FLO-DYNE LIMITED

Overview

Company Name	FLO-DYNE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04745863
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2003
Date of Cessation	Aug 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FLO-DYNE LIMITED?

(2811) /
(2821) /

Where is FLO-DYNE LIMITED located?

Registered Office Address	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for FLO-DYNE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for FLO-DYNE LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 22, 2013	Liquidators' statement of receipts and payments to May 07, 2013	17 pages	4.68

May 22, 2013	Return of final meeting in a creditors' voluntary winding up	18 pages	4.72

Dec 05, 2012	Liquidators' statement of receipts and payments to Nov 01, 2012	14 pages	4.68

Dec 08, 2011	Administrator's progress report to Nov 02, 2011	22 pages	2.24B

Nov 03, 2011	Registered office address changed from Flo-Dyne Place Asheridge Road Chesham Buckinghamshire HP5 2PT United Kingdom on Nov 03, 2011	2 pages	AD01

Nov 02, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Aug 19, 2011	Notice of appointment of replacement/additional administrator	13 pages	2.40B

Jun 20, 2011	Notice of resignation of an administrator	1 pages	2.38B

May 17, 2011	Notice of extension of period of Administration	3 pages	2.31B

Feb 17, 2011	Statement of affairs with form 2.14B	11 pages	2.16B

Dec 23, 2010	Administrator's progress report to Nov 12, 2010	8 pages	2.24B

Dec 13, 2010	Administrator's progress report to Nov 12, 2010	9 pages	2.24B

Jul 12, 2010	Result of meeting of creditors	4 pages	2.23B

Jul 09, 2010	Result of meeting of creditors	4 pages	2.23B

Jul 09, 2010	Amended certificate of constitution of creditors' committee	1 pages	2.26B

May 25, 2010	Appointment of an administrator	1 pages	2.12B

Mar 23, 2010	Accounts for a small company made up to Apr 30, 2009	8 pages	AA

Jan 14, 2010	legacy	5 pages	MG01

Aug 20, 2009	legacy	1 pages	287

Jul 06, 2009	legacy	4 pages	363a

Dec 09, 2008	Accounts for a small company made up to Apr 30, 2008	9 pages	AA

Oct 28, 2008	legacy	4 pages	363a

Jul 30, 2007	Accounts for a small company made up to Apr 30, 2007	8 pages	AA
May 11, 2007	legacy	2 pages	363a

View All Filings

Who are the officers of FLO-DYNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGGINBOTHAM, Max 107 Asheridge Road HP5 2PZ Chesham Buckinghamshire	Apr 28, 2003		Secretary	107 Asheridge Road HP5 2PZ Chesham Buckinghamshire		British		Engineer	77527690001
HIGGINBOTHAM, Fay 107 Asheridge Road HP5 2PZ Chesham Buckinghamshire	Apr 28, 2003		Director	107 Asheridge Road HP5 2PZ Chesham Buckinghamshire	England	British	1962-2	Technical Advisor	89407830001
HIGGINBOTHAM, Max 107 Asheridge Road HP5 2PZ Chesham Buckinghamshire	Apr 28, 2003		Director	107 Asheridge Road HP5 2PZ Chesham Buckinghamshire	England	British	1964-8	Engineer	77527690001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Apr 28, 2003	Apr 28, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Apr 28, 2003	Apr 28, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Does FLO-DYNE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 12, 2010 Delivered On Jan 14, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Ultimate Finance Limited
	Transactions Jan 14, 2010Registration of a charge (MG01)
Debenture	Created On Nov 14, 2003 Delivered On Nov 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Metropolitan Factors Limited
	Transactions Nov 19, 2003Registration of a charge (395)

View Detailed Information on Charges

Does FLO-DYNE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2010	Administration started
Nov 02, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
Nigel Ian Fox Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Nov 02, 2011
Stanley Donald Burkett-Coltman Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh	practitioner	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh	Apr 13, 2011
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Nov 02, 2011

Date	Type
Nov 02, 2011	Commencement of winding up
Aug 22, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Ian Fox Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Nov 02, 2011
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Nov 02, 2011

View Detailed Information on Insolvency Cases

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.
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