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FLEANCE LIMITED

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

Company details

2 HARDMAN STREET, MANCHESTER, M3 3HF

FLEANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01084986
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.04
dissolution date: 2010.08.07
last member list: 2008.01.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND SECURITY TRUSTEE
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.11.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SECURITY TRUSTEE
DEBENTURE - PART of the property or undertaking has been released from charge on 2004.11.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SECURITY TRUSTEE
LEGAL CHARGE - Outstanding on 2004.11.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.11.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2010
Form type: 2.24B
Date: 2010.06.01
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.05.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2009
Form type: 2.24B
Date: 2009.12.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2009
Form type: 2.24B
Date: 2009.06.08
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.05.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2008
Form type: 2.24B
Date: 2008.12.08
£2.95
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COMPANY NAME CHANGED ACADEMY OF SOUND LIMITED, CERTIFICATE ISSUED ON 14/07/08
Form type: CERTNM
Date: 2008.07.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 22
Form type: 403b
Date: 2008.07.09
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 20
Form type: 403b
Date: 2008.07.09
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18
Form type: 403b
Date: 2008.07.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.06.26
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, METEOR HOUSE, WHITTLE ROAD, CHURCHFIELDS, SALISBURY, SP2 7YW
Form type: 287
Date: 2008.05.23
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.05.08
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2005.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/05/05 TO 30/04/05
Form type: 225
Date: 2004.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.25
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REGISTERED OFFICE CHANGED ON 25/11/04 FROM:, 18-24 CHESTERFIELD ROAD NORTH, MANSFIELD, NOTTINGHAMSHIRE NG19 7JD
Form type: 287
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/05/05
Form type: 225
Date: 2004.11.25
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11

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Company directors and board members:

MORAG KELLY (dissolve)
Secretary, COMPANY DIRECTOR, 2004.11.05 - 2010.08.07
HILL HOUSE GRANGE ROAD , DUNFERMLINE
KY11 3DQ, FIFE
PATRICK KELLY (dissolve)
Director, COMPANY DIRECTOR, 2004.11.05 - 2010.08.07
HILL HOUSE GRANGE ROAD , DUNFERMLINE
KY11 3DQ, FIFE
MARTIN BUTCHER (dissolve)
Secretary, 1998.06.29 - 2004.11.05
5 LARCH CLOSE UNDERWOOD , NOTTINGHAM
NG16 5FA
GRAHAM WORTHINGTON (dissolve)
Secretary, 1992.01.23 - 1998.06.29
8 WOODHEAD CLOSE EDWINSTOWE , MANSFIELD
NG21 9RE, NOTTINGHAMSHIRE
GRAEME SEAN BURGESS (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2004.11.05 - 2008.01.22
1 SCOTTSDALE , MELROSE
TD6 9QE, ROXBURGHSHIRE
GARETH JON HUNT (dissolve)
Director, MANAGING DIRECTOR, 1995.03.21 - 2004.11.05
CORNFIELD RISE 65 MAIN STREET , BRINSLEY
NG16 5BG, NOTTINGHAMSHIRE
NELSON MELVYN KING (dissolve)
Director, 1992.01.23 - 1993.04.01
123 HANDLEY ROAD NEW WHITTINGTON , CHESTERFIELD
S43 2EF, DERBYSHIRE
SHEILA MERCER (dissolve)
Director, SOUND EQUIPMENT MANUFACTURER, 1992.01.23 - 1995.03.15
BLUE EAVES NOTTINGHAM ROAD , RAVENSHEAD
NG15 9HA, NOTTS
STUART HAYDN MERCER (dissolve)
Director, SOUND EQUIPMENT MANUFACTURER, 1992.01.23 - 1995.03.15
BLUE EAVES NOTTINGHAM ROAD , RAVENSHEAD
NG15 9HA, NOTTS
KEITH WOODCOCK (dissolve)
Director, CHIEF EXECUTIVE, 1992.01.23 - 2004.11.05
JACOBS COTTAGE BROOKSIDE WATER LANE OXTON , SOUTHWELL
NG25 0SH, NOTTINGHAMSHIRE
GRAHAM WORTHINGTON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.15 - 1998.06.29
8 WOODHEAD CLOSE , EDWINSTOWE
NG21 9RE, NOTTINGHAMSHIRE

Companies near to FLEANCE ltd.

Information about the Private Limited Company FLEANCE 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: 2016.07.23. Reload the data