FC

FLAGSHIP CONVENIENCE STORE LIMITED

Dissolved

Company number NI042470

Ballymena · Incorporated 8 February 2002

1 Ballycregagh Road, Cloughmills, Ballymena, BT44 9LD

Last updated on 21 September 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

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

Company history

Previous company names

HAVANA INVESTMENTS LIMITED · 8 February 2002 – 7 March 2002

Company overview

FLAGSHIP CONVENIENCE STORE LIMITED, a private limited company registered in Northern Ireland, was dissolved on 26 October 2018 having been incorporated on 8 February 2002. It changed its name from HAVANA INVESTMENTS LIMITED on 8 February 2002. Its registered office is at 1 Ballycregagh Road, Cloughmills, Ballymena, BT44 9LD. Its principal activity is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110).

The board consists of three directors: HAMILL, Stephen Andrew Samuel (appointed 6 March 2002), HENRY, Patricia Louise (appointed 1 February 2013) and BUCHANAN, Patrick William Samuel (appointed 31 March 2016). HENRY, Patricia serves as company secretary (appointed 1 February 2013). The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 April 2015, on 26 January 2016. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 26 October 2018.

Compliance

Annual accounts Up to date
Last filed
30 April 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 April 2015

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

Officers

BP
BUCHANAN, Patrick William Samuel
Director
31 March 2016
HP
HENRY, Patricia Louise
Director
1 February 2013
HP
HENRY, Patricia
Secretary
1 February 2013
HS
HAMILL, Stephen Andrew Samuel
Director
6 March 2002
MI
MCCULLOUGH, Irene Jane
Director · Resigned
6 March 2002
KD
KANE, Dorothy May
Director · Resigned
8 February 2002
HM
HARRISON, Malcolm Joseph
Director · Resigned
8 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 October 2018 View
Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland
Insolvency
26 July 2018 View
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Insolvency
21 May 2018 View
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Insolvency
21 June 2017 View
Liquidation Declaration Of Solvency Northern Ireland
Insolvency
5 May 2016 View
Liquidation Appointment Of Liquidator
Insolvency
5 May 2016 View
Resolution
Resolution
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Termination Director Company With Name
Officers
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Termination Secretary Company With Name
Officers
26 February 2013 View
Appoint Person Secretary Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Annual Return
25 February 2009 View
Legacy
Accounts
2 December 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Accounts
27 November 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Accounts
26 February 2007 View
Legacy
Annual Return
3 April 2006 View
Legacy
Accounts
23 August 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Accounts
10 August 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Accounts
10 September 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Accounts
2 January 2003 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Incorporation
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Legacy
Address
26 March 2002 View
Legacy
Change Of Name
7 March 2002 View
Legacy
Incorporation
8 February 2002 View
Legacy
Incorporation
8 February 2002 View
Legacy
Other
8 February 2002 View
Legacy
Other
8 February 2002 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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  • Credit score & payment risk
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