| Company Name | Flagship Global Connections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07627948 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2011(12 years, 11 months ago) |
| Dissolution Date | 24 November 2016 (7 years, 4 months ago) |
Directors
| Director Name | Mr Phillip James Hardaker |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Absolute Warehouse Services Limited Park 40 Silkwood Industrial Estate, Flanshaw Lane Wakefield West Yorkshire WF2 9LP |
| Director Name | Mr Howard Peter Wadsworth |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 February 2013(1 year, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 08 April 2013) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Park 40 Silkwood Industrial Estate Flanshaw Lane Wakefield West Yorkshire WF2 9LP |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 24 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 August 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 24 August 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 5 July 2016 | Liquidators' statement of receipts and payments to 10 April 2016 (14 pages) |
| 5 July 2016 | Liquidators' statement of receipts and payments to 10 April 2016 (14 pages) |
| 17 June 2015 | Liquidators' statement of receipts and payments to 10 April 2015 (13 pages) |
| 17 June 2015 | Liquidators statement of receipts and payments to 10 April 2015 (13 pages) |
| 17 June 2015 | Liquidators' statement of receipts and payments to 10 April 2015 (13 pages) |
| 12 June 2014 | Liquidators statement of receipts and payments to 10 April 2014 (8 pages) |
| 12 June 2014 | Liquidators' statement of receipts and payments to 10 April 2014 (8 pages) |
| 12 June 2014 | Liquidators' statement of receipts and payments to 10 April 2014 (8 pages) |
| 30 April 2013 | Registered office address changed from Park 40 Silkwood Industrial Estate Flanshaw Lane Wakefield West Yorkshire WF2 9LP England on 30 April 2013 (2 pages) |
| 30 April 2013 | Registered office address changed from Park 40 Silkwood Industrial Estate Flanshaw Lane Wakefield West Yorkshire WF2 9LP England on 30 April 2013 (2 pages) |
| 25 April 2013 | Resolutions
|
| 25 April 2013 | Statement of affairs with form 4.19 (8 pages) |
| 25 April 2013 | Statement of affairs with form 4.19 (8 pages) |
| 25 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2013 | Resolutions
|
| 8 April 2013 | Termination of appointment of Howard Wadsworth as a director (1 page) |
| 8 April 2013 | Termination of appointment of Howard Wadsworth as a director (1 page) |
| 17 February 2013 | Appointment of Mr Howard Peter Wadsworth as a director (2 pages) |
| 17 February 2013 | Appointment of Mr Howard Peter Wadsworth as a director (2 pages) |
| 20 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2012 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 25 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 25 May 2012 (1 page) |
| 9 November 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 9 November 2011 (1 page) |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 10 May 2011 | Incorporation Statement of capital on 2011-05-10
|
| 10 May 2011 | Incorporation Statement of capital on 2011-05-10
|
| 10 May 2011 | Incorporation Statement of capital on 2011-05-10
|