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Company Information for

THE FLOOD BOND COMPANY LTD

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
07613921
Private Limited Company
Liquidation

Company Overview

About The Flood Bond Company Ltd
THE FLOOD BOND COMPANY LTD was founded on 2011-04-26 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". The Flood Bond Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE FLOOD BOND COMPANY LTD
 
Legal Registered Office
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in LS10
 
Filing Information
Company Number 07613921
Company ID Number 07613921
Date formed 2011-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 29/12/2015
Latest return 26/04/2015
Return next due 24/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 10:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FLOOD BOND COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Company Officers of THE FLOOD BOND COMPANY LTD

Current Directors
Officer Role Date Appointed
OLIVER JAMES TOWNEND
 Company Secretary 2011-07-01
OLIVER JAMES TOWNEND
 Director 2011-06-14
PATRICIA TOWNEND
 Director 2011-05-26
KEITH WHITAKER
 Director 2011-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2011-04-26 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JAMES TOWNEND PANL LIMITED Director 2017-05-18 CURRENT 2017-05-17 Active - Proposal to Strike off
OLIVER JAMES TOWNEND TRUSTHEAT LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
PATRICIA TOWNEND TRUSTHEAT HYDRONICS LTD Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-05-05

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
2018-01-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2017:LIQ. CASE NO.1
2017-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2016
2015-11-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM UNIT 3 AINTREE COURT NATIONAL ROAD LEEDS WEST YORKSHIRE LS10 1TD
2015-11-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-124.20STATEMENT OF AFFAIRS/4.19
2015-09-29AA01PREVSHO FROM 29/12/2014 TO 28/12/2014
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES TOWNEND / 01/05/2015
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 166667
2015-05-11AR0126/04/15 FULL LIST
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES TOWNEND / 15/01/2015
2014-12-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-29AA01PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 166667
2014-06-17AR0123/04/14 FULL LIST
2013-12-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-25AA01PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-08-06AR0126/04/13 FULL LIST
2013-07-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-26SH0111/06/13 STATEMENT OF CAPITAL GBP 166667
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM SUITE 450 5TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM
2013-07-23AP03SECRETARY APPOINTED MR OLIVER JAMES TOWNEND
2013-07-09ANNOTATIONReplacement
2013-07-09AR0126/04/12 FULL LIST AMEND
2013-07-09ANNOTATIONReplaced
2012-12-04AA01CURREXT FROM 01/07/2012 TO 31/12/2012
2012-12-04AA01/07/11 TOTAL EXEMPTION SMALL
2012-10-09AA01CURRSHO FROM 30/04/2012 TO 01/07/2011
2012-07-31AR0126/04/12 FULL LIST
2012-05-02MEM/ARTSARTICLES OF ASSOCIATION
2012-03-01RES12VARYING SHARE RIGHTS AND NAMES
2012-03-01RES01ALTER ARTICLES 22/02/2012
2012-03-01SH0122/02/12 STATEMENT OF CAPITAL GBP 50100
2012-03-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, 472 HARROGATE ROAD, LEEDS, WEST YORKSHIRE, LS17 6DN, UNITED KINGDOM
2012-02-08SH0126/05/11 STATEMENT OF CAPITAL GBP 100
2011-07-15AP01DIRECTOR APPOINTED OLIVER JAMES TOWNEND
2011-07-15AP01DIRECTOR APPOINTED KEITH WHITAKER
2011-06-01AP01DIRECTOR APPOINTED MRS PATRICIA TOWNEND
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, UNITED KINGDOM
2011-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE FLOOD BOND COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-05
Resolutions for Winding-up2015-11-05
Meetings of Creditors2015-10-27
Fines / Sanctions
No fines or sanctions have been issued against THE FLOOD BOND COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FLOOD BOND COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 118,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 THE FLOOD BOND COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 150,000
Cash Bank In Hand 2012-12-31 £ 10,336
Current Assets 2012-12-31 £ 80,570
Debtors 2012-12-31 £ 70,234
Fixed Assets 2012-12-31 £ 137,296
Shareholder Funds 2012-12-31 £ 99,292
Tangible Fixed Assets 2012-12-31 £ 3,225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FLOOD BOND COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE FLOOD BOND COMPANY LTD
Trademarks
We have not found any records of THE FLOOD BOND COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FLOOD BOND COMPANY LTD. 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 (82990 - Other business support service activities n.e.c.) as THE FLOOD BOND COMPANY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for THE FLOOD BOND COMPANY LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 3 AINTREE COURT HUNSLET BUSINESS PARK NATIONAL ROAD LEEDS LS10 1TD 18,75013/07/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE FLOOD BOND COMPANY LIMITEDEvent Date2015-11-03
Christopher Brooksbank , of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE FLOOD BOND COMPANY LIMITEDEvent Date2015-11-03
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 3 November 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , be and is hereby appointed Liquidator for the purposes of such winding up. Oliver Townend , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE FLOOD BOND COMPANY LIMITEDEvent Date2015-10-26
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at: OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE , on 3 November 2015 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , telephone: 01274 800 380 , email: cb@oharas.co . By Order of the Board.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FLOOD BOND COMPANY LTD 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 THE FLOOD BOND COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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