| Company Name | Floating Concepts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06429396 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2007(16 years, 5 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
| Previous Name | Water Development Concepts Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
Directors
| Secretary Name | Mr Stephen David Thomas Beard |
|---|---|
| Status | Closed |
| Appointed | 20 February 2008(3 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 06 December 2016) |
| Role | Company Director |
| Correspondence Address | Suite 219 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
| Director Name | Mr Ronald David Thomas Beard |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2008(11 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 219 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
| Director Name | Mr Derek John Cochrane |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2009(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooklands 63 Norley Road Cuddington Northwich Cheshire CW8 2LA |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Suite 219 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mr Ronald David Thomas Beard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£356,211 |
| Current Liabilities | £359,144 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Director's details changed for Mr Ronald David Thomas Beard on 29 July 2013 (2 pages) |
| 3 April 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Director's details changed for Mr Ronald David Thomas Beard on 29 July 2013 (2 pages) |
| 2 April 2014 | Director's details changed for Mr Ronald David Thomas Beard on 29 July 2013 (2 pages) |
| 2 April 2014 | Secretary's details changed for Mr Stephen David Thomas Beard on 29 July 2013 (1 page) |
| 2 April 2014 | Registered office address changed from the Dower House Pownall Park Wilmslow Cheshire SK9 5PZ on 2 April 2014 (1 page) |
| 2 April 2014 | Secretary's details changed for Mr Stephen David Thomas Beard on 29 July 2013 (1 page) |
| 2 April 2014 | Registered office address changed from the Dower House Pownall Park Wilmslow Cheshire SK9 5PZ on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from the Dower House Pownall Park Wilmslow Cheshire SK9 5PZ on 2 April 2014 (1 page) |
| 2 April 2014 | Director's details changed for Mr Ronald David Thomas Beard on 29 July 2013 (2 pages) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2012 | Termination of appointment of Derek Cochrane as a director (2 pages) |
| 10 February 2012 | Termination of appointment of Derek Cochrane as a director (2 pages) |
| 14 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Amending 288A (2 pages) |
| 8 November 2011 | Amending 288A (2 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from the dower house pownall park kings road wilmslow cheshire SK9 5PZ (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from the dower house pownall park kings road wilmslow cheshire SK9 5PZ (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 99 blantyre street manchester M15 4JU (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 99 blantyre street manchester M15 4JU (1 page) |
| 20 April 2009 | Director appointed derek john cochrane (2 pages) |
| 20 April 2009 | Director appointed derek john cochrane (2 pages) |
| 18 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 15 October 2008 | Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page) |
| 15 October 2008 | Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page) |
| 13 October 2008 | Secretary appointed mr stephen david thomas beard (1 page) |
| 13 October 2008 | Secretary appointed mr stephen david thomas beard (1 page) |
| 13 October 2008 | Director appointed mr ronald david thomas beard (1 page) |
| 13 October 2008 | Director appointed mr ronald david thomas beard (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 28 January 2008 | Company name changed water development concepts LTD\certificate issued on 28/01/08 (2 pages) |
| 28 January 2008 | Company name changed water development concepts LTD\certificate issued on 28/01/08 (2 pages) |
| 16 November 2007 | Incorporation (13 pages) |
| 16 November 2007 | Incorporation (13 pages) |