FLOWTECH DESIGN LIMITED
Overview
| Company Name | FLOWTECH DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02578182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLOWTECH DESIGN LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FLOWTECH DESIGN LIMITED located?
| Registered Office Address | 18 Brook Street Farnworth BL4 7RX Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLOWTECH DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for FLOWTECH DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from May 31, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Brenda Fenn on Mar 01, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Clive Richard Fenn on Mar 01, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from 341 Green Lane Great Lever Bolton Lancashire BL3 2LU to 18 Brook Street Farnworth Bolton BL4 7RX on Mar 07, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Brenda Fenn on Oct 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Clive Richard Fenn on Oct 30, 2010 | 2 pages | CH03 | ||||||||||
Who are the officers of FLOWTECH DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENN, Clive Richard, Dr | Secretary | Brook Street Farnworth BL4 7RX Bolton 18 England | British | 4114090001 | ||||||
| FENN, Brenda | Director | Brook Street Farnworth BL4 7RX Bolton 18 England | England | British | 4114080005 | |||||
| FENN, Brenda | Secretary | 355 Green Lane Great Lever BL3 2LU Bolton Lancashire | British | 4114080004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FENN, Clive Richard, Dr | Director | 341 Green Lane BL3 2LU Bolton Lancashire | United Kingdom | British | 4114090001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FLOWTECH DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Clive Richard Fenn | Apr 06, 2016 | Brook Street Farnworth BL4 7RX Bolton 18 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Brenda Fenn | Apr 06, 2016 | Brook Street Farnworth BL4 7RX Bolton 18 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does FLOWTECH DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 27, 1996 Delivered On Oct 09, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 355 green lane,great lever,botlton,lancashire BL3 2LU with all buildings/fixtures thereon; the goodwill of business and all fixed plant,machinery/other items affixed; all rental sums payable and all rights/remedies; all proceeds of any claim under any insurance policy. | ||||
Persons Entitled
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Transactions
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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