FLOYD CONSTRUCTION LTD

Overview

Company Name	FLOYD CONSTRUCTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13020059
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2020
Date of Cessation	Nov 21, 2023

Summary

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

What is the purpose of FLOYD CONSTRUCTION LTD?

Manufacture of concrete products for construction purposes (23610) / Manufacturing
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Activities of construction holding companies (64203) / Financial and insurance activities

Where is FLOYD CONSTRUCTION LTD located?

Registered Office Address	Unit 1c Colebrook Road B11 2NT Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for FLOYD CONSTRUCTION LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for FLOYD CONSTRUCTION LTD?

Filings

Date

Description

Document

Type

Nov 21, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 05, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 30, 2023

Director's details changed for Mr Angel Ivanov Papazov on Jun 30, 2023

2 pages

CH01

Jun 30, 2023

Change of details for Mr Angel Ivanov Papazov as a person with significant control on Jun 30, 2023

3 pages

PSC04

Jun 30, 2023

Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Unit 1C Colebrook Road Birmingham B11 2NT on Jun 30, 2023

1 pages

AD01

Jun 17, 2022

Second filing of Confirmation Statement dated Jun 16, 2022

3 pages

RP04CS01

Jun 16, 2022

16/06/22 Statement of Capital gbp 1

5 pages

CS01

Annotations
Date	Annotation
Jun 17, 2022	Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS) was registered on 17/06/22

Jun 15, 2022

Notification of Angel Ivanov Papazov as a person with significant control on Jun 15, 2022

2 pages

PSC01

Jun 15, 2022

Cessation of Bryan Anthony Thornton as a person with significant control on Jun 15, 2022

1 pages

PSC07

Jun 15, 2022

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 61 Bridge Street Kington HR5 3DJ on Jun 15, 2022

1 pages

AD01

Jun 15, 2022

Appointment of Mr Angel Papazov as a director on Jun 15, 2022

2 pages

AP01

Jun 15, 2022

Termination of appointment of Bryan Anthony Thornton as a director on Jun 15, 2022

1 pages

TM01

Jan 06, 2022

Accounts for a dormant company made up to Nov 30, 2021

2 pages

Dec 09, 2021

Appointment of Mr Bryan Thornton as a director on Dec 08, 2021

2 pages

AP01

Dec 09, 2021

Notification of Bryan Anthony Thornton as a person with significant control on Dec 08, 2021

2 pages

PSC01

Dec 09, 2021

Confirmation statement made on Dec 08, 2021 with updates

5 pages

CS01

Dec 08, 2021

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Dec 08, 2021

1 pages

AD01

Dec 08, 2021

Cessation of Peter Valaitis as a person with significant control on Nov 16, 2021

1 pages

PSC07

Dec 08, 2021

Termination of appointment of Peter Anthony Valaitis as a director on Nov 16, 2021

1 pages

TM01

Nov 18, 2021

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Nov 18, 2021

1 pages

AD01

Nov 15, 2020

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2020	Statement of capital on Nov 15, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of FLOYD CONSTRUCTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAPAZOV, Angel Ivanov Colebrook Road B11 2NT Birmingham Unit 1c England	Jun 15, 2022		Director	Colebrook Road B11 2NT Birmingham Unit 1c England	England	Bulgarian	1988-1	296945050001
THORNTON, Bryan Anthony 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom	Dec 08, 2021	Jun 15, 2022	Director	43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom	England	British	1955-7	152975240002
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 England	Nov 15, 2020	Nov 16, 2021	Director	High Street Westbury On Trym BS9 3BY Bristol 5 England	England	British	1950-11	239138930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLOYD CONSTRUCTION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Angel Ivanov Papazov Colebrook Road B11 2NT Birmingham Unit 1c England	Jun 15, 2022	Colebrook Road B11 2NT Birmingham Unit 1c England	No
	Nationality: Bulgarian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Bryan Anthony Thornton 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom	Dec 08, 2021	43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Valaitis High Street Westbury On Trym BS9 3BY Bristol 5 England	Nov 15, 2020	High Street Westbury On Trym BS9 3BY Bristol 5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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