DIRECTFLO LIMITED
Overview
| Company Name | DIRECTFLO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07630542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECTFLO LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is DIRECTFLO LIMITED located?
| Registered Office Address | 13 Portland Road Edgbaston B16 9HN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECTFLO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for DIRECTFLO LIMITED?
| Annual Return |
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What are the latest filings for DIRECTFLO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | GAZ1(A) | |||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David Lees as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Eamon Gaughan Jnr on May 11, 2013 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from May 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Termination of appointment of Andrew Galloway as a director | 2 pages | TM01 | ||||||||||
Appointment of David Richard Lees as a director | 3 pages | AP01 | ||||||||||
Appointment of Eamon Gaughan Jnr as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Andrew Louis Cunningham Galloway as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Graeme as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom* on Jun 06, 2011 | 1 pages | AD01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
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Who are the officers of DIRECTFLO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAUGHAN JNR, Eamon | Director | Portland Road Edgbaston B16 9HN Birmingham 13 England | England | British | 150338610004 | |||||
| GALLOWAY, Andrew, Mr. | Director | Athelstan Road SO19 4DJ Southampton 194 Hampshire United Kingdom | United Kingdom | British | 142006820001 | |||||
| GRAEME, Paul Gordon | Director | Fairview Avenue Rainham ME8 0QP Gillingham 61 Kent United Kingdom | United Kingdom | British | 44222490002 | |||||
| LEES, David Richard | Director | Portland Road Edgbaston B16 9HN Birmingham 13 England | United Kingdom | British | 166071620001 |
Does DIRECTFLO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 06, 2012 Delivered On Aug 15, 2012 | Satisfied | 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, fixtures, fixed plant & machinery.. See image for full details. | ||||
Persons Entitled
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Transactions
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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