FLUID SYSTEMS ENGINEERING LIMITED
Overview
| Company Name | FLUID SYSTEMS ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04409699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SYSTEMS ENGINEERING LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is FLUID SYSTEMS ENGINEERING LIMITED located?
| Registered Office Address | 22 Regent Street NG1 5BQ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLUID SYSTEMS ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FLUID SYSTEMS ENGINEERING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 26, 2022 |
What are the latest filings for FLUID SYSTEMS ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Oxford House, 8 Church Street Arnold Nottingham NG5 8FB England to 22 Regent Street Nottingham NG1 5BQ on Feb 13, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Pamela April Heath as a secretary on Jan 23, 2023 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Pamela April Heath as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Heath as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Philip Richard Heath as a person with significant control on Jun 01, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Richard Heath on May 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Pamela April Heath on May 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Heath on May 02, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Pamela April Heath on May 02, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from 108 Cow Lane Bramcote Nottingham Nottinghamshire NG9 3BB to Oxford House, 8 Church Street Arnold Nottingham NG5 8FB on May 02, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of FLUID SYSTEMS ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATH, Philip Richard | Director | Regent Street NG1 5BQ Nottingham 22 | England | British | 80668920003 | |||||
| HEATH, Pamela April | Secretary | Church Street Arnold NG5 8FB Nottingham Oxford House, 8 England | British | 80672280001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| HEATH, Brian | Director | Church Street Arnold NG5 8FB Nottingham Oxford House, 8 England | England | British | 80669030001 | |||||
| HEATH, Pamela April | Director | Church Street Arnold NG5 8FB Nottingham Oxford House, 8 England | England | British | 80672280001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of FLUID SYSTEMS ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Heath | Jul 01, 2016 | 108 Cow Lane Bramcote NG9 3BB Nottingham Nottinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Pamela April Heath | Jul 01, 2016 | 108 Cow Lane Bramcote NG9 3BB Nottingham Nottinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Richard Heath | Jul 01, 2016 | Regent Street NG1 5BQ Nottingham 22 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FLUID SYSTEMS ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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