FLUID MOVEMENTS LIMITED

Overview

Company Name	FLUID MOVEMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03737190
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1999
Date of Cessation	Jul 14, 2020

Summary

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

What is the purpose of FLUID MOVEMENTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FLUID MOVEMENTS LIMITED located?

Registered Office Address	Cvr Global Llp Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for FLUID MOVEMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for FLUID MOVEMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 14, 2020

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Jul 05, 2019

Appointment of a voluntary liquidator

3 pages

600

Jul 05, 2019

Removal of liquidator by court order

9 pages

LIQ10

Feb 14, 2019

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Feb 14, 2019

2 pages

AD01

Feb 13, 2019

Declaration of solvency

7 pages

LIQ01

Feb 13, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 13, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 24, 2019	LRESSP

Nov 29, 2018

Micro company accounts made up to Mar 31, 2018

4 pages

Nov 20, 2018

Director's details changed for Mr Harry Stephen Bradshaw on Nov 20, 2018

2 pages

CH01

Nov 20, 2018

Change of details for Mr Harry Stephen Bradshaw as a person with significant control on Nov 20, 2018

2 pages

PSC04

Nov 20, 2018

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on Nov 20, 2018

1 pages

AD01

Nov 20, 2018

Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW on Nov 20, 2018

1 pages

AD01

Apr 05, 2018

Notification of Martyn Edwin Reeves as a person with significant control on Apr 06, 2016

2 pages

PSC01

Apr 05, 2018

Confirmation statement made on Mar 22, 2018 with updates

4 pages

CS01

Apr 05, 2018

Notification of Harry Stephen Bradshaw as a person with significant control on Apr 06, 2016

2 pages

PSC01

Nov 29, 2017

Micro company accounts made up to Mar 31, 2017

4 pages

Mar 23, 2017

Confirmation statement made on Mar 22, 2017 with updates

7 pages

CS01

Dec 29, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Dec 17, 2016

Termination of appointment of Sylvia Bailey as a secretary on Sep 07, 2016

2 pages

TM02

Mar 22, 2016

Annual return made up to Mar 22, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2016	Statement of capital on Mar 22, 2016 Capital: GBP 2.4	SH01

Aug 25, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Mar 23, 2015

Annual return made up to Mar 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2015	Statement of capital on Mar 23, 2015 Capital: GBP 2.4	SH01

Dec 15, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Mar 24, 2014

Annual return made up to Mar 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2014	Statement of capital on Mar 24, 2014 Capital: GBP 2.4	SH01

View All Filings

Who are the officers of FLUID MOVEMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADSHAW, Harry Stephen, Dr 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom	Apr 01, 2010		Director	2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom	England	British	1955-6	Accountant	28497700002
REEVES, Martyn Edwin Aylesbury Road Hockley Heath B94 6PD Solihull 77 West Midlands England	May 14, 2013		Director	Aylesbury Road Hockley Heath B94 6PD Solihull 77 West Midlands England	England	British	1956-7	Director	8948940002
BAILEY, Sylvia Deneve Avenue BH17 9LR Poole 2 Dorset	Apr 19, 2002	Sep 07, 2016	Secretary	Deneve Avenue BH17 9LR Poole 2 Dorset		British		Accountant	81847160002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 22, 1999	Aug 11, 1999	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 12, 1999	Apr 19, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BENNET, Linda The George Business Centre Christchurch Road BH25 6QJ New Milton Hampshire	Apr 01, 2010	May 14, 2013	Director	The George Business Centre Christchurch Road BH25 6QJ New Milton Hampshire	England	British	1953-8	Director	158838020001
WOOD, Rose-Marie Heather 1 Marches Meadow Platt Bridge SY4 1JW Ruyton Xi Towns Whitwell Lodge Shropshire	Mar 23, 1999	May 14, 2013	Director	1 Marches Meadow Platt Bridge SY4 1JW Ruyton Xi Towns Whitwell Lodge Shropshire		British	1960-5	Company Director	75689190003
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 22, 1999	Aug 11, 1999	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLUID MOVEMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martyn Edwin Reeves Aylesbury Road Hockley Heath B94 6PD Solihull 77 West Midlands England	Apr 06, 2016	Aylesbury Road Hockley Heath B94 6PD Solihull 77 West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Harry Stephen Bradshaw 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom	Apr 06, 2016	2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FLUID MOVEMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2019	Commencement of winding up
Jul 14, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Terry Evans 5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	practitioner	5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	Jan 24, 2019	May 07, 2019
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester	Jan 24, 2019
Richard Howard Toone 20 Furnival Street EC4A 1JQ London	practitioner	20 Furnival Street EC4A 1JQ London	May 07, 2019

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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