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FLUID DESIGN SOLUTIONS (ALNWICK) LIMITED

FLUID DESIGN SOLUTIONS (ALNWICK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFLUID DESIGN SOLUTIONS (ALNWICK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06613682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLUID DESIGN SOLUTIONS (ALNWICK) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FLUID DESIGN SOLUTIONS (ALNWICK) LIMITED located?

    Registered Office Address
    Loft 4 Bealim House
    17-25 Gallowgate
    NE1 4SG Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLUID DESIGN SOLUTIONS (ALNWICK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for FLUID DESIGN SOLUTIONS (ALNWICK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 30, 2013

    		11 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of David King as a director

    		1 pagesTM01

    Full accounts made up to Apr 30, 2012

    		10 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Apr 30, 2011

    		12 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr David Carlton King on Jun 06, 2011

    		2 pagesCH01

    Director's details changed for Mr Oliver Tom Vaulkhard on Jun 06, 2011

    		2 pagesCH01

    Full accounts made up to Apr 30, 2010

    		13 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of FLUID DESIGN SOLUTIONS (ALNWICK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAULKHARD, Oliver Tom
    17-25 Gallowgate
    NE1 4SG Newcastle Upon Tyne
    Loft 4 Bealim House
    		Director
    17-25 Gallowgate
    NE1 4SG Newcastle Upon Tyne
    Loft 4 Bealim House
    		United KingdomBritishDirector46140680003
    KING, David Carlton
    17-25 Gallowgate
    NE1 4SG Newcastle Upon Tyne
    Loft 4 Bealim House
    		Director
    17-25 Gallowgate
    NE1 4SG Newcastle Upon Tyne
    Loft 4 Bealim House
    		United KingdomBritishDirector77512390002
    View Detailed Information on Officers and People with Significant Control

    Does FLUID DESIGN SOLUTIONS (ALNWICK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 12, 2008
    Delivered On Dec 19, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 30 narrowgate, alnwick, northumberland t/no ND85431 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 19, 2008Registration of a charge (395)
    • Apr 16, 2015Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jul 17, 2008
    Delivered On Jul 23, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 23, 2008Registration of a charge (395)
    • Apr 16, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jul 17, 2008
    Delivered On Jul 23, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 28/30 narrowgate, alnwick, northumberland t/nos ND109658 and ND93454 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 23, 2008Registration of a charge (395)
    • Apr 16, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 20, 2008
    Acquired On Jul 17, 2008
    Delivered On Aug 12, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    30 narrowgate alnwick northumberland t/no ND93454.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 12, 2008Registration of an acquisition (400)
    • Apr 16, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Feb 05, 2008
    Acquired On Jul 17, 2008
    Delivered On Aug 12, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    28 narrowgate alnwick northumberland t/no ND109658.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 12, 2008Registration of an acquisition (400)
    • Apr 16, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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