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FLOODLIGHTING LIMITED

FLOODLIGHTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFLOODLIGHTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01673524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FLOODLIGHTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLOODLIGHTING LIMITED located?

    Registered Office Address
    Haslers
    Old Station Road
    IG10 4PL Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of FLOODLIGHTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORCEMART LIMITEDOct 22, 1982Oct 22, 1982

    What are the latest accounts for FLOODLIGHTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for FLOODLIGHTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Previous accounting period shortened from Nov 30, 2017 to Jul 31, 2017

    		1 pagesAA01

    Micro company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to May 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to May 11, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Appointment of Mr David Charles Cowap as a director

    		2 pagesAP01

    Termination of appointment of Charles Cowap as a secretary

    		1 pagesTM02

    Termination of appointment of Charles Cowap as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of FLOODLIGHTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAP, David Charles
    70 Wokingham Road
    Crowthorne
    RG45 7QA Berkshire
    Trecairn
    United Kingdom
    		Director
    70 Wokingham Road
    Crowthorne
    RG45 7QA Berkshire
    Trecairn
    United Kingdom
    		EnglandBritishCompany Director45778010004
    COWAP, Ian
    22 Larkswood Drive
    RG11 6RL Crowthorne
    Berkshire
    		Director
    22 Larkswood Drive
    RG11 6RL Crowthorne
    Berkshire
    		BritishElectrical Engineer13532160001
    COWAP, Betty Hawthorn
    55 Heathermount Drive
    RG45 6HJ Crowthorne
    Berkshire
    		Secretary
    55 Heathermount Drive
    RG45 6HJ Crowthorne
    Berkshire
    		British61548010001
    COWAP, Charles Sidney
    55 Heathermount Drive
    Edgcumbe Park
    RG45 6HJ Crowthorne
    Berkshire
    		Secretary
    55 Heathermount Drive
    Edgcumbe Park
    RG45 6HJ Crowthorne
    Berkshire
    		British13532140001
    COWAP, Betty Hawthorn
    55 Heathermount Drive
    RG45 6HJ Crowthorne
    Berkshire
    		Director
    55 Heathermount Drive
    RG45 6HJ Crowthorne
    Berkshire
    		BritishSecretary61548010001
    COWAP, Charles Sidney
    55 Heathermount Drive
    Edgcumbe Park
    RG45 6HJ Crowthorne
    Berkshire
    		Director
    55 Heathermount Drive
    Edgcumbe Park
    RG45 6HJ Crowthorne
    Berkshire
    		BritishCompany Director13532140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLOODLIGHTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Cowap
    Wokingham Road
    RG45 7QA Crowthorne
    70
    England
    		May 12, 2016
    Wokingham Road
    RG45 7QA Crowthorne
    70
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ian Cowap
    Larkswood Drive
    RG45 6RL Crowthorne
    22
    England
    		May 12, 2016
    Larkswood Drive
    RG45 6RL Crowthorne
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FLOODLIGHTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2017Commencement of winding up
    Dec 13, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas W Nicholson
    Old Station Road
    IG10 4PL Loughton
    Essex
    		practitioner
    Old Station Road
    IG10 4PL Loughton
    Essex
    Dominic Dumville
    Old Station Road
    IG10 4PL Loughton
    Essex
    		practitioner
    Old Station Road
    IG10 4PL Loughton
    Essex
    View Detailed Information on Insolvency Cases

    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