Company profile

FLAVOUR ADS LIMITED

liquidation • ltd • Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester, M2 3BD

Company no.05632423Officers13Documents0

Key company facts

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Company Number: 05632423
Company Status: liquidation
Type: ltd
Date Of Creation: 2005-11-22
Registered Office: Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester, M2 3BD
Sic Codes: financial management

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Latest activity

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Update	Date	Recency
Accounts Submitted	27 Mar 2026	2 Months
Confirmation Statement Submitted	27 Mar 2026	2 Months
Change of Date Of Creation	27 Mar 2026	2 Months
Change of Has Insolvency History	27 Mar 2026	2 Months
Change of Jurisdiction	27 Mar 2026	2 Months
Change of Last Full Members List Date	27 Mar 2026	2 Months
Change of Previous Company Names	27 Mar 2026	2 Months
Change of Registered Office Address	27 Mar 2026	2 Months
Change of Type	27 Mar 2026	2 Months
BLABER, Jonathan Edward Resigned	31 Dec 2014	11 Years
WRIGHT, Ben Resigned	31 Dec 2014	11 Years
BLABER, Jonathan Edward Appointed	1 Sep 2014	11 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
CARTER, Malcolm Robert Kenny	director	2012-06-11
BLABER, Jonathan Edward	director	2014-09-01
WRIGHT, Ben	secretary	2009-11-11
WRIGHT, David	director	2008-10-22
BUTT, Adam Zahir	director	2011-06-18
MASON, Mark	director	2008-10-22
PEDDLE, Mark Nicholas	director	2008-10-22
WRIGHT, David	secretary	2008-10-22
BLYTHE, Jason	director	2008-10-22
WRIGHT, Kenneth David	director	2005-11-22
WRIGHT, Susan Lesley	secretary	2005-11-22
COMPANY DIRECTORS LIMITED	corporate-nominee-director	2005-11-22

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2016-11-22

Mutual companies

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Officer	Role	Connected
CARTER, Malcolm Robert Kenny	director	9
BLABER, Jonathan Edward	director	1
WRIGHT, David	director	4
BUTT, Adam Zahir	director	3
MASON, Mark	director	1
PEDDLE, Mark Nicholas	director	6
BLYTHE, Jason	director	0
WRIGHT, Kenneth David	director	5
WRIGHT, Susan Lesley	secretary	1
TEMPLE SECRETARIES LIMITED	corporate-nominee-secretary	100

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