| Company Name | Flush Residential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07133925 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2010(14 years, 3 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 2 weeks ago) |
| Previous Name | Flush Basements And Lofts Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nicholas Robert Morley |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2014(4 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 06 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Bishopsteignton Shoeburyness Essex SS3 8AF |
| Director Name | Mrs Beverley Anne Lodge |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Homemaker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Bournes Green Chase North Shoebury Essex SS3 8UA |
| Director Name | Mr Grant Michael Lodge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2013(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 19 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Bournes Green Chase North Shoebury Essex SS3 8UA |
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Grant Michael Lodge 49.02% Ordinary |
|---|---|
| 50 at £1 | Nicholas Robert Morley 49.02% Ordinary |
| 1 at £1 | Grant Michael Lodge 0.98% Ordinary C |
| 1 at £1 | Nicholas Robert Morley 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,464 |
| Cash | £20,781 |
| Current Liabilities | £55,321 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2023 | Application to strike the company off the register (1 page) |
| 2 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 9 May 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 26 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 1 July 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 22 March 2021 | Change of details for Mr Nicholas Robert Morley as a person with significant control on 12 March 2021 (2 pages) |
| 22 March 2021 | Director's details changed for Mr Nicholas Robert Morley on 12 March 2021 (2 pages) |
| 3 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 3 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 16 March 2020 | Confirmation statement made on 22 January 2020 with updates (5 pages) |
| 22 August 2019 | Change of details for Mr Nicholas Robert Morley as a person with significant control on 19 March 2019 (2 pages) |
| 22 August 2019 | Registered office address changed from Suite 1, Link Business Centre Thamesgate House 33-41 Victoria Avenue Southend-on-Sea Essex SS2 6BU England to 162-164 High Street Rayleigh Essex SS6 7BS on 22 August 2019 (1 page) |
| 22 August 2019 | Cessation of Grant Michael Lodge as a person with significant control on 19 March 2019 (1 page) |
| 22 August 2019 | Termination of appointment of Grant Michael Lodge as a director on 19 March 2019 (1 page) |
| 22 August 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 8 February 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 6 November 2018 | Registered office address changed from 1-15 Cricketfield Grove Leigh on Sea Essex SS9 3EJ to Suite 1, Link Business Centre Thamesgate House 33-41 Victoria Avenue Southend-on-Sea Essex SS2 6BU on 6 November 2018 (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 16 March 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 15 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 13 October 2014 | Statement of capital following an allotment of shares on 12 June 2014
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| 13 October 2014 | Statement of capital following an allotment of shares on 12 June 2014
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| 13 October 2014 | Statement of capital following an allotment of shares on 12 June 2014
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| 13 October 2014 | Statement of capital following an allotment of shares on 12 June 2014
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| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 April 2014 | Appointment of Mr Nicholas Robert Morley as a director (2 pages) |
| 10 April 2014 | Appointment of Mr Nicholas Robert Morley as a director (2 pages) |
| 20 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 20 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 10 March 2014 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 10 March 2014 (1 page) |
| 31 January 2014 | Registered office address changed from 3Rd Floor Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP England on 31 January 2014 (1 page) |
| 31 January 2014 | Registered office address changed from 3Rd Floor Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP England on 31 January 2014 (1 page) |
| 9 January 2014 | Company name changed flush basements and lofts LIMITED\certificate issued on 09/01/14
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| 9 January 2014 | Company name changed flush basements and lofts LIMITED\certificate issued on 09/01/14
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| 9 May 2013 | Appointment of Mr Grant Michael Lodge as a director (2 pages) |
| 9 May 2013 | Appointment of Mr Grant Michael Lodge as a director (2 pages) |
| 9 May 2013 | Termination of appointment of Beverley Lodge as a director (1 page) |
| 9 May 2013 | Termination of appointment of Beverley Lodge as a director (1 page) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 April 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 February 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 17 February 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 10 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 22 January 2010 | Incorporation
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| 22 January 2010 | Incorporation
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| 22 January 2010 | Incorporation
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