| Company Name | Flowtek Hdd (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06530736 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 25 June 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Christopher Mark Preston |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 99 Church Balk Edenthorpe Doncaster South Yorkshire DN3 2PR |
| Secretary Name | Mrs Colette Diane Preston |
|---|---|
| Status | Closed |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Church Balk Edenthorpe Doncaster South Yorkshire DN3 2PR |
| Director Name | Mr Andrew Jones |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 4a Station Terrace Cinderford Gloucestershire GL14 2LD Wales |
| Director Name | Mr Gary John Davies |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Nexdor Chestnut End, The Boarts Lydbrook Gloucestershire GL17 9QB Wales |
Contact
| Website | www.flowtekhdduk.co.uk |
|---|
Location
| Registered Address | Tower 12 18-22 Bridge Street Spinninhfields Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 999 at £1 | Christopher Mark Preston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,324 |
| Cash | £47,009 |
| Current Liabilities | £206,151 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | Administrator's progress report to 11 March 2014 (16 pages) |
| 1 April 2014 | Administrator's progress report to 11 March 2014 (16 pages) |
| 25 March 2014 | Notice of move from Administration to Dissolution (20 pages) |
| 25 March 2014 | Notice of move from Administration to Dissolution (20 pages) |
| 23 October 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 21 October 2013 | Administrator's progress report to 18 September 2013 (16 pages) |
| 21 October 2013 | Administrator's progress report to 18 September 2013 (16 pages) |
| 12 June 2013 | Notice of deemed approval of proposals (2 pages) |
| 12 June 2013 | Notice of deemed approval of proposals (2 pages) |
| 23 May 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2013 (7 pages) |
| 23 May 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2013 (7 pages) |
| 23 May 2013 | Notice of completion of voluntary arrangement (6 pages) |
| 23 May 2013 | Notice of completion of voluntary arrangement (6 pages) |
| 22 May 2013 | Statement of administrator's proposal (29 pages) |
| 22 May 2013 | Statement of administrator's proposal (29 pages) |
| 24 April 2013 | Appointment of an administrator (1 page) |
| 24 April 2013 | Appointment of an administrator (1 page) |
| 28 March 2013 | Registered office address changed from Unit B Railway Court Sandai Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR on 28 March 2013 (2 pages) |
| 28 March 2013 | Registered office address changed from Unit B Railway Court Sandai Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR on 28 March 2013 (2 pages) |
| 31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 January 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 9 January 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 28 November 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2012 (7 pages) |
| 11 October 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2012 (7 pages) |
| 11 October 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2012 (7 pages) |
| 9 March 2012 | Registered office address changed from 99 Church Balk Edenthorpe Doncaster South Yorkshire DN3 2PR England on 9 March 2012 (2 pages) |
| 9 March 2012 | Registered office address changed from 99 Church Balk Edenthorpe Doncaster South Yorkshire DN3 2PR England on 9 March 2012 (2 pages) |
| 9 March 2012 | Registered office address changed from 99 Church Balk Edenthorpe Doncaster South Yorkshire DN3 2PR England on 9 March 2012 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 August 2011 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 17 August 2011 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 6 June 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Mr Christopher Mark Preston on 1 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Christopher Mark Preston on 1 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Christopher Mark Preston on 1 October 2009 (2 pages) |
| 31 March 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 31 March 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 25 February 2010 | Registered office address changed from 99 Church Balk Edenthorpe Doncaster South Yorkshire DN3 2PR United Kingdom on 25 February 2010 (1 page) |
| 25 February 2010 | Registered office address changed from 99 Church Balk Edenthorpe Doncaster South Yorkshire DN3 2PR United Kingdom on 25 February 2010 (1 page) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 April 2009 | Location of register of members (1 page) |
| 17 April 2009 | Appointment terminated director gary davies (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from northern office 99 church balk edenthorpe doncaster south yorkshire DN3 2PR united kingdom (1 page) |
| 17 April 2009 | Appointment terminated director andrew jones (1 page) |
| 17 April 2009 | Location of register of members (1 page) |
| 17 April 2009 | Appointment terminated director andrew jones (1 page) |
| 17 April 2009 | Location of debenture register (1 page) |
| 17 April 2009 | Appointment terminated director gary davies (1 page) |
| 17 April 2009 | Location of debenture register (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from northern office 99 church balk edenthorpe doncaster south yorkshire DN3 2PR united kingdom (1 page) |
| 17 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from forest piplines LIMITED forest vale industrial estate forest vale road cinderford gloucestershire GL14 2PH united kingdom (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from forest piplines LIMITED forest vale industrial estate forest vale road cinderford gloucestershire GL14 2PH united kingdom (1 page) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 11 March 2008 | Incorporation (16 pages) |
| 11 March 2008 | Incorporation (16 pages) |