FLOWCART LIMITED

Overview

Company Name	FLOWCART LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02654131
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1991
Date of Cessation	Jun 30, 2010

Summary

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

What is the purpose of FLOWCART LIMITED?

(7011) /

Where is FLOWCART LIMITED located?

Registered Office Address	140 London Road Guildford GU1 1UW Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for FLOWCART LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for FLOWCART LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2010

Liquidators' statement of receipts and payments to Mar 19, 2010

6 pages

4.68

Mar 30, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 12, 2010

Liquidators' statement of receipts and payments to Feb 09, 2010

7 pages

4.68

Feb 09, 2010

Termination of appointment of Andrew Blurton as a director

2 pages

TM01

Oct 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 15, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Sep 14, 2009

Court order

Order of court - dissolution void

4 pages

OC-DV

Apr 23, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2009

Liquidators' statement of receipts and payments to Jan 16, 2009

7 pages

4.68

Jan 23, 2009

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 08, 2008

Liquidators' statement of receipts and payments to Aug 09, 2008

6 pages

4.68

Feb 26, 2008

Liquidators' statement of receipts and payments to Aug 09, 2008

6 pages

4.68

Aug 22, 2007

Liquidators' statement of receipts and payments

6 pages

4.68

Mar 12, 2007

Liquidators' statement of receipts and payments

6 pages

4.68

Feb 24, 2006

legacy

1 pages

287

Feb 16, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 16, 2006

Appointment of a voluntary liquidator

1 pages

600

Feb 15, 2006

Statement of affairs

5 pages

4.20

Dec 12, 2005

legacy

3 pages

363a

Apr 12, 2005

Full accounts made up to Jun 30, 2004

14 pages

Dec 14, 2004

legacy

7 pages

363s

Nov 17, 2004

legacy

1 pages

288c

Sep 21, 2004

legacy

1 pages

288c

Jul 22, 2004

legacy

1 pages

403a

View All Filings

Who are the officers of FLOWCART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBSON, Gail Woodpecker Copse Locks Heath SO31 6WS Southampton 22a Hampshire	Jul 19, 2000		Secretary	Woodpecker Copse Locks Heath SO31 6WS Southampton 22a Hampshire		British		Accountant	100895090001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Sep 03, 1998		Secretary	179 Great Portland Street W1W 5LS London					3620420001
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex	Jan 30, 1998		Director	6 Paines Lane HA5 3DQ Pinner Middlesex	United Kingdom	British	1958-9	Company Director	121710890001
MARSHALL, Sam 56f Randolph Avenue W9 1BE London	Nov 25, 1991	Jan 30, 1998	Secretary	56f Randolph Avenue W9 1BE London		British			1538530001
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex	Jan 30, 1998	Sep 03, 1998	Secretary	6 Paines Lane HA5 3DQ Pinner Middlesex		British		Company Director	121710890001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 15, 1991	Nov 25, 1991	Nominee Secretary	120 East Road N1 6AA London					900001720001
ALBERTO, David Arthur Vere The Avenue TW15 5HY Sunbury-On-Thames 47	Sep 17, 1999	May 21, 2003	Director	The Avenue TW15 5HY Sunbury-On-Thames 47		British	1968-11	Company Director	128211870001
BLURTON, Andrew Francis Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	Jan 30, 1998	Jan 12, 2010	Director	Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	England	British	1954-4	Company Director	53724380001
CASHMAN, Peter Michael Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	Nov 25, 1991	Jan 30, 1998	Director	Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	England	British	1948-9	Company Director	7528860002
EDWARDS, Henry John 94 Oakwood Court W14 8JZ London	Nov 25, 1991	Jan 30, 1998	Director	94 Oakwood Court W14 8JZ London		British	1923-5	Company Director	35534580001
NEWBOROUGH, Philip William 19b Erleigh Court Drive Earley RG6 1EB Reading Berkshire	Sep 17, 1999	Jun 08, 2001	Director	19b Erleigh Court Drive Earley RG6 1EB Reading Berkshire	United Kingdom	British	1962-5	Company Director	106821050001
ROLLASON, Ian 53 Staines Square LU6 3JG Dunstable Bedfordshire	Jan 20, 1998	Jan 30, 1998	Director	53 Staines Square LU6 3JG Dunstable Bedfordshire	England	British	1946-3	Company Director	50644540001
THOMPSON, Michael Sangers Little Heath Road BN18 0SR Fontwell West Sussex	Nov 25, 1991	Sep 30, 1996	Director	Sangers Little Heath Road BN18 0SR Fontwell West Sussex		British	1933-1	Company Director	40538470001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Oct 15, 1991	Nov 25, 1991	Nominee Director	120 East Road N1 6AA London					900001710001

View Detailed Information on Officers and People with Significant Control

Does FLOWCART LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture (senior)	Created On Jul 01, 2003 Delivered On Jul 22, 2003	Outstanding	Amount secured All monies due or to become due from the principal debtor and of each chargor to the agent and/or the banks under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ing Bhf-Bank Aktiengesellschaft, London Branch (The Agent)
	Transactions Jul 22, 2003Registration of a charge (395)
Debenture (mezzanine)	Created On Jul 01, 2003 Delivered On Jul 22, 2003	Outstanding	Amount secured All monies due or to become due from the principal debtor and of each chargor to the agent and/ or the banks under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ing Bhf-Bank Aktiengesellschaft, London Branch (The Agent)
	Transactions Jul 22, 2003Registration of a charge (395)
Debenture	Created On Aug 02, 1999 Delivered On Aug 18, 1999	Outstanding	Amount secured All monies due or to become due from the company and the principal debtor (as defined) to the chargee and/or the banks (as defined) under or in connection with the finance documents (as defined) 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. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag,as Trustee for Itself and the Banks
	Transactions Aug 18, 1999Registration of a charge (395)
Debenture	Created On Aug 02, 1999 Delivered On Aug 18, 1999	Outstanding	Amount secured All monies due or to become due from the company and the principal debtor (as defined) to the chargee and/or the banks (as defined) under or in connection with the finance documents (as defined) 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. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag,as Trustee for Itself and the Banks
	Transactions Aug 18, 1999Registration of a charge (395)
Guarantee & debenture	Created On Jun 21, 1999 Delivered On Jun 30, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 30, 1999Registration of a charge (395) Aug 05, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FLOWCART LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2006	Commencement of winding up
Jun 30, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road Guildford Gu1 1uw	practitioner	Baker Tilly The Clock House 140 London Road Guildford Gu1 1uw	Feb 10, 2006
Geoffrey Lambert Carton-Kelly Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Feb 10, 2006

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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