00031964 Limited

Company Name	00031964 Limited
Directors	Matt Davey and Gregory Robert Weston
Company Status	Active
Company Number	00031964
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Name	Keith Blackman Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Matt Davey
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(113 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Axial Way Colchester Essex CO4 5ZD

Director Name	Mr Gregory Robert Weston
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(113 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Axial Way Colchester Essex

Secretary Name	Matt Davey
Status	Current
Appointed	29 May 2015(113 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Axial Way Colchester Essex Co4

Director Name	Mr William Thomas Worthington Cory
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	9 Bramble Way Leavenheath Colchester Essex CO6 4UN

Director Name	Mr John Sidney Ellis
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	26 East Road West Mersea Colchester Essex CO5 8EL

Director Name	Dr David James Priest
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Lexden Road Colchester Essex CO3 3RF

Secretary Name	Mr John Sidney Ellis
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	26 East Road West Mersea Colchester Essex CO5 8EL

Secretary Name	Mr Stephen Andrew Mirrington
Nationality	British
Status	Resigned
Appointed	30 April 1999(97 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 29 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ

Director Name	Mr Stephen Andrew Mirrington
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(97 years, 5 months after company formation)
Appointment Duration	16 years (resigned 29 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ

Director Name	Mr Steven Reginald Knowles
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(99 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Howards Croft Colchester Essex CO4 5FP

Director Name	Stephen Guy Carr
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(101 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	1 Barley Close Hatfield Heath Essex CM22 7DB

Director Name	Mr Angelo Falaguerra
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 February 2008(106 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 July 2012)
Role	Treasurer
Country of Residence	Italy
Correspondence Address	Flakt Woods S.P.A Via Pacinotti N.28 Cinisello Balsamo Milan Italy

Director Name	Roy Douglas Osborn
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(109 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2015)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Axial Way Colchester Essex CO4 5ZD

Location

Registered Address	C/O Flakt Woods Limited, Axial Way, Cuckoo Farm Business Park Colchester Essex CO4 5ZD
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £0.5	Woods Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 9 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	17 August 2016 (overdue)

Charges

16 August 2006	Delivered on: 30 August 2006 Satisfied on: 31 October 2007 Persons entitled: J P Morgan Europe Limited Classification: Deed of confirmation Secured details: All monies due or to become due from the company to the secured beneficiary and to the chargee or any of the other secured beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 January 2002	Delivered on: 12 February 2002 Satisfied on: 31 October 2007 Persons entitled: J.P. Morgan Europe Limited Classification: Composite debenture Secured details: All monies due or to become due from the company to any secured beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 June 1981	Delivered on: 6 August 1981 Satisfied on: 8 February 2002 Persons entitled: East Angus Cooperative Society Limited Classification: Standard security presented at the reg. Of sasines on the 20TH july 1981. Secured details: Â£400,000 due from the company to the chargee. Particulars: Subjects lying on the west side of high street, arbroath, in the county of angus as the subjects are shown out-lined in red of the plan annexed to the security. Fully Satisfied
28 June 1909	Delivered on: 28 June 1909 Satisfied on: 8 February 2002 Persons entitled: H. Anderson W. Macdonald Classification: Series of debentures Fully Satisfied

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
25 June 2015	Application to strike the company off the register (3 pages)
25 June 2015	Application to strike the company off the register (3 pages)
11 June 2015	Termination of appointment of Stephen Andrew Mirrington as a director on 29 May 2015 (2 pages)
11 June 2015	Termination of appointment of Stephen Andrew Mirrington as a secretary on 29 May 2015 (2 pages)
11 June 2015	Appointment of Matt Davey as a secretary on 29 May 2015 (3 pages)
11 June 2015	Appointment of Matt Davey as a secretary on 29 May 2015 (3 pages)
11 June 2015	Termination of appointment of Stephen Andrew Mirrington as a director on 29 May 2015 (2 pages)
11 June 2015	Termination of appointment of Stephen Andrew Mirrington as a secretary on 29 May 2015 (2 pages)
23 April 2015	Appointment of Matt Davey as a director on 27 March 2015 (3 pages)
23 April 2015	Termination of appointment of Roy Douglas Osborn as a director on 31 March 2015 (2 pages)
23 April 2015	Appointment of Mr Gregory Robert Weston as a director on 27 March 2015 (3 pages)
23 April 2015	Appointment of Mr Gregory Robert Weston as a director on 27 March 2015 (3 pages)
23 April 2015	Appointment of Matt Davey as a director on 27 March 2015 (3 pages)
23 April 2015	Termination of appointment of Roy Douglas Osborn as a director on 31 March 2015 (2 pages)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (5 pages)
10 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (5 pages)
10 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (5 pages)
4 September 2014	Annual return made up to 3 August 2013 with a full list of shareholders (5 pages)
4 September 2014	Annual return made up to 3 August 2013 with a full list of shareholders (5 pages)
21 July 2014	Restoration by order of the court (4 pages)
21 July 2014	Company name changed keith blackman\certificate issued on 21/07/14 (1 page)
21 July 2014	Company name changed keith blackman\certificate issued on 21/07/14 (1 page)
21 July 2014	Restoration by order of the court (4 pages)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 1 (4 pages)
20 December 2012	Statement of capital on 20 December 2012 GBP 1 (4 pages)
20 December 2012	Application to strike the company off the register (3 pages)
20 December 2012	Application to strike the company off the register (3 pages)
10 December 2012	Solvency statement dated 03/12/12 (1 page)
10 December 2012	Statement by directors (1 page)
10 December 2012	Statement by directors (1 page)
10 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 December 2012	Solvency statement dated 03/12/12 (1 page)
10 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 August 2012	Full accounts made up to 31 December 2011 (17 pages)
29 August 2012	Full accounts made up to 31 December 2011 (17 pages)
20 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
23 July 2012	Termination of appointment of Angelo Falaguerra as a director (2 pages)
23 July 2012	Termination of appointment of Angelo Falaguerra as a director (2 pages)
26 September 2011	Appointment of Roy Douglas Osborn as a director (3 pages)
26 September 2011	Appointment of Roy Douglas Osborn as a director (3 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Full accounts made up to 31 December 2010 (13 pages)
22 June 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Angelo Falaguerra on 26 November 2009 (3 pages)
8 January 2010	Director's details changed for Angelo Falaguerra on 26 November 2009 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
21 August 2009	Return made up to 03/08/09; full list of members (3 pages)
21 August 2009	Return made up to 03/08/09; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
7 August 2008	Return made up to 03/08/08; full list of members (3 pages)
7 August 2008	Return made up to 03/08/08; full list of members (3 pages)
11 July 2008	Director's change of particulars / angelo falaguerra / 07/07/2008 (1 page)
11 July 2008	Director's change of particulars / angelo falaguerra / 07/07/2008 (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 August 2007	Return made up to 03/08/07; full list of members (2 pages)
22 August 2007	Return made up to 03/08/07; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 August 2006	Particulars of mortgage/charge (10 pages)
30 August 2006	Declaration of assistance for shares acquisition (71 pages)
30 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 August 2006	Declaration of assistance for shares acquisition (71 pages)
30 August 2006	Declaration of assistance for shares acquisition (71 pages)
30 August 2006	Declaration of assistance for shares acquisition (71 pages)
30 August 2006	Particulars of mortgage/charge (10 pages)
30 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 August 2006	Return made up to 03/08/06; full list of members (2 pages)
23 August 2006	Location of register of members (1 page)
23 August 2006	Return made up to 03/08/06; full list of members (2 pages)
23 August 2006	Location of register of members (1 page)
18 April 2006	Registered office changed on 18/04/06 from: c/o flakt woods LIMITED tufnell way colchester essex CO4 5AR (1 page)
18 April 2006	Registered office changed on 18/04/06 from: c/o flakt woods LIMITED, tufnell way, colchester, essex CO4 5AR (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 August 2005	Location of register of members (1 page)
10 August 2005	Return made up to 03/08/05; full list of members (2 pages)
10 August 2005	Return made up to 03/08/05; full list of members (2 pages)
10 August 2005	Location of register of members (1 page)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
17 August 2004	Return made up to 03/08/04; full list of members (7 pages)
17 August 2004	Return made up to 03/08/04; full list of members (7 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
1 September 2003	Return made up to 03/08/03; full list of members (7 pages)
1 September 2003	Return made up to 03/08/03; full list of members (7 pages)
23 December 2002	Registered office changed on 23/12/02 from: braiswick works, tufnell way, colchester, essex CO4 5AR (1 page)
23 December 2002	Registered office changed on 23/12/02 from: braiswick works tufnell way colchester essex CO4 5AR (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 September 2002	Return made up to 03/08/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 September 2002	Return made up to 03/08/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Particulars of mortgage/charge (8 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Particulars of mortgage/charge (8 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
8 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (3 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (3 pages)
3 September 2001	Return made up to 03/08/01; full list of members (6 pages)
3 September 2001	Return made up to 03/08/01; full list of members (6 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
22 August 2000	Return made up to 03/08/00; full list of members (6 pages)
22 August 2000	Return made up to 03/08/00; full list of members (6 pages)
11 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
11 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
24 August 1999	Return made up to 03/08/99; full list of members 363(287) ‐ Registered office changed on 24/08/99 (6 pages)
24 August 1999	Return made up to 03/08/99; full list of members 363(287) ‐ Registered office changed on 24/08/99 (6 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
22 May 1999	Secretary resigned;director resigned (1 page)
22 May 1999	Secretary resigned;director resigned (1 page)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	New secretary appointed (2 pages)
6 January 1999	Accounts for a dormant company made up to 31 March 1998 (8 pages)
6 January 1999	Accounts for a dormant company made up to 31 March 1998 (8 pages)
21 August 1998	Return made up to 03/08/98; full list of members (6 pages)
21 August 1998	Return made up to 03/08/98; full list of members (6 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
27 August 1997	Return made up to 03/08/97; no change of members (6 pages)
27 August 1997	Return made up to 03/08/97; no change of members (6 pages)
27 October 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
27 October 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
15 August 1996	Return made up to 03/08/96; no change of members (4 pages)
15 August 1996	Return made up to 03/08/96; no change of members (4 pages)
18 August 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
18 August 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
16 August 1995	Return made up to 03/08/95; full list of members (6 pages)
16 August 1995	Return made up to 03/08/95; full list of members (6 pages)
2 September 1987	Accounts made up to 31 March 1987 (12 pages)
2 September 1987	Accounts made up to 31 March 1987 (12 pages)
30 August 1986	Full accounts made up to 31 March 1986 (15 pages)
30 August 1986	Full accounts made up to 31 March 1986 (15 pages)
13 December 1901	Incorporation (42 pages)
13 December 1901	Incorporation (42 pages)

00031964 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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