FWL TECHNOLOGIES 400 LTD.

FWL TECHNOLOGIES 400 LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFWL TECHNOLOGIES 400 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03897033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FWL TECHNOLOGIES 400 LTD.?

    • (7222) /

    Where is FWL TECHNOLOGIES 400 LTD. located?

    Registered Office Address
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of FWL TECHNOLOGIES 400 LTD.?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (2035) LIMITEDDec 20, 1999Dec 20, 1999

    What are the latest accounts for FWL TECHNOLOGIES 400 LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2004

    What are the latest filings for FWL TECHNOLOGIES 400 LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to May 28, 2010

    3 pages3.6

    legacy

    1 pagesLQ02

    Receiver's abstract of receipts and payments to Oct 19, 2009

    3 pages3.6

    Receiver's abstract of receipts and payments to Oct 19, 2008

    3 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    Administrative Receiver's report

    22 pages3.10

    legacy

    1 pages287

    legacy

    1 pages405(1)

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2004

    8 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(353)

    legacy

    1 pages288c

    legacy

    1 pages244

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    7 pages395

    Full accounts made up to Mar 31, 2003

    8 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2002

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of FWL TECHNOLOGIES 400 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Robin Francis Dickens
    The Cottage 35 Waterhouse Lane
    Gedling
    NG4 4BP Nottingham
    Secretary
    The Cottage 35 Waterhouse Lane
    Gedling
    NG4 4BP Nottingham
    BritishDirector14275560002
    BIRCH, Robin Francis Dickens
    The Cottage 35 Waterhouse Lane
    Gedling
    NG4 4BP Nottingham
    Director
    The Cottage 35 Waterhouse Lane
    Gedling
    NG4 4BP Nottingham
    BritishDirector14275560002
    GRIFFIN, Paul
    9 Northfields Way
    East Leake
    LE12 6RZ Loughborough
    Leicestershire
    Director
    9 Northfields Way
    East Leake
    LE12 6RZ Loughborough
    Leicestershire
    BritishIt Manager99504640001
    RENSHAW, David Charles
    3 Swallow Drive
    CW6 0GD Tarporley
    Cheshire
    Director
    3 Swallow Drive
    CW6 0GD Tarporley
    Cheshire
    United KingdomBritishCompany Director70281280002
    RENSHAW, David Charles
    7 Farley Close
    CW10 0PU Middlewich
    Cheshire
    Secretary
    7 Farley Close
    CW10 0PU Middlewich
    Cheshire
    BritishCompany Director70281280001
    WRIGHT, Malcolm John
    36 Carlaw Road
    Prenton
    CH42 8QA Wirral
    Secretary
    36 Carlaw Road
    Prenton
    CH42 8QA Wirral
    BritishFinance Director5432880001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    GARLAND, Neil Frederick
    Redstones Farm
    Arrowe Brooke Road Irby
    CH49 3NY Wirral
    Director
    Redstones Farm
    Arrowe Brooke Road Irby
    CH49 3NY Wirral
    BritishCompany Director24272460002
    WRIGHT, Malcolm John
    36 Carlaw Road
    Prenton
    CH42 8QA Wirral
    Director
    36 Carlaw Road
    Prenton
    CH42 8QA Wirral
    BritishFinance Director5432880001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001

    Does FWL TECHNOLOGIES 400 LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental deed relating to a debenture dated 29 august 2002 and
    Created On Sep 07, 2004
    Delivered On Sep 10, 2004
    Outstanding
    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
    Right title and interest in and to any intellectual property being all patents, petty patents, utility models, registered designs, design rights, semi conductor topography rights, software, source codes, copyrights and all neighbouring rights. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 10, 2004Registration of a charge (395)
    Debenture
    Created On Aug 29, 2002
    Delivered On Sep 12, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 12, 2002Registration of a charge (395)
    • Oct 25, 2006Appointment of a receiver or manager (405 (1))
    • 1Jun 15, 2010Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1

    Does FWL TECHNOLOGIES 400 LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2002Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Ian David Green
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    practitioner
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    Paul David Copley
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    practitioner
    Benson House
    33 Wellington Street
    LS1 4JP Leeds

    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