FLAMETEC LIMITED

Address

FLAMETEC LIMITED
MITCHELL DIESEL
FULWOOD ROAD SOUTH
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 2JZ
Classification:

Manufacture of other general-purpose machinery not elsewhere classified

Legal Information

Company Registration No.:
02107949
Incorporation Date:
9 Mar 1987 (31 Years old)
Financial Year End:
31 Mar
Capital:
£20,000.00 on 18 Nov 2014
For period ending:
28 Mar 2014
Filed on:
1 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2014
Filed on:
18 Nov 2014
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Map


Notices published in the Gazette

11 Oct 2018

FLAMETEC LIMITED (Company Number 02107949) Registered office: Fulwood Road, South Fulwood Road, Sutton-In- Ashfield NG17 2JZ Principal trading address: Newstead Industrial Trading Estate, Stoke- on-Trent, Staffordshire ST4 8HX Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 02 October 2018 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom and Mark Jeremy Orton of KPMG LLP, One Snowhill, Queensway, Birmingham B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Blair Carnegie Nimmo (IP number 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Mark Jeremy Orton (IP number 8846) of KPMG LLP, One Snowhill, Queensway, Birmingham B4 6GH. Date of Appointment: 2 October 2018. Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Alan Gerard Turner , Director

11 Oct 2018

FLAMETEC LIMITED (Company Number 02107949) Registered office: Fulwood Road, South Fulwood Road, Sutton-In- Ashfield NG17 2JZ Principal trading address: Newstead Industrial Trading Estate, Stoke- on-Trent, Staffordshire ST4 8HX (all in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 6 November 2018. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG by no later than 6 November 2018 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 6 November 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo (IP number 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Mark Jeremy Orton (IP number 8846) of KPMG LLP, One Snowhill, Queensway, Birmingham B4 6GH. Date of Appointment: 2 October 2018. Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 2 October 2018

11 Oct 2018

Company Number: 02107949 Name of Company: FLAMETEC LIMITED Nature of Business: Manufacture and distribution of specialist flame protection equipment Type of Liquidation: Members' Voluntary Liquidation Registered office: Fulwood Road, South Fulwood Road, Sutton-In- Ashfield NG17 2JZ Principal trading address: Newstead Industrial Trading Estate, Stoke- on-Trent, Staffordshire ST4 8HX Blair Carnegie Nimmo of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Mark Jeremy Orton of KPMG LLP, One Snowhill, Queensway, Birmingham B4 6GH Office Holder Numbers: 8208 and 8846. Date of Appointment: 2 October 2018 By whom Appointed: Members Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk.

Recently Filed Documents - 91 available


Directors and Secretaries

John Caldwell
31 Oct 2007 ⇒ Present ( 11 Years ) Director
Graham Knox
1 Jan 2014 ⇒ Present ( 5 Years ) Director
Ian Parrack
1 Jan 2014 ⇒ Present ( 5 Years ) Company Secretary
Alan Turner
30 Jun 1997 ⇒ Present ( 21 Years ) Director

Previous Addresses

FULWOOD ROAD SOUTH
FULLWOOD INDUSTRIAL ESTATE
SUTTON IN ASHFIELD
NG17 2JS
Changed 15 Nov 2010

LOWESDEN WORKS
LAMBOURN WOODLANDS
HUNGERFORD
BERKSHIRE RG17 7RX
Changed 17 Jul 1997

UNIT 1 THESIGER CLOSE
WORTHING SUSSEX
Changed 9 Jan 1990

7 STRAND PARADE
WORTHING
WEST SUSSEX
BN12 6DH
Changed 16 Feb 1989

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 11 Mar 1987


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Mar 2014 1 Dec 2014 9
29 Mar 2013 11 Dec 2013 9
30 Mar 2012 12 Dec 2012 9
25 Mar 2011 30 Dec 2011 9
26 Mar 2010 29 Dec 2010 9

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Official Accounts
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