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Home > England & Wales Companies > FLAKT WOODS T&M LIMITED
Company Information for

FLAKT WOODS T&M LIMITED

TWO SNOWHILL SNOW HILL, QUEENSWAY, BIRMINGHAM, B4 6GA,
Company Registration Number
08232147
Private Limited Company
Liquidation

Company Overview

About Flakt Woods T&m Ltd
FLAKT WOODS T&M LIMITED was founded on 2012-09-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Flakt Woods T&m Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FLAKT WOODS T&M LIMITED
 
Legal Registered Office
TWO SNOWHILL SNOW HILL
QUEENSWAY
BIRMINGHAM
B4 6GA
Other companies in CO4
 
Previous Names
SOLYVENT FLAKT WOODS LIMITED15/06/2015
Filing Information
Company Number 08232147
Company ID Number 08232147
Date formed 2012-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 22:30:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAKT WOODS T&M LIMITED
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Companies with same name FLAKT WOODS T&M LIMITED
The following companies were found which have the same name as FLAKT WOODS T&M LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLAKT WOODS T&M LIMITED Unknown

Company Officers of FLAKT WOODS T&M LIMITED

Current Directors
Officer Role Date Appointed
MATT DAVEY
 Company Secretary 2015-04-24
MARCUS GRAHAM BELL
 Director 2016-05-04
MATT DAVEY
 Director 2015-04-24
PHILIP WALKER
 Director 2012-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARK LEE
 Director 2013-11-14 2015-04-30
SURINDERJIT SIHRA
 Company Secretary 2012-09-27 2015-03-27
ALLAN HURDLE
 Director 2012-09-27 2014-06-25
OLIVIER AUGUY
 Director 2012-09-27 2013-11-14
ANTHONY SHEARD
 Director 2012-09-27 2013-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS GRAHAM BELL FLAKT WOODS LIMITED Director 2015-06-04 CURRENT 1928-10-03 Active
MATT DAVEY 00031964 LIMITED Director 2015-03-27 CURRENT 1890-07-10 Active - Proposal to Strike off
MATT DAVEY KEITH BLACKMAN LIMITED Director 2015-03-27 CURRENT 2011-07-28 Dissolved 2017-03-07
MATT DAVEY WOODS FANS LIMITED Director 2015-03-27 CURRENT 2011-07-28 Dissolved 2017-03-07
MATT DAVEY WOODS AIR CONTROL LIMITED Director 2015-03-27 CURRENT 2011-07-28 Dissolved 2017-03-07
MATT DAVEY WOODS AIR MOVEMENT LIMITED Director 2015-03-27 CURRENT 2011-07-28 Dissolved 2017-03-07
MATT DAVEY WOODS HOLDINGS LIMITED Director 2015-03-27 CURRENT 2001-08-09 Active
MATT DAVEY UK WOODS FLAKT HOLDINGS LIMITED Director 2015-03-27 CURRENT 2001-08-09 Liquidation

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
2021-01-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-22LIQ09Voluntary liquidation. Death of a liquidator
2019-12-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-24
2019-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-24
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM C/O Flakt Woods Limited C/O Flakt Woods Limited Axial Way Colchester CO4 5ZD England
2017-11-15600Appointment of a voluntary liquidator
2017-11-15LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-25
2017-11-15LIQ01Voluntary liquidation declaration of solvency
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM Axial Way Cuckoo Farm Business Park Colchester Essex CO4 5ZD
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-05-12AP01DIRECTOR APPOINTED MARCUS GRAHAM BELL
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-15RES15CHANGE OF NAME 04/06/2015
2015-06-15CERTNMCompany name changed solyvent flakt woods LIMITED\certificate issued on 15/06/15
2015-06-04AUDAUDITOR'S RESIGNATION
2015-05-18AP01DIRECTOR APPOINTED MATT DAVEY
2015-05-16AP03Appointment of Matt Davey as company secretary on 2015-04-24
2015-05-16TM02Termination of appointment of Surinderjit Sihra on 2015-03-27
2015-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK LEE
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0127/09/14 ANNUAL RETURN FULL LIST
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN HURDLE
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-12-10AP01DIRECTOR APPOINTED SIMON MARK LEE
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER AUGUY
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEARD
2013-10-21AR0127/09/13 FULL LIST
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment




Licences & Regulatory approval
We could not find any licences issued to FLAKT WOODS T&M LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-11-06
Appointment of Liquidators2017-11-06
Resolutions for Winding-up2017-11-06
Fines / Sanctions
No fines or sanctions have been issued against FLAKT WOODS T&M LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION 2012-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FLAKT WOODS T&M LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAKT WOODS T&M LIMITED
Trademarks
We have not found any records of FLAKT WOODS T&M LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAKT WOODS T&M 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 (28250 - Manufacture of non-domestic cooling and ventilation equipment) as FLAKT WOODS T&M LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLAKT WOODS T&M 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 TypeNotices to Creditors
Defending partyFLAKT WOODS T&M LIMITEDEvent Date2017-11-06
Edward Kerr (office holder number: 9021) and Malcolm Cohen (office holder number: 6825), Authorised Insolvency Practitioners of BDO LLP, Two Snowhill, Birmingham B4 6GA, were appointed Joint Liquidators of the above named company on 25 October 2017. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare a first and final dividend within two months of the last date for proving, being 30 November 2017. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, Two Snowhill, Birmingham B4 6GA, Ann.Moore@bdo.co.uk by no later than 30 November 2017, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidators may be contacted via Ann Moore of BDO LLP, who can be contacted at Ann.Moore@bdo.co.uk or on 0121 352 6399. Edward Terence Kerr , Joint Liquidator Dated: 31 October 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFLAKT WOODS T&M LIMITEDEvent Date2017-10-25
Edward Terence Kerr and Malcolm Cohen of BDO LLP , Two Snowhill, Birmingham B4 6GA : Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFLAKT WOODS T&M LIMITEDEvent Date2017-10-25
Passed 25 October 2017 At a General Meeting of the above-named Company, duly convened, and held at Axial Way, Cuckoo Farm Business Park, Colchester CO4 5ZD on the 25 October 2017 the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS 1. THAT the Company be wound-up voluntarily and Edward Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2. That the Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr and Malcolm Cohen (IP numbers 9021 and 6825 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 25 October 2017 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Matt Davey , Chair of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAKT WOODS T&M 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 FLAKT WOODS T&M 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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    Other companies at postcode B4 6GA