Floform Limited

Company Name	Floform Limited
Company Status	Active
Company Number	00641274
Category	Private Limited Company
Incorporation Date	4 November 1959(63 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2733	Cold forming or folding
SIC 24330	Cold forming or folding
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mark Joseph Langston
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(47 years, 5 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Correspondence Address	15 Parish Drive Telford Shropshire TF1 5AP

Director Name	Mr Philip George Lawrence
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(47 years, 5 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heol Y Dolau Pencoed Bridgend CF35 5LQ Wales

Secretary Name	Philip Nicholas Wright
Nationality	British
Status	Current
Appointed	02 April 2007(47 years, 5 months after company formation)
Appointment Duration	15 years, 12 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Hawud 21 Nightingale Walk Burntwood Staffordshire WS7 9QH

Director Name	Philip Nicholas Wright
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 April 2007(47 years, 5 months after company formation)
Appointment Duration	15 years, 12 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Hawud 21 Nightingale Walk Burntwood Staffordshire WS7 9QH

Director Name	Michael Egan O'Callaghan
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 April 2007(47 years, 5 months after company formation)
Appointment Duration	15 years, 12 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 Virginia Drive Penn Wolverhampton West Midlands WV4 5PS

Director Name	Eric Bolam
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(32 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Roughlands 12 Macclesfield Road Prestbury Cheshire SK10 4BN

Director Name	Laurence Stephen Daughtrey
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(32 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 May 1993)
Role	Company Director
Correspondence Address	The Mill House 2 Mill Road Eckington Sheffield North East Derbyshire S21 4EP

Director Name	Christopher Thomas Harrison
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(32 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 August 1992)
Role	Company Director
Correspondence Address	183 High Storrs Road Sheffield South Yorkshire S11 7LH

Director Name	Andrew James Hartley
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(32 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 August 1992)
Role	Company Director
Correspondence Address	5 Grove House Court Totley Sheffield South Yorkshire S17 4EA

Secretary Name	Andrew James Hartley
Nationality	British
Status	Resigned
Appointed	22 May 1992(32 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 August 1992)
Role	Company Director
Correspondence Address	5 Grove House Court Totley Sheffield South Yorkshire S17 4EA

Secretary Name	Mr Philip Robert Gothard
Nationality	British
Status	Resigned
Appointed	06 August 1992(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Hemsworth Road Norton Sheffield South Yorkshire S8 8LP

Director Name	Mr Philip Robert Gothard
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	191 Hemsworth Road Norton Sheffield South Yorkshire S8 8LP

Director Name	Mr Colin Richard Atkins
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(33 years, 8 months after company formation)
Appointment Duration	6 years (resigned 18 July 1999)
Role	Company Director
Correspondence Address	70 Park Hall Crescent Castle Bromwich Birmingham West Midlands B36 9SX

Director Name	Mr Leonard (Len) Samuel Chave
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1994(34 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1997)
Role	Commercial Director
Correspondence Address	49 Rhoslan Guilsfield Welshpool Powys SY21 9NR Wales

Director Name	Mr Lionel John Haynes
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1994(34 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 October 2000)
Role	Finance Director
Correspondence Address	Portmeirion Yeaton Baschurch Shrewsbury Shropshire SY4 2HY Wales

Director Name	Leonard Charles David Smith
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1994(34 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 October 2000)
Role	Company Director
Correspondence Address	12 Chelwood Drive Hencott Park Ellesmere Road Shrewsbury Shroshire SY1 3YZ Wales

Director Name	Anthony Gordon Vivian Owen
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(34 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Avenue Alverstoke Gosport Hampshire PO12 2JS

Director Name	Christopher John Roberts
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(34 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	45 Brooklynn Close Waltham Chase Southampton SO32 2RZ

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	18 January 1995(35 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Susan Folger
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(36 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 1999)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(36 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	28 October 1996(37 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(37 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	Richard John Meyers
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(39 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2000)
Role	Chartered Accountant
Correspondence Address	84 Hemingford Road Islington London N1 1DD

Secretary Name	John Benedict Alan Williams
Nationality	British
Status	Resigned
Appointed	30 July 1999(39 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 November 1999)
Role	Solicitor
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Director Name	Eric Bolam
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2000(40 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Roughlands 12 Macclesfield Road Prestbury Cheshire SK10 4BN

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2000(40 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Secretary Name	Eric Bolam
Nationality	British
Status	Resigned
Appointed	22 October 2000(40 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Roughlands 12 Macclesfield Road Prestbury Cheshire SK10 4BN

Director Name	Mr Patrick Brendan Geary
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(42 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2SN

Secretary Name	Mr Patrick Brendan Geary
Nationality	British
Status	Resigned
Appointed	22 November 2001(42 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2SN

Director Name	Mr Charles John Michael Hearn
Date of Birth	March 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	27 May 2004(44 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Tower Road Worcester Worcestershire WR3 7AF

Secretary Name	Mr Charles John Michael Hearn
Nationality	English
Status	Resigned
Appointed	27 May 2004(44 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Tower Road Worcester Worcestershire WR3 7AF

Director Name	Mr Roger Scott Atkinson
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(45 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Flinthouse Pound Lane Clifton On Teme Worcester WR6 6EE

Director Name	Ascot Corporate Directors Limiyed (Corporation)
Status	Resigned
Appointed	05 November 1999(40 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 October 2000)
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Secretary Name	Ascot Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(40 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 October 2000)
Correspondence Address	18 Hanover Square London W1R 9DA

Location

Registered Address	C/O Zolfo Cooper The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£8,482,416
Gross Profit	£3,470,844
Net Worth	£5,346,908
Cash	£39,080
Current Liabilities	£2,673,307

Accounts

Latest Accounts	31 December 2007 (15 years, 2 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2017	Restoration by order of the court (3 pages)
3 April 2017	Restoration by order of the court (3 pages)
16 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010	Notice of move from Administration to Dissolution (11 pages)
2 September 2009	Administrator's progress report to 11 August 2009 (14 pages)
9 April 2009	Statement of administrator's proposal (25 pages)
24 March 2009	Statement of affairs with form 2.14B (9 pages)
18 February 2009	Appointment of an administrator (1 page)
18 February 2009	Registered office changed on 18/02/2009 from henfaes lane welshpool powys SY21 7BJ (1 page)
14 January 2009	Particulars of a mortgage or charge / charge no: 17 (17 pages)
21 July 2008	Director's change of particulars / mark langston / 14/07/2008 (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (24 pages)
23 May 2008	Return made up to 22/05/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
20 July 2007	Return made up to 22/05/07; full list of members (4 pages)
29 May 2007	Secretary resigned;director resigned (1 page)
14 April 2007	Declaration of assistance for shares acquisition (7 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re agreements 02/04/07 (2 pages)
13 April 2007	New director appointed (1 page)
13 April 2007	New director appointed (1 page)
11 April 2007	Particulars of mortgage/charge (25 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2007	Auditor's resignation (1 page)
22 March 2007	Full accounts made up to 31 December 2005 (18 pages)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 June 2006	Return made up to 22/05/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
22 September 2005	Memorandum and Articles of Association (9 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2005	Return made up to 22/05/05; full list of members (7 pages)
12 May 2005	Resolutions RES13 ‐ Appr ove matters acc dr 31/03/05 (2 pages)
22 March 2005	New director appointed (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (19 pages)
2 August 2004	Return made up to 22/05/04; full list of members (12 pages)
22 July 2004	Director resigned (1 page)
4 June 2004	Secretary resigned;director resigned (1 page)
4 June 2004	New secretary appointed;new director appointed (2 pages)
2 October 2003	Full accounts made up to 31 December 2002 (19 pages)
8 August 2003	Particulars of mortgage/charge (5 pages)
30 May 2003	Return made up to 22/05/03; full list of members (7 pages)
12 July 2002	Full accounts made up to 31 December 2001 (22 pages)
31 May 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 December 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	Full accounts made up to 22 October 2000 (20 pages)
7 September 2001	Accounting reference date extended from 22/10/01 to 31/12/01 (1 page)
6 September 2001	Delivery ext'd 3 mth 22/10/00 (1 page)
6 September 2001	Accounting reference date shortened from 31/12/00 to 22/10/00 (1 page)
14 August 2001	Return made up to 22/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (11 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned (1 page)
8 August 2001	Auditor's resignation (1 page)
5 January 2001	Memorandum and Articles of Association (4 pages)
20 December 2000	Registered office changed on 20/12/00 from: 18 hanover square london W1R 9DA (1 page)
13 November 2000	Declaration of assistance for shares acquisition (9 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 November 2000	Particulars of mortgage/charge (5 pages)
15 August 2000	Director's particulars changed (1 page)
25 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2000	Full accounts made up to 31 December 1999 (19 pages)
6 March 2000	Location of register of members (1 page)
23 February 2000	Director resigned (1 page)
6 December 1999	New director appointed (2 pages)
30 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned;director resigned (1 page)
24 August 1999	New secretary appointed;new director appointed (2 pages)
9 August 1999	Director resigned (1 page)
29 June 1999	Full accounts made up to 31 December 1998 (22 pages)
14 June 1999	Return made up to 22/05/99; no change of members (14 pages)
22 May 1999	New director appointed (2 pages)
8 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Particulars of mortgage/charge (14 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 August 1998	Location of register of members (1 page)
17 August 1998	Auditor's resignation (1 page)
16 June 1998	Return made up to 22/05/98; full list of members (8 pages)
29 April 1998	Full accounts made up to 31 December 1997 (23 pages)
29 January 1998	Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR (1 page)
16 October 1997	New director appointed (6 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
10 July 1997	Full accounts made up to 31 December 1996 (24 pages)
29 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
29 June 1997	Director resigned (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (5 pages)
6 December 1996	Declaration of assistance for shares acquisition (41 pages)
8 November 1996	Secretary resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
30 September 1996	New director appointed (3 pages)
30 September 1996	New director appointed (3 pages)
24 September 1996	Registered office changed on 24/09/96 from: st vincents grantham lincolnshire NG31 9EJ (1 page)
25 June 1996	Return made up to 22/05/96; full list of members (10 pages)
17 April 1996	Full accounts made up to 31 December 1995 (22 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (24 pages)
10 April 1995	Particulars of mortgage/charge (36 pages)
30 March 1995	Declaration of assistance for shares acquisition (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (87 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (161 pages)
13 July 1993	Company name changed wilkes asset management LIMITED\certificate issued on 14/07/93 (2 pages)
9 December 1991	Company name changed floform LIMITED\certificate issued on 09/12/91 (2 pages)
30 January 1970	Company name changed\certificate issued on 30/01/70 (2 pages)
30 January 1970	Company name changed\certificate issued on 30/01/70 (5 pages)
4 November 1959	Certificate of incorporation (1 page)

Floform Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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