Merseyside Flag Limited

Company Name	Merseyside Flag Limited
Director	Boris Alexis Anthony Hayklan
Company Status	Live but Receiver Manager on at least one charge
Company Number	05784139
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)
Previous Names	Brabco 611 Limited and Parkmoor (Merseyside) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Boris Alexis Anthony Hayklan
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Belmont Grange Bungay Road Scole Diss Norfolk IP21 4HG

Secretary Name	Ms Susan Margaret Pitt
Nationality	British
Status	Current
Appointed	03 October 2008(2 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	11 Shreeves Road Diss Norfolk IP22 4HS

Director Name	Mr Derek David Lee
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(2 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Moss Street Liverpool L6 1HF

Secretary Name	David Kemble
Nationality	British
Status	Resigned
Appointed	04 July 2006(2 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	4 Holly Bank Farm Ledsham Village Ledsham CH66 0NF Wales

Secretary Name	Frederick Taylor
Nationality	British
Status	Resigned
Appointed	03 November 2006(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Comee End Tas-Comee Way Willingon East Sussex BN2 0JA

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street Llp 1 Dale Street Liverpool Merseyside L2 2PP

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street Llp 1 Dale Street Liverpool Merseyside L2 2PP

Location

Registered Address	Lakeview House4 Lake Meadows Office Park Woodbrook Crescent Billericay Essex CM12 0EQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay

Financials

Year	2008
Net Worth	-£1,171,153
Cash	£1,824
Current Liabilities	£523,287

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Next Accounts Due	31 March 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	8 May 2017 (overdue)

Filing History

28 October 2013	Receiver's abstract of receipts and payments to 8 December 2012 (2 pages)
28 October 2013	Receiver's abstract of receipts and payments to 8 June 2013 (2 pages)
28 October 2013	Receiver's abstract of receipts and payments to 8 June 2013 (2 pages)
28 October 2013	Receiver's abstract of receipts and payments to 14 October 2013 (2 pages)
28 October 2013	Receiver's abstract of receipts and payments to 8 December 2012 (2 pages)
16 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
17 January 2013	Receiver's abstract of receipts and payments to 8 December 2012 (2 pages)
17 January 2013	Receiver's abstract of receipts and payments to 8 December 2012 (2 pages)
26 July 2012	Receiver's abstract of receipts and payments to 8 June 2012 (2 pages)
26 July 2012	Receiver's abstract of receipts and payments to 8 June 2012 (2 pages)
3 January 2012	Receiver's abstract of receipts and payments to 8 December 2011 (2 pages)
3 January 2012	Receiver's abstract of receipts and payments to 8 December 2011 (2 pages)
14 December 2010	Notice of appointment of receiver or manager (3 pages)
8 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 1 (4 pages)
22 April 2010	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 December 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	Return made up to 24/04/09; full list of members (3 pages)
24 October 2008	Secretary's change of particulars / susan pitt / 03/10/2008 (1 page)
10 October 2008	Secretary appointed ms susan margeret pitt (1 page)
10 October 2008	Appointment terminated secretary frederick taylor (1 page)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 May 2008	Return made up to 24/04/08; full list of members (3 pages)
3 June 2007	Return made up to 18/04/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Particulars of mortgage/charge (7 pages)
23 November 2006	New secretary appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	Company name changed parkmoor (merseyside) LIMITED\certificate issued on 13/11/06 (3 pages)
13 November 2006	Registered office changed on 13/11/06 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET (1 page)
13 November 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
4 July 2006	Company name changed brabco 611 LIMITED\certificate issued on 04/07/06 (2 pages)
18 April 2006	Incorporation (19 pages)

Merseyside Flag Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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