UK WOODS FLAKT HOLDINGS LIMITED
BIRMINGHAM ALNERY NO. 2192 LIMITED

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Company number 04267528
Status Liquidation
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address THE OFFICES OF BDO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from C/O Flakt Woods Limited, Axial Way, Cuckoo Farm Business Park Colchester Essex CO4 5ZD to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 15 February 2017; Appointment of a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of UK WOODS FLAKT HOLDINGS LIMITED are www.ukwoodsflaktholdings.co.uk, and www.uk-woods-flakt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Woods Flakt Holdings Limited is a Private Limited Company. The company registration number is 04267528. Uk Woods Flakt Holdings Limited has been working since 09 August 2001. The present status of the company is Liquidation. The registered address of Uk Woods Flakt Holdings Limited is The Offices of Bdo Llp Two Snowhill Birmingham B4 6ga. . DAVEY, Matt is a Secretary of the company. DAVEY, Matt is a Director of the company. WESTON, Gregory Robert is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary MIRRINGTON, Stephen Andrew has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director FALAGUERRA, Angelo has been resigned. Director KNOWLES, Steven Reginald has been resigned. Director MIRRINGTON, Stephen Andrew has been resigned. Director OSBORN, Roy Douglas has been resigned. Director PAITULA, Hannu Olli has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVEY, Matt
Appointed Date: 29 May 2015

Director
DAVEY, Matt
Appointed Date: 27 March 2015
48 years old

Director
WESTON, Gregory Robert
Appointed Date: 27 March 2015
57 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 24 January 2002
Appointed Date: 09 August 2001

Secretary
MIRRINGTON, Stephen Andrew
Resigned: 29 May 2015
Appointed Date: 24 January 2002

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 24 January 2002
Appointed Date: 09 August 2001

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 24 January 2002
Appointed Date: 09 August 2001

Director
FALAGUERRA, Angelo
Resigned: 12 July 2012
Appointed Date: 26 June 2003
74 years old

Director
KNOWLES, Steven Reginald
Resigned: 30 November 2004
Appointed Date: 24 January 2002
70 years old

Director
MIRRINGTON, Stephen Andrew
Resigned: 29 May 2015
Appointed Date: 24 January 2002
74 years old

Director
OSBORN, Roy Douglas
Resigned: 31 March 2015
Appointed Date: 15 September 2011
79 years old

Director
PAITULA, Hannu Olli
Resigned: 11 December 2002
Appointed Date: 24 January 2002
77 years old

UK WOODS FLAKT HOLDINGS LIMITED Events

15 Feb 2017
Registered office address changed from C/O Flakt Woods Limited, Axial Way, Cuckoo Farm Business Park Colchester Essex CO4 5ZD to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 15 February 2017
09 Feb 2017
Appointment of a voluntary liquidator
09 Feb 2017
Appointment of a voluntary liquidator
09 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-25

09 Feb 2017
Declaration of solvency
...
... and 78 more events
30 Jan 2002
Secretary resigned;director resigned
30 Jan 2002
Director resigned
30 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Jan 2002
Company name changed alnery no. 2192 LIMITED\certificate issued on 25/01/02
09 Aug 2001
Incorporation

UK WOODS FLAKT HOLDINGS LIMITED Charges

20 September 2007
Debenture
Delivered: 9 October 2007
Status: Satisfied on 13 October 2016
Persons entitled: The Royal Bank of Scotland PLC as Agent for Itself and the Beneficiaries (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
16 August 2006
Deed of confirmation
Delivered: 30 August 2006
Status: Satisfied on 31 October 2007
Persons entitled: J P Morgan Europe Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Composite debenture
Delivered: 12 February 2002
Status: Satisfied on 31 October 2007
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charges over the undertaking and all…