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FLASKRANCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flaskranch Limited. The company was founded 19 years ago and was given the registration number 05174936. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FLASKRANCH LIMITED
Company Number:05174936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director15 October 2020Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director01 September 2023Active
17 St Georges Road, Formby, Liverpool, L37 3HH

Secretary30 December 2004Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Secretary01 June 2006Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary04 February 2015Active
15 Brook Road, Thornton Heath, CR7 7RD

Secretary29 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 2004Active
Hedgerow, Orchard Way, Warninglid, RH17 5ST

Director29 November 2004Active
High Billinge House, Utkinton, Tarporley, CW6 0LA

Director30 December 2004Active
16a Inverleith Row, Edinburgh, EH3 5LS

Director22 September 2005Active
Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, RH17 7BG

Director29 November 2004Active
22a Victoria Road, West Kirby, Wirral, CH48 3HL

Director30 December 2004Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director21 December 2007Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director04 February 2015Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director15 October 2020Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director22 September 2005Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director01 June 2006Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director27 January 2009Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director01 June 2006Active
Flintwell House, Novington Lane, East Chiltington, Lewes, BN7 3AT

Director29 November 2004Active
Billown Mansion House, Malew, Ballasalla, IM9 3DL

Director01 June 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 July 2004Active

People with Significant Control

Peel L&P Property (No.2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-07Dissolution

Dissolution application strike off company.

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2023-10-04Officers

Termination director company with name termination date.

Download
2023-09-22Accounts

Accounts with accounts type dormant.

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2023-09-01Officers

Appoint person director company with name date.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type dormant.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-11-04Officers

Change person director company with change date.

Download
2020-11-04Officers

Change person director company with change date.

Download
2020-11-02Address

Change registered office address company with date old address new address.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Termination director company with name termination date.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Termination secretary company with name termination date.

Download
2020-10-16Officers

Termination director company with name termination date.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Persons with significant control

Change to a person with significant control.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-05-14Accounts

Accounts with accounts type dormant.

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