FLOWTECH EUROPE LIMITED
Overview
| Company Name | FLOWTECH EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04006651 |
| 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 FLOWTECH EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLOWTECH EUROPE 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 FLOWTECH EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOWTECH.CO.UK LIMITED | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for FLOWTECH EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FLOWTECH EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Director's details changed for Mr Bryce Rowan Brooks on Oct 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
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 | ||
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 | 16 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Aug 17, 2017 with updates | 4 pages | CS01 | ||
Notification of Fluidpower Group Limited as a person with significant control on Sep 09, 2016 | 1 pages | PSC02 | ||
Cessation of Fluidpower Mip Limited as a person with significant control on Sep 09, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of FLOWTECH EUROPE 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 | ||||
| ARMELIN, Francis Anthony | Secretary | Fairways 29 Shireburn Road L37 1LR Formby | British | Company Director | 62804090002 | |||||
| CROSBY, David Keith | Secretary | 2 Regent Mews Birkdale PR8 2NX Southport Merseyside | British | Accountant | 70815810002 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| ARMELIN, Francis Anthony | Director | Fairways 29 Shireburn Road L37 1LR Formby | British | Company Director | 62804090002 | |||||
| CROSBY, David Keith | Director | 2 Regent Mews Birkdale PR8 2NX Southport Merseyside | 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 | Ryall Road WR8 0PG Holly Green Acacia Lodge Worcestershire | 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 Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of FLOWTECH EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fluidpower Group Limited | Sep 09, 2016 | Pimbo Road WN8 9RB Skelmersdale Flowtechnology England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fluidpower Mip Limited | Apr 06, 2016 | Pimbo Road WN8 9RB Skelmersdale Flowtechnology Lancashire 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