| Company Name | Afloco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01488660 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1980(44 years, 1 month ago) |
| Dissolution Date | 4 October 2019 (4 years, 6 months ago) |
| Previous Names | Chemox Company Limited (The) and Intermag Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Alistair Duncan Flood |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(26 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 04 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Intermag Co. Limited Bath Road Felling Industiral Estate Gateshead Tyne & Wear DL11 7RT |
| Secretary Name | Elizabeth Flood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(27 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 04 October 2019) |
| Role | Company Director |
| Correspondence Address | Intermag Co. Limited Bath Road Felloing Industrial Estate Gateshead Tyne & Wear NE10 0LG |
| Director Name | Alan Frederick Flood |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(11 years, 7 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 25 February 2008) |
| Role | Chemical Distributor |
| Correspondence Address | Jasmine Cottage Aldbrough St. John Richmond North Yorkshire DL11 7TL |
| Director Name | Jean Flood |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(11 years, 7 months after company formation) |
| Appointment Duration | 15 years (resigned 04 December 2006) |
| Role | Company Director |
| Correspondence Address | Jasmine Cottage Aldbrough St John Richmond North Yorkshire DL11 7TL |
| Secretary Name | Jean Flood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(11 years, 7 months after company formation) |
| Appointment Duration | 15 years (resigned 04 December 2006) |
| Role | Company Director |
| Correspondence Address | Jasmine Cottage Aldbrough St John Richmond North Yorkshire DL11 7TL |
| Secretary Name | Mr Alistair Duncan Flood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2006(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanwick Grange Stanwick Richmond North Yorkshire DL11 7RT |
Contact
| Website | intermag.co.uk |
|---|
Location
| Registered Address | C/O Northpoint, Colbalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Shareholders
| 1000 at £1 | Trustees Of Alistair Floods Life Interest Settlement 50.00% Ordinary |
|---|---|
| 100 at £1 | Executors Of Jean Flood's Estate 5.00% Ordinary |
| 500 at £1 | Executors Of Alan Frederick Flood's Estate 25.00% Ordinary |
| 400 at £1 | Trustees Of Alan Flood's Grandchildrens Settlement 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £850,142 |
| Cash | £463,543 |
| Current Liabilities | £310,816 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 18 May 1989 | Delivered on: 30 May 1989 Satisfied on: 25 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property unit 1 bath road felling industrial estate felling gateshead tyne & wear and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 16 December 1987 | Delivered on: 22 December 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 21 January 1987 | Delivered on: 3 February 1987 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC or held by national westminster bank PLC on an account or accounts earmarked re the company and/or under any deposit receipt. Outstanding |
| 12 September 1983 | Delivered on: 20 September 1983 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC. (Please see doc M15 for full details). Outstanding |
Filing History
| 4 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 July 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 18 April 2019 | Registered office address changed from C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ to C/O Northpoint, Colbalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 18 April 2019 (2 pages) |
| 7 January 2019 | Liquidators' statement of receipts and payments to 19 October 2018 (14 pages) |
| 6 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2017 | Registered office address changed from Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE to 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 13 November 2017 (2 pages) |
| 13 November 2017 | Registered office address changed from Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE to 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 13 November 2017 (2 pages) |
| 8 November 2017 | Resolutions
|
| 8 November 2017 | Declaration of solvency (5 pages) |
| 8 November 2017 | Declaration of solvency (5 pages) |
| 8 November 2017 | Resolutions
|
| 25 August 2017 | Resolutions
|
| 25 August 2017 | Resolutions
|
| 22 March 2017 | Satisfaction of charge 2 in full (2 pages) |
| 22 March 2017 | Satisfaction of charge 3 in full (1 page) |
| 22 March 2017 | Satisfaction of charge 3 in full (1 page) |
| 22 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 22 March 2017 | Satisfaction of charge 2 in full (2 pages) |
| 22 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Director's details changed for Alistair Duncan Flood on 17 November 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Alistair Duncan Flood on 17 November 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Director's details changed for Alistair Duncan Flood on 14 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Elizabeth Flood on 14 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Alistair Duncan Flood on 14 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Elizabeth Flood on 14 October 2009 (1 page) |
| 14 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 29 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 29 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 March 2008 | Appointment terminated director alan flood (1 page) |
| 6 March 2008 | Appointment terminated secretary alistair flood (1 page) |
| 6 March 2008 | Appointment terminated director alan flood (1 page) |
| 6 March 2008 | Secretary appointed elizabeth flood (2 pages) |
| 6 March 2008 | Appointment terminated secretary alistair flood (1 page) |
| 6 March 2008 | Secretary appointed elizabeth flood (2 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 15 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2007 | Secretary resigned;director resigned (1 page) |
| 15 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2007 | Secretary resigned;director resigned (1 page) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2007 | Return made up to 14/11/06; full list of members (8 pages) |
| 10 January 2007 | Return made up to 14/11/06; full list of members (8 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 November 2005 | Return made up to 14/11/05; full list of members (8 pages) |
| 23 November 2005 | Return made up to 14/11/05; full list of members (8 pages) |
| 29 December 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 29 December 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 March 2004 | Return made up to 14/11/03; full list of members
|
| 15 March 2004 | Return made up to 14/11/03; full list of members
|
| 23 December 2003 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 23 December 2003 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 21 November 2002 | Return made up to 14/11/02; full list of members (8 pages) |
| 21 November 2002 | Return made up to 14/11/02; full list of members (8 pages) |
| 15 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 15 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 5 March 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 7 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 7 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 22 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 21 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 17 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |