UK FLOOD BARRIERS LTD
Overview
| Company Name | UK FLOOD BARRIERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06362285 |
| 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 UK FLOOD BARRIERS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UK FLOOD BARRIERS LTD located?
| Registered Office Address | 11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK FLOOD BARRIERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for UK FLOOD BARRIERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Termination of appointment of Matthew David Keight as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Registered office address changed from Unit 1 9a Wassage Way Hampton Lovett Industrial Estate Droitwich Worcestershire WR9 0NX to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on May 08, 2018 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Notification of Global Flood Defence Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alan James Brownbill as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Registration of charge 063622850003, created on Sep 06, 2016 | 47 pages | MR01 | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Matthew David Keight as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan James Brownbill as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Termination of appointment of Sarah Anne Marriott as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 063622850002, created on Jun 11, 2015 | 26 pages | MR01 | ||||||||||
Termination of appointment of Clifford John Arnold as a director on Apr 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Clifford John Arnold as a director on Oct 13, 2014 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of UK FLOOD BARRIERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire | 135293390001 | |||||||
| KELLY, Francis | Director | Rashwood WR9 0BW Droitwich Deer's Leap Barn Worcestershire United Kingdom | United Kingdom | British | 120554120003 | |||||
| BAKER, Graham | Secretary | 237 Tythe Barn Lane Dickens Heath B90 1PF Solihull | British | 40240710014 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| ARNOLD, Clifford John | Director | Wassage Way Hampton Lovett Trading Estate WR9 0NX Droitwich Spa 9a Worcestershire United Kingdom | United Kingdom | British | 191975630001 | |||||
| BAKER, Graham | Director | 237 Tythe Barn Lane Dickens Heath B90 1PF Solihull | England | British | 40240710014 | |||||
| BROWNBILL, Alan James | Director | 9a Wassage Way Hampton Lovett Ind Est WR9 0NX Droitwich Unit 1 Worcestershire United Kingdom | Wales | British | 106177640002 | |||||
| KEIGHT, Matthew David | Director | 9a Wassage Way Hampton Lovett Ind Est WR9 0NX Droitwich Unit 1 Worcestershire United Kingdom | United Kingdom | British | 205145810001 | |||||
| KELLY, Francis | Director | Bredon House Upton Road Defford WR8 9BA Worcester Worcestershire | United Kingdom | British | 120554120001 | |||||
| KELLY, John | Director | Brookbank Avenue S40 4BA Chesterfield 12 Derbyshire United Kingdom | United Kingdom | British | 81973100002 | |||||
| KELLY, Nicola Jane | Director | Bredon House Upton Road WR8 9BA Defford Worcestershire | British | 118250430001 | ||||||
| MARRIOTT, Sarah Anne | Director | Hampton Lovett WR9 0PA Droitwich Millhouse Upper Hall Farm Worcestershire | England | British | 138373460002 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of UK FLOOD BARRIERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Flood Defence Holdings Limited | Aug 17, 2016 | 9a Wassage Way Hampton Lovett Ind Est WR9 0NX Droitwich Unit 1 Worcestershire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Global Flood Defence Holdings Limited | Apr 06, 2016 | 9a Wassage Way Hampton Lovett Ind Est WR9 0NX Droitwich Unit 1 Worcestershire England | No | ||||||||||
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Natures of Control
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Does UK FLOOD BARRIERS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 06, 2016 Delivered On Sep 09, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 11, 2015 Delivered On Jun 17, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 05, 2009 Delivered On Jun 24, 2009 | Outstanding | Amount secured £10,321.25 due or to become due from the company to the chargee | |
Short particulars Deposit account. | ||||
Persons Entitled
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Transactions
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Does UK FLOOD BARRIERS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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