| Company Name | H2 Flow Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06460799 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2007(16 years, 4 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Warren Jackson |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(8 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 19 April 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 20 Fallbank Estate Dodworth Barnsley South Yorkshire S75 3LS |
| Secretary Name | Mr David Roger Hirst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(8 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 Fallbank Estate Dodworth Barnsley South Yorkshire S75 3LS |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | Unit 20 Fallbank Estate Dodworth Barnsley South Yorkshire S75 3LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Ward | Dodworth |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Warren Jackson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 1 February 2013 | Secretary's details changed for Mr David Roger Hirst on 31 December 2012 (1 page) |
| 1 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 1 February 2013 | Secretary's details changed for Mr David Roger Hirst on 31 December 2012 (1 page) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 2 February 2011 | Director's details changed for Warren Jackson on 28 December 2010 (2 pages) |
| 2 February 2011 | Director's details changed for Warren Jackson on 28 December 2010 (2 pages) |
| 2 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 January 2010 | Director's details changed for Warren Jackson on 1 October 2009 (2 pages) |
| 23 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 23 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 23 January 2010 | Director's details changed for Warren Jackson on 1 October 2009 (2 pages) |
| 23 January 2010 | Director's details changed for Warren Jackson on 1 October 2009 (2 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 January 2009 | Appointment terminated director creditreform (directors) LIMITED (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 16 January 2009 | Appointment terminated director creditreform (directors) LIMITED (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 17 September 2008 | Secretary appointed david roger hirst (2 pages) |
| 17 September 2008 | Secretary appointed david roger hirst (2 pages) |
| 17 September 2008 | Director appointed warren jackson (2 pages) |
| 17 September 2008 | Director appointed warren jackson (2 pages) |
| 15 September 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 15 September 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 28 December 2007 | Incorporation (14 pages) |
| 28 December 2007 | Incorporation (14 pages) |