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ERIC C.FLOWER LIMITED

Learn more about ERIC C.FLOWER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 11 DALE STREET MILLS, DALE STREET LONGWOOD, HUDDERSFIELD, W YORKS, HD3 4TG

ERIC C.FLOWER LIMITED on the map

Company type: Private Limited Company
Company number: 00466330
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.03.28
last member list: 2013.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.11
overdue: OVERDUE
last made update: 2013.10.14
documents available: 1

Mortgages:

JOHN PHILIP WILLIAMS
DEBENTURE - Outstanding on 2012.07.31
WAYNE SABIN
DEBENTURE - Outstanding on 2012.07.31

List of company documents:

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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.10.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2015
Form type: 2.24B
Date: 2015.06.22
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2014
Form type: 2.24B
Date: 2014.12.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2014
Form type: 2.24B
Date: 2014.11.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.10.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2014
Form type: 2.24B
Date: 2014.07.17
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.04.15
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED TM01 FOR GUY JEREMY PEREGRINE BARTLETT
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.01.31
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.12.31
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, UNIT 11 DALE STREET MILLS, DALE STREET, LONGWOOD, HD3 4TG, ENGLAND
Form type: AD01
Date: 2013.11.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.11.15
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 15A HALL GATE, DONCASTER, SOUTH YORKSHIRE, DN1 3NA
Form type: AD01
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.11.12
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.22
Form type: LATEST SOC
Document description: 22/10/13 STATEMENT OF CAPITAL;GBP 66266
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CORPORATE SECRETARY APPOINTED COMPANY CREATIONS & CONTROL LTD
Form type: AP04
Date: 2013.10.14
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DIRECTOR APPOINTED MR JAMIE ALISTER BUCHANAN
Form type: AP01
Date: 2013.10.14
£2.95
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DIRECTOR APPOINTED MR TIMOTHY ELSTER
Form type: AP01
Date: 2013.10.14
£2.95
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DIRECTOR APPOINTED MR TIMOTHY STEVEN PEARCE
Form type: AP01
Date: 2013.10.14
£2.95
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DIRECTOR APPOINTED MR WAYNE SABIN
Form type: AP01
Date: 2013.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN WINSPER
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWSHAM
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR GUY BARTLETT
Form type: TM01
Date: 2013.04.19
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 WAS REGISTERED ON 15/04/2014
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DIRECTOR APPOINTED DR COLIN EDWARD WINSPER
Form type: AP01
Date: 2013.04.19
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DIRECTOR APPOINTED MR ROBERT JOHN DAVID NEWSHAM
Form type: AP01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR WAYNE SABIN
Form type: TM01
Date: 2013.01.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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DIRECTOR APPOINTED MR GUY JEREMY PEREGRINE BARTLETT
Form type: AP01
Date: 2012.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2012.08.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP WILLIAMS / 14/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE SABIN / 14/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE WAIN
Form type: 288b
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHANNA RUSLING
Form type: 288b
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HORSEPOOL
Form type: 288b
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, 2 ROTHERHAM ROAD, SHEFFIELD, S13 9LL
Form type: 287
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHAUN COOPER
Form type: 288b
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.09
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.04

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Company directors and board members:

COMPANY CREATIONS & CONTROL LTD (dissolve)
Secretary, 2013.08.28
15A HALLGATE , DONCASTER
DN1 3NA, SOUTH YORKSHIRE
ENGLAND
JAMIE ALISTER BUCHANAN (dissolve)
Director, 2013.08.28
C/O SPEEDWELL MILL OLD COACH ROAD , TANSLEY
DE4 5FY, MATLOCK
TIMOTHY ELSTER (dissolve)
Director, 2013.08.28
C/O SPEEDWELL MILL OLD COACH ROAD , TANSLEY
DE4 5FY, MATLOCK
TIMOTHY STEVEN PEARCE (dissolve)
Director, 2013.08.28
C/O SPEEDWELL MILL OLD COACH ROAD , TANSLEY
DE4 5FY, MATLOCK
WAYNE SABIN (dissolve)
Director, 2013.08.28
11 GLASTONBURY GATE SCAWSBY , DONCASTER
DN5 8PA, SOUTH YORKSHIRE
ENGLAND
JOHANNA MARGARET RUSLING (dissolve)
Secretary, 1991.10.14 - 2009.05.19
BOLE HILL FARM HARRISON LANE FULWOOD , SHEFFIELD
S10 4PA, SOUTH YORKSHIRE
STEWART RONALD BAKER (dissolve)
Director, 1991.10.14 - 2001.01.09
58 CHURCH ROAD BARNBY DUN , DONCASTER
DN3 1EL, SOUTH YORKSHIRE
GUY JEREMY PEREGRINE BARTLETT (dissolve)
Director, COMPANY DIRECTOR, 2012.07.20 - 2012.11.21
17 KING STREET , KNUTSFORD
WA16 6DW, CHESHIRE
ENGLAND
KEITH BRADLEY (dissolve)
Director, SURVEYING DIRECTOR, 2000.11.07 - 2003.11.17
19 GREENFIELDS WAY CARLTON IN LINDRICK , WORKSOP
S81 9TD, NOTTINGHAMSHIRE
ALAN COATES (dissolve)
Director, CONTRACTS MANAGER, 1991.10.14 - 1998.05.01
7 CLIFFE ROAD WALKLEY , SHEFFIELD
S6 5DR, SOUTH YORKSHIRE
SHAUN BARRY COOPER (dissolve)
Director, 2005.09.01 - 2008.05.22
54 LITTLE NORTON LANE NORTON , SHEFFIELD
S8 8GD, SOUTH YORKSHIRE
DONALD ROBERT HENDERSON (dissolve)
Director, SURVEYOR, 1991.10.14 - 1993.12.17
65 PINGLE ROAD , SHEFFIELD
S7 2LL, SOUTH YORKSHIRE
PETER HORSEPOOL (dissolve)
Director, 1991.10.14 - 2009.05.19
MOLES LODGE 30 SNAITHING LANE, RANMOOR , SHEFFIELD
S10 3LG, SOUTH YORKSHIRE
CHRISTOPHER LESLIE JENNINGS (dissolve)
Director, ESTIMATOR, 1991.10.14 - 2000.11.13
64 ARCHER LANE , SHEFFIELD
S7 2BW, SOUTH YORKSHIRE
ROBERT JOHN DAVID NEWSHAM (dissolve)
Director, COMPANY DIRECTOR, 2012.09.01 - 2013.08.28
CHURCH HOUSE MEWS 8 CHURCH HILL , KNUTSFORD
WA16 6DH, CHESHIRE
ENGLAND
ROBERT MATTHEW RUSLING (dissolve)
Director, BUILDER, 1999.08.26 - 2005.09.01
BOLE HILL FARM HARRISON LANE FULWOOD , SHEFFIELD
S10 4PA, SOUTH YORKSHIRE
WAYNE SABIN (dissolve)
Director, 2005.09.01 - 2013.01.02
11 GLASTONBURY GATE SCAWSBY , DONCASTER
DN5 8PA, SOUTH YORKSHIRE
ENGLAND
GEORGE ARTHUR WAIN (dissolve)
Director, SURVEYOR, 1993.12.20 - 2009.05.19
7 DURVALE COURT DORE , SHEFFIELD
S17 3PT, SOUTH YORKSHIRE
JOHN PHILIP WILLIAMS (dissolve)
Director, CONTRACTS DIRECTOR, 2000.11.07 - 2012.07.20
THE COTTAGE 5 BIRLEY HAY FORD, RIDGEWAY , SHEFFIELD
S12 3YF, SOUTH YORKSHIRE
ENGLAND
COLIN EDWARD WINSPER (dissolve)
Director, 2013.04.06 - 2013.08.28
PEPPER POT LODGE BRERETON HILL UPPER LONGDON , NR RUGELEY
WS15 4LB, STAFFORDSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 417 - 24.04 % £ 549
Tangible Fixed Assets £ 417 - 24.04 % £ 549
Current Assets £ 1,486,593 + 40.83 % £ 1,055,631
Tangible Fixed Assets Depreciation £ 24,177 + 0.55 % £ 24,045
Debtors £ 1,485,733 + 269.99 % £ 401,557
Shareholder Funds £ 614,027 - 3.1 % £ 633,655
Profit Loss Account Reserve £ 547,761 - 3.46 % £ 567,389
Called Up Share Capital £ 66,266 £ 66,266
Net Assets Liabilities Including Pension Asset Liability £ 614,027 - 3.1 % £ 633,655
Total Assets Less Current Liabilities £ 614,027 - 3.1 % £ 633,655
Net Current Assets Liabilities £ 613,610 - 3.08 % £ 633,106
Creditors Due Within One Year £ 872,983 + 106.61 % £ 422,525
Cash Bank In Hand £ 360 - 99.94 % £ 653,574
Stocks Inventory £ 500 £ 500
Share Capital Allotted Called Up Paid £ 66,266 £ 66,266
Number Shares Allotted 66266 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 24,594 £ 24,594

Companies near to ERIC C.FLOWER ltd.

Information about the Private Limited Company ERIC C.FLOWER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data