| Company Name | Flitch Management Limited |
|---|---|
| Directors | Barbara Newman and Ian Douglas Newman |
| Company Status | Liquidation |
| Company Number | 01703715 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1983(41 years, 1 month ago) |
| Previous Name | Walthamstow Salvage Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mrs Barbara Newman |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Mr Ian Douglas Newman |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Secretary Name | Mr Ian Douglas Newman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
Contact
| Website | flitchbikes.co.uk |
|---|
Location
| Registered Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 37.6k at £1 | Mr Ian Douglas Newman 100.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Barbara Newman 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £213,769 |
| Gross Profit | £77,757 |
| Net Worth | £388,600 |
| Cash | £10,288 |
| Current Liabilities | £49,933 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2017 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 August 2017 (6 years, 8 months ago) |
|---|---|
| Next Return Due | 24 August 2018 (overdue) |
Charges
| 23 April 1990 | Delivered on: 1 May 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The flitch snooker club, flitch industrial estate, chelmsford rd dunmow, essex. Goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 3 July 1987 | Delivered on: 7 July 1987 Persons entitled: Hill Samuel & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at staffa road leyton E.10. title no:- egl 154663. Outstanding |
| 18 January 1985 | Delivered on: 28 January 1985 Persons entitled: Hill Samuel & Co LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at 117 grange park road leyton london.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
| 3 January 1985 | Delivered on: 17 January 1985 Persons entitled: Hill Samuel & Co LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Staffa road leyton london E10. Outstanding |
| 20 December 1984 | Delivered on: 3 January 1985 Persons entitled: Hill Samuel & Co LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
| 1 February 1984 | Delivered on: 2 February 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 117 grange park road leyton london E.10. title no:- ex 58563 & ngl 141683 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 13 January 1986 | Delivered on: 22 January 1986 Satisfied on: 20 October 1990 Persons entitled: Bretton Financial Services Limited Classification: Mortgage Secured details: £141,370 and all other monies due or to become due from the company to the chargee. Particulars: F/H property k/a plot 3 staffa road, leyton T.N. egl 154663. Fully Satisfied |
Filing History
| 14 December 2022 | Liquidators' statement of receipts and payments to 11 May 2022 (8 pages) |
|---|---|
| 22 January 2020 | Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 (2 pages) |
| 19 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019 (1 page) |
| 29 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2017 | Resolutions
|
| 29 September 2017 | Resolutions
|
| 29 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2017 | Declaration of solvency (5 pages) |
| 29 September 2017 | Declaration of solvency (5 pages) |
| 11 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 11 January 2017 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
| 11 January 2017 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
| 22 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 7 December 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 7 December 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 27 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 5 December 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 5 December 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 14 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 4 December 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 4 December 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 19 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 23 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 5 December 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 22 August 2011 | Director's details changed for Mrs Barbara Newman on 10 August 2011 (2 pages) |
| 22 August 2011 | Secretary's details changed for Mr Ian Douglas Newman on 10 August 2011 (1 page) |
| 22 August 2011 | Director's details changed for Mr Ian Douglas Newman on 10 August 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Director's details changed for Mrs Barbara Newman on 10 August 2011 (2 pages) |
| 22 August 2011 | Director's details changed for Mr Ian Douglas Newman on 10 August 2011 (2 pages) |
| 22 August 2011 | Secretary's details changed for Mr Ian Douglas Newman on 10 August 2011 (1 page) |
| 22 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 29 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 29 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 22 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Mr Ian Douglas Newman on 10 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Mr Ian Douglas Newman on 10 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mrs Barbara Newman on 10 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mrs Barbara Newman on 10 August 2010 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 19 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 7 January 2009 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 21 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
| 29 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 29 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 15 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 11 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
| 11 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
| 23 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 23 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 24 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 24 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 24 December 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 24 December 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 18 December 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 18 December 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 26 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 11 December 2002 | Total exemption full accounts made up to 28 February 2002 (13 pages) |
| 11 December 2002 | Total exemption full accounts made up to 28 February 2002 (13 pages) |
| 8 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 18 December 2001 | Total exemption full accounts made up to 28 February 2001 (13 pages) |
| 18 December 2001 | Total exemption full accounts made up to 28 February 2001 (13 pages) |
| 21 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 27 December 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 27 December 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 15 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 23 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 23 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 17 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 17 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 23 December 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 23 December 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 18 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 29 December 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 29 December 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 13 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 13 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 31 December 1996 | Full accounts made up to 28 February 1996 (14 pages) |
| 31 December 1996 | Full accounts made up to 28 February 1996 (14 pages) |
| 21 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 28 December 1995 | Full accounts made up to 28 February 1995 (14 pages) |
| 28 December 1995 | Full accounts made up to 28 February 1995 (14 pages) |