FLOWRITE M&E SERVICES LTD

FLOWRITE M&E SERVICES LTD

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

    Company NameFLOWRITE M&E SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07530405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLOWRITE M&E SERVICES LTD?

    • Electrical installation (43210) / Construction

    Where is FLOWRITE M&E SERVICES LTD located?

    Registered Office Address
    Unit 2 Victors Way
    EN5 5TZ Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FLOWRITE M&E SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    FLOWRITE ELECTRICAL LIMITEDFeb 15, 2011Feb 15, 2011

    What are the latest accounts for FLOWRITE M&E SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What is the status of the latest annual return for FLOWRITE M&E SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FLOWRITE M&E SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Liquidators' statement of receipts and payments to Nov 27, 2015

    15 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 28, 2014

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Costas Efthymiou as a director

    2 pagesAP01

    Termination of appointment of Martina Mcfadden as a director

    2 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Jubilee House Townsend Lane London NW9 8TZ England* on Jan 09, 2014

    1 pagesAD01

    Annual return made up to Feb 15, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 2Nd Floor Urban House 43 Chase Side London N14 5BP* on Apr 25, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2012

    3 pagesAA

    Certificate of change of name

    Company name changed flowrite electrical LIMITED\certificate issued on 15/11/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2012

    Change company name resolution on Nov 06, 2012

    RES15

    Registered office address changed from * Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ* on Nov 12, 2012

    2 pagesAD01

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Feb 15, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Ms Martina Dolores Mcfadden as a director

    3 pagesAP01

    Appointment of Gerald Ferry as a secretary

    3 pagesAP03

    Termination of appointment of Martina Mcfadden as a secretary

    2 pagesTM02

    Termination of appointment of Gerald Ferry as a director

    2 pagesTM01

    Who are the officers of FLOWRITE M&E SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRY, Gerald
    Sheringham Avenue
    N14 4UJ London
    135
    England
    Secretary
    Sheringham Avenue
    N14 4UJ London
    135
    England
    British166998620001
    EFTHYMIOU, Costas
    23 Seven Road
    BS23 1DN Weston Super Mare
    Tidal Wave
    England
    Director
    23 Seven Road
    BS23 1DN Weston Super Mare
    Tidal Wave
    England
    EnglandCypriotNone187799560001
    MCFADDEN, Martina Dolores
    Sheringham Avenue
    N14 4UJ London
    135
    England
    Secretary
    Sheringham Avenue
    N14 4UJ London
    135
    England
    British166177840001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001
    FERRY, Gerard Anthony
    Upper Marsh Lane
    EN11 8LQ Hoddesdon
    Building 4 St Cross Chambers
    Hertfordshire
    Director
    Upper Marsh Lane
    EN11 8LQ Hoddesdon
    Building 4 St Cross Chambers
    Hertfordshire
    EnglandBritishNone106440630002
    MCFADDEN, Martina Dolores
    Sheringham Avenue
    N14 4UJ London
    135
    England
    Director
    Sheringham Avenue
    N14 4UJ London
    135
    England
    United KingdomIrishNone137805210001

    Does FLOWRITE M&E SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2016Due to be dissolved on
    Nov 28, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Anthony Jackson
    Cmb Partners Uk Limited
    37 Sun Street
    EC2M 2PL London
    practitioner
    Cmb Partners Uk Limited
    37 Sun Street
    EC2M 2PL London

    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