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SUSAN FLECK ASSOCIATES LIMITED

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

This company is commonly known as Susan Fleck Associates Limited. The company was founded 22 years ago and was given the registration number 04421583. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SUSAN FLECK ASSOCIATES LIMITED
Company Number:04421583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 April 2002
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodcot, Pilgrims Way, Detling, Maidstone, ME14 3EX

Director22 April 2002Active
Woodcot, Pilgrims Way, Detling, Maidstone, ME14 3EX

Director22 April 2002Active
Woodcot, Pilgrims Way, Detling, Maidstone, ME14 3EX

Secretary22 April 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary22 April 2002Active
Granville House, Granville Road, Maidstone, ME14 2BJ

Director14 January 2016Active
1 Sandown Road, West Malling, ME19 6NT

Director12 February 2004Active
10 Whitehall Court, Bell Road, Sittingbourne, ME10 4ED

Director12 February 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director22 April 2002Active

People with Significant Control

Mrs Susan Jane Fleck
Notified on:01 August 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Timothy Fleck
Notified on:01 August 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2021-02-12Gazette

Gazette dissolved liquidation.

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2020-11-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-09Insolvency

Liquidation voluntary statement of affairs.

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2019-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-09Resolution

Resolution.

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2018-12-28Address

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

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-12Officers

Termination director company with name termination date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Appoint person director company with name date.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Address

Change sail address company with new address.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Accounts

Accounts with accounts type total exemption small.

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2012-06-08Annual return

Annual return company with made up date full list shareholders.

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