FORMFLO LIMITED
Overview
| Company Name | FORMFLO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00989216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORMFLO LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FORMFLO LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORMFLO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for FORMFLO LIMITED?
| Annual Return |
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What are the latest filings for FORMFLO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2015 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2014 | 8 pages | 4.68 | ||||||||||
Registered office address changed from * Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom* on Aug 30, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Michael Hopster as a director | 1 pages | TM01 | ||||||||||
Appointment of Elizabeth Honor Lewzey as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael John Hopster as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Elizabeth Honor Lewzey on Jul 04, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Appointment of Nicolas Paul Wilkinson as a director | 2 pages | AP01 | ||||||||||
Appointment of Thomas C. Reeve as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * East Putney House 84 Upper Richmond Road London SW15 2ST* on Jul 07, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Elizabeth Honor Lewzey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Flanagan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Denise Burton as a director | 2 pages | TM01 | ||||||||||
Appointment of Michael John Hopster as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of FORMFLO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWZEY, Elizabeth Honor | Secretary | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | 165832900001 | |||||||
| LEWZEY, Elizabeth Honor | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | England | British | Accountant | 59381700003 | ||||
| REEVE, Thomas C. | Director | Wewatta Street 80202 Denver 1551 Colorado Usa | United States | American | Corporate | 161822390001 | ||||
| WILKINSON, Nicolas Paul | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | England | British | Company Director | 48808690001 | ||||
| BEEVOR, John Patrick | Secretary | 20 Beech Close Highnam GL2 8EG Gloucester Gloucestershire | British | 39785270001 | ||||||
| BURTON, Denise Patricia | Secretary | Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey | British | 47432570004 | ||||||
| HOPSTER, Michael John | Secretary | 40 Brooksbys Walk E9 6DF London Flat B United Kingdom | 157102410001 | |||||||
| KIDGER, David Geoffrey Roper | Secretary | 8 Linden Avenue GL52 3DP Cheltenham | British | 79502650002 | ||||||
| MCKELLAR, Stewart Robert John | Secretary | 9 Salix Court Up Hatherley GL51 5WH Cheltenham Gloucestershire | British | 63522330001 | ||||||
| WILLIAMS, Bryan Leslie | Secretary | 28 Gratton Road GL50 2BU Cheltenham Gloucestershire | British | 23124360001 | ||||||
| BURTON, Denise Patricia | Director | Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey | United Kingdom | British | Director | 47432570004 | ||||
| CONNELL, Gordon Sidney | Director | 357 Hatherly Road Cheltenham Gloucestershire | British | Engineer | 23124390001 | |||||
| FLANAGAN, Paul Edward | Director | Flat 9 19 Holland Park W11 3TD London | United Kingdom | British | Chartered Secretary | 69281780002 | ||||
| HOPSTER, Michael John | Director | Flat B 40 Brooksbys Walk E9 6DF London | United Kingdom | British | Chartered Secretary | 77921850004 | ||||
| JONES, Brian Desmond | Director | 56 Maple Drive Charlton Kings GL53 8PD Cheltenham Gloucestershire | British | Sales Director | 63522400001 | |||||
| LANDER, Robert John | Director | 29 Appaloosa Trail L0R 1H3 Carlisle Ontario Canada | Canadian | Company Director | 68859380002 | |||||
| LOVE, Gary Scott | Director | 2100 Blyth Crescent Oakville Ontario L6j 5h6 Canada | Canadian | Company Director | 115124230001 | |||||
| MORRIS, Brian | Director | 10 Timpson Drive Aurora Ontario L4g 5k6 Canada | British | Director | 106583150001 | |||||
| PARKHILL, James Samuel | Director | 12 Pleasant Street Dover Massachusetts Usa | American | Company Director | 23124400001 | |||||
| PATARACCHIA, George | Director | 156a Birchwood Drive Mississauga Ontario Canada | Canadian | Company Director | 23124420001 | |||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | Company Secretary | 445360034 | ||||
| STEWART, James | Director | 2194 Westfield Drive Mississauga Ontario Canada | Canadian | Company Director | 23124380001 | |||||
| SWAIN, Malcolm Terence | Director | 19 Meadow Way Rowledge GU10 4DY Farnham Surrey | United Kingdom | British | Director | 50333990001 | ||||
| TROBE, Matthew | Director | Tudor House Elgar Court WR3 8TY Martin Hussingtree Worcestershire | British | Director | 51728050002 | |||||
| WANLESS, Kenneth John | Director | 4 Manor View Cold Pool Lane, Up Hatherley GL51 6HZ Cheltenham Gloucestershire | British | Production Director | 63522360001 | |||||
| WILLIAMS, Bryan Leslie | Director | 28 Gratton Road GL50 2BU Cheltenham Gloucestershire | British | Company Director | 23124360001 |
Does FORMFLO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 01, 1999 Delivered On Nov 10, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 30, 1999 Delivered On Oct 20, 1999 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from stackpole limited to the lenders or the collateral agent under the terms of the credit agreement dated 14TH july 1999 or any other security document (as defined) or to any affiliate of a lender under any foreign exchange contract forward contract or interest rate protection agreement (as defined) and all other monies obligations and liabilities due or to become due from stackpole limited to the chargee or the lenders on any account whatsoever or under or in connection with this debenture | |
Short particulars Units 5, 6, 7, 7A and 8 lansdown industrial estate gloucester road cheltenham floating charge over all the undertaking and all the assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 06, 1989 Delivered On Nov 10, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Does FORMFLO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0