FLOSS LTD

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

    Company NameFLOSS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04705832
    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 FLOSS LTD?

    • (5242) /

    Where is FLOSS LTD located?

    Registered Office Address
    c/o MGJ LIMITED
    Scope House
    Weston Road
    CW1 6DD Crewe
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOSS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for FLOSS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 31, 2012

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from Unit 18 the Light the Headrow Leeds LS1 8TL on Aug 03, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 27, 2011

    LRESEX

    legacy

    3 pagesMG02

    Annual return made up to Mar 20, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2011

    Statement of capital on May 12, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Catherine Mcaleese on Oct 02, 2009

    2 pagesCH01

    Annual return made up to Mar 20, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Mar 20, 2008 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2007

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    10 pagesAA

    Who are the officers of FLOSS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLEY, Les
    19 Welburn Avenue
    West Park
    LS16 5HJ Leeds
    West Yorkshire
    Secretary
    19 Welburn Avenue
    West Park
    LS16 5HJ Leeds
    West Yorkshire
    BritishRetailer96438750001
    MCALEESE, Catherine
    19 Welburn Avenue
    West Park
    LS16 5HJ Leeds
    Director
    19 Welburn Avenue
    West Park
    LS16 5HJ Leeds
    United KingdomBritishRetailer88745200002
    ROWLEY, Les
    19 Welburn Avenue
    West Park
    LS16 5HJ Leeds
    West Yorkshire
    Director
    19 Welburn Avenue
    West Park
    LS16 5HJ Leeds
    West Yorkshire
    United KingdomBritishRetailer96438750001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Does FLOSS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Jul 09, 2003
    Delivered On Jul 15, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    High interest business reserve account account number 50061514. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 15, 2003Registration of a charge (395)
    Rent deposit deed
    Created On Apr 17, 2003
    Delivered On May 07, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum from time to time standing to the credit of the deposit account and any other account. See the mortgage charge document for full details.
    Persons Entitled
    • The Light Leeds Investments Limited
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jul 18, 2011Statement of satisfaction of a charge in full or part (MG02)

    Does FLOSS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2012Dissolved on
    Jul 27, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Atkins
    Mackenzie Goldberg Johnson Ltd
    Scope House
    CW1 6DD Weston Road
    Crewe Cheshire
    practitioner
    Mackenzie Goldberg Johnson Ltd
    Scope House
    CW1 6DD Weston Road
    Crewe Cheshire

    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