Liquidation
Company Information for FLOODANGEL LTD
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
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Company Registration Number
06744839
Private Limited Company
Liquidation |
Company Name | |
---|---|
FLOODANGEL LTD | |
Legal Registered Office | |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WORCESTERSHIRE WR9 9AJ Other companies in WR9 | |
Company Number | 06744839 | |
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Company ID Number | 06744839 | |
Date formed | 2008-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-05 00:45:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLOODANGEL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRANCIS KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KELLY |
Director | ||
FRANCIS KELLY |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOUSING LTD | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
FLOOD PROFESSIONALS LTD | Director | 2015-07-13 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
UKFB INSTALLATIONS LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
THE FLOOD SHOP LTD | Director | 2012-04-26 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
ENVIRONMENTAL ENTERPRISES LTD | Director | 2012-04-26 | CURRENT | 2008-10-16 | Liquidation | |
UK FLOOD BARRIERS LTD | Director | 2011-08-18 | CURRENT | 2007-09-05 | Liquidation | |
GLOBAL FLOOD DEFENCE HOLDINGS LIMITED | Director | 2011-08-18 | CURRENT | 2008-10-16 | Liquidation | |
THE FLOOD SHOP ADVISORY SERVICE LTD | Director | 2011-02-10 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
GLOBAL FLOOD DEFENCE SYSTEMS LTD | Director | 2010-11-01 | CURRENT | 2010-11-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM UNIT 1 9A WASSAGE WAY HAMPTON LOVETT INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 0NX | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL FLOOD DEFENCE HOLDINGS LIMITED | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067448390001 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/11/15 FULL LIST | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS KELLY / 11/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCIS KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KELLY / 12/01/2012 | |
AR01 | 10/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 31/03/2011 | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 10/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | PREVSHO FROM 30/11/2009 TO 30/09/2009 | |
AR01 | 30/11/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 4 WEST STONE BERRY HILL INDUSTRIAL ESTATE DROITWICH WR9 9AS UK | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS KELLY | |
288a | DIRECTOR APPOINTED FRANCIS KELLY | |
288a | DIRECTOR APPOINTED JOHN KELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLOODANGEL LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FLOODANGEL LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FLOODANGEL LIMITED | Event Date | 2018-04-10 |
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk. | |||
Initiating party | Event Type | ||
Defending party | FLOODANGEL LIMITED | Event Date | 2018-04-10 |
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk. | |||
Initiating party | Event Type | ||
Defending party | FLOODANGEL LIMITED | Event Date | 2018-04-10 |
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk. | |||
Initiating party | Event Type | ||
Defending party | FLOODANGEL LIMITED | Event Date | 2018-04-10 |
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk. | |||
Initiating party | Event Type | ||
Defending party | FLOODANGEL LIMITED | Event Date | 2018-04-10 |
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk. | |||
Initiating party | Event Type | ||
Defending party | FLOODANGEL LIMITED | Event Date | 2018-04-10 |
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk. | |||
Initiating party | Event Type | ||
Defending party | FLOODANGEL LIMITED | Event Date | 2018-04-10 |
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk. | |||
Initiating party | Event Type | ||
Defending party | FLOODANGEL LIMITED | Event Date | 2018-04-10 |
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk. | |||
Initiating party | Event Type | ||
Defending party | FLOODANGEL LIMITED | Event Date | 2018-04-10 |
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk. | |||
Initiating party | Event Type | ||
Defending party | FLOODANGEL LIMITED | Event Date | 2018-04-10 |
At a General Meeting of the Members of the above-named Companies, duly convened, and held on 10 April 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up Voluntarily. That Mark Bowen be appointed as Liquidator for the purposes of each winding up. By the subsequent deemed consent procedure held on 10 April 2018 the appointment of Mark Bowen was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 10 April 2018 . Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk. Francis Kelly , Director/Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |