640002 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066059640002 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/14 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2014 TO 30/11/2013 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM HUDCAR HOUSE HUDCAR LANE BURY LANCASHIRE BL9 6HD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O LA&C SECOND FLOOR BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM HUDCAR HOUSE HUDCAR LANE BURY GREATER MANCHESTER BL9 6HD ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER FLYNN | |
AR01 | 29/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCDONALD HARRISON / 15/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM CHILTERN COMMERCE CENTRE ASHERIDGE ROAD CHESHAM HP5 2PY UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MCDONALD HARRISON / 17/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM HUDCAR HOUSE HUDCAR LANE BURY LANCASHIRE BL9 6HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN | |
RES15 | CHANGE OF NAME 07/03/2011 | |
CERTNM | COMPANY NAME CHANGED FLYNN TRAINING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCDONALD HARRISON / 28/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL MCDONALD HARRISON | |
288a | DIRECTOR APPOINTED MICHAEL CHRISTOPHER FLYNN | |
288b | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND | |
88(2) | AD 29/05/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2015-11-05 |
Petitions to Wind Up (Companies) | 2013-09-24 |
Petitions to Wind Up (Companies) | 2012-08-02 |
Petitions to Wind Up (Companies) | 2012-08-01 |
Petitions to Wind Up (Companies) | 2012-05-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
DEBENTURE | Outstanding | JOHN MICHAEL FLYNN |
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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 FLYNN ENERGY NETWORKS LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as FLYNN ENERGY NETWORKS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | FLYNN ENERGY NETWORKS LIMITED | Event Date | 2015-10-30 |
In the High Court of Justice, Chancery Division Manchester District Registery case number 3089 Paul Stanley and Dean Watson (IP Nos 008123 and 009661 ), both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY For further details contact: The Joint Administrator, Tel: 0161 837 1700. Alternatively enquiries can be made to David Jones by email at david.jones@begbies-traynor.com or by telephone on 0161 837 1751 : | |||
Initiating party | SPEEDY ASSET SERVICES LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | FLYNN ENERGY NETWORKS LIMITED | Event Date | 2013-06-27 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 887 A Petition to wind up the Company presented on 27 June 2013 by SPEEDY ASSET SERVICES LIMITED , claiming to be a Creditor of the Company of Hudcar House, Hudcar Lane, Bury, Greater Manchester BL9 6HD , will be heard at the Leeds District Registry, The Court House, 1 Oxford Row, Leeds LS1 3BG , on Tuesday 8 October 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 7 October 2013 . The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref PCS/145651.) : | |||
Initiating party | SUPPLY UK HIRE SHOPS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | FLYNN ENERGY NETWORKS LIMITED | Event Date | 2012-06-13 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 807 A Petition to wind up the above named company Flynn Energy Networks Limited , of Hudcar House, Hudcar Lane, Bury, Greater Manchester BL9 6HD (Registered Office) presented on 13 June 2012 by SUPPLY UK HIRE SHOPS LIMITED , of Lowry House, Opal Court, Moseley Road, Fallowfield, Manchester M14 6ZT (Registered Office) claiming to be a creditor of the Company will be heard at The Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on Tuesday 14 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Monday 13 August 2012 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. Solicitors for the Petitioner: Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ (Ref: NMF/AXM/17351/90.) : | |||
Initiating party | SUPPLY UK HIRE SHOPS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | FLYNN ENERGY NETWORKS LIMITED | Event Date | 2012-06-13 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 807 A Petition to wind up the above named company Flynn Energy Networks Limited , of Hudcar House, Hudcar Lane, Bury, Greater Manchester BL9 6HD (Registered Office) presented on 13 June 2012 by SUPPLY UK HIRE SHOPS LIMITED , of Lowry House, Opal Court, Moseley Road, Fallowfield, Manchester M14 6ZT (Registered Office) claiming to be a creditor of the Company will be heard at The Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on Tuesday 14 August 2012 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Monday 13 August 2012 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. Solicitors for the Petitioners: Jeffrey Green Russell , Solicitors, Waverley House, 7-12 Noel Street, London W1F 8GQ (Ref. No. NMF/AXM/17351/90.) : | |||
Initiating party | DIGGERS (BURY) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | FLYNN ENERGY NETWORKS LIMITED | Event Date | 2012-05-11 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2621 A Petition to wind up the above-named Company whose registered address is Hudcar House, Hudcar Lane, Bury BL9 6HD , presented on 11 May 2012 by DIGGERS (BURY) LIMITED , whose registered office is 2 Longsight Road, Holcombe Brook, Ramsbottom, Bury BL0 9TD , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester, Greater Manchester M60 9DJ , on 25 June 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 22 June 2012 . The Petitioners Solicitor is Kippax Beaumont Lewis , 28 Mawdsley Street, Bolton, BL1 1LF , DX 24135 Bolton 1. : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |