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Home > England & Wales Companies > W G FLEXIBLE SOLUTIONS LIMITED
Company Information for

W G FLEXIBLE SOLUTIONS LIMITED

SOUTH MOLTON, DEVON, EX36 3LH,
Company Registration Number
04286383
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About W G Flexible Solutions Ltd
W G FLEXIBLE SOLUTIONS LIMITED was founded on 2001-09-12 and had its registered office in South Molton. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
W G FLEXIBLE SOLUTIONS LIMITED
 
Legal Registered Office
SOUTH MOLTON
DEVON
EX36 3LH
Other companies in EX36
 
Filing Information
Company Number 04286383
Date formed 2001-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 21:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W G FLEXIBLE SOLUTIONS LIMITED
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Company Officers of W G FLEXIBLE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GORDON IRVING TEENAN
Director 2001-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ELIZABETH TEENAN
Company Secretary 2002-03-02 2010-09-30
GORDON IRVING TEENAN
Company Secretary 2001-09-14 2002-03-01
MARK SEAN HANMAN
Director 2001-09-14 2001-12-06
HCS SECRETARIAL LIMITED
Nominated Secretary 2001-09-12 2001-09-14
HANOVER DIRECTORS LIMITED
Nominated Director 2001-09-12 2001-09-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-08DS01APPLICATION FOR STRIKING-OFF
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-12LATEST SOC12/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-12AR0112/09/15 FULL LIST
2015-06-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0112/09/14 FULL LIST
2014-06-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-15AR0112/09/13 FULL LIST
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IRVING TEENAN / 11/09/2013
2012-11-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-10AR0112/09/12 FULL LIST
2012-04-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-17AR0112/09/11 FULL LIST
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IRVING TEENAN / 10/10/2011
2010-10-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON IRVING TEENAN / 07/10/2010
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY SANDRA TEENAN
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM WHITEBRIDGE HIGH BICKINGTON UMBERLEIGH DEVON EX37 9BL
2010-10-08AR0112/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON IRVING TEENAN / 12/09/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA ELIZABETH TEENAN / 12/09/2010
2010-01-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-16AR0112/09/09 FULL LIST
2009-06-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-04363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-13363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-06363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: THE OLD EXCHANGE 521 WIMBORNE ROAD EAST BOURNEMOUTH DORSET BH22 9NH
2004-04-15288cSECRETARY'S PARTICULARS CHANGED
2004-04-15288cDIRECTOR'S PARTICULARS CHANGED
2004-03-30DISS6STRIKE-OFF ACTION SUSPENDED
2004-03-09GAZ1FIRST GAZETTE
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: SUITE 6 GILD HOUSE 64-68 NORWICH AVENUE WEST BOURNEMOUTH DORSET BH2 6AW
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-03-27288bSECRETARY RESIGNED
2002-03-27288aNEW SECRETARY APPOINTED
2002-01-24288bDIRECTOR RESIGNED
2001-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-27288aNEW DIRECTOR APPOINTED
2001-10-27287REGISTERED OFFICE CHANGED ON 27/10/01 FROM: WILKINSONS CHARTERED CERTIFIED ACCOUNTANTS SUITE 6 GUILD HOUSE 64-68 NORWICH AVENUE WEST BOURNEMOUTH DORSET BH2 6AW
2001-09-18288bDIRECTOR RESIGNED
2001-09-18287REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-09-18288bSECRETARY RESIGNED
2001-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to W G FLEXIBLE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-03-09
Fines / Sanctions
No fines or sanctions have been issued against W G FLEXIBLE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W G FLEXIBLE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Intangible Assets
Patents
We have not found any records of W G FLEXIBLE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W G FLEXIBLE SOLUTIONS LIMITED
Trademarks
We have not found any records of W G FLEXIBLE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W G FLEXIBLE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as W G FLEXIBLE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W G FLEXIBLE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyW G FLEXIBLE SOLUTIONS LIMITEDEvent Date2004-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W G FLEXIBLE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W G FLEXIBLE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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