Company Information for

FLEXTIME LIMITED

COWGILL HOLLOWAY BUSINESS RECOVERY LLP, FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD,

Company Registration Number

07383704

Private Limited Company

Liquidation

About Flextime Ltd

FLEXTIME LIMITED was founded on 2010-09-22 and has its registered office in The Parklands. The organisation's status is listed as "Liquidation". Flextime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FLEXTIME LIMITED

Legal Registered Office

COWGILL HOLLOWAY BUSINESS RECOVERY LLP
FOURTH FLOOR UNIT 5B
THE PARKLANDS
BOLTON
BL6 4SD
Other companies in DH7

Filing Information

Company Number	07383704
Date formed	2010-09-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	22/09/2015
Filing return next due	20/10/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-08 14:05:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Douglas Mill	Company Secretary		2010-09-22
Patrick Edward Kane	Director	DIRECTOR	2010-09-22	ENGLAND
Douglas Mill	Director	DIRECTOR	2010-09-22	ENGLAND
Matthew James Powell	Director	DIRECTOR	2010-09-22	ENGLAND
Paul John Taylor	Director	DIRECTOR	2010-09-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Barbara Kahan	Director	2010-09-22	2010-09-22

Related Directorships for Patrick Edward Kane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Edward Kane	STRATUS RENEWABLE ENERGY LIMITED	Director	2013-10-23	CURRENT	2013-10-23	Dissolved 2016-04-05
Patrick Edward Kane	WR ENERGY LIMITED	Director	2013-10-07	CURRENT	2013-10-07	Active
Patrick Edward Kane	SIRIUS GEOTECHNICAL LTD	Director	2013-07-31	CURRENT	2003-02-24	Active
Patrick Edward Kane	SIRIUS DRILLING LTD	Director	2011-01-24	CURRENT	2011-01-24	Active
Patrick Edward Kane	SIRIUS ENVIRONMENTAL LTD	Director	2010-03-08	CURRENT	2009-10-27	Active
Patrick Edward Kane	SIRIUS DEMOLITION LTD	Director	2008-08-18	CURRENT	2008-08-18	Active
Patrick Edward Kane	SOTHIS GROUP LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Patrick Edward Kane	SIRIUS MIDLANDS LTD	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Patrick Edward Kane	SIRIUS CIVIL ENGINEERING LIMITED	Director	2004-06-21	CURRENT	2004-06-21	Active
Patrick Edward Kane	SIRIUS ENGINEERING GROUP LTD	Director	2003-09-01	CURRENT	2003-02-10	Active
Patrick Edward Kane	SIRIUS REMEDIATION LIMITED	Director	2003-08-26	CURRENT	2003-08-07	Active

Related Directorships for Douglas Mill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Douglas Mill	SOUTHMOOR GOLF CLUB	Director	2016-10-12	CURRENT	2014-12-10	Active
Douglas Mill	WR (BENNETT) LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active
Douglas Mill	WR (GAINSBOROUGH) LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active
Douglas Mill	INFINITE SIRIUS (BENNETT) LTD	Director	2016-04-22	CURRENT	2016-04-22	Dissolved 2016-09-13
Douglas Mill	ELM SOLAR (DARRAN) LIMITED	Director	2015-10-16	CURRENT	2015-10-16	Active
Douglas Mill	WR (TECHBOARD) LIMITED	Director	2015-10-06	CURRENT	2015-10-06	Active
Douglas Mill	STORMY WEST SOLAR COMMUNITY SCHEME C.I.C.	Director	2015-09-27	CURRENT	2015-09-27	Dissolved 2016-07-26
Douglas Mill	WRAYSBURY SOLAR COMMUNITY SCHEME C.I.C.	Director	2015-09-27	CURRENT	2015-09-27	Dissolved 2017-01-03
Douglas Mill	WALLY CORNER SOLAR COMMUNITY SCHEME C.I.C.	Director	2015-09-27	CURRENT	2015-09-27	Dissolved 2017-01-03
Douglas Mill	CORNTOWN SOLAR COMMUNITY SCHEME C.I.C.	Director	2015-09-27	CURRENT	2015-09-27	Dissolved 2016-12-13
Douglas Mill	ISSBC (DYFFRYN) LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2017-08-22
Douglas Mill	SSR LLANTRISANT LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Dissolved 2017-06-06
Douglas Mill	SSR BAGILT LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Dissolved 2017-06-06
Douglas Mill	SSR ROSSETT LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Dissolved 2017-02-07
Douglas Mill	SSR TYN-Y-BRWYN LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-02-07
Douglas Mill	SSR PREESE HALL LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-02-07
Douglas Mill	SSR PANTGLAS LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-02-07
Douglas Mill	SSR COLNBROOK LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-02-07
Douglas Mill	SSR CHURCH FARM LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-02-07
Douglas Mill	SSR POYLE PARK LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active - Proposal to Strike off
Douglas Mill	WR (LOUNGE) LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Active
Douglas Mill	WR (HAREGROVE) LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Douglas Mill	VENTURE HOUSE NO.1 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Dissolved 2016-06-21
Douglas Mill	SSR CAERGEILIOG LTD	Director	2014-12-10	CURRENT	2014-12-10	Active - Proposal to Strike off
Douglas Mill	STRATUS RENEWABLE ENERGY LIMITED	Director	2013-10-23	CURRENT	2013-10-23	Dissolved 2016-04-05
Douglas Mill	WR ENERGY LIMITED	Director	2013-10-07	CURRENT	2013-10-07	Active
Douglas Mill	SIRIUS NORTH FARM LIMITED	Director	2012-02-22	CURRENT	2012-02-22	Dissolved 2014-02-25
Douglas Mill	SIRIUS DRILLING LTD	Director	2011-01-24	CURRENT	2011-01-24	Active
Douglas Mill	SIRIUS DEMOLITION LTD	Director	2008-08-18	CURRENT	2008-08-18	Active
Douglas Mill	SOTHIS GROUP LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Douglas Mill	SIRIUS MIDLANDS LTD	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Douglas Mill	SIRIUS STRATEGIC ENVIRONMENTAL MANAGEMENT LIMITED	Director	2008-01-15	CURRENT	2008-01-15	Dissolved 2014-08-12
Douglas Mill	SIRIUS DRILLING SERVICES LIMITED	Director	2007-01-31	CURRENT	2007-01-31	Dissolved 2014-08-12
Douglas Mill	SIRIUS CIVIL ENGINEERING LIMITED	Director	2004-06-21	CURRENT	2004-06-21	Active
Douglas Mill	SIRIUS ENGINEERING GROUP LTD	Director	2003-09-01	CURRENT	2003-02-10	Active
Douglas Mill	SIRIUS REMEDIATION LIMITED	Director	2003-08-07	CURRENT	2003-08-07	Active
Douglas Mill	SIRIUS GEOTECHNICAL LTD	Director	2003-03-06	CURRENT	2003-02-24	Active

Related Directorships for Matthew James Powell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew James Powell	STRATUS RENEWABLE ENERGY LIMITED	Director	2013-10-23	CURRENT	2013-10-23	Dissolved 2016-04-05
Matthew James Powell	WR ENERGY LIMITED	Director	2013-10-07	CURRENT	2013-10-07	Active
Matthew James Powell	SIRIUS GEOTECHNICAL LTD	Director	2013-07-31	CURRENT	2003-02-24	Active
Matthew James Powell	SIRIUS DRILLING LTD	Director	2011-01-24	CURRENT	2011-01-24	Active
Matthew James Powell	SIRIUS DEMOLITION LTD	Director	2008-08-18	CURRENT	2008-08-18	Active
Matthew James Powell	SOTHIS GROUP LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Matthew James Powell	SIRIUS MIDLANDS LTD	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Matthew James Powell	SIRIUS ENGINEERING GROUP LTD	Director	2003-09-01	CURRENT	2003-02-10	Active
Matthew James Powell	SIRIUS REMEDIATION LIMITED	Director	2003-08-26	CURRENT	2003-08-07	Active

Related Directorships for Paul John Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul John Taylor	STRATUS RENEWABLE ENERGY LIMITED	Director	2013-10-23	CURRENT	2013-10-23	Dissolved 2016-04-05
Paul John Taylor	WR ENERGY LIMITED	Director	2013-10-07	CURRENT	2013-10-07	Active
Paul John Taylor	SIRIUS REMEDIATION LIMITED	Director	2013-07-31	CURRENT	2003-08-07	Active
Paul John Taylor	SIRIUS DRILLING LTD	Director	2011-01-26	CURRENT	2011-01-24	Active
Paul John Taylor	SIRIUS ENVIRONMENTAL LTD	Director	2010-03-08	CURRENT	2009-10-27	Active
Paul John Taylor	SIRIUS DEMOLITION LTD	Director	2008-08-18	CURRENT	2008-08-18	Active
Paul John Taylor	SOTHIS GROUP LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Paul John Taylor	SIRIUS MIDLANDS LTD	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Paul John Taylor	SIRIUS CIVIL ENGINEERING LIMITED	Director	2004-06-21	CURRENT	2004-06-21	Active
Paul John Taylor	SIRIUS GEOTECHNICAL LTD	Director	2003-05-23	CURRENT	2003-02-24	Active