Woods Fans Limited

Company Name	Woods Fans Limited
Company Status	Dissolved
Company Number	07721675
Category	Private Limited Company
Incorporation Date	28 July 2011(12 years, 9 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	Wf Flakt Limited

Business Activity

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	Closed
Appointed	27 March 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Flakt Woods Limited Axial Way Colchester Essex CO4 5ZD

Director Name	Mr Gregory Robert Weston
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Axial Way Colchester Essex CO4 5ZD

Secretary Name	Matt Davey
Status	Closed
Appointed	29 May 2015(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 March 2017)
Role	Company Director
Correspondence Address	C/O Flakt Woods Limited Axial Way Colchester Essex CO4 5ZD

Director Name	Mr Surinderjit Singh Sihra
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuckoo Farm Business Park Axial Way Colchester CO4 5ZD

Director Name	Mr Stephen Andrew Mirrington
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ

Secretary Name	Mr Surinderjit Sihra
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Cuckoo Farm Business Park Axial Way Colchester CO4 5ZD

Director Name	Roy Douglas Osborn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(1 month, 2 weeks 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

Secretary Name	Stephen Andrew Mirrington
Nationality	British
Status	Resigned
Appointed	29 September 2011(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 May 2015)
Role	Company Director
Correspondence Address	52 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ

Contact

Website	flaktwoods.com
Telephone	01681 583478
Telephone region	Isle of Mull – Fionnphort

Location

Registered Address	Cuckoo Farm Business Park Axial Way Colchester CO4 5ZD
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End

Shareholders

2 at £1	Flakt Woods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
12 December 2016	Application to strike the company off the register (3 pages)
12 December 2016	Application to strike the company off the register (3 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
31 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
31 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
11 June 2015	Termination of appointment of Stephen Andrew Mirrington as a director 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	Termination of appointment of Stephen Andrew Mirrington as a secretary 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	Termination of appointment of Stephen Andrew Mirrington as a director 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 Surinderjit Singh Sihra as a director on 27 March 2015 (2 pages)
23 April 2015	Termination of appointment of Roy Douglas Osborn as a director on 31 March 2015 (2 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	Termination of appointment of Surinderjit Singh Sihra as a director on 27 March 2015 (2 pages)
23 April 2015	Appointment of Matt Davey as a director on 27 March 2015 (3 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (6 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (6 pages)
23 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
23 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 May 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
1 May 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
28 August 2012	Director's details changed for Mr Stephen Andrew Mirrington on 7 August 2012 (2 pages)
28 August 2012	Secretary's details changed for Stephen Andrew Mirrington on 7 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr Stephen Andrew Mirrington on 7 August 2012 (2 pages)
28 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
28 August 2012	Secretary's details changed for Stephen Andrew Mirrington on 7 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr Stephen Andrew Mirrington on 7 August 2012 (2 pages)
28 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
21 October 2011	Company name changed wf flakt LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-11 (3 pages)
21 October 2011	Change of name notice (2 pages)
21 October 2011	Change of name notice (2 pages)
21 October 2011	Company name changed wf flakt LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-11 (3 pages)
7 October 2011	Appointment of Stephen Andrew Mirrington as a secretary (3 pages)
7 October 2011	Termination of appointment of Surinderjit Sihra as a secretary (2 pages)
7 October 2011	Termination of appointment of Surinderjit Sihra as a secretary (2 pages)
7 October 2011	Appointment of Stephen Andrew Mirrington as a secretary (3 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)
28 July 2011	Incorporation (22 pages)
28 July 2011	Incorporation (22 pages)

Woods Fans Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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