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Home > England & Wales Companies > GLOBAL FLOOD DEFENCE HOLDINGS LIMITED
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 Overview

About Global Flood Defence Holdings Ltd
GLOBAL FLOOD DEFENCE HOLDINGS LIMITED was founded on 2008-10-16 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Global Flood Defence Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
FLOOD ANGEL HOLDINGS LIMITED28/03/2012
UKFB HOLDINGS LTD20/01/2009
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL FLOOD DEFENCE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Company Officers of GLOBAL FLOOD DEFENCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-10-16
FRANCIS KELLY
 Director 2011-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES BROWNBILL
 Director 2016-02-01 2017-06-30
SIMON PATRICK MARRIOTT
 Director 2011-11-28 2016-08-10
JOHN KELLY
 Director 2008-10-16 2012-04-26
FRANCIS KELLY
 Director 2008-10-16 2008-10-17
PETER ANTHONY VALAITIS
 Director 2008-10-16 2008-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OAKLEY SECRETARIAL SERVICES LIMITED ST JOHN'S WINE ROOMS LTD Company Secretary 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED MUSICVIBE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FILMVIBE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED BOOKVIBE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED VIDEOVIBE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED CRECY LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED WARMLEY WEBBS MANAGEMENT LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Dissolved 2018-04-10
OAKLEY SECRETARIAL SERVICES LIMITED SUPPORTING FANS LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-27
OAKLEY SECRETARIAL SERVICES LIMITED FANZFIRST LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-27
OAKLEY SECRETARIAL SERVICES LIMITED FIRST4FANZ LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-27
OAKLEY SECRETARIAL SERVICES LIMITED SUPPORT4FANZ LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED THE QUEENSBERRY SPORTING CLUB LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED THE QUEENSBERRY DINNER LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED QUEENSBERRY LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED NEW BALL GAME LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED CATCH A FALLING STAR LIMITED Company Secretary 2016-06-09 CURRENT 2016-06-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET PUBLISHING LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FRESHMETRICS OFFICE LIMITED Company Secretary 2016-05-17 CURRENT 2016-05-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET SPORTING CLUB LIMITED Company Secretary 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY 2016 LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Dissolved 2016-11-15
OAKLEY SECRETARIAL SERVICES LIMITED LG RECYCLING LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET MEDIA GROUP LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ALCEMA LTD Company Secretary 2016-03-15 CURRENT 2016-03-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE HR PEOPLE GROUP LIMITED Company Secretary 2016-02-17 CURRENT 2016-02-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET TV LIMITED Company Secretary 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET LEGENDS LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET SPORTS & MEDIA LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET FOOTBALL CLUB LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET ASSOCIATES LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET SPORT & MEDIA GROUP LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active
OAKLEY SECRETARIAL SERVICES LIMITED TAX FOR MEDIA LIMITED Company Secretary 2015-12-01 CURRENT 2015-12-01 Active
OAKLEY SECRETARIAL SERVICES LIMITED ACD1 LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Active
OAKLEY SECRETARIAL SERVICES LIMITED HILL VIEW PROPERTIES (REDDITCH) LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED SUTTON VILLAGE LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
OAKLEY SECRETARIAL SERVICES LIMITED ELAURUS HOLDINGS LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
OAKLEY SECRETARIAL SERVICES LIMITED ELAURUS DEVELOPMENTS LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & AMERICA LIMITED Company Secretary 2015-03-09 CURRENT 2013-03-08 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & MIDLAND LIMITED Company Secretary 2015-03-07 CURRENT 2013-03-06 Active
OAKLEY SECRETARIAL SERVICES LIMITED LEVEL THE PLAYING FIELD LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-24 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & GLOBAL LIMITED Company Secretary 2015-02-21 CURRENT 2013-02-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & GULF LIMITED Company Secretary 2015-02-21 CURRENT 2013-02-20 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & MENA LIMITED Company Secretary 2015-02-21 CURRENT 2013-02-20 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & DUBLIN LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-18 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED KEEP ATTACKING LIMITED Company Secretary 2015-02-16 CURRENT 2013-02-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED KASH GENERATOR LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & CHINA LIMITED Company Secretary 2015-01-25 CURRENT 2013-01-24 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & EMIRATES LIMITED Company Secretary 2015-01-25 CURRENT 2013-01-24 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & ASIA LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & AFRICA LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & PARIS LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & INDIA LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED XPERT SUPPORT LIMITED Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED PEOPLE LIMITED Company Secretary 2015-01-08 CURRENT 2013-01-07 Active
OAKLEY SECRETARIAL SERVICES LIMITED FAVOURITES RACING LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED WHITE STAR LIVERY LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED TYRE HILL FARM LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED SEDGHI HOLDINGS LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED KOITOPIA LTD Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
OAKLEY SECRETARIAL SERVICES LIMITED ANSELL DEVELOPMENTS LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED REGENCY ESTATE MANAGEMENT LIMITED Company Secretary 2014-10-10 CURRENT 2014-10-10 Active
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED STUDENTS LTD Company Secretary 2014-08-01 CURRENT 2013-07-09 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED GRADUATES LTD Company Secretary 2014-07-30 CURRENT 2011-07-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED PROPERTY TAX PEOPLE LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
OAKLEY SECRETARIAL SERVICES LIMITED OPTIMISED EXITS LIMITED Company Secretary 2014-07-05 CURRENT 2013-07-04 Active
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED EXECUTIVES (EUROPE) LIMITED Company Secretary 2014-07-01 CURRENT 2011-06-22 Active
OAKLEY SECRETARIAL SERVICES LIMITED NO GLASS CEILINGS LIMITED Company Secretary 2014-06-01 CURRENT 2013-05-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED SUPERTAPP INTERACTIVE LIMITED Company Secretary 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & DUBAI LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED INFLUENCERS LTD Company Secretary 2014-05-14 CURRENT 2013-05-13 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & HONG KONG LIMITED Company Secretary 2014-05-02 CURRENT 2013-05-01 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED HONDURAS WHARF (BIRMINGHAM) LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & AUSTRALASIA LIMITED Company Secretary 2014-04-17 CURRENT 2013-04-16 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FEED & BEDDING SPECIALISTS LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED JDN SIVITER HOLDINGS LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED TAX FOR ACTORS LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & EUROPE LIMITED Company Secretary 2013-04-17 CURRENT 2013-04-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED FIDELITY ESTATES LIMITED Company Secretary 2013-01-23 CURRENT 2013-01-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED MIDWAY WORCESTERSHIRE LIMITED Company Secretary 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-04-07
OAKLEY SECRETARIAL SERVICES LIMITED ANVIL TEC LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Dissolved 2015-03-31
OAKLEY SECRETARIAL SERVICES LIMITED ALSINSTALLATIONS LIMITED Company Secretary 2012-01-03 CURRENT 2012-01-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED ASTLEY TOWNE ESTATES LIMITED Company Secretary 2011-12-10 CURRENT 2002-12-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED R & A CARPENTRY & BUILDING SERVICES LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE INFORMED DINER LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER SOLUTIONS LIMITED Company Secretary 2011-06-24 CURRENT 1999-06-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED FAKING IT (REDDITCH) LIMITED Company Secretary 2011-01-12 CURRENT 2011-01-12 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED BARFORD CONTRACTS LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED BARFORD INVESTMENT HOLDINGS LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED TRIGG HOLDINGS LIMITED Company Secretary 2010-10-15 CURRENT 2010-10-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED RETAIL ENGINEERING EUROPE LIMITED Company Secretary 2010-09-09 CURRENT 2010-09-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED ALCEMA FIRE SAFETY LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
OAKLEY SECRETARIAL SERVICES LIMITED RETAIL INSTALLATIONS EUROPE LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
OAKLEY SECRETARIAL SERVICES LIMITED COMBINED ZERO CARBON TECHNOLOGIES LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Dissolved 2016-10-04
OAKLEY SECRETARIAL SERVICES LIMITED LINKWAY SOFTWARE LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Active
OAKLEY SECRETARIAL SERVICES LIMITED GIFTS N PREZZIES (UK) LIMITED Company Secretary 2009-11-18 CURRENT 2004-03-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED EQUESTRIAN & COUNTRY FEEDS LIMITED Company Secretary 2009-11-18 CURRENT 2008-02-29 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED EQUESTRIAN & COUNTRY LEISURE LIMITED Company Secretary 2009-11-18 CURRENT 1992-11-20 Dissolved 2018-07-11
OAKLEY SECRETARIAL SERVICES LIMITED GIFTS N PREZZIES LIMITED Company Secretary 2009-11-18 CURRENT 2004-03-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED BREIT MANAGEMENT LIMITED Company Secretary 2009-10-01 CURRENT 2006-10-25 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED DB PROPERTY FACILITIES MANAGEMENT LIMITED Company Secretary 2009-09-29 CURRENT 1993-08-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED SIX POINT PROPERTIES LIMITED Company Secretary 2008-11-20 CURRENT 2008-11-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE COMPANY SUPERSTORE LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED DRYWALL STEEL SECTIONS LIMITED Company Secretary 2008-05-16 CURRENT 2001-11-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED MASI REAL ESTATE LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED WOLSELEY BUSINESS MANAGEMENT AND FINANCIAL PLANNING LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Active
OAKLEY SECRETARIAL SERVICES LIMITED BOING BOING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED MCKENZIE SECURITY LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED DIAMOND WINDOWS (DROITWICH) LIMITED Company Secretary 2007-04-25 CURRENT 2005-02-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED ABSOLUTE FITNESS (UK) LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED JU-A LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
OAKLEY SECRETARIAL SERVICES LIMITED B.S.B.S SUPPLIES LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED EAT SMART EDUCATERING LTD Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED WYRE BUILDERS LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY F.P.C. LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active
OAKLEY SECRETARIAL SERVICES LIMITED RECOVERY AND TRANSPORT SERVICES LIMITED Company Secretary 2006-12-08 CURRENT 2006-12-08 Dissolved 2018-01-16
OAKLEY SECRETARIAL SERVICES LIMITED AIR CONTROL ENGINEERS LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY TAX INVESTIGATION SERVICES LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED GREAT WELSH LAND LIMITED Company Secretary 2006-09-30 CURRENT 2005-11-30 Active
OAKLEY SECRETARIAL SERVICES LIMITED VOX BOX LIMITED Company Secretary 2006-06-14 CURRENT 2006-06-14 Dissolved 2016-03-08
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER CORPORATE SOLUTIONS LIMITED Company Secretary 2006-06-06 CURRENT 2003-03-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED A L WILLIAMS CONSTRUCTION LIMITED Company Secretary 2006-04-06 CURRENT 2002-11-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED SOLID SOUL FITNESS LIMITED Company Secretary 2006-03-16 CURRENT 2006-03-16 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED SSA RECRUITMENT SPECIALISTS LIMITED Company Secretary 2006-01-24 CURRENT 2002-02-14 Dissolved 2014-06-25
OAKLEY SECRETARIAL SERVICES LIMITED LEISURESCAPES (UK) LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & MIDLAND SECURITIES LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
OAKLEY SECRETARIAL SERVICES LIMITED CAMBRIAN CONCEPTS LTD Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
OAKLEY SECRETARIAL SERVICES LIMITED DIGITEC SERVICES LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED THERMAL TRANSFER SOLUTIONS LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED C.S.G. ASSOCIATES LIMITED Company Secretary 2005-11-02 CURRENT 2005-11-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED D.J. & WARD LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Dissolved 2014-03-18
OAKLEY SECRETARIAL SERVICES LIMITED HOMESTYLE GROUP (MIDLANDS) LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-29 Active
OAKLEY SECRETARIAL SERVICES LIMITED SUMMIT ROOFGUARD LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2016-12-14
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD ONE LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED KICHARN LIMITED Company Secretary 2005-03-24 CURRENT 1999-06-23 Dissolved 2015-12-29
OAKLEY SECRETARIAL SERVICES LIMITED SPD PRINT LTD Company Secretary 2005-03-11 CURRENT 2005-01-07 Active
OAKLEY SECRETARIAL SERVICES LIMITED THEATACCOUNTS LIMITED Company Secretary 2004-09-20 CURRENT 2001-02-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED G.S. SALES LIMITED Company Secretary 2004-08-16 CURRENT 2004-08-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED JOHN FOLEY PHOTOGRAPHY LIMITED Company Secretary 2004-08-04 CURRENT 2003-06-10 Dissolved 2014-06-17
OAKLEY SECRETARIAL SERVICES LIMITED M G SPORTSWEAR LEISURE LIMITED Company Secretary 2004-05-23 CURRENT 2003-05-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED PRO LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active
OAKLEY SECRETARIAL SERVICES LIMITED U.K. PRIME SITES LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD FIVE LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Dissolved 2014-07-08
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD FOUR LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD THREE LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED HHVC LIMITED Company Secretary 2003-07-04 CURRENT 2003-07-03 Active
FRANCIS KELLY YOUSING LTD Director 2016-10-10 CURRENT 2016-10-10 Active
FRANCIS KELLY FLOOD PROFESSIONALS LTD Director 2015-07-13 CURRENT 2014-04-02 Active - Proposal to Strike off
FRANCIS KELLY UKFB INSTALLATIONS LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
FRANCIS KELLY THE FLOOD SHOP LTD Director 2012-04-26 CURRENT 2009-01-13 Active - Proposal to Strike off
FRANCIS KELLY ENVIRONMENTAL ENTERPRISES LTD Director 2012-04-26 CURRENT 2008-10-16 Liquidation
FRANCIS KELLY FLOODANGEL LTD Director 2012-04-26 CURRENT 2008-11-10 Liquidation
FRANCIS KELLY UK FLOOD BARRIERS LTD Director 2011-08-18 CURRENT 2007-09-05 Liquidation
FRANCIS KELLY THE FLOOD SHOP ADVISORY SERVICE LTD Director 2011-02-10 CURRENT 2010-01-12 Active - Proposal to Strike off
FRANCIS KELLY GLOBAL FLOOD DEFENCE SYSTEMS LTD Director 2010-11-01 CURRENT 2010-11-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2018 FROM UNIT 1 9A WASSAGE WAY HAMPTON LOVETT INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 0NX
2018-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROWNBILL
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PATRICK MARRIOTT
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS KELLY
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 150.93
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067260750001
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 150.93
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARRIOTT
2016-02-15AP01DIRECTOR APPOINTED MR ALAN JAMES BROWNBILL
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 150.93
2015-10-21AR0116/10/15 FULL LIST
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 150.93
2014-10-20AR0116/10/14 FULL LIST
2014-10-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-05AR0116/10/13 FULL LIST
2013-04-30SH0117/01/13 STATEMENT OF CAPITAL GBP 150.93
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS KELLY / 11/01/2013
2013-01-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-23SH0117/01/13 STATEMENT OF CAPITAL GBP 150.93
2013-01-23SH0117/01/13 STATEMENT OF CAPITAL GBP 150.93
2013-01-10AR0116/10/12 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-25SH02SUB-DIVISION 17/10/12
2012-10-25RES01ADOPT ARTICLES 17/10/2012
2012-10-25RES13RE SUBDIVISION, SHARES REMAIN IN ISSUE TO HOLDERS 17/10/2012
2012-10-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
2012-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-28CERTNMCOMPANY NAME CHANGED FLOOD ANGEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/03/12
2012-03-19RES15CHANGE OF NAME 13/03/2012
2012-03-13AP01DIRECTOR APPOINTED MR SIMON PATRICK MARRIOTT
2012-02-21RES15CHANGE OF NAME 15/02/2012
2012-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KELLY / 12/01/2012
2011-10-24AR0116/10/11 FULL LIST
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-18AP01DIRECTOR APPOINTED MR FRANCIS KELLY
2011-05-17AA01PREVEXT FROM 30/09/2010 TO 31/03/2011
2010-12-02SH0130/09/10 STATEMENT OF CAPITAL GBP 140
2010-12-02SH0130/09/10 STATEMENT OF CAPITAL GBP 140
2010-12-02SH0130/09/10 STATEMENT OF CAPITAL GBP 140
2010-11-02AR0116/10/10 FULL LIST
2010-07-05SH0125/06/10 STATEMENT OF CAPITAL GBP 117
2010-07-05SH0125/06/10 STATEMENT OF CAPITAL GBP 117
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-09AA01PREVSHO FROM 31/10/2009 TO 30/09/2009
2009-11-04AR0116/10/09 FULL LIST
2009-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY SECRETARIAL SERVICES LIMITED / 04/11/2009
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 4 WEST STONE BERRY HILL IND ESTATE DROITWICH WR9 9AS UK
2009-06-1588(2)AD 10/06/09 GBP SI 99@1=99 GBP IC 1/100
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS KELLY
2009-01-17CERTNMCOMPANY NAME CHANGED UKFB HOLDINGS LTD CERTIFICATE ISSUED ON 20/01/09
2009-01-15288aDIRECTOR APPOINTED FRANCIS KELLY
2009-01-13288aDIRECTOR APPOINTED JOHN KELLY
2009-01-13288aSECRETARY APPOINTED OAKLEY SECRETARIAL SERVICES LIMITED
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2008-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GLOBAL FLOOD DEFENCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-04-13
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL FLOOD DEFENCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLOBAL FLOOD DEFENCE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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

Intangible Assets
Patents
We have not found any records of GLOBAL FLOOD DEFENCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL FLOOD DEFENCE HOLDINGS LIMITED
Trademarks
We have not found any records of GLOBAL FLOOD DEFENCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL FLOOD DEFENCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLOBAL FLOOD DEFENCE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL FLOOD DEFENCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyGLOBAL FLOOD DEFENCE HOLDINGS LIMITEDEvent Date2018-04-10
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 partyGLOBAL FLOOD DEFENCE HOLDINGS LIMITEDEvent Date2018-04-10
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL FLOOD DEFENCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL FLOOD DEFENCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR9 9AJ