Company Information for FLAGSHIP CONVENIENCE STORE LIMITED
1 BALLYCREGAGH ROAD, CLOUGHMILLS, BALLYMENA, BT44 9LD,
|
Company Registration Number
NI042470
Private Limited Company
Liquidation |
Company Name | |
---|---|
FLAGSHIP CONVENIENCE STORE LIMITED | |
Legal Registered Office | |
1 BALLYCREGAGH ROAD CLOUGHMILLS BALLYMENA BT44 9LD Other companies in BT44 | |
Company Number | NI042470 | |
---|---|---|
Company ID Number | NI042470 | |
Date formed | 2002-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 14:43:31 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA HENRY |
||
PATRICK WILLIAM SAMUEL BUCHANAN |
||
STEPHEN ANDREW SAMUEL HAMILL |
||
PATRICIA LOUISE HENRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE JANE MCCULLOUGH |
Director | ||
IRENE JANE MCCULLOUGH |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAEL FORCE RENEWABLES LIMITED | Director | 2017-10-01 | CURRENT | 2011-03-29 | Active | |
FERNA DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2002-02-08 | Liquidation | |
WODNESDAY LIMITED | Director | 2015-05-12 | CURRENT | 2014-11-12 | Dissolved 2016-02-16 | |
TERRAPENS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
BLANCA DEVELOPMENTS LIMITED | Director | 2006-12-01 | CURRENT | 1998-10-08 | Liquidation | |
ABBEY CENTRE LIMITED | Director | 2006-09-18 | CURRENT | 1986-04-18 | Liquidation | |
MEARNS CROSS SHOPPING CENTRE LIMITED | Director | 2006-09-18 | CURRENT | 2006-06-20 | Liquidation | |
PRIORY MEADOW (HASTINGS) LIMITED | Director | 2005-08-30 | CURRENT | 2003-03-25 | Liquidation | |
GAVLIN LIMITED | Director | 2005-06-01 | CURRENT | 1998-11-12 | Liquidation | |
HURSLEY PROPERTIES LIMITED | Director | 2005-06-01 | CURRENT | 2004-11-11 | Liquidation | |
HOPE365 | Director | 2017-02-13 | CURRENT | 2015-11-03 | Active | |
SARCON (NO. 379) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
SARCON (NO. 378) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
SARCON (NO. 375) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active | |
SARCON (NO. 377) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
AFG PROPERTIES INVESTMENT LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
AFG PROPERTIES MANAGEMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
CAMUS DEVELOPMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2005-06-07 | Liquidation | |
MEARNS CROSS SHOPPING CENTRE LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-20 | Liquidation | |
HURSLEY PROPERTIES LIMITED | Director | 2005-06-01 | CURRENT | 2004-11-11 | Liquidation | |
FERNA DEVELOPMENTS LIMITED | Director | 2003-11-03 | CURRENT | 2002-02-08 | Liquidation | |
PRIORY MEADOW (HASTINGS) LIMITED | Director | 2003-10-01 | CURRENT | 2003-03-25 | Liquidation | |
GAVLIN LIMITED | Director | 2003-02-10 | CURRENT | 1998-11-12 | Liquidation | |
BLANCA DEVELOPMENTS LIMITED | Director | 1999-06-04 | CURRENT | 1998-10-08 | Liquidation | |
MARSHLANE DEVELOPMENTS LIMITED | Director | 1995-11-02 | CURRENT | 1995-11-02 | Dissolved 2014-03-28 | |
BANNSIDE INVESTMENTS LIMITED | Director | 1994-09-06 | CURRENT | 1994-09-06 | Dissolved 2014-03-28 | |
ABBEY CENTRE LIMITED | Director | 1986-04-18 | CURRENT | 1986-04-18 | Liquidation | |
BALURIG LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
BUTTERSTONE PROPERTIES LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
COBRY PROPERTIES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
MQT PROPERTIES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
DASTONE PROPERTIES LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-08-15 | |
CRAWHILL PROPERTIES LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
HCW PROPERTIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
SARCON (NO. 379) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
SARCON (NO. 378) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
SARCON (NO. 377) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
SARCON (NO. 376) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active | |
AFG PROPERTIES INVESTMENT LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
AFG PROPERTIES MANAGEMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
MARSHLANE DEVELOPMENTS LIMITED | Director | 2013-01-03 | CURRENT | 1995-11-02 | Dissolved 2014-03-28 | |
DAWNMILLS PROPERTIES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
MAY DAWN SERVICES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
TUNGSTEN DEVELOPMENTS LIMITED | Director | 2010-01-18 | CURRENT | 2005-06-08 | Active | |
FERNA DEVELOPMENTS LIMITED | Director | 2006-09-18 | CURRENT | 2002-02-08 | Liquidation | |
ABBEY CENTRE LIMITED | Director | 2006-09-18 | CURRENT | 1986-04-18 | Liquidation | |
MEARNS CROSS SHOPPING CENTRE LIMITED | Director | 2006-09-18 | CURRENT | 2006-06-20 | Liquidation | |
GRAFFON LIMITED | Director | 2006-08-08 | CURRENT | 1995-05-05 | Dissolved 2014-08-22 | |
MACON INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1993-06-24 | Dissolved 2014-01-17 | |
LISOHN DAWN LIMITED | Director | 2006-08-08 | CURRENT | 1985-04-23 | Active | |
COLINGTON LIMITED | Director | 2006-08-08 | CURRENT | 1989-04-07 | Active | |
GAVLIN LIMITED | Director | 2006-08-08 | CURRENT | 1998-11-12 | Liquidation | |
PRIORY MEADOW (HASTINGS) LIMITED | Director | 2006-08-08 | CURRENT | 2003-03-25 | Liquidation | |
ARDVERNA ENERGY LIMITED | Director | 2006-08-08 | CURRENT | 1985-06-07 | Active | |
DILLON INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1989-04-07 | Active | |
BLANCA DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1998-10-08 | Liquidation | |
ORPEN DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2004-08-16 | Active | |
HURSLEY PROPERTIES LIMITED | Director | 2006-05-01 | CURRENT | 2004-11-11 | Liquidation | |
FREARY ENTERPRISES LIMITED | Director | 2006-01-23 | CURRENT | 1993-03-16 | Active | |
BELFRY REDHILL ONE LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
BELFRY REDHILL TWO LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
SF 3024 LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-03 | Active | |
SF 3023 LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-03 | Active | |
HBV (WEYBRIDGE) MANAGEMENT LIMITED | Director | 2005-07-22 | CURRENT | 2003-07-08 | Active | |
CAMUS DEVELOPMENTS LIMITED | Director | 2005-07-08 | CURRENT | 2005-06-07 | Liquidation | |
WRAYBURN PROPERTIES LIMITED | Director | 2005-07-01 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
MARATION LIMITED | Director | 2003-12-31 | CURRENT | 1997-02-27 | Active | |
MILESTONE TRUST LIMITED | Director | 2002-05-04 | CURRENT | 1980-10-10 | Active | |
NOLANA INVESTMENTS LIMITED | Director | 2002-05-01 | CURRENT | 1990-01-15 | Active - Proposal to Strike off | |
DASSIA SERVICES LIMITED | Director | 2002-05-01 | CURRENT | 1999-09-15 | Active | |
BUTTERCRANE CENTRE LIMITED | Director | 2002-05-01 | CURRENT | 1986-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/04/2018 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/04/2017 | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AP01 | DIRECTOR APPOINTED MR PATRICK WILLIAM SAMUEL BUCHANAN | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE MCCULLOUGH | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE MCCULLOUGH | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA LOUISE HENRY | |
AP03 | SECRETARY APPOINTED MRS PATRICIA HENRY | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRENE JANE MS MCCULLOUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JANE MS MCCULLOUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW SAMUEL MR HAMILL / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 08/02/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 08/02/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 08/02/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
371S(NI) | 08/02/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
371S(NI) | 08/02/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 08/02/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
371S(NI) | 08/02/03 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
295(NI) | CHANGE IN SIT REG ADD | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.75 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors Due Within One Year | 2012-05-01 | £ 41,026 |
---|---|---|
Provisions For Liabilities Charges | 2011-04-30 | £ -24,388 |
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 FLAGSHIP CONVENIENCE STORE LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2011-04-30 | £ 2 |
Current Assets | 2012-05-01 | £ 25,637 |
Current Assets | 2012-04-30 | £ 12,792 |
Current Assets | 2011-04-30 | £ 27,226 |
Debtors | 2012-05-01 | £ 25,637 |
Debtors | 2012-04-30 | £ 12,792 |
Debtors | 2011-04-30 | £ 27,226 |
Shareholder Funds | 2012-05-01 | £ 15,389 |
Shareholder Funds | 2012-04-30 | £ -15,280 |
Shareholder Funds | 2011-04-30 | £ 24,390 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as FLAGSHIP CONVENIENCE STORE LIMITED are:
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. |