FLAKT WOODS T&M LIMITED

Key Data

Status

Dissolved

Company No.

08232147

Incorporation date

27/09/2012

Size

Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2012)

06/04/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2021

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

22/12/2020

Death of a liquidator

View PDF (3 pages)

24/12/2019

Liquidators' statement of receipts and payments to 2019-10-24

View PDF (13 pages)

08/01/2019

Liquidators' statement of receipts and payments to 2018-10-24

View PDF (13 pages)

17/11/2017

Registered office address changed from C/O Flakt Woods Limited C/O Flakt Woods Limited Axial Way Colchester CO4 5ZD England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 2017-11-17

View PDF (2 pages)

15/11/2017

Appointment of a voluntary liquidator

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15/11/2017

Resolutions

View PDF (1 pages)

15/11/2017

Declaration of solvency

View PDF (5 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

25/11/2016

Registered office address changed from Axial Way Cuckoo Farm Business Park Colchester Essex CO4 5ZD to C/O Flakt Woods Limited C/O Flakt Woods Limited Axial Way Colchester CO4 5ZD on 2016-11-25

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

13/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

12/05/2016

Appointment of Marcus Graham Bell as a director on 2016-05-04

View PDF (3 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

28/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

15/06/2015

Certificate of change of name

View PDF (3 pages)

04/06/2015

Auditor's resignation

View PDF (1 pages)

18/05/2015

Appointment of Matt Davey as a director on 2015-04-24

View PDF (3 pages)

16/05/2015

Appointment of Matt Davey as a secretary on 2015-04-24

View PDF (3 pages)

16/05/2015

Termination of appointment of Surinderjit Sihra as a secretary on 2015-03-27

View PDF (2 pages)

16/05/2015

Termination of appointment of Simon Mark Lee as a director on 2015-04-30

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

17/07/2014

Termination of appointment of Allan Hurdle as a director on 2014-06-25

View PDF (2 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

08/05/2014

Previous accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

10/12/2013

Appointment of Simon Mark Lee as a director

View PDF (3 pages)

02/12/2013

Termination of appointment of Olivier Auguy as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Anthony Sheard as a director

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (7 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (24 pages)

27/09/2012

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Simon Mark	Director	14/11/2013 - 30/04/2015	7
Bell, Marcus Graham	Director	04/05/2016 - Present	4
Auguy, Olivier	Director	27/09/2012 - 14/11/2013	-
Walker, Philip	Director	27/09/2012 - Present	-
Sihra, Surinderjit	Secretary	27/09/2012 - 27/03/2015	-

Persons with Significant Control

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Description

About FLAKT WOODS T&M LIMITED

FLAKT WOODS T&M LIMITED is an(a) Dissolved company incorporated on 27/09/2012 with the registered office located at Two Snowhill Snow Hill, Queensway, Birmingham B4 6GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLAKT WOODS T&M LIMITED?

FLAKT WOODS T&M LIMITED is currently Dissolved. It was registered on 27/09/2012 and dissolved on 06/04/2021.

Where is FLAKT WOODS T&M LIMITED located?

FLAKT WOODS T&M LIMITED is registered at Two Snowhill Snow Hill, Queensway, Birmingham B4 6GA.

What does FLAKT WOODS T&M LIMITED do?

FLAKT WOODS T&M LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for FLAKT WOODS T&M LIMITED?

The latest filing was on 06/04/2021: Final Gazette dissolved following liquidation.