Flovate Workflow Technologies Limited

Company Name	Flovate Workflow Technologies Limited
Company Status	Dissolved
Company Number	06115992
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Rupert James Graham Lowe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	26 June 2009(2 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Justin Zak Gerald Dewinter
Status	Closed
Appointed	22 February 2011(4 years after company formation)
Appointment Duration	9 years, 7 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Edwin Harrell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Graham Road Ipswich Suffolk IP1 3QE

Director Name	Edwin Harrell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Graham Road Ipswich Suffolk IP1 3QE

Director Name	Lord Theodore Thomas More Agnew
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Director Of A Company (Managin
Country of Residence	England
Correspondence Address	Burnley Hall East Somerton Great Yarmouth Norfolk NR29 4DZ

Secretary Name	Edwin Harrell
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Graham Road Ipswich Suffolk IP1 3QE

Director Name	Mr John Paul Raffel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mill Gardens Elmswell Bury St Edmunds IP30 9DQ

Secretary Name	Mr John Paul Raffel
Nationality	British
Status	Resigned
Appointed	26 June 2007(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mill Gardens Elmswell Bury St Edmunds IP30 9DQ

Director Name	Mr Justin Zakgerald Dewinter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Shirehall Gardens London NW4 2QS

Contact

Website	www.flovate.com

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

60k at £1	Rupert James Graham Lowe 33.33% Ordinary
60k at £1	Theodore Thomas More Agnew 33.33% Ordinary
60k at £1	Winterton Capital Limited 33.33% Ordinary

Financials

Year	2014
Net Worth	£124,014
Cash	£58,841
Current Liabilities	£242,746

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Charges

19 March 2010	Delivered on: 7 April 2010 Persons entitled: Theodore Agnew, Rupert James Graham Lowe and Edwin Harrell Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 March 2010

Delivered on: 7 April 2010
Persons entitled: Theodore Agnew, Rupert James Graham Lowe and Edwin Harrell

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
20 July 2020	Application to strike the company off the register (3 pages)
4 March 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
12 February 2020	Secretary's details changed for Justin Zak Gerald Dewinter on 12 February 2020 (1 page)
30 January 2020	Termination of appointment of Justin Zak Gerald Dewinter as a director on 15 December 2019 (1 page)
27 November 2019	Change of details for Pronyx Consulting Limited as a person with significant control on 26 March 2019 (2 pages)
3 July 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
4 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
26 February 2019	Director's details changed for Mr Rupert James Graham Lowe on 19 February 2019 (2 pages)
15 August 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
20 April 2018	Cessation of Edwin Harrell as a person with significant control on 30 November 2017 (1 page)
20 April 2018	Confirmation statement made on 19 February 2018 with updates (5 pages)
20 April 2018	Cessation of Winterton Capital Limited as a person with significant control on 30 November 2017 (1 page)
20 April 2018	Notification of Pronyx Consulting Limited as a person with significant control on 30 November 2017 (2 pages)
20 April 2018	Cessation of Rupert James Graham Lowe as a person with significant control on 30 November 2017 (1 page)
22 January 2018	Appointment of Mr Justin Zak Gerald Dewinter as a director on 30 November 2017 (2 pages)
22 January 2018	Appointment of Edwin Harrell as a director on 30 November 2017 (2 pages)
13 November 2017	Notification of Edwin Harrell as a person with significant control on 24 October 2017 (2 pages)
13 November 2017	Cessation of Theodore Thomas More Agnew as a person with significant control on 24 October 2017 (1 page)
13 November 2017	Notification of Edwin Harrell as a person with significant control on 24 October 2017 (2 pages)
13 November 2017	Cessation of Theodore Thomas More Agnew as a person with significant control on 24 October 2017 (1 page)
27 October 2017	Termination of appointment of Theodore Thomas More Agnew as a director on 24 October 2017 (1 page)
27 October 2017	Termination of appointment of Theodore Thomas More Agnew as a director on 24 October 2017 (1 page)
2 October 2017	Satisfaction of charge 1 in full (1 page)
2 October 2017	Satisfaction of charge 1 in full (1 page)
1 September 2017	Cessation of Edwin Harrell as a person with significant control on 6 April 2016 (1 page)
1 September 2017	Notification of Theodore Thomas More Agnew as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Notification of Theodore Thomas More Agnew as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Cessation of Edwin Harrell as a person with significant control on 6 April 2016 (1 page)
15 June 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
15 June 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
7 March 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
9 December 2016	Total exemption small company accounts made up to 29 February 2016 (12 pages)
9 December 2016	Total exemption small company accounts made up to 29 February 2016 (12 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 180,000 (5 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 180,000 (5 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 180,000 (5 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 180,000 (5 pages)
21 November 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
21 November 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 180,000 (5 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 180,000 (5 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 November 2011	Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2011 (2 pages)
22 November 2011	Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2011 (2 pages)
22 November 2011	Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2011 (2 pages)
9 November 2011	Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2011 (2 pages)
9 November 2011	Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2011 (2 pages)
9 November 2011	Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2011 (2 pages)
8 March 2011	Appointment of Justin Zak Gerald Dewinter as a secretary (2 pages)
8 March 2011	Appointment of Justin Zak Gerald Dewinter as a secretary (2 pages)
7 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 May 2010	Termination of appointment of John Raffel as a director (1 page)
19 May 2010	Termination of appointment of John Raffel as a secretary (1 page)
19 May 2010	Termination of appointment of John Raffel as a secretary (1 page)
19 May 2010	Termination of appointment of John Raffel as a director (1 page)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
24 December 2009	Termination of appointment of Edwin Harrell as a director (1 page)
24 December 2009	Termination of appointment of Edwin Harrell as a director (1 page)
7 July 2009	Ad 26/06/09\gbp si 59999@1=59999\gbp ic 120001/180000\ (2 pages)
7 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2009	Particulars of contract relating to shares (2 pages)
7 July 2009	Particulars of contract relating to shares (2 pages)
7 July 2009	Ad 26/06/09\gbp si 59999@1=59999\gbp ic 120001/180000\ (2 pages)
3 July 2009	Director appointed rupert james graham lowe (1 page)
3 July 2009	Director appointed rupert james graham lowe (1 page)
2 July 2009	Gbp nc 250000/500000\26/06/09 (2 pages)
2 July 2009	Gbp nc 250000/500000\26/06/09 (2 pages)
1 July 2009	Ad 26/06/09-26/06/09\gbp si 119999@1=119999\gbp ic 2/120001\ (2 pages)
1 July 2009	Ad 26/06/09-26/06/09\gbp si 119999@1=119999\gbp ic 2/120001\ (2 pages)
15 June 2009	Total exemption full accounts made up to 28 February 2009 (13 pages)
15 June 2009	Total exemption full accounts made up to 28 February 2009 (13 pages)
22 April 2009	Return made up to 19/02/09; full list of members (4 pages)
22 April 2009	Return made up to 19/02/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 29 February 2008 (13 pages)
3 March 2009	Total exemption full accounts made up to 29 February 2008 (13 pages)
5 March 2008	Return made up to 19/02/08; full list of members (4 pages)
5 March 2008	Return made up to 19/02/08; full list of members (4 pages)
8 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	New secretary appointed;new director appointed (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed;new director appointed (1 page)
26 June 2007	Secretary resigned (1 page)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Incorporation (20 pages)
19 February 2007	Incorporation (20 pages)