FLOYD & SONS (FUNERAL DIRECTORS) LTD
Overview
| Company Name | FLOYD & SONS (FUNERAL DIRECTORS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04355006 |
| 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 FLOYD & SONS (FUNERAL DIRECTORS) LTD?
- Funeral and related activities (96030) / Other service activities
Where is FLOYD & SONS (FUNERAL DIRECTORS) LTD located?
| Registered Office Address | Unit 8, Aaron House Forest Road, Hainault Business Park IG6 3JP Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLOYD & SONS (FUNERAL DIRECTORS) LTD?
| Company Name | From | Until |
|---|---|---|
| HYF HARINGEY LTD | Nov 15, 2012 | Nov 15, 2012 |
| FLOYD & SON (FUNERAL DIRECTORS) LTD | Jul 12, 2002 | Jul 12, 2002 |
| BEAMCRAFT LIMITED | Jan 17, 2002 | Jan 17, 2002 |
What are the latest accounts for FLOYD & SONS (FUNERAL DIRECTORS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for FLOYD & SONS (FUNERAL DIRECTORS) LTD?
| Annual Return |
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|---|
What are the latest filings for FLOYD & SONS (FUNERAL DIRECTORS) LTD?
| 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 | ||||||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||||||
Appointment of Mr Mark Lee Floyd as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed hyf haringey LTD\certificate issued on 16/08/13 | 3 pages | CERTNM | ||||||||||||||
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Notice of completion of voluntary arrangement | 8 pages | 1.4 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Mr Dean Anthony Floyd on Apr 04, 2013 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||||||
Termination of appointment of Mark Floyd as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Dean Anthony Floyd as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed floyd & son (funeral directors) LTD\certificate issued on 15/11/12 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Dean Floyd as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Lee Floyd as a director | 2 pages | AP01 | ||||||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Sep 21, 2012 | 8 pages | 1.3 | ||||||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 7 pages | 1.1 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Amended accounts made up to Jun 30, 2011 | 4 pages | AAMD | ||||||||||||||
Director's details changed for Mr Dean Anthony Floyd on Jan 01, 2011 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||||||
Who are the officers of FLOYD & SONS (FUNERAL DIRECTORS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOYD, Dean Anthony | Director | Hainault Road IG7 5DH Chigwell 49a Essex England | United Kingdom | British | Company Director | 25091150003 | ||||
| LEE FLOYD, Mark | Director | Aaron House Forest Road, Hainault Business Park IG6 3JP Ilford Unit 8, Essex United Kingdom | England | British | Director | 180683400001 | ||||
| FLOYD, Carol Ann | Secretary | 49a Hainault Road IG7 5DH Chigwell Essex | British | Secretary | 42447010001 | |||||
| FLOYD, Susan Debbie | Secretary | 2 Nicola Mews Hainault IG6 2QE Ilford Essex | British | Financial Director | 50505560002 | |||||
| WESTON, Grahame | Secretary | 92 Birch Crescent RM11 2NJ Hornchurch Essex | British | Sales Director | 120723990001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| FLOYD, Dean Anthony | Director | Hainault Road IG7 5DH Chigwell 49a Essex United Kingdom | United Kingdom | British | Developer | 25091150003 | ||||
| FLOYD, Mark Lee | Director | Orchid Close Abridge RM4 1DF Romford 17 United Kingdom | United Kingdom | British | Manager | 173676040001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does FLOYD & SONS (FUNERAL DIRECTORS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 18, 2011 Delivered On Aug 19, 2011 | Satisfied | 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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| Debenture | Created On Oct 18, 2008 Delivered On Oct 22, 2008 | Satisfied | 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 17, 2004 Delivered On Sep 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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Does FLOYD & SONS (FUNERAL DIRECTORS) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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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