FLOWTECHNOLOGY ASIA LIMITED
Overview
| Company Name | FLOWTECHNOLOGY ASIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03670155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLOWTECHNOLOGY ASIA LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FLOWTECHNOLOGY ASIA LIMITED located?
| Registered Office Address | Bollin House Riverside Business Park SK9 1DP Wilmslow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLOWTECHNOLOGY ASIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDUSTRIAL PRODUCTS & SUPPLIES LIMITED | Aug 10, 2011 | Aug 10, 2011 |
| A B D FLOWTECH LIMITED | Nov 13, 1998 | Nov 13, 1998 |
What are the latest accounts for FLOWTECHNOLOGY ASIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FLOWTECHNOLOGY ASIA 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 | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 08, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2021
| 3 pages | SH01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 28, 2019 to Dec 27, 2019 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Bryce Rowan Brooks on Oct 17, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||||||
Notification of Fluidpower Shared Services Limited as a person with significant control on May 01, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Fluidpower Mip Limited as a person with significant control on May 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Pimbo Road Skelmersdale Lancashire WN8 9RB to Bollin House Riverside Business Park Wilmslow SK9 1DP on Dec 21, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Russell Cash as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sean Mark Fennon as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Who are the officers of FLOWTECHNOLOGY ASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Bryce Rowan | Director | Riverside Business Park SK9 1DP Wilmslow Bollin House England | England | British | Finance Director | 126052890004 | ||||
| CASH, Russell | Director | Riverside Business Park SK9 1DP Wilmslow Bollin House England | England | British | Director | 252392740001 | ||||
| CROSBY, David Keith | Secretary | Pimbo Road Skelmersdale WN8 9RB Lancashire | British | Accountant | 70815810002 | |||||
| READMAN, Ian Conway | Secretary | 11 Shouson Hill Road East 1 FOREIGN Hong Kong | British | Company Director | 61413270005 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| ARMELIN, Francis Anthony | Director | Fairways 29 Shireburn Road L37 1LR Formby | British | Company Director | 62804090002 | |||||
| CROSBY, David Keith | Director | Pimbo Road Skelmersdale WN8 9RB Lancashire | United Kingdom | British | Accountant | 70815810002 | ||||
| FENNON, Sean Mark | Director | Pimbo Road Skelmersdale WN8 9RB Lancashire | United Kingdom | British | Managing Director | 54518600003 | ||||
| KEYWORTH, Stanley John | Director | Pimbo Road Skelmersdale WN8 9RB Lancashire | United Kingdom | British | Director | 75121880003 | ||||
| READMAN, Ian Conway | Director | 11 Shouson Hill Road East 1 FOREIGN Hong Kong | British | Company Director | 61413270005 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of FLOWTECHNOLOGY ASIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fluidpower Shared Services Limited | May 01, 2019 | Bollin Walk SK9 1DP Wilmslow Bollin House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fluidpower Mip Limited | Apr 06, 2016 | Pimbo Road WN8 9RB Skelmersdale Flowtechnology England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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