FLOOD DEFENCE LIMITED
Overview
| Company Name | FLOOD DEFENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04267178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLOOD DEFENCE LIMITED?
- (4524) /
- (4534) /
Where is FLOOD DEFENCE LIMITED located?
| Registered Office Address | 63 Walter Road SA1 4PT Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLOOD DEFENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOCCERWORLD (DORSET UK) LIMITED | May 22, 2006 | May 22, 2006 |
| SOCCERWORLD (UK) LIMITED | Jul 22, 2004 | Jul 22, 2004 |
| THE WHITE ELEPHANT PUB CO LIMITED | Jan 11, 2002 | Jan 11, 2002 |
| Q BALL LIMITED | Oct 08, 2001 | Oct 08, 2001 |
| MEDIASONIC LIMITED | Aug 08, 2001 | Aug 08, 2001 |
What are the latest accounts for FLOOD DEFENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 25, 2008 |
What are the latest filings for FLOOD DEFENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 13, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 01, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 01, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 01, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 1 & 2 Pontarddulais Workshops Pontarddulais Swansea SA4 8SG on Nov 21, 2009 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 25, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Feb 25, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FLOOD DEFENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Ronald James | Secretary | 8 The Grazings HP2 5JN Hemel Hempstead Hertfordshire | British | 7505760001 | ||||||
| MCDERMID, Neil | Director | 41 Yale Court Honeybourne Road NW6 1JG London | England | British | 124241130001 | |||||
| WHITEHEAD, Ronald James | Director | 8 The Grazings HP2 5JN Hemel Hempstead Hertfordshire | England | British | 7505760001 | |||||
| DODGSON, Catherine | Secretary | 14 Edis Street NW1 8LG London | British | 119446390001 | ||||||
| MOORE, Richard Michael | Secretary | 62 Soar Road LE12 8BW Quorn Leicestershire | English | 146325400001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| DODGSON, Catherine | Director | 14 Edis Street NW1 8LG London | British | 119446390001 | ||||||
| DODGSON, Jeremy | Director | 2 Westbourne Place LA1 5DY Lancaster | United Kingdom | British | 56858830001 | |||||
| DODGSON, Martyn | Director | 14 Edis Street NW1 8LG London | British | 119781200001 | ||||||
| MOORE, Richard Michael | Director | 62 Soar Road LE12 8BW Quorn Leicestershire | United Kingdom | English | 146325400001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does FLOOD DEFENCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 26, 2008 Delivered On Jul 01, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does FLOOD DEFENCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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