FLATLIGHT LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Flatlight Ltd

FLATLIGHT LIMITED was founded on 2001-02-15 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Flatlight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
FLATLIGHT LIMITED

UNIVERSAL HOUSE 1-2 QUEENS PARADE PLACE BATH BA1 2NN Other companies in BA1

Filing Information

Company Number		04160609
Company ID Number		04160609
Date formed		2001-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2008
Account next due		30/09/2010
Latest return		15/02/2009
Return next due		15/03/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 23:48:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLATLIGHT LIMITED

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Companies with same name FLATLIGHT LIMITED

The following companies were found which have the same name as FLATLIGHT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FLATLIGHT TECHNOLOGIES LLC	Delaware	Unknown
	Flatlight Films Oy	Aallonkatu 2 ROVANIEMI 96200	Active	Company formed on the 2012-12-17

Company Officers of FLATLIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JOHN NICHOLLS	Company Secretary	2009-10-01
SIMON JOHN NICHOLLS	Director	2001-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FREDERIK JURRIE VAN GERWEN	Company Secretary	2006-05-22	2009-10-01
LESLEY EDWARDS	Company Secretary	2001-03-26	2006-05-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-02-15	2001-03-26
INSTANT COMPANIES LIMITED	Nominated Director	2001-02-15	2001-03-26

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.

Date	Document Type	Document Description
2011-08-23	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-07-29	COCOMP	ORDER OF COURT TO WIND UP
2011-07-29	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-03-09	TM01	TERMINATE DIR APPOINTMENT
2009-12-24	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-12-24	COCOMP	ORDER OF COURT TO WIND UP
2009-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA
2009-10-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-06	AP03	SECRETARY APPOINTED SIMON JOHN NICHOLLS
2009-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY FREDERIK VAN GERWEN
2009-03-04	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-06-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-27	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-27	288c	SECRETARY'S CHANGE OF PARTICULARS / FREDERIK VAN GERWEN / 20/09/2007
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-01	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-06	288a	NEW SECRETARY APPOINTED
2006-06-06	288b	SECRETARY RESIGNED
2006-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-08	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01	88(2)R	AD 01/01/06-01/01/06 £ SI 35@1=35 £ IC 2/37
2005-12-01	123	NC INC ALREADY ADJUSTED 21/11/05
2005-12-01	RES04	£ NC 1000/10000
2005-12-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-15	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-25	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-09	225	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2003-03-13	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-20	363(287)	REGISTERED OFFICE CHANGED ON 20/02/02
2002-02-20	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-04-10	288a	NEW DIRECTOR APPOINTED
2001-04-10	288a	NEW SECRETARY APPOINTED
2001-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-04-05	288b	DIRECTOR RESIGNED
2001-04-05	288b	SECRETARY RESIGNED
2001-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6024 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to FLATLIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2017-01-11
Appointment of Liquidators	2010-01-19
Petitions to Wind Up (Companies)	2009-10-08

Fines / Sanctions

No fines or sanctions have been issued against FLATLIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-08-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-05-30	Satisfied	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

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 FLATLIGHT LIMITED

Intangible Assets

Patents

We have not found any records of FLATLIGHT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLATLIGHT LIMITED

Trademarks

We have not found any records of FLATLIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLATLIGHT 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 (6024 - Freight transport by road) as FLATLIGHT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FLATLIGHT 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 Type	Appointment of Liquidators
Defending party	FLATLIGHT LIMITED	Event Date	2009-10-26
In the High Court of Justice case number 17233 I Susan Jane Stockley give notice that on 26 October 2009 I was appointed Liquidator of Flatlight Limited by the Secretary of State. Susan Jane Stockley : Begbies Traynor , Universal House, 1-2 Queens Parade Place, Bath BA1 2NN

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	FLATLIGHT LIMITED	Event Date	2009-08-05
In the High Court of Justice (Chancery Division) Companies Court case number 17233 A Petition to wind up the above-named Company of 1 Long Street, Tetbury, Gloucestershire GL8 8AA , presented on 5 August 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 October 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770.(Ref SLR 1398645/37/G/RL.) :

Initiating party		Event Type	Notice of Dividends
Defending party	FLATLIGHT LIMITED	Event Date	1970-01-01
In the Swindon County Court case number 17233 Neil Frank Vinnicombe , IP No 009519 of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade, Bath BA1 2NN was appointed Liquidator of the Company on 26 October 2009 . The liquidator intends to declare a First and Final Dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 7 February 2017 ("the last date for proving") to send their proofs of debt to the liquidator, at Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ and, if so requested to provide such further details or produce such documentary evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which I intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Kelly Johnson by e-mail at kelly.johnson@begbies-traynor.com or by telephone on 0117 937 7130.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLATLIGHT 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 FLATLIGHT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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