Company Information for FLANNAGAN DEVELOPMENTS LTD
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5BH,
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Company Registration Number
07997488
Private Limited Company
Liquidation |
Company Name | |
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FLANNAGAN DEVELOPMENTS LTD | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5BH Other companies in LE17 | |
Company Number | 07997488 | |
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Company ID Number | 07997488 | |
Date formed | 2012-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2013 | |
Account next due | 31/01/2015 | |
Latest return | 20/03/2014 | |
Return next due | 17/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 15:42:39 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PATRICK FLANAGAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON CONSTRUCTION & SECURITY SERVICES LTD | Director | 2010-06-09 | CURRENT | 2010-06-09 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM SUITE 21 THE ARENA STOCKLEY BUSINESS PARK UXBRIDGE UB11 1AA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/04/2013 | |
AR01 | 20/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 730 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP111HE UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2014-06-16 |
Resolutions for Winding-up | 2014-06-16 |
Meetings of Creditors | 2014-06-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors Due Within One Year | 2012-03-20 | £ 224,161 |
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Creditors and other liabilities
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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 FLANNAGAN DEVELOPMENTS LTD
Called Up Share Capital | 2012-03-20 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-03-20 | £ 33,247 |
Current Assets | 2012-03-20 | £ 236,188 |
Debtors | 2012-03-20 | £ 180,817 |
Shareholder Funds | 2012-03-20 | £ 12,027 |
Stocks Inventory | 2012-03-20 | £ 22,124 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as FLANNAGAN DEVELOPMENTS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FLANNAGAN DEVELOPMENTS LIMITED | Event Date | 2014-06-11 |
Richard Frank Simms , and Martin Richard Buttriss , Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FLANNAGAN DEVELOPMENTS LIMITED | Event Date | 2014-06-11 |
At a General Meeting of the above named Company duly convened and held at Regus (UK) Ltd, Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB , on 11 June 2014 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1.That it has been resolved by special resolution that the Company be wound up voluntarily. 2.That Richard Frank Simms and Martin Richard Buttriss of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3.That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Contact details: Names of Insolvency Practitioners: Richard Frank Simms and Martin Richard Buttriss , Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom IP Numbers: 9252 , 9291 Contact Name: Jason Hutton Email Address: jhutton@fasimms.com Telephone Number: 01455 555 444 Michael Patrick Flanagan ( Chairman ) : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FLANNAGAN DEVELOPMENTS LIMITED | Event Date | 2014-06-02 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus (UK) Ltd, Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB on 11 June 2014 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP no later than 12.00 noon on 10 June 2014 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Richard Frank Simms , Martin Richard Buttriss Address of Insolvency Practitioners: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom IP Numbers: 9252, 9683 Contact Name: Jason Hutton Email Address: jhutton@fasimms.com Telephone Number: 01455 555 444 | |||
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. |