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FLAIR (SOFT DRINKS) LIMITED

Learn more about FLAIR (SOFT DRINKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1P 7PA

FLAIR (SOFT DRINKS) LIMITED on the map

Company type: Private Limited Company
Company number: 01008467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.20
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1996.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

COMMERCIAL CREDIT SERVICES LTD.
AIRCRAFT MORTGAGE - Outstanding on 1978.10.23
JULIAN S. HODGE & COMPANY LIMITED
AIRCRAFT MORTGAGE DEED - Outstanding on 1979.10.31
CHARTERED TRUST LIMITED
AIRCRAFT MORTGAGE - Outstanding on 1980.04.15
LLOYDS AND SCOTTISH TRUST LIMITED
CHARGE - Outstanding on 1980.10.16
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.06.06 Receiver Appointed
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.09.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.14
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.31
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REGISTERED OFFICE CHANGED ON 18/05/99 FROM:, THE FLAIR GP, OAK ROAD, LEATHERHEAD, SURREY KT22 7PQ
Form type: 287
Date: 1999.05.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.05.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.05.17
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.30
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
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NC INC ALREADY ADJUSTED, 11/12/97
Form type: 123
Date: 1998.01.23
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£ NC 100/101, 11/12/97
Form type: ORES04
Date: 1998.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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ADOPT MEM AND ARTS 11/12/97
Form type: SRES01
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.12
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ACC. REF. DATE EXTENDED FROM 04/06/96 TO 30/11/96
Form type: 225
Date: 1997.05.25
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
Child documents:
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.18
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.07
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ALTER MEM AND ARTS 30/05/95
Form type: SRES01
Date: 1995.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/02/93
Form type: ELRES
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/02/93
Form type: ELRES
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 16/02/93
Form type: ELRES
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 16/02/93
Form type: ELRES
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
AR AGREE PURCH SHARES 20/08/90
Form type: SRES13
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13

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Company directors and board members:

ELIZABETH ROSE GORIETT (dissolve)
Secretary, 1991.12.31
5 OAK END BEARE GREEN , DORKING
RH5 4SJ, SURREY
REGINALD EDWARD BEARDSMORE (dissolve)
Director, SERVICE MANAGER, 1991.12.31
4 DENTS GROVE KINGSWOOD , TADWORTH
KT20 7DX, SURREY
HENRY JOSEPH BRENNAN (dissolve)
Director, SALES PROFESSIONAL, 1997.12.12
22 WISTARIA LANE , YATELEY
GU46 6HY, HAMPSHIRE
DEREK STANLEY CHANDLER (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31
LABURNUM HOUSE CHANTRY LANE , STORRINGTON
WEST SUSSEX
ELIZABETH ROSE GORIETT (dissolve)
Director, ACCOUNT DIRECTOR, 1991.12.31
5 OAK END BEARE GREEN , DORKING
RH5 4SJ, SURREY

Companies near to FLAIR (SOFT DRINKS) ltd.

Information about the Private Limited Company FLAIR (SOFT DRINKS) 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: 2016.07.19. Reload the data