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Home > England & Wales Companies > GLOBAL FLOOD DEFENCE SYSTEMS LTD
Company Information for

GLOBAL FLOOD DEFENCE SYSTEMS LTD

3RD FLOOR, TEMPLE POINT 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
07424738
Private Limited Company
Liquidation

Company Overview

About Global Flood Defence Systems Ltd
GLOBAL FLOOD DEFENCE SYSTEMS LTD was founded on 2010-11-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Global Flood Defence Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLOBAL FLOOD DEFENCE SYSTEMS LTD
 
Legal Registered Office
3RD FLOOR
TEMPLE POINT 1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in WR9
 
Filing Information
Company Number 07424738
Company ID Number 07424738
Date formed 2010-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB109139915  
Last Datalog update: 2018-06-04 11:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL FLOOD DEFENCE SYSTEMS LTD
The accountancy firm based at this address is MARK BIGAM ENTERPRISES LIMITED

Company Officers of GLOBAL FLOOD DEFENCE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
FRANCIS KELLY
Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ANNE MARRIOTT
Director 2011-08-11 2015-10-06
PETER ANTHONY VALAITIS
Director 2010-11-01 2010-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS KELLY YOUSING LTD Director 2016-10-10 CURRENT 2016-10-10 Active
FRANCIS KELLY FLOOD COVER DIRECT LTD Director 2015-07-13 CURRENT 2012-09-05 Active
FRANCIS KELLY FLOOD PROFESSIONALS LTD Director 2015-07-13 CURRENT 2014-04-02 Active
FRANCIS KELLY UKFB INTERNATIONAL LTD Director 2014-05-15 CURRENT 2014-05-15 Active
FRANCIS KELLY UKFB INSTALLATIONS LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
FRANCIS KELLY ENVIRONMENTAL ENTERPRISES LTD Director 2012-04-26 CURRENT 2008-10-16 Liquidation
FRANCIS KELLY FLOODANGEL LTD Director 2012-04-26 CURRENT 2008-11-10 Liquidation
FRANCIS KELLY THE FLOOD SHOP LTD Director 2012-04-26 CURRENT 2009-01-13 Active
FRANCIS KELLY UK FLOOD BARRIERS LTD Director 2011-08-18 CURRENT 2007-09-05 Liquidation
FRANCIS KELLY GLOBAL FLOOD DEFENCE HOLDINGS LIMITED Director 2011-08-18 CURRENT 2008-10-16 Liquidation
FRANCIS KELLY THE FLOOD SHOP ADVISORY SERVICE LTD Director 2011-02-10 CURRENT 2010-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-19WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/07/2017:LIQ. CASE NO.1
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM UNIT 1 9A WASSAGE WAY HAMPTON LOVETT INDUSTRIAL ESTATE DROITWICH WR9 0NX
2016-08-094.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-07-13COCOMPORDER OF COURT TO WIND UP
2016-07-13COCOMPORDER OF COURT TO WIND UP
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0101/11/15 FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MARRIOTT
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0101/11/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE VAUGHAN / 25/11/2013
2013-11-01AR0101/11/13 FULL LIST
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS KELLY / 11/01/2013
2012-12-12AR0101/11/12 FULL LIST
2012-11-03DISS40DISS40 (DISS40(SOAD))
2012-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-30GAZ1FIRST GAZETTE
2011-11-03AR0101/11/11 FULL LIST
2011-10-28AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2011-08-24AP01DIRECTOR APPOINTED MRS SARAH ANNE VAUGHAN
2011-08-18SH0118/08/11 STATEMENT OF CAPITAL GBP 1000
2010-11-09AP01DIRECTOR APPOINTED MR FRANCIS KELLY
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2010-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL FLOOD DEFENCE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-01
Winding-Up Orders2016-07-11
Petitions to Wind Up (Companies)2016-05-26
Meetings of Creditors2016-05-18
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL FLOOD DEFENCE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL FLOOD DEFENCE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2015-03-31

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 GLOBAL FLOOD DEFENCE SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of GLOBAL FLOOD DEFENCE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL FLOOD DEFENCE SYSTEMS LTD
Trademarks
We have not found any records of GLOBAL FLOOD DEFENCE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL FLOOD DEFENCE SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLOBAL FLOOD DEFENCE SYSTEMS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL FLOOD DEFENCE SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGLOBAL FLOOD DEFENCE SYSTEMS LTDEvent Date2016-07-18
In the Liverpool District Registry case number 265 Principal Trading Address: Unit 1, 9A Hampton Lovett Ind Est, Wassage Way, Hampton Lovett, Droiwich, WR9 0NX In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Mark Malone , of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and Gary Paul Shankland , both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR , (IP Nos. 15970 and 9587) were appointed as Joint Liquidators of the Company on 18 July 2016 , by the Secretary of State. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150.
 
Initiating party Event TypeWinding-Up Orders
Defending partyGLOBAL FLOOD DEFENCE SYSTEMS LIMITEDEvent Date2016-06-27
In the Liverpool District Registry case number 265 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 :
 
Initiating party JOHANN VAN DEN NOORT BEHEER B.VEvent TypePetitions to Wind Up (Companies)
Defending partyGLOBAL FLOOD DEFENCE SYSTEMS LIMITEDEvent Date2016-04-28
SolicitorDTM Legal LLP
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 265 A Petition to wind up the above-named Company of Global Flood Defence Systems Limited registered under Company Number 07424738 of Unit 1 9 a , Wassage Way, Hampton Lovett Industrial Estate, Droitwich WR9 0NX , presented on 28 April 2016 by JOHANN VAN DEN NOORT BEHEER B.V , of Zilverschoon 47, 8265 HE Kampen, The Netherlands , claiming to be a Creditor of the Company, will be heard at Liverpool District Registry, Liverpool Civil and Family Court Hearing Centre, 35 Vernon Street, Liverpool L2 2BX , on 27 June 2016 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 26 June 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL FLOOD DEFENCE SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL FLOOD DEFENCE SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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