Company Information for FLOYD AND ASSOCIATES LIMITED
71 FENCHURCH STREET, LONDON, EC3M 4BS,
|
Company Registration Number
01946968
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FLOYD AND ASSOCIATES LIMITED | |
Legal Registered Office | |
71 FENCHURCH STREET LONDON EC3M 4BS Other companies in WC2H | |
Company Number | 01946968 | |
---|---|---|
Company ID Number | 01946968 | |
Date formed | 1985-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-05 14:34:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLOYD AND ASSOCIATES HOLDINGS LIMITED | 7 BON ACCORD SQUARE ABERDEEN AB11 6DJ | Dissolved | Company formed on the 2004-11-12 | |
FLOYD AND ASSOCIATES LEGAL NURSE CONSULTING, LLC | 159 LILLY CRK BOERNE TX 78006 | Dissolved | Company formed on the 2015-11-15 | |
FLOYD AND ASSOCIATES, INC. | 10548 SINGLETARY RD. Dade City FL 33525 | Active | Company formed on the 1986-02-05 | |
FLOYD AND ASSOCIATES, INC. | 3606 SPOTTED HORSE TRL AUSTIN TX 78739 | Active | Company formed on the 1989-11-13 | |
FLOYD AND ASSOCIATES LLC | Michigan | UNKNOWN | ||
FLOYD AND ASSOCIATES CONSULTANCY LTD | 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2019-09-09 |
Officer | Role | Date Appointed |
---|---|---|
GEOFF MEGGINSON |
||
ALASDAIR IAN BUCHANAN |
||
DAVID JAMES MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GIBSON MCCALLUM |
Director | ||
RICHARD JEREMY ORREN |
Director | ||
ADAM MARK PEARCE |
Director | ||
NEIL MACKAY CAMPBELL |
Company Secretary | ||
NEIL MACKAY CAMPBELL |
Director | ||
RHYS CHARLES MEDLER |
Director | ||
DAREN WALLWORK |
Director | ||
DAVIES WOOD SUMMERS LLP |
Company Secretary | ||
DAVIES WOOD SUMMERS LLP |
Company Secretary | ||
DAVIES WOOD SUMMERS |
Nominated Secretary | ||
DAREN WALLWORK |
Company Secretary | ||
RUSSELL IAN CRISP |
Director | ||
ROBIN ANGUS FLOYD |
Director | ||
MALCOLM PRIOR |
Director | ||
ELIZABETH EAGLESHAM |
Director | ||
STEVEN REID |
Company Secretary | ||
ROBIN ANGUS FLOYD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERNAN LIMITED | Director | 2016-07-01 | CURRENT | 2003-04-16 | Dissolved 2017-07-18 | |
SENERGY FRANCE LIMITED | Director | 2016-07-01 | CURRENT | 2008-10-17 | Dissolved 2017-07-04 | |
SENERGY ALTERNATIVE ENERGY LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
SENERGY ECONNECT LIMITED | Director | 2016-07-01 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
SENERGY LEA LIMITED | Director | 2016-07-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ISIS ENERGY LIMITED | Director | 2016-07-01 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED | Director | 2016-07-01 | CURRENT | 1999-07-09 | Active - Proposal to Strike off | |
LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED | Director | 2016-07-01 | CURRENT | 1999-07-09 | Active - Proposal to Strike off | |
FLOYD AND ASSOCIATES HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2004-11-12 | Dissolved 2017-08-29 | |
SENERGY DEVELOPMENT SOLUTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2011-06-24 | Active - Proposal to Strike off | |
VYSUS (GB) LIMITED | Director | 2016-07-01 | CURRENT | 1990-06-08 | Active | |
SENERGY WELLS LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-13 | Active | |
LR 1760 (1) LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-08 | Active | |
VYSUS LIMITED | Director | 2016-07-01 | CURRENT | 2004-09-17 | Active | |
SENERGY TRUSTEES LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
LLOYD'S REGISTER ALIGNED SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-09 | Active | |
LR 1760 (2) LIMITED | Director | 2016-07-01 | CURRENT | 2008-08-12 | Active | |
SENERGY SURVEY & GEOENGINEERING LIMITED | Director | 2016-07-01 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
SENERGY OIL & GAS LIMITED | Director | 2016-07-01 | CURRENT | 2008-10-17 | Active | |
SENERGY GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
INTERACTIVE PETROPHYSICS LTD. | Director | 2016-07-01 | CURRENT | 1998-01-19 | Active | |
LR SENERGY LIMITED | Director | 2013-08-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
RTAMO LIMITED | Director | 2016-10-28 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
SENERGY FRANCE LIMITED | Director | 2016-03-04 | CURRENT | 2008-10-17 | Dissolved 2017-07-04 | |
SENERGY LEA LIMITED | Director | 2016-03-04 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED | Director | 2016-03-04 | CURRENT | 1999-07-09 | Active - Proposal to Strike off | |
LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED | Director | 2016-03-04 | CURRENT | 1999-07-09 | Active - Proposal to Strike off | |
VYSUS LIMITED | Director | 2016-03-04 | CURRENT | 2004-09-17 | Active | |
SENERGY TRUSTEES LIMITED | Director | 2016-03-04 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
LLOYD'S REGISTER ALIGNED SERVICES LIMITED | Director | 2016-03-04 | CURRENT | 2007-03-09 | Active | |
LLOYD'S REGISTER FINANCE LIMITED | Director | 2016-03-04 | CURRENT | 2007-04-02 | Active | |
INTERACTIVE PETROPHYSICS LTD. | Director | 2015-09-30 | CURRENT | 1998-01-19 | Active | |
LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED | Director | 2015-04-02 | CURRENT | 1999-07-09 | Dissolved 2015-11-03 | |
TERNAN LIMITED | Director | 2015-03-04 | CURRENT | 2003-04-16 | Dissolved 2017-07-18 | |
SENERGY ALTERNATIVE ENERGY LIMITED | Director | 2015-03-04 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
SENERGY ECONNECT LIMITED | Director | 2015-03-04 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
ISIS ENERGY LIMITED | Director | 2015-03-04 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
FLOYD AND ASSOCIATES HOLDINGS LIMITED | Director | 2015-03-04 | CURRENT | 2004-11-12 | Dissolved 2017-08-29 | |
SENERGY DEVELOPMENT SOLUTIONS LIMITED | Director | 2015-03-04 | CURRENT | 2011-06-24 | Active - Proposal to Strike off | |
VYSUS (GB) LIMITED | Director | 2015-03-04 | CURRENT | 1990-06-08 | Active | |
LR 1760 (1) LIMITED | Director | 2015-03-04 | CURRENT | 2003-07-08 | Active | |
LR 1760 (2) LIMITED | Director | 2015-03-04 | CURRENT | 2008-08-12 | Active | |
SENERGY SURVEY & GEOENGINEERING LIMITED | Director | 2015-03-04 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
GEOACTIVE LIMITED | Director | 2015-03-04 | CURRENT | 2009-07-01 | Active | |
SENERGY GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
SENERGY WELLS LIMITED | Director | 2015-02-01 | CURRENT | 2002-05-13 | Active | |
SENERGY OIL & GAS LIMITED | Director | 2015-01-09 | CURRENT | 2008-10-17 | Active | |
LRQA APAVE LIMITED | Director | 2014-11-26 | CURRENT | 2010-04-01 | Active | |
LR SENERGY LIMITED | Director | 2013-08-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
LR APAVE IES LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2018-07-03 | |
VYSUS UK LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-11 | Active | |
MODUSPEC LTD | Director | 2010-01-25 | CURRENT | 1988-12-12 | Active | |
KNOWLEDGE BASED MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 2003-03-20 | Dissolved 2017-07-04 | |
LRQA GROUP LIMITED | Director | 2009-07-01 | CURRENT | 1975-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC07 | CESSATION OF FLOYD & ASSOCIATES HOLDINGS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENERGY HOLDINGS LIMITED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 6TH FLOOR, BRETTENHAM HOUSE 2 - 19 LANCASTER PLACE LONDON WC2E 7EN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PEARCE | |
AP01 | DIRECTOR APPOINTED MR ADAM MARK PEARCE | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ORREN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 31/12/15 FULL LIST | |
AP03 | SECRETARY APPOINTED GEOFF MEGGINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS MEDLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 19/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MITCHELL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 31/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 39 CHARING CROSS LONDON WC2H 0AR | |
AA01 | PREVEXT FROM 31/05/2014 TO 30/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 31/12/13 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN WALLWORK | |
AA01 | CURREXT FROM 31/05/2013 TO 30/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN WALLWORK / 08/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN WALLWORK / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN WALLWORK / 31/01/2011 | |
AR01 | 31/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY ORREN / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS CHARLES MEDLER / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACKAY CAMPBELL / 21/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MACKAY CAMPBELL / 21/01/2010 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVIES WOOD SUMMERS LLP | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | SALE OF PREMIS 30/11/07 | |
RES13 | SALE OF PREMIS 30/11/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 24/05/05 | |
ELRES | S366A DISP HOLDING AGM 24/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
169 | £ IC 100/90 30/03/04 £ SR 10@1=10 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANDREW THOMSON AS SECURITY TRUSTEE FOR EACH OF THE LENDERS (AND THEIR SUCCESSORS AND PERMITTED ASSIGNS AND TRANSFEREES)(THE SECURITY TRUSTEE) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 3 MARCH 2004 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19TH FEBRUARY 2001 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST JANUARY 2001 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 FLOYD AND ASSOCIATES LIMITED
FLOYD AND ASSOCIATES LIMITED owns 2 domain names.
floyd-assoc.co.uk floydassociates.co.uk
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as FLOYD AND ASSOCIATES LIMITED are:
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. |