FLO-FLEX POLYURETHANE LIMITED
Overview
| Company Name | FLO-FLEX POLYURETHANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05890791 |
| 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 FLO-FLEX POLYURETHANE LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is FLO-FLEX POLYURETHANE LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLO-FLEX POLYURETHANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for FLO-FLEX POLYURETHANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2022 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2021 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2020 | 20 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 20 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2019 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2018 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Feb 20, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Richard Foster on Apr 10, 2014 | 2 pages | CH01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Feb 12, 2014
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FLO-FLEX POLYURETHANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Richard | Director | Ffordd Cae Canol Trefnant LL16 4YJ Denbigh 14 Clwyd Wales | Wales | British | 118553030003 | |||||
| GREEN, Rebecca | Director | Abergele Road Rhuddlan LL18 5UE Rhyl Rivacre Denbighshire | United Kingdom | British | 151416010002 | |||||
| GRAHAM, Geoffrey | Secretary | Accar Y Forwyn LL16 3PW Denbigh 37 Denbighshire United Kingdom | British | 41264610002 | ||||||
| MASON, Michael Stuart | Secretary | 43 Princes Avenue LL19 8RW Prestatyn Clwyd Wales | British | 760530002 | ||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 42618210001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| CALDWELL, Peter Edmund | Director | 2 Eryl Cottage Lower Denbigh Road LL17 0EN St Asaph Clwyd | British | 115367300001 | ||||||
| GRAHAM, Geoffrey | Director | Accar Y Forwyn LL16 3PW Denbigh 37 Denbighshire United Kingdom | United Kingdom | British | 41264610002 | |||||
| MASON, Michael Stuart | Director | 43 Princes Avenue LL19 8RW Prestatyn Clwyd Wales | British | 760530002 |
Does FLO-FLEX POLYURETHANE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 18, 2007 Delivered On Sep 27, 2007 | Outstanding | 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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| Debenture | Created On Apr 17, 2007 Delivered On Apr 28, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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Does FLO-FLEX POLYURETHANE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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