Active - Proposal to Strike off
Company Information for FLOORPLAN SYSTEMS CABLE MANAGEMENT LTD
THE SQUARE, GREAT ECCLESTON, PRESTON, LANCASHIRE, PR3 0ZB,
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Company Registration Number
03431774
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FLOORPLAN SYSTEMS CABLE MANAGEMENT LTD | |
Legal Registered Office | |
THE SQUARE GREAT ECCLESTON PRESTON LANCASHIRE PR3 0ZB Other companies in PR3 | |
Company Number | 03431774 | |
---|---|---|
Company ID Number | 03431774 | |
Date formed | 1997-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-01-07 14:24:22 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON EDWARD TAYLOR |
||
GORDON MCLELLAND BALFOUR SCOTT |
||
GORDON EDWARD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANDREW JOHNSON |
Director | ||
PETER SCOTT |
Director | ||
ANDREW GRANT BALFOUR SCOTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTING CONTROL SOLUTIONS LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Dissolved 2017-01-31 | |
FLOORPLAN GROUP LTD | Company Secretary | 2000-12-29 | CURRENT | 2000-12-29 | Active | |
SCOPE INTERIOR FIT OUT LTD | Company Secretary | 1999-12-10 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
FLOORPLAN SYSTEMS LIMITED | Company Secretary | 1999-04-27 | CURRENT | 1997-09-10 | Active | |
LIGHTING CONTROL SOLUTIONS LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-05 | Dissolved 2017-01-31 | |
CABLEPLAN SYSTEMS LIMITED | Director | 2001-07-03 | CURRENT | 2001-07-03 | Dissolved 2017-03-21 | |
FLOORPLAN GROUP LTD | Director | 2000-12-29 | CURRENT | 2000-12-29 | Active | |
AESTHETICA (POULTON) LTD | Director | 2003-01-07 | CURRENT | 2002-12-12 | Dissolved 2017-01-31 | |
LIGHTING CONTROL SOLUTIONS LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-05 | Dissolved 2017-01-31 | |
FLOORPLAN GROUP LTD | Director | 2000-12-29 | CURRENT | 2000-12-29 | Active | |
FLOORPLAN SYSTEMS LIMITED | Director | 1998-06-20 | CURRENT | 1997-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gordon Edward Taylor on 2018-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCLELLAND BALFOUR SCOTT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EDWARD TAYLOR / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCLELLAND BALFOUR SCOTT / 10/09/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GORDON EDWARD TAYLOR on 2010-09-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
122 | £ IC 150000/127500 24/12/01 £ SR 22500@1=22500 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/08/00--------- £ SI 50000@1 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/08/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/00 | |
ORES01 | ALTER ARTICLES 01/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 100000/300000 24/10/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/99 | |
ORES04 | NC INC ALREADY ADJUSTED 24/10/99 | |
88(2)R | AD 24/10/99--------- £ SI 75000@1=75000 £ IC 75000/150000 | |
88(2)R | AD 24/10/99--------- £ SI 74999@1=74999 £ IC 1/75000 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 17 BEAUCLERK ROAD LYTHAM ST ANNES LANCASHIRE FY8 3LL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED API CONTRACTS LIMITED CERTIFICATE ISSUED ON 21/10/98 | |
363s | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FLOORPLAN SYSTEMS CABLE MANAGEMENT LTD 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. |