T.A.Flavell & Son Limited

Company Name	T.A.Flavell & Son Limited
Company Status	Dissolved
Company Number	00702727
Category	Private Limited Company
Incorporation Date	8 September 1961(62 years, 7 months ago)
Dissolution Date	12 September 2020 (3 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 33150	Repair and maintenance of ships and boats
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.
SIC 33190	Repair of other equipment

Directors

Director Name	Mr David John Allen Flavell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(29 years, 8 months after company formation)
Appointment Duration	29 years, 4 months (closed 12 September 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Hollybush Cottage Thornaby Road Thornaby Stockton-On-Tees Cleveland Ts17

Director Name	Terence Antony Flavell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(29 years, 8 months after company formation)
Appointment Duration	29 years, 4 months (closed 12 September 2020)
Role	Diesel Technician
Country of Residence	United Kingdom
Correspondence Address	17 Roundhay Drive Eaglescliffe Stockton-On-Tees Cleveland TS16 9HW

Secretary Name	Terence Antony Flavell
Nationality	British
Status	Closed
Appointed	22 May 1991(29 years, 8 months after company formation)
Appointment Duration	29 years, 4 months (closed 12 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Roundhay Drive Eaglescliffe Stockton-On-Tees Cleveland TS16 9HW

Director Name	Mrs Jeancecilia Flavell
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(29 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 26 July 2009)
Role	Housewife
Correspondence Address	25 Stainforth Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 0UB

Contact

Website	taflavell.co.uk
Telephone	01642 674536
Telephone region	Middlesbrough

Location

Registered Address	Redheugh House Teesdale South Thornaby Place Stockton On Tees TS17 6SG
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£234,925
Cash	£181,092
Current Liabilities	£93,904

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Charges

5 May 1975	Delivered on: 9 May 1975 Satisfied on: 14 August 2003 Persons entitled: National Westminster Bank 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 property at 11, mandale road thornaby, stockton-on-tees cleveland. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 September 1964	Delivered on: 18 September 1964 Satisfied on: 22 August 2003 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Land and premises in frederick street, thornaby-on-tees. Fully Satisfied

5 May 1975

Delivered on: 9 May 1975
Satisfied on: 14 August 2003
Persons entitled: National Westminster Bank 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 property at 11, mandale road thornaby, stockton-on-tees cleveland. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

15 September 1964

Delivered on: 18 September 1964
Satisfied on: 22 August 2003
Persons entitled: National Provincial Bank LTD

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Land and premises in frederick street, thornaby-on-tees.
Fully Satisfied

Filing History

12 September 2020	Final Gazette dissolved following liquidation (1 page)
12 June 2020	Return of final meeting in a members' voluntary winding up (19 pages)
27 May 2020	Liquidators' statement of receipts and payments to 2 April 2020 (21 pages)
13 June 2019	Liquidators' statement of receipts and payments to 2 April 2019 (20 pages)
26 April 2018	Registered office address changed from Frederick Street Thornaby Stockton on Tees Cleveland TS17 6AW to Redheugh House Teesdale South Thornaby Place Stockton on Tees TS17 6SG on 26 April 2018 (2 pages)
20 April 2018	Appointment of a voluntary liquidator (3 pages)
20 April 2018	Declaration of solvency (6 pages)
20 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-03 (1 page)
9 April 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
5 April 2018	Previous accounting period extended from 31 August 2017 to 30 September 2017 (3 pages)
21 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (5 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
10 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
25 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 June 2010	Director's details changed for Terence Antony Flavell on 22 May 2010 (2 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mr David John Allen Flavell on 22 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr David John Allen Flavell on 22 May 2010 (2 pages)
10 June 2010	Director's details changed for Terence Antony Flavell on 22 May 2010 (2 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 August 2009	Appointment terminated director jeancecilia flavell (1 page)
12 August 2009	Appointment terminated director jeancecilia flavell (1 page)
28 May 2009	Return made up to 22/05/09; full list of members (4 pages)
28 May 2009	Return made up to 22/05/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 June 2007	Return made up to 22/05/07; no change of members (7 pages)
12 June 2007	Return made up to 22/05/07; no change of members (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 May 2006	Return made up to 22/05/06; full list of members (7 pages)
31 May 2006	Return made up to 22/05/06; full list of members (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 June 2005	Return made up to 22/05/05; full list of members (7 pages)
9 June 2005	Return made up to 22/05/05; full list of members (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 June 2004	Return made up to 22/05/04; full list of members (7 pages)
2 June 2004	Return made up to 22/05/04; full list of members (7 pages)
20 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
20 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2003	Return made up to 22/05/03; full list of members (7 pages)
31 May 2003	Return made up to 22/05/03; full list of members (7 pages)
25 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
25 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
22 May 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (7 pages)
22 May 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (7 pages)
7 January 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
7 January 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
17 May 2001	Return made up to 22/05/01; full list of members (5 pages)
17 May 2001	Return made up to 22/05/01; full list of members (5 pages)
19 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
19 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
12 June 2000	Return made up to 22/05/00; full list of members (7 pages)
12 June 2000	Return made up to 22/05/00; full list of members (7 pages)
1 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
19 May 1999	Return made up to 22/05/99; no change of members (6 pages)
19 May 1999	Return made up to 22/05/99; no change of members (6 pages)
21 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
21 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
2 June 1998	Return made up to 22/05/98; full list of members (6 pages)
2 June 1998	Return made up to 22/05/98; full list of members (6 pages)
6 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
6 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
30 May 1997	Return made up to 22/05/97; no change of members (6 pages)
30 May 1997	Return made up to 22/05/97; no change of members (6 pages)
27 January 1997	Full accounts made up to 31 August 1996 (6 pages)
27 January 1997	Full accounts made up to 31 August 1996 (6 pages)
29 May 1996	Return made up to 22/05/96; full list of members (6 pages)
29 May 1996	Return made up to 22/05/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
24 May 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)