This company is commonly known as Flagstone Cask And Grill Limited. The company was founded 12 years ago and was given the registration number 07769290. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | FLAGSTONE CASK AND GRILL LIMITED |
|---|---|---|
| Company Number | : | 07769290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 September 2011 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's House, King Street, Derby, DE1 3EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 09 September 2011 | Active |
| 59, Longlands Lane, Findern, United Kingdom, DE65 6AH | Director | 01 December 2011 | Active |
| 7, Grove Avenue, Twickenham, United Kingdom, TW1 4HX | Director | 01 December 2011 | Active |
| Coombe House, Lodge, 124 Coombe Lane West, Kingston, United Kingdom, KT2 7DD | Director | 09 September 2011 | Active |
| Sally Drew | ||
| Notified on | : | 28 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Address | : | St Helen's House, King Street, Derby, DE1 3EE |
| Nature of control | : |
|
| Annabel Mary Grundy | ||
| Notified on | : | 28 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | St Helen's House, King Street, Derby, DE1 3EE |
| Nature of control | : |
|
| Mr Gavin John Drew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 59, Longlands Lane, Findern, United Kingdom, DE65 6AH |
| Nature of control | : |
|
| Mr Ian Hugh Grundy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 7, Grove Avenue, Twickenham, United Kingdom, TW1 4HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-03-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-16 | Resolution | Resolution. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-11 | Capital | Capital cancellation shares. | Download |
| 2017-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Persons with significant control | Change to a person with significant control. | Download |
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