F (REALISATIONS) 2023 LIMITED
Overview
| Company Name | F (REALISATIONS) 2023 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02619447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of F (REALISATIONS) 2023 LIMITED?
- Specialised cleaning services (81222) / Administrative and support service activities
Where is F (REALISATIONS) 2023 LIMITED located?
| Registered Office Address | Pricewaterhousecoopers Llp 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F (REALISATIONS) 2023 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOWLINE LIMITED | Jun 11, 1991 | Jun 11, 1991 |
What are the latest accounts for F (REALISATIONS) 2023 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for F (REALISATIONS) 2023 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 07, 2022 |
What are the latest filings for F (REALISATIONS) 2023 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 33 pages | AM23 | ||||||||||
Administrator's progress report | 35 pages | AM10 | ||||||||||
Administrator's progress report | 43 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 35 pages | AM10 | ||||||||||
Termination of appointment of Thierry Georges Bouzac as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 15 pages | AM02 | ||||||||||
Statement of administrator's proposal | 47 pages | AM03 | ||||||||||
Termination of appointment of Matthew Singh as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Certificate of change of name Company name changed flowline LIMITED\certificate issued on 05/05/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL United Kingdom to Pricewaterhousecoopers Llp 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on May 05, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 026194470009 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Joanne Healy as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Moratorium has been ended or extended | 5 pages | MT02 | ||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 41 pages | AA | ||||||||||
Commencement of Moratorium | 3 pages | MT01 | ||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 9 pages | CS01 | ||||||||||
Satisfaction of charge 026194470012 in full | 1 pages | MR04 | ||||||||||
Registration of charge 026194470013, created on Apr 25, 2022 | 37 pages | MR01 | ||||||||||
Registration of charge 026194470012, created on Apr 05, 2022 | 37 pages | MR01 | ||||||||||
Satisfaction of charge 026194470008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Who are the officers of F (REALISATIONS) 2023 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDS, Kristian | Director | 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire United Kingdom | England | British | 292400640001 | |||||
| WHITLOCK, Danny Michael | Director | 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire United Kingdom | England | British | 265881530001 | |||||
| O'RAWE, Andrew Peter | Secretary | 20 Gainsborough Avenue SS8 7LT Canvey Island Essex | British | 38384130002 | ||||||
| ROBINS, Patricia Christine | Secretary | Rawreth Lane SS6 9RL Rayleigh Rawreth Industrial Estate Essex United Kingdom | 190153660001 | |||||||
| ROBINS, Patricia Christine | Secretary | Bridge House Borough High Street SE1 9QR London | British | 189305290001 | ||||||
| SCOTT, Tracey Lesley | Secretary | 12 Oakleigh Park Drive SS9 1RP Leigh On Sea Essex | British | 59586590001 | ||||||
| ABBEYLINK LIMITED | Secretary | 30-32 Station Parade NW2 4NX London | 4804430001 | |||||||
| FINCHLEY ROAD SECURITIES LIMITED | Secretary | 1 Meadow View Marlow Bottom SL7 3PA Marlow Buckinghamshire | 60435600002 | |||||||
| BOUZAC, Thierry Georges | Director | 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire United Kingdom | England | French | 87674390003 | |||||
| BUTLER, Marie Anne | Director | Rawreth Lane SS6 9RL Rayleigh Rawreth Industrial Estate Essex United Kingdom | England | British | 196544690001 | |||||
| BUTLER, Mark Lawrence | Director | Rawreth Lane SS6 9RL Rayleigh Rawreth Industrial Estate Essex United Kingdom | United Kingdom | British | 150264800001 | |||||
| DAWSON, Leslie William | Director | Bridge House Borough High Street SE1 9QR London Flowline Limited | England | British | 101287900003 | |||||
| ELLERINGTON, Mark John | Director | Rawreth Lane SS6 9RL Rayleigh Rawreth Industrial Estate Essex United Kingdom | England | British | 192105940001 | |||||
| HEALY, Joanne | Director | Rawreth Lane SS6 9RL Rayleigh Rawreth Industrial Estate Essex United Kingdom | England | British | 216014060001 | |||||
| HORTON, Alan Albert | Director | Bridge House Borough High Street SE1 9QR London | England | British | 182208240001 | |||||
| HUMPHREYS, Ian Brian | Director | Sadlers Villas London Road SS7 5TN Benfleet 1 Essex United Kingdom | United Kingdom | British | 150264740001 | |||||
| O'RAWE, Andrew Peter | Director | Gainsborough Avenue SS8 7LT Canvey Island 20 Essex United Kingdom | England | British | 150264810001 | |||||
| POPE, Rory Christian Robert | Director | Palmer Street SW1H 0AD London Business Groth Fund Plc United Kingdom | United Kingdom | British | 183981880001 | |||||
| ROBINS, Barry Graham | Director | Rawreth Lane SS6 9RL Rayleigh Rawreth Industrial Estate Essex United Kingdom | England | British | 149970810004 | |||||
| ROBINS, Patricia Christine | Director | Rawreth Lane SS6 9RL Rayleigh Rawreth Industrial Estate Essex United Kingdom | England | British | 19310260005 | |||||
| ROWLATT, Matthew Brian | Director | Rawreth Lane SS6 9RL Rayleigh Rawreth Industrial Estate Essex United Kingdom | England | British | 90423450001 | |||||
| SINGH, Matthew | Director | 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire United Kingdom | United Kingdom | British | 250746460001 | |||||
| VINSON, Jane Elizabeth | Director | Rawreth Lane SS6 9RL Rayleigh Rawreth Industrial Estate Essex United Kingdom | England | British | 146632890001 |
Who are the persons with significant control of F (REALISATIONS) 2023 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Business Nominees Ltd | May 17, 2017 | York Buildings WC2N 6JU London 13 England | Yes | ||||
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Natures of Control
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| Bgf Gp Limited | May 17, 2017 | York Buildings WC2N 6JU London 13 England | No | ||||
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Natures of Control
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Does F (REALISATIONS) 2023 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Moratorium |
| |||||||||||||||||||||||||||
| 2 |
| In administration |
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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