FLP2 LIMITED
Overview
| Company Name | FLP2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06263509 |
| 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 FLP2 LIMITED?
- (7415) /
Where is FLP2 LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLP2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 21, 2010 |
What are the latest filings for FLP2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "in Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Registered office address changed from Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB on Sep 19, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of William Iuso as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Bird as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William Grimsey on May 13, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Dawn Michelle Wilkinson on Oct 11, 2010 | 3 pages | CH03 | ||||||||||
Appointment of Gregory Powell as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Mr Robert Patrick Gladwin on Oct 11, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Jeffrey Lomasky as a director | 2 pages | TM01 | ||||||||||
Appointment of Richard Sidney Bird as a director | 3 pages | AP01 | ||||||||||
Group of companies' accounts made up to Feb 21, 2010 | 35 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Director's details changed for Alexander Mattson Wolf on May 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffrey Lomasky on May 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Gerald (Liam) Porter Strong on May 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander Mattson Wolf on May 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffrey Lomasky on May 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Gerald (Liam) Porter Strong on May 30, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robert Patrick Gladwin as a director | 3 pages | AP01 | ||||||||||
Who are the officers of FLP2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Dawn Michelle | Secretary | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom | British | 105435010001 | ||||||
| GLADWIN, Robert Patrick | Director | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | British | 130288970001 | |||||
| GRIMSEY, William | Director | The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire | United Kingdom | British | 50647840004 | |||||
| POWELL, Gregory | Director | 299 Park Avenue New York Ny10171 United States | United States Of America | United States Citizen | 155049360001 | |||||
| STRONG, Gerald (Liam) Porter | Director | Glebe Place SW3 5JB London 67 England | England | British | 140812020001 | |||||
| WOLF, Alexander Mattson | Director | 304 Spring St. New York Ny 10013 Usa | Usa | American | 127250810001 | |||||
| HOSKINS, William | Secretary | 11 Grange Court Road AL5 1BY Harpenden Hertfordshire | British | 121893830001 | ||||||
| PLATTUS, Seth | Secretary | 5 Brittany Close Scarsdale New York 10583 Usa | American | 110172030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAUWENS, Tom Walter Maurice | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | Belgian | 125518080001 | |||||
| BIRD, Richard Sidney | Director | Wolsey Road HA6 2EH Northwood 80 Middlesex | United Kingdom | British | 111500210002 | |||||
| BIRD, Richard Sidney | Director | 80 Wolsey Road HA6 2EH Northwood Middlesex | United Kingdom | British | 111500210002 | |||||
| GLADWIN, Robert Patrick | Director | Manor Road Bishopstone CT6 6RF Reculver 38 Kent | United Kingdom | British | 130288970001 | |||||
| HOSKINS, William | Director | 11 Grange Court Road AL5 1BY Harpenden Hertfordshire | British | 121893830001 | ||||||
| IUSO, William Robert | Director | Lyons Plain Road Weston 87 Ct 06883 United States Of America | Usa - Connecticut | United States Citizen | 151993950001 | |||||
| LOMASKY, Jeffrey | Director | 17 Quaker Ridge Brookville New York 11545 Usa | United States | American | 110172120001 | |||||
| NEPORENT, Mark | Director | 11 Terrace Circle, Armonk New York 10504 Usa | American | 122715560001 | ||||||
| PLATTUS, Seth | Director | 5 Brittany Close Scarsdale New York 10583 Usa | United States | American | 110172030001 | |||||
| UNITT, Andrew Vaughan | Director | 64 Main Street LE74 4UU Cossington Hollycroft Leicester | England | British | 182500750001 | |||||
| WEST, Gary James | Director | Merlewood House Russell Road TW17 8JS Shepperton Middlesex | England | British | 127476430001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does FLP2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| 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