Flow Products Limited

Company Name	Flow Products Limited
Company Status	Dissolved
Company Number	05812745
Category	Private Limited Company
Incorporation Date	10 May 2006(17 years, 11 months ago)
Dissolution Date	29 April 2021 (2 years, 12 months ago)
Previous Names	Energyboost Limited and Energetix Genlec Limited

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances

Directors

Director Name	Mr Nigel Peter Canham
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2015(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 April 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Mr Nigel Peter Canham
Status	Closed
Appointed	08 May 2018(12 years after company formation)
Appointment Duration	2 years, 11 months (closed 29 April 2021)
Role	Company Director
Correspondence Address	North Kiln, Felaw Maltings 48 Felaw Street Ipswich IP2 8PN

Director Name	Mr Adrian Charles Hutchings
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 11 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Paddock Hinderton Road Neston South Wirral CH66 2NN Wales

Director Name	Mr Richard Henry Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(5 days after company formation)
Appointment Duration	5 years (resigned 20 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Ashford Road Wilmslow Cheshire SK9 1QD

Secretary Name	Mr Richard Henry Smith
Nationality	British
Status	Resigned
Appointed	15 May 2006(5 days after company formation)
Appointment Duration	Resigned same day (resigned 15 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Ashford Road Wilmslow Cheshire SK9 1QD

Secretary Name	Mr Philip Martin Barry
Nationality	British
Status	Resigned
Appointed	15 May 2006(5 days after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Woburn Drive Hale Cheshire WA15 8ND

Director Name	Mr William Frederick Fortescue
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 05 January 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Tudor Timbers Lewes Road Haywards Heath Sussex RH17 7SP

Director Name	Mr Geoffrey Martin Barker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 June 2007)
Role	Technical And Operations Direc
Country of Residence	England
Correspondence Address	14 Redacre Close Dutton Warrington Cheshire WA4 4JU

Director Name	Ian John Stares
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(8 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 22 June 2007)
Role	Commercial Director
Correspondence Address	6 Talisman Close Kenilworth Warwickshire CV8 1TE

Director Name	Mr Neil Stafford Bright
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(5 years after company formation)
Appointment Duration	5 months, 1 week (resigned 28 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pigeon House The Green Snitterfield Stratford-Upon-Avon Warwickshire CV37 0JE

Director Name	Mr Anthony David Stiff
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(5 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Penshurst Westerfield Road Westerfield Ipswich Suffolk IP6 9AL

Director Name	Mr Peter Roby Richardson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(6 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4SB

Director Name	Mr Giovanni Suero
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4SB

Director Name	Mr Andrew John Beasley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4SB

Secretary Name	Mr David Alan Lloyd
Status	Resigned
Appointed	30 November 2017(11 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 May 2018)
Role	Company Director
Correspondence Address	North Kiln, Felaw Maltings 46 Felaw Street Ipswich IP2 8PN

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	energetixgroup.com

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

9.7k at £0.01	Flowgroup PLC 96.29% Ordinary
275 at £0.01	Energetix (Nominees) LTD 2.72% Ordinary
1 at £1	Battelle Memorial Institute 0.99% Ordinary Preferred

Financials

Year	2014
Net Worth	-£27,607,261
Current Liabilities	£28,729,227

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 December 2013	Delivered on: 23 December 2013 Satisfied on: 22 May 2015 Persons entitled: Jabil Circuit,Inc Classification: A registered charge Particulars: Certain patents details of which are set out in the schedule to the fixed charge. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

29 April 2021	Final Gazette dissolved following liquidation (1 page)
29 January 2021	Return of final meeting in a creditors' voluntary winding up (20 pages)
14 July 2020	Liquidators' statement of receipts and payments to 20 June 2020 (16 pages)
14 August 2019	Liquidators' statement of receipts and payments to 20 June 2019 (18 pages)
13 July 2018	Registered office address changed from C/O Atticus Legal Llp Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4SB to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 July 2018 (2 pages)
11 July 2018	Appointment of a voluntary liquidator (3 pages)
11 July 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-21 (1 page)
11 July 2018	Statement of affairs (8 pages)
16 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Andrew John Beasley as a director on 8 May 2018 (1 page)
10 May 2018	Termination of appointment of David Alan Lloyd as a secretary on 8 May 2018 (1 page)
10 May 2018	Appointment of Mr Nigel Peter Canham as a secretary on 8 May 2018 (2 pages)
7 December 2017	Appointment of Mr David Alan Lloyd as a secretary on 30 November 2017 (2 pages)
7 December 2017	Appointment of Mr David Alan Lloyd as a secretary on 30 November 2017 (2 pages)
6 December 2017	Termination of appointment of Philip Martin Barry as a secretary on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Anthony David Stiff as a director on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Philip Martin Barry as a secretary on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Anthony David Stiff as a director on 30 November 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (26 pages)
9 September 2016	Full accounts made up to 31 December 2015 (26 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 101 (6 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 101 (6 pages)
14 September 2015	Full accounts made up to 31 December 2014 (22 pages)
14 September 2015	Full accounts made up to 31 December 2014 (22 pages)
20 August 2015	Termination of appointment of Giovanni Suero as a director on 19 August 2015 (1 page)
20 August 2015	Termination of appointment of Giovanni Suero as a director on 19 August 2015 (1 page)
21 July 2015	Appointment of Mr Nigel Peter Canham as a director on 21 July 2015 (2 pages)
21 July 2015	Appointment of Mr Nigel Peter Canham as a director on 21 July 2015 (2 pages)
22 May 2015	Satisfaction of charge 058127450001 in full (1 page)
22 May 2015	Satisfaction of charge 058127450001 in full (1 page)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 101 (6 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 101 (6 pages)
23 September 2014	Appointment of Mr Andrew John Beasley as a director on 12 September 2014 (2 pages)
23 September 2014	Appointment of Mr Andrew John Beasley as a director on 12 September 2014 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (22 pages)
8 July 2014	Full accounts made up to 31 December 2013 (22 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 101 (6 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 101 (6 pages)
30 April 2014	Appointment of Mr Giovanni Suero as a director (2 pages)
30 April 2014	Appointment of Mr Giovanni Suero as a director (2 pages)
23 December 2013	Registration of charge 058127450001 (28 pages)
23 December 2013	Registration of charge 058127450001 (28 pages)
25 September 2013	Full accounts made up to 31 December 2012 (20 pages)
25 September 2013	Full accounts made up to 31 December 2012 (20 pages)
20 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Termination of appointment of Peter Richardson as a director (1 page)
3 May 2013	Termination of appointment of Peter Richardson as a director (1 page)
25 February 2013	Termination of appointment of Adrian Hutchings as a director (1 page)
25 February 2013	Appointment of Mr Peter Roby Richardson as a director (2 pages)
25 February 2013	Termination of appointment of Adrian Hutchings as a director (1 page)
25 February 2013	Appointment of Mr Peter Roby Richardson as a director (2 pages)
11 January 2013	Auditor's resignation (1 page)
11 January 2013	Auditor's resignation (1 page)
14 December 2012	Company name changed energetix genlec LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-11 (3 pages)
14 December 2012	Change of name notice (2 pages)
14 December 2012	Change of name notice (2 pages)
14 December 2012	Company name changed energetix genlec LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-11 (3 pages)
25 September 2012	Full accounts made up to 31 December 2011 (19 pages)
25 September 2012	Full accounts made up to 31 December 2011 (19 pages)
18 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
31 October 2011	Termination of appointment of Neil Bright as a director (1 page)
31 October 2011	Termination of appointment of Neil Bright as a director (1 page)
31 October 2011	Appointment of Mr Anthony David Stiff as a director (2 pages)
31 October 2011	Appointment of Mr Anthony David Stiff as a director (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
26 May 2011	Appointment of Mr Neil Stafford Bright as a director (2 pages)
26 May 2011	Termination of appointment of Richard Smith as a director (1 page)
26 May 2011	Appointment of Mr Neil Stafford Bright as a director (2 pages)
26 May 2011	Termination of appointment of Richard Smith as a director (1 page)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
21 September 2010	Full accounts made up to 31 December 2009 (18 pages)
21 September 2010	Full accounts made up to 31 December 2009 (18 pages)
20 August 2010	Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU on 20 August 2010 (1 page)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
18 September 2009	Full accounts made up to 31 December 2008 (18 pages)
18 September 2009	Full accounts made up to 31 December 2008 (18 pages)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
8 February 2009	Appointment terminated director william fortescue (1 page)
8 February 2009	Appointment terminated director william fortescue (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
2 June 2008	Return made up to 10/05/08; full list of members (4 pages)
2 June 2008	Return made up to 10/05/08; full list of members (4 pages)
17 December 2007	Amended full accounts made up to 31 December 2006 (16 pages)
17 December 2007	Amended full accounts made up to 31 December 2006 (16 pages)
8 November 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
8 November 2007	Full accounts made up to 31 December 2006 (16 pages)
8 November 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
8 November 2007	Full accounts made up to 31 December 2006 (16 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
13 June 2007	S-div 04/05/07 (1 page)
13 June 2007	Resolutions RES13 ‐ Shares subdivided 04/05/07 (1 page)
13 June 2007	Ad 04/05/07--------- Â£ si [email protected] (2 pages)
13 June 2007	Ad 04/05/07--------- £ si [email protected] (2 pages)
13 June 2007	S-div 04/05/07 (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Return made up to 10/05/07; full list of members (3 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Return made up to 10/05/07; full list of members (3 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Director resigned (1 page)
14 February 2007	New director appointed (4 pages)
14 February 2007	New director appointed (4 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
1 November 2006	Company name changed energyboost LIMITED\certificate issued on 01/11/06 (2 pages)
1 November 2006	Company name changed energyboost LIMITED\certificate issued on 01/11/06 (2 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 October 2006	Ad 06/09/06--------- £ si 1@1=1 £ ic 6/7 (2 pages)
3 October 2006	Ad 06/09/06--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
2 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2006	Ad 06/09/06--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
26 September 2006	Ad 06/09/06--------- £ si 1@1=1 £ ic 5/6 (2 pages)
26 September 2006	Ad 24/07/06--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
26 September 2006	Ad 24/07/06--------- £ si 4@1=4 £ ic 1/5 (2 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	New secretary appointed;new director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New secretary appointed;new director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	Registered office changed on 14/07/06 from: 16 churchill way cardiff CF10 2DX (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 16 churchill way cardiff CF10 2DX (1 page)
14 July 2006	New secretary appointed (2 pages)
10 May 2006	Incorporation (12 pages)
10 May 2006	Incorporation (12 pages)

Flow Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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