FLUID LOGISTICS LIMITED

Overview

Company Name	FLUID LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06840023
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2009
Date of Cessation	Oct 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is FLUID LOGISTICS LIMITED located?

Registered Office Address	York House 2-4 York Road IP11 7QG Felixstowe Suffolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for FLUID LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 06, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 12, 2009

Termination of appointment of Lee Lambert as a director

1 pages

TM01

Jul 06, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 03, 2009

legacy

1 pages

288a

Jul 03, 2009

legacy

2 pages

88(2)

Jun 02, 2009

legacy

1 pages

287

May 05, 2009

legacy

1 pages

288b

Apr 25, 2009

legacy

3 pages

395

Apr 25, 2009

legacy

3 pages

395

Apr 24, 2009

legacy

2 pages

288a

Apr 24, 2009

legacy

1 pages

288b

Mar 09, 2009

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of FLUID LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEATONS (REGISTRARS) LIMITED Suite 100 York House 2-4 York Road IP11 7QG Felixstowe Suffolk	Mar 31, 2009		Secretary	Suite 100 York House 2-4 York Road IP11 7QG Felixstowe Suffolk				89098960001
BULLIMORE, Jon James Elizabeth Way IP11 2PQ Felixstowe 67 Suffolk	Mar 09, 2009		Director	Elizabeth Way IP11 2PQ Felixstowe 67 Suffolk		British	1980-11	136806380001
BULLIMORE, Jon James Elizabeth Way IP11 2PQ Felixstowe 67 Suffolk	Mar 09, 2009	Mar 31, 2009	Secretary	Elizabeth Way IP11 2PQ Felixstowe 67 Suffolk		British		136806380001
COOK-BUTLER, Martin David 32 Dunlin Close CM3 5SA South Woodham Ferrers Essex	Mar 09, 2009	Apr 01, 2009	Director	32 Dunlin Close CM3 5SA South Woodham Ferrers Essex		British	1971-8	125482650001
LAMBERT, Lee James 20 Station Road Trimley St. Mary IP11 0TS Felixstowe Suffolk	Jun 24, 2009	Oct 01, 2009	Director	20 Station Road Trimley St. Mary IP11 0TS Felixstowe Suffolk	England	British	1976-1	96205060003

View Detailed Information on Officers and People with Significant Control

Does FLUID LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Invoice finance agreement	Created On Apr 17, 2009 Delivered On Apr 25, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All book and other debts revenues and claims see image for full details.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Apr 25, 2009Registration of a charge (395)
Debenture	Created On Apr 17, 2009 Delivered On Apr 25, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Davenham Trade Finance Limited
	Transactions Apr 25, 2009Registration of a charge (395)

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.
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