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FLUSH MILLS LIMITED

Dissolved

Company number 00573163

Bradford · Incorporated 19 October 1956

Old Mills, Drighlington, Bradford, West Yorkshire, BD11 1BY

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M.P. STONEHOUSE LIMITED · 19 October 1956 – 6 April 1994

STONEHOUSE BATTYE LIMITED · 6 April 1994 – 16 April 1998

Company overview

FLUSH MILLS LIMITED was a private limited company incorporated on 19 October 1956 and registered in England and Wales and dissolved on 4 March 2025. It has changed its name 2 times, most recently from STONEHOUSE BATTYE LIMITED on 6 April 1994. Its registered office is at Old Mills, Drighlington, Bradford, West Yorkshire, BD11 1BY. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is GYLLENHAMMAR, Peter Jan Patrik Valentin (appointed 26 September 2011). DAVENPORT, Kathryn Anne serves as company secretary (appointed 1 October 2010). 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 June 2011, were filed on 13 March 2012. Companies House holds 145 filings for this company, most recently a gazette filing on 4 March 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GYLLENHAMMAR, Peter Jan Patrik Valentin
Director
26 September 2011
DK
DAVENPORT, Kathryn Anne
Secretary
1 October 2010
WA
WILLIAMS, Andrew John
Director · Resigned
19 July 2007
WA
WEATHERSTONE, Andrew Paul
Director · Resigned
1 January 2003
LD
LENHAM, David John
Director · Resigned
1 April 1998
TR
THORNTON, Richard James
Director · Resigned
1 April 1998
TA
THOMPSON, Allan Lee
Director · Resigned
11 July 1997
RJ
RILEY, John David
Director · Resigned
2 December 1996
LH
LOMAS, Howard Neil
Director · Resigned
11 April 1996
FM
FARRELL, Michael
Director · Resigned
20 November 1995
BS
BETTS, Stephen Leslie
Director · Resigned
4 September 1995
MJ
MILLWARD, Jonathan Richard Edward
Director · Resigned
28 June 1993
SW
SWALES, William Harold
Director · Resigned
—
ME
MARSHALL, Edward Ratcliffe Culpan
Director · Resigned
—
HG
HUNT, Graham
Director · Resigned
—
SC
SHAW, Clive Michael
Director · Resigned
—
LB
LECKIE, Brian
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
4 March 2025 View
Gazette Notice Compulsory
Gazette
17 December 2024 View
Restoration Order Of Court
Restoration
27 June 2017 View
Gazette Dissolved Voluntary
Gazette
8 January 2013 View
Gazette Notice Voluntary
Gazette
11 September 2012 View
Dissolution Application Strike Off Company
Dissolution
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Dormant
Accounts
13 March 2012 View
Termination Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2011 View
Accounts With Accounts Type Dormant
Accounts
25 November 2010 View
Appoint Person Secretary Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Termination Secretary Company With Name
Officers
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Legacy
Address
3 July 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
8 January 2009 View
Legacy
Address
5 December 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Accounts With Accounts Type Dormant
Accounts
10 January 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Dormant
Accounts
16 August 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 December 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Officers
13 August 2003 View
Legacy
Annual Return
30 June 2003 View
Auditors Resignation Company
Auditors
17 February 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Resolution
Resolution
14 November 2001 View
Resolution
Resolution
14 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Mortgage
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
25 September 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Resolution
Resolution
2 July 1999 View
Resolution
Resolution
2 July 1999 View
Resolution
Resolution
2 July 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Address
30 June 1999 View
Memorandum Articles
Incorporation
4 June 1999 View
Legacy
Mortgage
20 March 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Accounts With Accounts Type Full
Accounts
24 December 1998 View
Auditors Resignation Company
Auditors
27 October 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Address
29 April 1998 View
Legacy
Address
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Certificate Change Of Name Company
Change Of Name
15 April 1998 View
Accounts With Accounts Type Full
Accounts
8 January 1998 View
Legacy
Officers
18 July 1997 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Memorandum Articles
Incorporation
25 September 1996 View
Legacy
Mortgage
14 August 1996 View
Resolution
Resolution
13 August 1996 View
Legacy
Annual Return
21 June 1996 View
Legacy
Officers
21 June 1996 View
Accounts With Accounts Type Full
Accounts
9 January 1996 View
Legacy
Officers
30 November 1995 View
Legacy
Officers
20 October 1995 View
Legacy
Annual Return
9 June 1995 View
Accounts With Accounts Type Full
Accounts
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 June 1994 View
Memorandum Articles
Incorporation
27 April 1994 View
Certificate Change Of Name Company
Change Of Name
5 April 1994 View
Certificate Change Of Name Company
Change Of Name
5 April 1994 View
Accounts With Accounts Type Full
Accounts
24 January 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Annual Return
16 June 1993 View
Accounts With Accounts Type Full
Accounts
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Annual Return
3 July 1992 View
Legacy
Annual Return
3 July 1992 View
Legacy
Officers
7 May 1992 View
Accounts With Accounts Type Full
Accounts
30 January 1992 View
Legacy
Officers
7 August 1991 View
Legacy
Annual Return
7 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
7 August 1991 View
Accounts With Accounts Type Full
Accounts
7 March 1991 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
2 November 1990 View
Legacy
Annual Return
19 July 1990 View
Accounts With Accounts Type Full
Accounts
23 January 1990 View
Legacy
Annual Return
7 November 1989 View
Legacy
Officers
24 May 1989 View
Memorandum Articles
Incorporation
21 February 1989 View
Resolution
Resolution
4 February 1989 View
Accounts With Accounts Type Full
Accounts
18 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Annual Return
24 June 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Accounts
1 March 1988 View
Auditors Resignation Company
Auditors
21 October 1987 View
Legacy
Officers
15 October 1987 View
Accounts With Accounts Type Full
Accounts
7 August 1987 View
Legacy
Annual Return
7 August 1987 View
Legacy
Officers
30 July 1987 View
Resolution
Resolution
16 July 1987 View
Resolution
Resolution
16 July 1987 View
Accounts With Accounts Type Full
Accounts
8 April 1987 View
Legacy
Annual Return
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
19 February 1986 View
Legacy
Annual Return
19 February 1986 View
Miscellaneous
Miscellaneous
19 October 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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