FLAGSHIP FOODS LIMITED

Company Number		03733920
Date formed		1999-03-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-03-31
Date Dissolved		2018-04-24
Type of accounts		DORMANT

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Companies with same name FLAGSHIP FOODS LIMITED

The following companies were found which have the same name as FLAGSHIP FOODS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FLAGSHIP FOODS PTE. LTD.	ALEXANDRA ROAD Singapore 119958	Active	Company formed on the 2012-11-11
FLAGSHIP FOODS LLC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 1998-04-08
FLAGSHIP FOODS LLC	California	Unknown
FLAGSHIP FOODS INCORPORATED	California	Unknown

Company Officers of FLAGSHIP FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN RONALD WILLIAM FRANCIS	Director	2017-06-29
HELEN MARGARET GLENNIE	Director	2017-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MALCOLM TERRY	Company Secretary	2016-03-09	2017-06-29
CHRISTOPHER MALCOLM TERRY	Director	2016-03-09	2017-06-29
HERLUF JENSEN	Company Secretary	2007-09-28	2016-03-09
HERLUF JENSEN	Director	2004-06-28	2016-03-09
STEVEN GEOFFREY MURRELLS	Director	2010-12-03	2012-06-28
CARSTEN SVEJGAARD JAKOBSEN	Director	2004-06-28	2010-12-03
CHARLES GRAHAM ROACH	Director	1999-07-26	2010-12-03
DAVID JOHN TREMBATH	Company Secretary	2000-03-06	2007-09-28
ANTHONY SPENCER AMBLER	Director	1999-09-10	2004-06-28
BARRIE MAXWELL CARTMELL	Director	2002-10-04	2004-06-28
MARK ST JOHN GRAHAM FORBES	Director	1999-06-08	2004-06-28
JOHN STUART HUGHES	Director	1999-09-10	2004-06-28
DAVID JOHN TREMBATH	Director	2000-03-01	2004-06-28
DAVID ALLAN FARLEY	Director	2001-03-27	2003-10-15
ANDREW LEONARD THESEN	Director	1999-09-10	2003-10-15
JOHN ROY COOTE	Company Secretary	1999-06-08	2000-03-06
CDF SECRETARIAL SERVICES LIMITED	Nominated Secretary	1999-03-17	1999-06-08
CDF FORMATIONS LIMITED	Nominated Director	1999-03-17	1999-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN RONALD WILLIAM FRANCIS	HYGRADE FOODS LIMITED	Director	2017-06-29	CURRENT	1951-03-28	Active - Proposal to Strike off
STEPHEN RONALD WILLIAM FRANCIS	HAFNIA HAM COMPANY LIMITED	Director	2017-06-29	CURRENT	1956-03-07	Active - Proposal to Strike off
STEPHEN RONALD WILLIAM FRANCIS	HENRY A. LANE & COMPANY LIMITED	Director	2017-06-29	CURRENT	1973-11-07	Active - Proposal to Strike off
STEPHEN RONALD WILLIAM FRANCIS	NORMEAT COMPANY LIMITED	Director	2017-06-29	CURRENT	1976-06-10	Active - Proposal to Strike off
STEPHEN RONALD WILLIAM FRANCIS	DAK (UK) LTD.	Director	2017-06-29	CURRENT	1991-05-28	Active - Proposal to Strike off
STEPHEN RONALD WILLIAM FRANCIS	DALEHEAD TRUSTEES LTD	Director	2017-06-29	CURRENT	1995-08-16	Active - Proposal to Strike off
STEPHEN RONALD WILLIAM FRANCIS	OAK CROWN MEATS LIMITED	Director	2017-06-29	CURRENT	1936-06-09	Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS	DIXON PORK & BACON COMPANY LIMITED	Director	2017-06-29	CURRENT	1950-11-23	Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS	GEO. ADAMS & SONS (HOLDINGS) LIMITED	Director	2017-06-29	CURRENT	1949-05-04	Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS	LATONA FOODS LIMITED	Director	2017-06-29	CURRENT	1954-10-29	Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS	GEO. ADAMS & SONS (FROZEN FOODS) LTD.	Director	2017-06-29	CURRENT	1967-08-01	Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS	DALEHEAD FOODS HOLDINGS LIMITED	Director	2017-06-29	CURRENT	1974-05-31	Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS	GEO. ADAMS & SONS (PIGS) LIMITED	Director	2017-06-29	CURRENT	1981-03-27	Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS	PARKAM FOODS LIMITED	Director	2017-06-29	CURRENT	1983-02-07	Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS	ESS-FOOD UK LIMITED	Director	2017-06-29	CURRENT	1983-05-26	Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS	FANCY A QUICKIE LIMITED	Director	2017-06-29	CURRENT	1992-04-13	Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS	DANISH DELI LIMITED	Director	2017-06-29	CURRENT	1996-01-15	Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS	TRANFOODS LIMITED	Director	2017-06-29	CURRENT	2002-03-26	Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS	WOLVERHAMPTON SANDWICHES LIMITED	Director	2017-06-29	CURRENT	2009-01-13	Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS	PILGRIM'S FOOD PIONEERS LTD	Director	2017-06-29	CURRENT	1969-01-10	Active - Proposal to Strike off
STEPHEN RONALD WILLIAM FRANCIS	FAIRFAX PARTNERS GROUP LTD	Director	2016-02-12	CURRENT	2016-02-12	Active
HELEN MARGARET GLENNIE	HYGRADE FOODS LIMITED	Director	2017-06-29	CURRENT	1951-03-28	Active - Proposal to Strike off
HELEN MARGARET GLENNIE	HAFNIA HAM COMPANY LIMITED	Director	2017-06-29	CURRENT	1956-03-07	Active - Proposal to Strike off
HELEN MARGARET GLENNIE	HENRY A. LANE & COMPANY LIMITED	Director	2017-06-29	CURRENT	1973-11-07	Active - Proposal to Strike off
HELEN MARGARET GLENNIE	NORMEAT COMPANY LIMITED	Director	2017-06-29	CURRENT	1976-06-10	Active - Proposal to Strike off
HELEN MARGARET GLENNIE	DAK (UK) LTD.	Director	2017-06-29	CURRENT	1991-05-28	Active - Proposal to Strike off
HELEN MARGARET GLENNIE	DALEHEAD TRUSTEES LTD	Director	2017-06-29	CURRENT	1995-08-16	Active - Proposal to Strike off
HELEN MARGARET GLENNIE	OAK CROWN MEATS LIMITED	Director	2017-06-29	CURRENT	1936-06-09	Dissolved 2018-04-24
HELEN MARGARET GLENNIE	GEO. ADAMS & SONS (HOLDINGS) LIMITED	Director	2017-06-29	CURRENT	1949-05-04	Dissolved 2018-04-24
HELEN MARGARET GLENNIE	LATONA FOODS LIMITED	Director	2017-06-29	CURRENT	1954-10-29	Dissolved 2018-04-24
HELEN MARGARET GLENNIE	GEO. ADAMS & SONS (FROZEN FOODS) LTD.	Director	2017-06-29	CURRENT	1967-08-01	Dissolved 2018-04-24
HELEN MARGARET GLENNIE	GEO. ADAMS & SONS (PIGS) LIMITED	Director	2017-06-29	CURRENT	1981-03-27	Dissolved 2018-04-24
HELEN MARGARET GLENNIE	PARKAM FOODS LIMITED	Director	2017-06-29	CURRENT	1983-02-07	Dissolved 2018-04-24
HELEN MARGARET GLENNIE	ESS-FOOD UK LIMITED	Director	2017-06-29	CURRENT	1983-05-26	Dissolved 2018-04-24
HELEN MARGARET GLENNIE	FANCY A QUICKIE LIMITED	Director	2017-06-29	CURRENT	1992-04-13	Dissolved 2018-04-24
HELEN MARGARET GLENNIE	TRANFOODS LIMITED	Director	2017-06-29	CURRENT	2002-03-26	Dissolved 2018-04-24
HELEN MARGARET GLENNIE	WOLVERHAMPTON SANDWICHES LIMITED	Director	2017-06-29	CURRENT	2009-01-13	Dissolved 2018-04-24

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.

Date	Document Type	Document Description
2018-04-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-30	DS01	APPLICATION FOR STRIKING-OFF
2017-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-13	SH20	STATEMENT BY DIRECTORS
2017-11-13	LATEST SOC	13/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-13	SH19	13/11/17 STATEMENT OF CAPITAL GBP 1
2017-11-13	CAP-SS	SOLVENCY STATEMENT DATED 19/10/17
2017-11-13	RES13	SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE BE CANCELLED 19/10/2017
2017-11-13	RES06	REDUCE ISSUED CAPITAL 19/10/2017
2017-07-20	RES01	ADOPT ARTICLES 29/06/2017
2017-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY
2017-06-29	AP01	DIRECTOR APPOINTED MRS HELEN GLENNIE
2017-06-29	AP01	DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS
2017-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY
2017-06-29	AA01	PREVEXT FROM 30/09/2016 TO 31/03/2017
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 88456211
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN
2016-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
2016-03-29	AP03	SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
2016-03-29	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 88456211
2016-03-17	AR01	17/03/16 FULL LIST
2015-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 88456211
2015-03-17	AR01	17/03/15 FULL LIST
2014-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 88456211
2014-03-17	AR01	17/03/14 FULL LIST
2013-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-18	AR01	17/03/13 FULL LIST
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS
2012-05-03	AR01	17/03/12 FULL LIST
2012-03-19	AR01	17/03/11 FULL LIST
2012-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
2011-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH
2010-12-06	AP01	DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 04/10/09
2010-03-17	AR01	17/03/10 FULL LIST
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM ROACH / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
2009-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
2009-03-25	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA UNITED KINGDOM
2008-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/2008 FROM CAXTON WAY THETFORD NORFOLK IP24 3SB
2008-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-19	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-10-04	288a	NEW SECRETARY APPOINTED
2007-10-04	288b	SECRETARY RESIGNED
2007-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
2007-03-22	363a	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-08-29	AA	FULL ACCOUNTS MADE UP TO 03/10/04
2006-07-27	AA	FULL ACCOUNTS MADE UP TO 02/10/05
2006-07-27	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2006-03-21	363a	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-05-16	363(287)	REGISTERED OFFICE CHANGED ON 16/05/05
2005-05-16	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-07-20	288a	NEW DIRECTOR APPOINTED
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-20	288a	NEW DIRECTOR APPOINTED
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-26	RES13	TRANSFER SHARES 12/05/04
2004-05-26	RES13	SALE SUBSIDIARY AGREED 11/05/04
2004-05-11	169	£ IC 89206211/88456211 19/04/04 £ SR 1500000@.5=750000
2004-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03
2004-05-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-07	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-04-16	169	£ IC 89211534/89206211 12/03/04 £ SR 5323@1=5323
2004-04-01	AUD	AUDITOR'S RESIGNATION
2004-03-30	122	£ IC 90094440/89211534 12/03/04 £ SR 882906@1=882906
2004-03-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-23	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-23	RES13	CONSENT 11/03/04
2004-03-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-03-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-23	RES13	CONSENT 11/03/04
2004-03-23	MISC	SECT 394
2004-03-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-23	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-23	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FLAGSHIP FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLAGSHIP FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	2004-03-12	Satisfied	COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INTERNATIONAL,LONDONBRANCH,AS SECURITY AGENT
COMPOSITE GUARANTEE AND DEBENTURE	1999-09-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLCON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS

Intangible Assets

Patents

We have not found any records of FLAGSHIP FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLAGSHIP FOODS LIMITED

Trademarks

We have not found any records of FLAGSHIP FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLAGSHIP FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FLAGSHIP FOODS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where FLAGSHIP FOODS LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLAGSHIP FOODS LIMITED 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 FOODS LIMITED 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.
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.

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Last Datalog update:	2018-05-12 10:32:49
Primary Source:	Companies House

Company Overview

Company Officers of FLAGSHIP FOODS LIMITED

Related Directorships