FLOWCOOL LIMITED
Overview
| Company Name | FLOWCOOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05550954 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLOWCOOL LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is FLOWCOOL LIMITED located?
| Registered Office Address | Ics House Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLOWCOOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FLOWCOOL LIMITED?
| 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 | 1 pages | DS01 | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon James West as a director on Sep 03, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Appointment of Mr. Simon James West as a director on Feb 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Russell Christopher Wilson as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Termination of appointment of Philip Scott Wilson as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Termination of appointment of Kevin Lee Whyte as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michael Jones as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Termination of appointment of Adam Jeffrey Spolnik as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Marian Spolnik as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Appointment of Mr Troy E Kingston as a director on Jan 18, 2018 | 2 pages | AP01 | ||
Appointment of Mr. David Hampsey as a director on Jan 18, 2018 | 2 pages | AP01 | ||
Change of details for Ics Group Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||
Notification of Ics Group Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Cessation of Philip Scott Wilson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Russell Christopher Wilson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of FLOWCOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSEY, David, Mr. | Director | Bessemer Road RG21 3NB Basingstoke Harrow House England | England | British | Accountant | 157320300001 | ||||
| KINGSTON, Troy E | Director | Lenneke Marelaan 6 1932 Sint-Stevens-Woluwe Brussels Alma Court Building Belgium | Belgium | American | Financial Leader | 242356090001 | ||||
| JONES, Kevin | Secretary | Nat West Bank Chambers 55 Station Road BH25 6JA New Milton Hampshire | British | 107952690001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| JONES, Michael | Director | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | United Kingdom | British | Director | 109234500002 | ||||
| SPOLNIK, Adam Jeffrey | Director | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | United Kingdom | British | Company Director | 109234610001 | ||||
| SPOLNIK, Jeffrey Marian | Director | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | United Kingdom | British | Company Director | 13856390003 | ||||
| WEST, Simon James | Director | South Hampshire Industrial Park Totton SO40 3SA Southampton Ics House England | England | British | Ics Group Chief Executive | 127234270001 | ||||
| WHYTE, Kevin Lee | Director | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | England | British | Company Director | 99551420002 | ||||
| WILSON, Philip Scott | Director | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | England | British | Director | 13856380004 | ||||
| WILSON, Russell Christopher | Director | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | England | British | Sales Director | 88308480003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FLOWCOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Jones | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Jeffrey Spolnik | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey Marian Spolnik | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon James West | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Lee Whyte | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Scott Wilson | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Christopher Wilson | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ics Group Holdings Limited | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3RY Southampton Ics House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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