| Company Name | Flynns Excavator Buckets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04659855 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
| Dissolution Date | 2 May 2018 (5 years, 12 months ago) |
| Previous Names | Bexfen Ltd and Falling Leaf Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Bennett Brooks Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 2003(5 months, 1 week after company formation) |
| Appointment Duration | 14 years, 9 months (closed 02 May 2018) |
| Correspondence Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
| Director Name | Susan Jean Nutter |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 25 October 2006) |
| Role | Company Director |
| Correspondence Address | 44 Barton Road Lancaster Lancashire LA1 4EP |
| Director Name | Mr Graeme Paul Nutter |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Barton Road Lancaster LA1 4ED |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Lemmer & Company (Secretaries) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 July 2003) |
| Correspondence Address | 34 Northumberland Street Morecambe Lancashire LA4 4AY |
Location
| Registered Address | Bennett Brooks & Co Ltd St George's Court Winnington Avenue Northwich Cheshire CW8 4EE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£107,558 |
| Current Liabilities | £255,317 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 6 July 2012 | Completion of winding up (1 page) |
|---|---|
| 6 July 2012 | Dissolution deferment (1 page) |
| 18 March 2010 | Order of court to wind up (1 page) |
| 30 September 2009 | Appointment terminated director graeme nutter (1 page) |
| 5 September 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 29 August 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 August 2008 | Registered office changed on 15/08/2008 from st george's court winnington avenue northwich cheshire CW8 4EE (1 page) |
| 15 August 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 16 March 2007 | Return made up to 10/02/07; full list of members
|
| 3 January 2007 | Amended accounts made up to 28 February 2006 (6 pages) |
| 27 November 2006 | Company name changed falling leaf LIMITED\certificate issued on 27/11/06 (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 24 August 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 22 June 2006 | Particulars of mortgage/charge (5 pages) |
| 10 June 2006 | Particulars of mortgage/charge (5 pages) |
| 25 April 2006 | Return made up to 10/02/06; full list of members
|
| 21 February 2006 | Registered office changed on 21/02/06 from: 4TH floor 49 king street manchester M2 7AY (1 page) |
| 31 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: bennett brooks & co LTD riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page) |
| 1 March 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 5 April 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 7 December 2003 | Registered office changed on 07/12/03 from: 34 northumberland street morecambe lancashire LA4 4AY (1 page) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 34 northumberland st morecambe lancs LA4 4AY (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | Company name changed bexfen LTD\certificate issued on 26/03/03 (2 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 10 February 2003 | Incorporation (9 pages) |