F.T.L. Company Limited

Company Name	F.T.L. Company Limited
Company Status	Liquidation
Company Number	00834767
Category	Private Limited Company
Incorporation Date	20 January 1965(59 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Stephen John Reed
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(34 years, 5 months after company formation)
Appointment Duration	24 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Cowgill Holloway Business Recovery Fourth Floo Unit 5b The Parklands Bolton BL6 4SD

Secretary Name	Marcus David Armitage
Nationality	British
Status	Current
Appointed	14 December 2004(39 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Role	Finance Manager
Correspondence Address	10 Benomley Road Almondbury Huddersfield West Yorkshire HD5 8LR

Director Name	Mr Marcus David Armitage
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 September 2012(47 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cowgill Holloway Business Recovery Fourth Floo Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mr Mark Walker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 September 2012(47 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cowgill Holloway Business Recovery Fourth Floo Unit 5b The Parklands Bolton BL6 4SD

Director Name	David Gaunt
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(26 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	51 Henley Avenue Thornhill Dewsbury West Yorkshire WF12 0LN

Director Name	Mr David Keith Runton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(26 years, 2 months after company formation)
Appointment Duration	22 years, 5 months (resigned 07 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clouds Rest Slates Lane Ilkley West Yorkshire LS29 0DU

Director Name	Mr Adrian Steven Wight
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(26 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Top Farm Lindley Otley West Yorkshire LS21 2QS

Secretary Name	David Gaunt
Nationality	British
Status	Resigned
Appointed	12 April 1991(26 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	51 Henley Avenue Thornhill Dewsbury West Yorkshire WF12 0LN

Director Name	Barry Arthur Cramp
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(30 years after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 1995)
Role	Company Director
Correspondence Address	La Casa Drakes Bridge Road Eckington Pershore Worcestershire WR10 3BN

Director Name	Anthony Edward Fordham
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(30 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1998)
Role	Divisional Dir
Correspondence Address	6 Springholm Drive Appleton Warrington Cheshire WA4 5PU

Director Name	Mr David Hilaire Rix
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(30 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 1999)
Role	Finance Director
Correspondence Address	14 Mallard Avenue Sandal Wakefield West Yorkshire WF2 6SH

Secretary Name	Mr David Hilaire Rix
Nationality	British
Status	Resigned
Appointed	03 October 1995(30 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 1999)
Role	Finance Director
Correspondence Address	14 Mallard Avenue Sandal Wakefield West Yorkshire WF2 6SH

Director Name	Sidney Frederick Cripps
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(33 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2000)
Role	Engineer
Correspondence Address	17 Bar Lane Hambleton Selby North Yorkshire YO8 9LN

Secretary Name	Kate Routledge
Nationality	British
Status	Resigned
Appointed	20 January 1999(34 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 2004)
Role	Personnel Manager
Correspondence Address	Wyre Hall Farm Wakefield Road, Drighlington Bradford West Yorkshire BD11 1EB

Director Name	Mr Steven Russell Jones
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(37 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2011)
Role	Chartred Accountant
Country of Residence	England
Correspondence Address	Middle Lane Ends Farm Cowling North Yorkshire BD22 0LD

Director Name	Mr Brian Vincent Mann
Date of Birth	November 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	06 February 2014(49 years after company formation)
Appointment Duration	7 years, 4 months (resigned 07 June 2021)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	High View Kirkdale Road Kirkbymoorside York YO62 6PX

Contact

Website	www.ftlsolutions.co.uk
Email address	[email protected]
Telephone	0113 2530331
Telephone region	Leeds

Location

Registered Address	C/O Cowgill Holloway Business Recovery Fourth Floor Unit 5b The Parklands Bolton BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

1.8m at £1	Ftl Flexible Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,286,663
Cash	£40,387
Current Liabilities	£1,519,617

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2022 (2 years ago)
Next Return Due	26 April 2023 (overdue)

Charges

24 September 2018	Delivered on: 1 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
10 September 2018	Delivered on: 11 September 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 September 2018	Delivered on: 10 September 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
1 August 2013	Delivered on: 8 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 September 2003	Delivered on: 19 September 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

Filing History

19 December 2023	Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023 (2 pages)
6 May 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-19 (1 page)
6 May 2023	Appointment of a voluntary liquidator (3 pages)
6 May 2023	Registered office address changed from Unit a Don Pedro Avenue Normanton Industrial Estate Normanton WF6 1TD England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 May 2023 (2 pages)
6 May 2023	Statement of affairs (14 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
12 April 2022	Registered office address changed from Howley Park Road Morley Leeds LS27 0QS to Unit a Don Pedro Avenue Normanton Industrial Estate Normanton WF6 1TD on 12 April 2022 (1 page)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
16 June 2021	Termination of appointment of Brian Vincent Mann as a director on 7 June 2021 (1 page)
20 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
1 October 2018	Registration of charge 008347670005, created on 24 September 2018 (14 pages)
26 September 2018	Satisfaction of charge 1 in full (1 page)
26 September 2018	Satisfaction of charge 008347670002 in full (1 page)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
11 September 2018	Registration of charge 008347670004, created on 10 September 2018 (22 pages)
10 September 2018	Registration of charge 008347670003, created on 10 September 2018 (27 pages)
18 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 (5 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 May 2015	Statement of capital on 5 May 2015 GBP 50,000 (4 pages)
5 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 May 2015	Solvency Statement dated 30/04/15 (1 page)
5 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders (5 pages)
5 May 2015	Statement by Directors (1 page)
5 May 2015	Director's details changed for Mr Stephen John Reed on 30 September 2014 (2 pages)
5 May 2015	Statement of capital on 5 May 2015 GBP 50,000 (4 pages)
5 May 2015	Solvency Statement dated 30/04/15 (1 page)
5 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders (5 pages)
5 May 2015	Director's details changed for Mr Stephen John Reed on 30 September 2014 (2 pages)
5 May 2015	Statement of capital on 5 May 2015 GBP 50,000 (4 pages)
5 May 2015	Statement by Directors (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,800,000 (6 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,800,000 (6 pages)
5 March 2014	Appointment of Mr Brian Vincent Mann as a director (2 pages)
5 March 2014	Appointment of Mr Brian Vincent Mann as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Termination of appointment of David Runton as a director (1 page)
9 September 2013	Termination of appointment of David Runton as a director (1 page)
8 August 2013	Registration of charge 008347670002 (5 pages)
8 August 2013	Registration of charge 008347670002 (5 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
18 December 2012	Auditor's resignation (1 page)
18 December 2012	Auditor's resignation (1 page)
18 September 2012	Director's details changed for Mr Marcus David Armitage on 7 September 2012 (2 pages)
18 September 2012	Appointment of Mr Mark Walker as a director (2 pages)
18 September 2012	Director's details changed for Mr Marcus David Armitage on 7 September 2012 (2 pages)
18 September 2012	Appointment of Mr Marcus David Armitage as a director (2 pages)
18 September 2012	Appointment of Mr Mark Walker as a director (2 pages)
18 September 2012	Appointment of Mr Marcus David Armitage as a director (2 pages)
18 September 2012	Director's details changed for Mr Marcus David Armitage on 7 September 2012 (2 pages)
13 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 August 2012	Full accounts made up to 31 December 2011 (18 pages)
16 August 2012	Full accounts made up to 31 December 2011 (18 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
13 October 2011	Termination of appointment of Steven Jones as a director (1 page)
13 October 2011	Termination of appointment of Steven Jones as a director (1 page)
16 September 2011	Full accounts made up to 31 December 2010 (19 pages)
16 September 2011	Full accounts made up to 31 December 2010 (19 pages)
26 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
27 September 2010	Full accounts made up to 31 December 2009 (19 pages)
27 September 2010	Full accounts made up to 31 December 2009 (19 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Stephen John Reed on 12 April 2010 (2 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Stephen John Reed on 12 April 2010 (2 pages)
10 May 2010	Director's details changed for David Keith Runton on 12 April 2010 (2 pages)
10 May 2010	Director's details changed for David Keith Runton on 12 April 2010 (2 pages)
11 October 2009	Full accounts made up to 31 December 2008 (19 pages)
11 October 2009	Full accounts made up to 31 December 2008 (19 pages)
8 May 2009	Return made up to 12/04/09; full list of members (4 pages)
8 May 2009	Return made up to 12/04/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
18 April 2008	Return made up to 12/04/08; full list of members (4 pages)
18 April 2008	Return made up to 12/04/08; full list of members (4 pages)
1 October 2007	Full accounts made up to 31 December 2006 (19 pages)
1 October 2007	Full accounts made up to 31 December 2006 (19 pages)
3 May 2007	Return made up to 12/04/07; full list of members (2 pages)
3 May 2007	Return made up to 12/04/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (20 pages)
1 November 2006	Full accounts made up to 31 December 2005 (20 pages)
8 May 2006	Return made up to 12/04/06; full list of members (7 pages)
8 May 2006	Return made up to 12/04/06; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (20 pages)
1 November 2005	Full accounts made up to 31 December 2004 (20 pages)
10 May 2005	Return made up to 12/04/05; full list of members (7 pages)
10 May 2005	Return made up to 12/04/05; full list of members (7 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	New secretary appointed (2 pages)
27 September 2004	Full accounts made up to 31 December 2003 (16 pages)
27 September 2004	Full accounts made up to 31 December 2003 (16 pages)
14 June 2004	Return made up to 12/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 June 2004	Return made up to 12/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
6 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 October 2003	Full accounts made up to 31 December 2002 (16 pages)
19 September 2003	Particulars of mortgage/charge (6 pages)
19 September 2003	Particulars of mortgage/charge (6 pages)
14 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
13 May 2002	Return made up to 12/04/02; full list of members (6 pages)
13 May 2002	Return made up to 12/04/02; full list of members (6 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
20 April 2001	Return made up to 12/04/01; full list of members (6 pages)
20 April 2001	Return made up to 12/04/01; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (14 pages)
13 October 2000	Full accounts made up to 31 December 1999 (14 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
31 May 2000	Return made up to 12/04/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2000	Return made up to 12/04/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (17 pages)
22 October 1999	Full accounts made up to 31 December 1998 (17 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
30 April 1999	Secretary resigned;director resigned (1 page)
30 April 1999	Return made up to 12/04/99; full list of members (8 pages)
30 April 1999	Return made up to 12/04/99; full list of members (8 pages)
30 April 1999	Secretary resigned;director resigned (1 page)
17 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 March 1999	Ad 08/03/99--------- Â£ si 1755000@1=1755000 Â£ ic 45000/1800000 (2 pages)
17 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 March 1999	Â£ nc 45000/1800000 08/03/99 (1 page)
17 March 1999	Â£ nc 45000/1800000 08/03/99 (1 page)
17 March 1999	Ad 08/03/99--------- Â£ si 1755000@1=1755000 Â£ ic 45000/1800000 (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
4 November 1998	Full accounts made up to 31 December 1997 (15 pages)
4 November 1998	Full accounts made up to 31 December 1997 (15 pages)
2 June 1998	Return made up to 12/04/98; no change of members (4 pages)
2 June 1998	Return made up to 12/04/98; no change of members (4 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
10 October 1997	Full accounts made up to 31 December 1996 (14 pages)
10 October 1997	Full accounts made up to 31 December 1996 (14 pages)
12 May 1997	Return made up to 12/04/97; full list of members (6 pages)
12 May 1997	Return made up to 12/04/97; full list of members (6 pages)
18 October 1996	Full accounts made up to 31 December 1995 (15 pages)
18 October 1996	Full accounts made up to 31 December 1995 (15 pages)
14 May 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 May 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New secretary appointed;director resigned;new director appointed (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New secretary appointed;director resigned;new director appointed (2 pages)
27 June 1995	Return made up to 12/04/95; no change of members (5 pages)
27 June 1995	Return made up to 12/04/95; no change of members (5 pages)
27 June 1995	Full accounts made up to 31 December 1994 (13 pages)
27 June 1995	Full accounts made up to 31 December 1994 (13 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (142 pages)
20 January 1965	Certificate of incorporation (1 page)
20 January 1965	Certificate of incorporation (1 page)

F.T.L. Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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