Dissolved
Dissolved 2016-04-06
Company Information for STORMFLOW LIMITED
32-34 NORTH PARADE, BRADFORD, BD1,
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Company Registration Number
07858196
Private Limited Company
Dissolved Dissolved 2016-04-06 |
Company Name | |
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STORMFLOW LIMITED | |
Legal Registered Office | |
32-34 NORTH PARADE BRADFORD | |
Company Number | 07858196 | |
---|---|---|
Date formed | 2011-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2016-04-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-29 05:20:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STORMFLOW PTY. LTD. | QLD 4563 | Dissolved | Company formed on the 2015-08-10 | |
STORMFLOW SOLUTIONS LTD | 25 OUTER CIRCLE ROAD LINCOLN LN2 4JA | Active | Company formed on the 2023-07-18 | |
STORMFLOWER VINEYARD PTY LTD | WA 6009 | Active | Company formed on the 2011-09-08 | |
STORMFLOWER PTY LTD | Active | Company formed on the 2018-06-23 |
Officer | Role | Date Appointed |
---|---|---|
DAVID EDWIN LOCKYER |
||
JOHN MARTIN WEAVING |
||
MICHAEL ANTHONY ZIFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MAX ZIFF |
Director | ||
HARSIMRANJIT SINGH |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDBREAK LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-23 | Dissolved 2016-04-06 | |
BRIDGE BP REALISATIONS LIMITED | Director | 2009-02-19 | CURRENT | 2008-10-06 | Dissolved 2017-05-15 | |
APPERLEY REALISATIONS NO 1 LIMITED | Director | 2008-10-28 | CURRENT | 1907-01-23 | Dissolved 2016-06-29 | |
ST GREGORY THE GREAT CATHOLIC ACADEMY TRUST | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
YOUR1EVENT LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active - Proposal to Strike off | |
METHODIST ACADEMIES AND SCHOOLS TRUST | Director | 2016-05-05 | CURRENT | 2011-12-14 | Active | |
JDW BUSINESS SERVICES LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
ELLIS PATENTS LIMITED | Director | 2014-01-28 | CURRENT | 1977-01-13 | Active | |
ELLIS PATENTS HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2012-02-07 | Active | |
REDBREAK LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-23 | Dissolved 2016-04-06 | |
BARRATTS TRADING LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-03 | Liquidation | |
THREE YEARS LIMITED | Director | 2009-10-14 | CURRENT | 2009-02-03 | Dissolved 2013-08-20 | |
TWO YEARS LIMITED | Director | 2009-04-08 | CURRENT | 2009-02-03 | Dissolved 2013-11-05 | |
BRIDGE BP REALISATIONS LIMITED | Director | 2009-02-19 | CURRENT | 2008-10-06 | Dissolved 2017-05-15 | |
W BARRATT & CO LIMITED | Director | 2014-01-24 | CURRENT | 2013-12-11 | Active | |
REDBREAK LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-23 | Dissolved 2016-04-06 | |
DAPPER INVESTMENTS LIMITED | Director | 2010-09-27 | CURRENT | 2009-10-14 | Dissolved 2015-03-10 | |
BRIDGE BP REALISATIONS LIMITED | Director | 2009-02-19 | CURRENT | 2008-10-06 | Dissolved 2017-05-15 | |
TWO YEARS LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-03 | Dissolved 2013-11-05 | |
THREE YEARS LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-03 | Dissolved 2013-08-20 | |
MACCABI GB | Director | 2005-12-05 | CURRENT | 2003-05-09 | Active | |
FAMILY COMPANY INVESTMENTS LIMITED | Director | 2004-07-15 | CURRENT | 1966-06-15 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 2004-07-15 | CURRENT | 1959-03-17 | Active | |
POLACK'S HOUSE EDUCATIONAL TRUST | Director | 1993-10-21 | CURRENT | 1993-09-10 | Active | |
APPERLEY REALISATIONS NO 1 LIMITED | Director | 1992-06-30 | CURRENT | 1907-01-23 | Dissolved 2016-06-29 | |
ZIFF PROPERTIES LIMITED | Director | 1991-12-27 | CURRENT | 1974-01-07 | Active | |
ARNOLD SECURITIES LIMITED | Director | 1991-07-19 | CURRENT | 1969-12-01 | Active | |
APPERLEY REALISATIONS NO 2 LIMITED | Director | 1991-07-04 | CURRENT | 1960-04-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM BPL HOUSE 880 HARROGATE ROAD APPERLEY BRIDGE BRADFORD WEST YORKSHIRE BD10 0NW UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ZIFF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
LATEST SOC | 07/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR EDWARD MAX ZIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSIMRANJIT SINGH | |
AP01 | DIRECTOR APPOINTED DAVID LOCKYER | |
AP01 | DIRECTOR APPOINTED MICHAEL ZIFF | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN WEAVING | |
AP01 | DIRECTOR APPOINTED HARSIMRANJIT SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-23 |
Resolutions for Winding-up | 2014-02-24 |
Appointment of Liquidators | 2014-02-24 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ARNOLD SECURITIES LIMITED (THE SECURITY TRUSTEE) | |
COMPOSITE DEBENTURE | Satisfied | GB EUROPE MANAGEMENT SERVICES LTD | |
COMPOSITE DEBENTURE | Satisfied | GB EUROPE MANAGEMENT SERVICES LTD | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | ARNOLD SECURITIES LIMITED (THE "SECURITY TRUSTEE") |
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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 STORMFLOW LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as STORMFLOW LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | STORMFLOW LIMITED | Event Date | 2014-02-12 |
Liquidator's Name and Address: John Paul Sugden and Liquidator's Name and Address: Steven George Hodgson of Auker Rhodes Limited , Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | STORMFLOW LIMITED | Event Date | 2014-02-12 |
Final meetings of members and creditors of the above-named Company have been summoned by the Joint Liquidators under Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Act 1986 for the purpose of: 1) To approve the Joint Liquidators final receipts and payments accounts for the period of 12 February 2014 to 21 December 2015; 2) To approve the Joint Liquidators final report; and 3) To approve the release of Steven George Hodgson and John Paul Sugden as Joint Liquidators of the Company. The meeting will be held as follows: Date: 21 December 2015 . Time: 10.30 am - Members. 10.45 am - Creditors. Venue: Devonshire House, 32/34 North Parade, Bradford BD1 3HZ . A proxy form is available upon request which must be lodged with me not later than 18 December 2015 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Steven George Hodgson (IP Number 13550 ) and John Paul Sugden (IP Number 8064 ), of Auker Rhodes Accounting Limited , Devonshire House, 32/34 North Parade, Bradford BD1 3HZ were appointed Joint Liquidators of the Company on 12 February 2014 . Further information is available from the offices of Auker Rhodes Accounting Limited on 01274 299499. John Paul Sugden , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STORMFLOW LIMITED | Event Date | |
Passed 12 February 2014 At an extraordinary general meeting of the members of the above named company, duly convened and held at The Dubrovnik Hotel, 3 Oak Avenue, Bradford BD1 3HZ on 12 February 2014 , the following resolutions were duly passed: no 1 as a special resolution and no 2 as an ordinary resolution: 1. That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. 2. That John Paul Sugden and Steven George Hodgson of Auker Rhodes Limited , Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ be and are hereby appointed Joint Liquidator for the purposes of such winding up. The Joint Liquidators are empowered to act jointly or severally as detailed pursuant to Section 231 of the Insolvency Act 1986. John Paul Sugden (IP Number 8064) and Steven George Hodgson (IP Number 13550) both of Auker Rhodes Limited, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ were appointed Joint Liquidators of the company on 12 February 2014. Further information is available from the offices of Auker Rhodes Limited on 01274 299 499 . J Weaving Director : | |||
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. |