Introduction
Watch Company
F
FLAVOUR TRADERS LIMITED
FLAVOUR TRADERS LIMITED is an active company incorporated on 6 October 2017 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. FLAVOUR TRADERS LIMITED was registered 8 years ago.(SIC: 11010)
Status
active
Active since 8 years ago
Company No
11000726
LTD Company
Age
8 Years
Incorporated 6 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
The Copper Room Deva City Office Park Trinity Way Manchester, M3 7BG,
Previous Addresses
The Copper Room Trinity Way Salford M3 7BG United Kingdom
From: 6 October 2017To: 19 July 2022
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SUMNER, Robert Charles
ActiveDeva City Office Park, ManchesterM3 7BG
Born June 1971
Director
Appointed 06 Oct 2017
SUMNER, Robert Charles
Deva City Office Park, ManchesterM3 7BG
Born June 1971
Director
06 Oct 2017
Active
FROGGATT, Mathew
ResignedTrinity Way, SalfordM3 7BG
Born November 1973
Director
Appointed 30 Apr 2018
Resigned 04 Jul 2018
FROGGATT, Mathew
Trinity Way, SalfordM3 7BG
Born November 1973
Director
30 Apr 2018
Resigned 04 Jul 2018
Resigned
KELLY, John Thomas
ResignedDeva City Office Park, ManchesterM3 7BG
Born December 1968
Director
Appointed 09 Jul 2019
Resigned 09 Apr 2024
KELLY, John Thomas
Deva City Office Park, ManchesterM3 7BG
Born December 1968
Director
09 Jul 2019
Resigned 09 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Thomas Kelly
CeasedDeva City Office Park, ManchesterM3 7BG
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2023
Ceased 12 Nov 2025
Mr John Thomas Kelly
Deva City Office Park, ManchesterM3 7BG
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2023
Ceased 12 Nov 2025
Ceased
Mr Robert Charles Sumner
ActiveDeva City Office Park, ManchesterM3 7BG
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2023
Mr Robert Charles Sumner
Deva City Office Park, ManchesterM3 7BG
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2023
Active
Robert Charles Sumner
CeasedTrinity Way, SalfordM3 7BG
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2017
Ceased 09 Jul 2019
Robert Charles Sumner
Trinity Way, SalfordM3 7BG
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2017
Ceased 09 Jul 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 July 2023
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
13 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 October 2021
18 July 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 July 2019
18 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2018