Introduction
Watch Company
F
FLACKFORD LTD
FLACKFORD LTD is an active company incorporated on 9 September 2014 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FLACKFORD LTD was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09210469
LTD Company
Age
11 Years
Incorporated 9 September 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Flat 1 Allanadale Court Waterpark Road Salford, M7 4JN,
Previous Addresses
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 9 September 2014To: 13 November 2014
7 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEIS, Sir
ActiveAllanadale Court, SalfordM7 4JN
Born March 1981
Director
Appointed 12 Nov 2014
WEIS, Sir
Allanadale Court, SalfordM7 4JN
Born March 1981
Director
12 Nov 2014
Active
HEIMAN, Osker
ResignedPrestwich, ManchesterM25 9JY
Born May 1977
Director
Appointed 09 Sept 2014
Resigned 13 Nov 2014
HEIMAN, Osker
Prestwich, ManchesterM25 9JY
Born May 1977
Director
09 Sept 2014
Resigned 13 Nov 2014
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Aubrey Weis
ActiveAllanadale Court, SalfordM7 4JN
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Mr Aubrey Weis
Allanadale Court, SalfordM7 4JN
Born December 1949
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Active
Mrs Rachel Weis
ActiveAllanadale Court, SalfordM7 4JN
Born January 1952
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Mrs Rachel Weis
Allanadale Court, SalfordM7 4JN
Born January 1952
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Active
Mr Sir Weis
ActiveAllanadale Court, SalfordM7 4JN
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Mr Sir Weis
Allanadale Court, SalfordM7 4JN
Born March 1981
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
5 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2015
5 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2014
13 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2014