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Company Information for

FLEXIMOVE LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17,
Company Registration Number
02523470
Private Limited Company
Dissolved

Dissolved 2014-09-12

Company Overview

About Fleximove Ltd
FLEXIMOVE LIMITED was founded on 1990-07-18 and had its registered office in Lutterworth. The company was dissolved on the 2014-09-12 and is no longer trading or active.

Key Data
Company Name
FLEXIMOVE LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
 
Filing Information
Company Number 02523470
Date formed 1990-07-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-09-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 08:25:48
Primary Source:Companies House
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Companies with same name FLEXIMOVE LIMITED
The following companies were found which have the same name as FLEXIMOVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEXIMOVE SINGAPORE PTE. LTD. UBI ROAD 1 Singapore 408700 Active Company formed on the 2008-09-12
FLEXIMOVE SYSTEMS SENGKANG EAST AVENUE Singapore 544809 Dissolved Company formed on the 2016-12-15
FLEXIMOVE SUSSEX LTD 15 IVYDORE CLOSE WORTHING WEST SUSSEX BN13 3HY Active Company formed on the 2018-08-20
FLEXIMOVE LTD 508, THE LANDMARK LEVEL STREET BRIERLEY HILL WEST MIDLANDS DY5 1LZ Active - Proposal to Strike off Company formed on the 2019-05-03
FLEXIMOVE LTD FLAT 7 WINSTON HOUSE CHURCH HILL ROAD EAST BARNET EN4 8SZ Active Company formed on the 2024-02-28

Company Officers of FLEXIMOVE LIMITED

Current Directors
Officer Role Date Appointed
ANNE YOE
Company Secretary 1991-07-18
ANNE YOE
Director 1991-07-18
CHANG KWO YOE
Director 1991-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 110 THE MALL HARROW MIDDX HA3 9TG
2013-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-26LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-264.70DECLARATION OF SOLVENCY
2013-08-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-19LATEST SOC19/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-19AR0118/07/13 FULL LIST
2012-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-20AR0118/07/12 FULL LIST
2011-07-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-22AR0118/07/11 FULL LIST
2010-08-19AA31/12/09 TOTAL EXEMPTION FULL
2010-07-20AR0118/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANG KWO YOE / 18/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE YOE / 18/07/2010
2009-09-08AA31/12/08 TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-09-17AA31/12/07 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-24363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-20363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-07-23363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-25363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-22363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-01-31363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS; AMEND
2001-08-01363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-24363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-15363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1998-07-29363sRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-07-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-27363sRETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1996-07-16363sRETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
1996-07-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-07363sRETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
1995-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-08363sRETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
1993-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-08363sRETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
1993-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-12363sRETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
1992-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-14225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
1991-08-16363bRETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS
1991-04-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-08-13287REGISTERED OFFICE CHANGED ON 13/08/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1990-08-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-13SRES01ALTER MEM AND ARTS 08/08/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FLEXIMOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEXIMOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXIMOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 3,614
Other Creditors Due Within One Year 2012-01-01 £ 811
Provisions For Liabilities Charges 2012-01-01 £ 0
Taxation Social Security Due Within One Year 2012-01-01 £ 2,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEXIMOVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 66,514
Current Assets 2012-01-01 £ 69,706
Debtors 2012-01-01 £ 3,192
Fixed Assets 2012-01-01 £ 637
Shareholder Funds 2012-01-01 £ 66,729
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2012-01-01 £ 637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEXIMOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXIMOVE LIMITED
Trademarks
We have not found any records of FLEXIMOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXIMOVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as FLEXIMOVE LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where FLEXIMOVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXIMOVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEXIMOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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