FLOATING CONCEPTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLOATING CONCEPTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06429396
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLOATING CONCEPTS LTD?

    • Construction of water projects (42910) / Construction

    Where is FLOATING CONCEPTS LTD located?

    Registered Office Address
    Suite 219 Courthill House 60 Water Lane
    SK9 5AJ Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FLOATING CONCEPTS LTD?

    Previous Company Names
    Company NameFromUntil
    WATER DEVELOPMENT CONCEPTS LTDNov 16, 2007Nov 16, 2007

    What are the latest accounts for FLOATING CONCEPTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for FLOATING CONCEPTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Ronald David Thomas Beard on Jul 29, 2013

    2 pagesCH01

    Secretary's details changed for Mr Stephen David Thomas Beard on Jul 29, 2013

    1 pagesCH03

    Director's details changed for Mr Ronald David Thomas Beard on Jul 29, 2013

    2 pagesCH01

    Registered office address changed from * the Dower House Pownall Park Wilmslow Cheshire SK9 5PZ* on Apr 02, 2014

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2012

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 16, 2012 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Derek Cochrane as a director

    2 pagesTM01

    Annual return made up to Nov 16, 2011 with full list of shareholders

    4 pagesAR01

    Miscellaneous

    Amending 288A
    2 pagesMISC

    Who are the officers of FLOATING CONCEPTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARD, Stephen David Thomas
    60 Water Lane
    SK9 5AJ Wilmslow
    Suite 219 Courthill House
    Cheshire
    England
    Secretary
    60 Water Lane
    SK9 5AJ Wilmslow
    Suite 219 Courthill House
    Cheshire
    England
    Other125553400001
    BEARD, Ronald David Thomas
    60 Water Lane
    SK9 5AJ Wilmslow
    Suite 219 Courthill House
    Cheshire
    England
    Director
    60 Water Lane
    SK9 5AJ Wilmslow
    Suite 219 Courthill House
    Cheshire
    England
    EnglandBritishDirector133895460002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    COCHRANE, Derek John
    Brooklands 63 Norley Road
    Cuddington
    CW8 2LA Northwich
    Cheshire
    Director
    Brooklands 63 Norley Road
    Cuddington
    CW8 2LA Northwich
    Cheshire
    United KingdomBritishDirector38444930001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    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