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Home > England & Wales Companies > FLINT DISTRIBUTION HOLDINGS LIMITED
Company Information for

FLINT DISTRIBUTION HOLDINGS LIMITED

98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
05982730
Private Limited Company
Dissolved

Dissolved 2014-05-12

Company Overview

About Flint Distribution Holdings Ltd
FLINT DISTRIBUTION HOLDINGS LIMITED was founded on 2006-10-30 and had its registered office in 98 King Street. The company was dissolved on the 2014-05-12 and is no longer trading or active.

Key Data
Company Name
FLINT DISTRIBUTION HOLDINGS LIMITED
 
Legal Registered Office
98 KING STREET
MANCHESTER
M2 4WU
Other companies in M2
 
Filing Information
Company Number 05982730
Date formed 2006-10-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-05-12
Type of accounts FULL
Last Datalog update: 2015-06-05 09:04:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLINT DISTRIBUTION HOLDINGS LIMITED
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Company Officers of FLINT DISTRIBUTION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RYAN MCCOY
 Director 2012-12-31
RAYMOND SADOWSKI
 Director 2012-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BIELEFELD
 Director 2007-07-04 2013-06-18
PATRICK LAURENT ZAMMIT
 Director 2007-07-04 2013-06-18
DAVID RALPH BIRK
 Director 2012-01-26 2012-12-31
JUN LI
 Company Secretary 2007-10-24 2012-11-15
RONALD NEIL TAYLOR
 Company Secretary 2007-07-04 2007-10-24
NEVILLE SHAUN KING
 Company Secretary 2006-10-30 2007-07-04
PATRICK LAURENT ZAMMIT
 Company Secretary 2007-07-04 2007-07-04
CARL JONATHAN BARTON
 Director 2006-10-30 2007-07-04
NEVILLE SHAUN KING
 Director 2006-10-30 2007-07-04
DAVID THOMAS OAKEY
 Director 2007-03-02 2007-07-04
KEITH WILLIAMS
 Director 2007-03-02 2007-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RYAN MCCOY DELTRON ELECTRONICS LIMITED Director 2012-12-31 CURRENT 1991-05-28 Dissolved 2015-10-24

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
2014-05-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM AVNET HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF
2013-07-114.70DECLARATION OF SOLVENCY
2013-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-11LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ZAMMIT
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD
2013-01-02AP01DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK
2012-12-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-28TM02APPOINTMENT TERMINATED, SECRETARY JUN LI
2012-10-30LATEST SOC30/10/12 STATEMENT OF CAPITAL;GBP 202632.4
2012-10-30AR0130/10/12 FULL LIST
2012-01-31AP01DIRECTOR APPOINTED RAYMOND SADOWSKI
2012-01-31AP01DIRECTOR APPOINTED DAVID BIRK
2012-01-24AAFULL ACCOUNTS MADE UP TO 02/07/11
2011-12-09SH0103/07/07 STATEMENT OF CAPITAL GBP 202632.4
2011-11-17AR0130/10/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BIELEFELD / 30/10/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 30/10/2011
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / JUN LI / 30/10/2011
2011-06-21RES01ADOPT ARTICLES 14/06/2011
2010-12-16AAFULL ACCOUNTS MADE UP TO 03/07/10
2010-11-19AR0130/10/10 FULL LIST
2010-01-19AAFULL ACCOUNTS MADE UP TO 27/06/09
2009-11-19AR0130/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 30/10/2009
2009-02-23AAFULL ACCOUNTS MADE UP TO 29/06/08
2008-11-17363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288bSECRETARY RESIGNED
2008-01-28288bSECRETARY RESIGNED
2008-01-21122NC DEC ALREADY ADJUSTED 19/12/07
2008-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-21RES05£ NC 700000/500000
2008-01-21RES12VARYING SHARE RIGHTS AND NAMES
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-28SASHARES AGREEMENT OTC
2007-07-21288bSECRETARY RESIGNED
2007-07-21288bDIRECTOR RESIGNED
2007-07-21288bDIRECTOR RESIGNED
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-21288bDIRECTOR RESIGNED
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: WALKER ROAD COALVILLE LEICESTERSHIRE LE67 1TU
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-21288bDIRECTOR RESIGNED
2007-07-21225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
2007-03-14225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2006-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FLINT DISTRIBUTION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLINT DISTRIBUTION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLINT DISTRIBUTION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of FLINT DISTRIBUTION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLINT DISTRIBUTION HOLDINGS LIMITED
Trademarks
We have not found any records of FLINT DISTRIBUTION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLINT DISTRIBUTION HOLDINGS 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 (70100 - Activities of head offices) as FLINT DISTRIBUTION HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FLINT DISTRIBUTION HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLINT DISTRIBUTION HOLDINGS 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 FLINT DISTRIBUTION HOLDINGS LIMITED any grants or awards.
Ownership
    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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    Other companies at postcode M2 4WU