Liquidation
Company Information for GLOBAL FLOOD DEFENCE HOLDINGS LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
|
Company Registration Number
06726075
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
GLOBAL FLOOD DEFENCE HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WORCESTERSHIRE WR9 9AJ Other companies in WR9 | ||||
Previous Names | ||||
|
Company Number | 06726075 | |
---|---|---|
Company ID Number | 06726075 | |
Date formed | 2008-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 12:01:46 |
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Officer | Role | Date Appointed |
---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
||
FRANCIS KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JAMES BROWNBILL |
Director | ||
SIMON PATRICK MARRIOTT |
Director | ||
JOHN KELLY |
Director | ||
FRANCIS KELLY |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST JOHN'S WINE ROOMS LTD | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
MUSICVIBE LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
FILMVIBE LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
BOOKVIBE LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
VIDEOVIBE LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
CRECY LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
WARMLEY WEBBS MANAGEMENT LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Dissolved 2018-04-10 | |
SUPPORTING FANS LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-02-27 | |
FANZFIRST LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-02-27 | |
FIRST4FANZ LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-02-27 | |
SUPPORT4FANZ LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
THE QUEENSBERRY SPORTING CLUB LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
THE QUEENSBERRY DINNER LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
QUEENSBERRY LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
NEW BALL GAME LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
CATCH A FALLING STAR LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
FLEET STREET PUBLISHING LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
FRESHMETRICS OFFICE LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
FLEET STREET SPORTING CLUB LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
OAKLEY 2016 LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2016-11-15 | |
LG RECYCLING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
FLEET STREET MEDIA GROUP LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
ALCEMA LTD | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
THE HR PEOPLE GROUP LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
FLEET STREET TV LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
FLEET STREET LEGENDS LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
FLEET STREET SPORTS & MEDIA LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
FLEET STREET FOOTBALL CLUB LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
FLEET STREET ASSOCIATES LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
FLEET STREET SPORT & MEDIA GROUP LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
TAX FOR MEDIA LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
ACD1 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
HILL VIEW PROPERTIES (REDDITCH) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
SUTTON VILLAGE LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
ELAURUS HOLDINGS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ELAURUS DEVELOPMENTS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
LONDON & AMERICA LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2013-03-08 | Active - Proposal to Strike off | |
LONDON & MIDLAND LIMITED | Company Secretary | 2015-03-07 | CURRENT | 2013-03-06 | Active | |
LEVEL THE PLAYING FIELD LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-24 | Active | |
LONDON & GLOBAL LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2013-02-20 | Active | |
LONDON & GULF LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
LONDON & MENA LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
LONDON & DUBLIN LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
KEEP ATTACKING LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2013-02-15 | Active | |
KASH GENERATOR LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
LONDON & CHINA LIMITED | Company Secretary | 2015-01-25 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
LONDON & EMIRATES LIMITED | Company Secretary | 2015-01-25 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
LONDON & ASIA LIMITED | Company Secretary | 2015-01-24 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
LONDON & AFRICA LIMITED | Company Secretary | 2015-01-24 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
LONDON & PARIS LIMITED | Company Secretary | 2015-01-24 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
LONDON & INDIA LIMITED | Company Secretary | 2015-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
XPERT SUPPORT LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
INFORMED PEOPLE LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2013-01-07 | Active | |
FAVOURITES RACING LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
WHITE STAR LIVERY LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
TYRE HILL FARM LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
SEDGHI HOLDINGS LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
KOITOPIA LTD | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
ANSELL DEVELOPMENTS LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
REGENCY ESTATE MANAGEMENT LIMITED | Company Secretary | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
INFORMED STUDENTS LTD | Company Secretary | 2014-08-01 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
INFORMED GRADUATES LTD | Company Secretary | 2014-07-30 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
PROPERTY TAX PEOPLE LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
OPTIMISED EXITS LIMITED | Company Secretary | 2014-07-05 | CURRENT | 2013-07-04 | Active | |
INFORMED EXECUTIVES (EUROPE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2011-06-22 | Active | |
NO GLASS CEILINGS LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2013-05-02 | Active | |
SUPERTAPP INTERACTIVE LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
LONDON & DUBAI LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
INFORMED INFLUENCERS LTD | Company Secretary | 2014-05-14 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
LONDON & HONG KONG LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
HONDURAS WHARF (BIRMINGHAM) LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
LONDON & AUSTRALASIA LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
FEED & BEDDING SPECIALISTS LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
JDN SIVITER HOLDINGS LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
TAX FOR ACTORS LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
LONDON & EUROPE LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2013-04-16 | Active | |
FIDELITY ESTATES LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
MIDWAY WORCESTERSHIRE LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Dissolved 2015-04-07 | |
ANVIL TEC LIMITED | Company Secretary | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2015-03-31 | |
ALSINSTALLATIONS LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2012-01-03 | Active | |
ASTLEY TOWNE ESTATES LIMITED | Company Secretary | 2011-12-10 | CURRENT | 2002-12-09 | Active | |
R & A CARPENTRY & BUILDING SERVICES LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
THE INFORMED DINER LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
ORMEROD RUTTER SOLUTIONS LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1999-06-23 | Active | |
FAKING IT (REDDITCH) LIMITED | Company Secretary | 2011-01-12 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
BARFORD CONTRACTS LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
BARFORD INVESTMENT HOLDINGS LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
TRIGG HOLDINGS LIMITED | Company Secretary | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
RETAIL ENGINEERING EUROPE LIMITED | Company Secretary | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
ALCEMA FIRE SAFETY LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
RETAIL INSTALLATIONS EUROPE LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
COMBINED ZERO CARBON TECHNOLOGIES LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2016-10-04 | |
LINKWAY SOFTWARE LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
GIFTS N PREZZIES (UK) LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
EQUESTRIAN & COUNTRY FEEDS LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2008-02-29 | Liquidation | |
EQUESTRIAN & COUNTRY LEISURE LIMITED | Company Secretary | 2009-11-18 | CURRENT | 1992-11-20 | Dissolved 2018-07-11 | |
GIFTS N PREZZIES LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
BREIT MANAGEMENT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
DB PROPERTY FACILITIES MANAGEMENT LIMITED | Company Secretary | 2009-09-29 | CURRENT | 1993-08-09 | Active | |
SIX POINT PROPERTIES LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
THE COMPANY SUPERSTORE LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
DRYWALL STEEL SECTIONS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2001-11-02 | Active | |
MASI REAL ESTATE LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
WOLSELEY BUSINESS MANAGEMENT AND FINANCIAL PLANNING LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Active | |
BOING BOING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Liquidation | |
MCKENZIE SECURITY LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
DIAMOND WINDOWS (DROITWICH) LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2005-02-17 | Active | |
ABSOLUTE FITNESS (UK) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
JU-A LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
B.S.B.S SUPPLIES LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
EAT SMART EDUCATERING LTD | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
WYRE BUILDERS LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
OAKLEY F.P.C. LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
RECOVERY AND TRANSPORT SERVICES LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2018-01-16 | |
AIR CONTROL ENGINEERS LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
OAKLEY TAX INVESTIGATION SERVICES LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
GREAT WELSH LAND LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2005-11-30 | Active | |
VOX BOX LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Dissolved 2016-03-08 | |
ORMEROD RUTTER CORPORATE SOLUTIONS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2003-03-17 | Active | |
A L WILLIAMS CONSTRUCTION LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2002-11-25 | Active | |
SOLID SOUL FITNESS LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
SSA RECRUITMENT SPECIALISTS LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2002-02-14 | Dissolved 2014-06-25 | |
LEISURESCAPES (UK) LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
LONDON & MIDLAND SECURITIES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
CAMBRIAN CONCEPTS LTD | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
DIGITEC SERVICES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
THERMAL TRANSFER SOLUTIONS LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
C.S.G. ASSOCIATES LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
D.J. & WARD LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2014-03-18 | |
HOMESTYLE GROUP (MIDLANDS) LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-06-29 | Active | |
SUMMIT ROOFGUARD LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2016-12-14 | |
HED TKD ONE LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
KICHARN LIMITED | Company Secretary | 2005-03-24 | CURRENT | 1999-06-23 | Dissolved 2015-12-29 | |
SPD PRINT LTD | Company Secretary | 2005-03-11 | CURRENT | 2005-01-07 | Active | |
THEATACCOUNTS LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2001-02-15 | Active | |
G.S. SALES LIMITED | Company Secretary | 2004-08-16 | CURRENT | 2004-08-16 | Active | |
JOHN FOLEY PHOTOGRAPHY LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2003-06-10 | Dissolved 2014-06-17 | |
M G SPORTSWEAR LEISURE LIMITED | Company Secretary | 2004-05-23 | CURRENT | 2003-05-23 | Active | |
HED PRO LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
U.K. PRIME SITES LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
HED TKD FIVE LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Dissolved 2014-07-08 | |
HED TKD FOUR LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
HED TKD THREE LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
HHVC LIMITED | Company Secretary | 2003-07-04 | CURRENT | 2003-07-03 | Active | |
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 | |
FLOODANGEL LTD | Director | 2012-04-26 | CURRENT | 2008-11-10 | Liquidation | |
UK FLOOD BARRIERS LTD | Director | 2011-08-18 | CURRENT | 2007-09-05 | 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 08/05/2018 FROM UNIT 1 9A WASSAGE WAY HAMPTON LOVETT INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 0NX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWNBILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PATRICK MARRIOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS KELLY | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 150.93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067260750001 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 150.93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARRIOTT | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES BROWNBILL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 150.93 | |
AR01 | 16/10/15 FULL LIST | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 150.93 | |
AR01 | 16/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/13 FULL LIST | |
SH01 | 17/01/13 STATEMENT OF CAPITAL GBP 150.93 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS KELLY / 11/01/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 17/01/13 STATEMENT OF CAPITAL GBP 150.93 | |
SH01 | 17/01/13 STATEMENT OF CAPITAL GBP 150.93 | |
AR01 | 16/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 17/10/12 | |
RES01 | ADOPT ARTICLES 17/10/2012 | |
RES13 | RE SUBDIVISION, SHARES REMAIN IN ISSUE TO HOLDERS 17/10/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED FLOOD ANGEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/03/12 | |
RES15 | CHANGE OF NAME 13/03/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK MARRIOTT | |
RES15 | CHANGE OF NAME 15/02/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KELLY / 12/01/2012 | |
AR01 | 16/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FRANCIS KELLY | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 140 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 140 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 140 | |
AR01 | 16/10/10 FULL LIST | |
SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 117 | |
SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 117 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2009 TO 30/09/2009 | |
AR01 | 16/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY SECRETARIAL SERVICES LIMITED / 04/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 4 WEST STONE BERRY HILL IND ESTATE DROITWICH WR9 9AS UK | |
88(2) | AD 10/06/09 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS KELLY | |
CERTNM | COMPANY NAME CHANGED UKFB HOLDINGS LTD CERTIFICATE ISSUED ON 20/01/09 | |
288a | DIRECTOR APPOINTED FRANCIS KELLY | |
288a | DIRECTOR APPOINTED JOHN KELLY | |
288a | SECRETARY APPOINTED OAKLEY SECRETARIAL SERVICES LIMITED | |
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 |
Appointment of Liquidators | 2018-04-13 |
Total # Mortgages/Charges | 1 |
---|---|
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 GLOBAL FLOOD DEFENCE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLOBAL FLOOD DEFENCE HOLDINGS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | GLOBAL FLOOD DEFENCE HOLDINGS 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 : | |||
Initiating party | Event Type | ||
Defending party | GLOBAL FLOOD DEFENCE HOLDINGS 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. | |||
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