| Company Name | Flush Group Of Companies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07929371 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2012(12 years, 2 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Grant Michael Lodge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2012(same day as company formation) |
| 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 | Beverley Anne Lodge 50.00% Ordinary |
|---|---|
| 50 at £1 | Grant Michael Lodge 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 25 November 2016 | Delivered on: 9 December 2016 Persons entitled: Titlestone Property Lending Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 15 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 14 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 June 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 4 June 2019 (1 page) |
| 18 March 2019 | Satisfaction of charge 079293710001 in full (1 page) |
| 12 March 2019 | Confirmation statement made on 31 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) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 26 March 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 9 December 2016 | Registration of charge 079293710001, created on 25 November 2016 (27 pages) |
| 9 December 2016 | Registration of charge 079293710001, created on 25 November 2016 (27 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 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) |
| 20 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 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) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 20 February 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 30 January 2012 | Incorporation
|
| 30 January 2012 | Incorporation
|
| 30 January 2012 | Incorporation
|