FLOATELS (U.K.) LIMITED

Overview

Company Name	FLOATELS (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02040502
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1986
Date of Cessation	Jan 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FLOATELS (U.K.) LIMITED?

(5510) /

Where is FLOATELS (U.K.) LIMITED located?

Registered Office Address	c/o BDO STPY HOWARD LLP 55 Baker Street W1U 7EU London Greater London
Undeliverable Registered Office Address	No

What are the latest accounts for FLOATELS (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for FLOATELS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 29, 2010	Notice of final account prior to dissolution	1 pages	4.43

Mar 30, 2010	Appointment of a liquidator	1 pages	4.31

Feb 24, 2010	Notice of a court order ending Administration	9 pages	2.33B

Feb 11, 2010	Order of court to wind up	3 pages	COCOMP

Oct 07, 2009	Administrator's progress report to Jul 20, 2009	25 pages	2.24B

Aug 25, 2009	Administrator's progress report to Jul 20, 2009	23 pages	2.24B

Apr 29, 2009	Statement of administrator's proposal	3 pages	2.17B

Apr 29, 2009	Result of meeting of creditors	4 pages	2.23B

Mar 26, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Jan 27, 2009	Appointment of an administrator	1 pages	2.12B

Jan 26, 2009	legacy	1 pages	287

Nov 01, 2008	Full accounts made up to Dec 31, 2007	16 pages	AA

Sep 04, 2008	legacy	3 pages	363a

Dec 23, 2007	Full accounts made up to Dec 31, 2006	15 pages	AA
Jul 31, 2007	legacy	2 pages	363a
Jul 16, 2007	legacy	1 pages	288a
Jul 16, 2007	legacy	1 pages	288b
Jul 16, 2007	legacy	1 pages	288b
Jun 11, 2007	legacy	1 pages	288c
Jan 12, 2007	legacy	2 pages	288a
Jan 06, 2007	legacy	1 pages	288b
Nov 04, 2006	Full accounts made up to Dec 31, 2005	16 pages	AA
Aug 24, 2006	legacy	2 pages	363a
Jan 03, 2006	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of FLOATELS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Paul Raymond Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	Mar 30, 2007		Secretary	Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England		British		148147140001
MITCHELL, Paul Raymond Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	Jan 05, 2004		Director	Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	England	British	1958-2	148147140001
PRAGER, Michael Stanley Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire	Jan 02, 2007		Director	Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire	England	British	1952-4	118024180002
MARSHALL, Sam Dara 56f Randolph Avenue W9 1BE London		Mar 30, 2007	Secretary	56f Randolph Avenue W9 1BE London		British		1538530001
BRABAN, Gerald Kjell Taggs Island TW12 2HA Hampton Middlesex		May 01, 1992	Director	Kjell Taggs Island TW12 2HA Hampton Middlesex		British	1931-8	1582870001
CASHMAN, Peter Michael Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	Sep 30, 1996	Mar 30, 2007	Director	Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	England	British	1948-9	7528860002
EDWARDS, Henry John 94 Oakwood Court W14 8JZ London		Feb 12, 2001	Director	94 Oakwood Court W14 8JZ London		British	1923-5	35534580001
FINKLEMAN, Michael David Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire	Mar 21, 2001	Jun 30, 2003	Director	Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire		British	1946-7	66057660001
HANCOCK COOK, David Alan Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon	Aug 06, 2001	Nov 30, 2006	Director	Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon	United Kingdom	British	1946-11	29033120006
POTTER, Anthony Grahame Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire	Jan 25, 1999	Sep 06, 1999	Director	Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire		British	1949-10	62316310001
ROLLASON, Ian 53 Staines Square LU6 3JG Dunstable Bedfordshire	Jan 20, 1998	Mar 21, 2001	Director	53 Staines Square LU6 3JG Dunstable Bedfordshire	England	British	1946-3	50644540001
SPEAK, Andrew Aitchison Hill House Eaton Park KT11 2JE Cobham Surrey	Apr 01, 2001	Oct 18, 2002	Director	Hill House Eaton Park KT11 2JE Cobham Surrey		British	1956-12	29891910003
THOMPSON, Michael Sangers Little Heath Road BN18 0SR Fontwell West Sussex		Sep 30, 1996	Director	Sangers Little Heath Road BN18 0SR Fontwell West Sussex		British	1933-1	40538470001

View Detailed Information on Officers and People with Significant Control

Does FLOATELS (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 24, 2005 Delivered On Feb 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 2005Registration of a charge (395)
Floating charge	Created On Jan 24, 2003 Delivered On Feb 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge the whole of the company's undertaking and all its property assets and rights whatsoever and wheresoever present and future. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 2003Registration of a charge (395)
Debenture	Created On Aug 23, 2001 Delivered On Sep 04, 2001	Satisfied	Amount secured All moneys obligations and liabilities due or to become due by the company or any of the customers (as defined) to any of the banks (as defined) pursuant to (a) the facilities (as defined) (2) any further or additional facilities made or to be made available to the principles (as defined) and (c) any guarantee (as defined) given by the company in respect of any one or more of the customers
	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. See the mortgage charge document for full details.
	Persons Entitled Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)
	Transactions Sep 04, 2001Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FLOATELS (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2009	Administration ended
Jan 21, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Oct 15, 2009
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Oct 15, 2009

Date	Type
Jan 29, 2011	Dissolved on
Aug 04, 2009	Petition date
Aug 09, 2010	Conclusion of winding up
Oct 15, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

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.
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