THE HANDMADE FLAPJACK COMPANY LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 02700503
Status: DISSOLVED
Incorporated / age: 25 March 199219 years
Registered office: KPMG LLP, 1 Waterloo Way, Leicester, LE1 6LP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 15:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 1 Waterloo Way, Leicester, LE1 6LP
Nature of business
Manufacture biscuits, preserved pastry etc.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
7 March 2011
Administration started
25 September 2009
Practitioners
- Richard James Philpott
  Insolvency practitioner
- Mark Jeremy Orton
  Insolvency practitioner

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUTHBERTSON, Simon ACTIVE	Secretary	25 Apr 2008				The Old Coach House, Lodge Road, Sharnbrook, Bedfordshire, MK44 1JP
POLLARD, Robert Ian ACTIVE	Director	01 Oct 2006		United Kingdom	July 1963	30, High Street, Potterspury, Towcester, Northamptonshire, NN12 7PQ, United Kingdom
BOSWELL, Simon James RESIGNED	Secretary	16 May 2006	29 Jun 2007			19 Feast Field Close, Wollaston, Wellingborough, Northamptonshire, NN29 7QG
GRIFFITHS, Karl Mark RESIGNED	Secretary	21 Sep 2005	16 May 2006			44 Clare Croft, Middleton, Milton Keynes, Buckinghamshire, MK10 9HD
POLLARD, Robert RESIGNED	Secretary	29 Jun 2007	25 Apr 2008			4 The Coach Yard, Potterspury, Towcester, Northamptonshire, NN12 7PD
RICHES, Paul RESIGNED	Secretary	20 Mar 1992	21 Sep 2005			19 Wyvern Road, Sutton Coldfield, B74 2PS
BOSWELL, Simon James RESIGNED	Director	16 May 2006	29 Jun 2007	United Kingdom	July 1968	19 Feast Field Close, Wollaston, Wellingborough, Northamptonshire, NN29 7QG
CHURCH, Michael Andrew RESIGNED	Director	12 Mar 1997	21 Sep 2005	Scotland	May 1965	121 Muirend Road, Muirend, Glasgow, Strathclyde, G44 3EX
LAMBERT, Martin John RESIGNED	Director	20 Mar 1992	21 Sep 2005		November 1958	Inglenook, Speedway Lane Brandon, Coventry, CV8 3GL
LEVAGGI, Mike Victor RESIGNED	Director	21 Sep 2005	25 Apr 2008		October 1964	14 Primrose Walk, Grange Park, Northampton, Northamptonshire, NN4 5DE
POLLARD, Robert RESIGNED	Director	21 Sep 2005	28 Sep 2007		July 1963	4 The Coach Yard, Potterspury, Towcester, Northamptonshire, NN12 7PD
RICHES, Paul RESIGNED	Director	20 Mar 1992	21 Sep 2005		March 1950	19 Wyvern Road, Sutton Coldfield, B74 2PS
WELSH, Patricia RESIGNED	Director	29 Nov 2001	21 Sep 2005		June 1973	1 Rose Cottage, Hanwell, Oxfordshire, OX17 1HW
WHITE, Stephen Richard RESIGNED	Director	30 Jul 1996	21 Sep 2005	Scotland	April 1960	55 Mitre Road, Glasgow, Strathclyde, G14 9LE
WRIGHT, Oliver RESIGNED	Director	21 Sep 2005	28 Sep 2007		August 1969	118 East Street, Olney, Buckingham, Buckinghamshire, MK46 4BT

CUTHBERTSON, Simon ACTIVE
Role: Secretary
Appointed on: 25 Apr 2008
Address: The Old Coach House, Lodge Road, Sharnbrook, Bedfordshire, MK44 1JP

POLLARD, Robert Ian ACTIVE
Role: Director
Appointed on: 01 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 30, High Street, Potterspury, Towcester, Northamptonshire, NN12 7PQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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