Dissolved 2017-01-12
Company Information for A. J. FLACK LIMITED
CROWN ROAD, NORWICH, NR1 3DT,
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Company Registration Number
06808962
Private Limited Company
Dissolved Dissolved 2017-01-12 |
Company Name | |
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A. J. FLACK LIMITED | |
Legal Registered Office | |
CROWN ROAD NORWICH NR1 3DT Other companies in CB25 | |
Company Number | 06808962 | |
---|---|---|
Date formed | 2009-02-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-01-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:54 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 27 LONGMEADOW LODE CAMBRIDGE CB25 9HA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 27 LONGMEADOW LODE CAMBRIDGE CB25 9HA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLACK / 03/02/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-07 |
Appointment of Liquidators | 2016-03-31 |
Resolutions for Winding-up | 2016-03-31 |
Meetings of Creditors | 2016-03-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
Creditors Due After One Year | 2012-04-01 | £ 13,975 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 508 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. J. FLACK LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Current Assets | 2012-04-01 | £ 806 |
Debtors | 2012-04-01 | £ 141 |
Fixed Assets | 2012-04-01 | £ 3,956 |
Shareholder Funds | 2012-04-01 | £ 9,721 |
Stocks Inventory | 2012-04-01 | £ 665 |
Tangible Fixed Assets | 2012-04-01 | £ 3,956 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as A. J. FLACK LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | A. J. FLACK LIMITED | Event Date | 2016-03-18 |
Chris McKay , of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A. J. FLACK LIMITED | Event Date | 2016-03-18 |
At a General Meeting of the members of above-named Company, duly convened, and held at 51 Cambridge Place, Cambridge CB2 1NS at 10.45 am on 18 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Chris McKay , of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT , (IP No 009466) be and he is hereby appointed Liquidator for the purposes of such winding-up. Enquiries should be sent to McTear Williams & Wood, 51 Cambridge Place, Cambridge CB2 1NS, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549. Caroline Flack , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | A. J. FLACK LIMITED | Event Date | 2016-03-18 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 05 October 2016 at 10.45 am and 11.00 am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidators final report and accounts dated 1 July 2016 are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meetings should be lodged with the Liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 18 March 2016 Office Holder details: Chris McKay , (IP No. 009466) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Email: bethanpage@mw-w.com, Tel: 01603 877540, Fax: 01603 877549. Chris McKay , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | A. J. FLACK LIMITED | Event Date | 2016-03-04 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 51 Cambridge Place, Cambridge, CB2 1NS on 18 March 2016 at 11.00 am for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors' guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , 51 Cambridge Place, Cambridge, CB2 1NS. , The proxy form must be lodged not later than 12 noon on 17 March 2016 and the proof of debt can be lodged at any time up to the commencement of the meeting. For further details contact: McTear Williams & Wood, 51 Cambridge Place, Cambridge, CB2 1NS, email: bethanpage@mw-w.com, Tel: (office 01223 903020, fax 01223 514205) | |||
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. |