Fluiduk Limited

Company Name	Fluiduk Limited
Company Status	Dissolved
Company Number	03756313
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)
Dissolution Date	30 November 2018 (5 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Mr James Thomas Dawson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1999(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	42 Sea Road Wallasey Merseyside CH45 0JU Wales

Secretary Name	Sarah Dawson
Nationality	British
Status	Closed
Appointed	11 December 2000(1 year, 7 months after company formation)
Appointment Duration	17 years, 11 months (closed 30 November 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	42 Sea Road Wallasey Merseyside CH45 0JU Wales

Director Name	Sarah Dawson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(5 years, 7 months after company formation)
Appointment Duration	14 years (closed 30 November 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	9 Evesham Road Wallasey Merseyside CH45 3JR Wales

Director Name	Donald James Lorimer
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Mechanical Engineer
Correspondence Address	Flat 4 Ocean View Hamilton Road Wallasey Merseyside L45 9JE

Secretary Name	James Thomas Dawson
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Mechanical Engineer
Correspondence Address	5 Dunlins Court Wallasey Merseyside L45 3QN

Director Name	Mr Steven Robert Strachan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(13 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 99 Meols Drive West Kirby Merseyside CH41 4DA Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.fluidukltd.net/

Location

Registered Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£62,027
Cash	£2,583
Current Liabilities	£392,699

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 June 2017	Liquidators' statement of receipts and payments to 20 April 2017 (15 pages)
11 May 2016	Administrator's progress report to 21 April 2016 (26 pages)
11 May 2016	Appointment of a voluntary liquidator (1 page)
21 April 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
7 December 2015	Administrator's progress report to 27 October 2015 (21 pages)
27 November 2015	Satisfaction of charge 037563130003 in full (4 pages)
12 June 2015	Result of meeting of creditors (2 pages)
2 June 2015	Statement of administrator's proposal (42 pages)
12 May 2015	Registered office address changed from Units 5 & 6 Falcongate Industrial Estate Old Gorsey Lane Wallasey Merseyside CH44 4HD to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 May 2015 (2 pages)
11 May 2015	Appointment of an administrator (1 page)
23 April 2015	Registration of charge 037563130003, created on 21 April 2015 (27 pages)
4 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 August 2013	Termination of appointment of Steven Strachan as a director (1 page)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
18 September 2012	Secretary's details changed for Sarah Dawson on 2 August 2012 (2 pages)
18 September 2012	Director's details changed for Mr James Thomas Dawson on 2 August 2012 (2 pages)
18 September 2012	Director's details changed for Mr James Thomas Dawson on 2 August 2012 (2 pages)
18 September 2012	Secretary's details changed for Sarah Dawson on 2 August 2012 (2 pages)
17 September 2012	Appointment of Mr Steven Robert Strachan as a director (2 pages)
30 August 2012	Director's details changed for James Thomas Dawson on 2 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Sarah Dawson on 2 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Sarah Dawson on 2 August 2012 (2 pages)
30 August 2012	Director's details changed for James Thomas Dawson on 2 August 2012 (2 pages)
30 August 2012	Registered office address changed from 28-30 Grange Road West Birkenhead Merseyside CH41 4DA on 30 August 2012 (1 page)
22 August 2012	Compulsory strike-off action has been discontinued (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
16 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 August 2011	Compulsory strike-off action has been discontinued (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
10 August 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
24 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Sarah Dawson on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Sarah Dawson on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for James Thomas Dawson on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for James Thomas Dawson on 1 October 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 June 2009	Return made up to 21/04/09; full list of members (4 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 August 2008 (9 pages)
8 July 2008	Return made up to 21/04/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 August 2007 (9 pages)
27 April 2007	Return made up to 21/04/07; full list of members (2 pages)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
12 May 2006	Return made up to 21/04/06; full list of members (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (9 pages)
27 July 2005	Return made up to 21/04/05; full list of members 363(287) ‐ Registered office changed on 27/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2004	New director appointed (2 pages)
21 October 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
6 July 2004	Ad 04/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 2004	Return made up to 21/04/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
26 July 2003	Particulars of mortgage/charge (4 pages)
13 May 2003	Return made up to 21/04/03; full list of members (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Secretary's particulars changed (1 page)
25 June 2002	Return made up to 21/04/02; full list of members (6 pages)
17 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
6 December 2001	Secretary resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
24 May 2000	Return made up to 21/04/00; full list of members (6 pages)
9 December 1999	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
22 April 1999	Secretary resigned (1 page)
21 April 1999	Incorporation (17 pages)

Fluiduk Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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