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Company Information for

INDEX FLEXICO LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
02674498
Private Limited Company
Liquidation

Company Overview

About Index Flexico Ltd
INDEX FLEXICO LIMITED was founded on 1991-12-30 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Index Flexico Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INDEX FLEXICO LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in RG24
 
Previous Names
INDEX PLASTICS LIMITED02/12/2015
INDEX (PLASTIC SYSTEMS) LIMITED 16/06/1999
Filing Information
Company Number 02674498
Company ID Number 02674498
Date formed 1991-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts SMALL
Last Datalog update: 2017-02-05 11:40:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEX FLEXICO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING INNOVATIONS LIMITED   ALEX J KENNEDY LIMITED   APPLETON FINANCIAL LIMITED   BBD TRADING LTD   CLAPHAM PROJECTS LIMITED   DW ACCOUNTANCY LIMITED   EK MARSH LIMITED   EVERARD FINANCIAL LIMITED   FLETCHER CONSULTING LIMITED   GARRISON FINANCIAL LIMITED   HCSP LIMITED   HEIDI HO LIMITED   JEREMIAH CONSULTING LTD   JERVOIS FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   L CARLINO CONSULTING LIMITED   M ARMSTRONG CONSULTING LTD   M FAY LIMITED   MARIHO CONSULTING LTD   MENDARI FINANCIAL CONTRACTS LIMITED   MIMOSA GROVE LIMITED   PMGK BUSINESS SERVICES LIMITED   RLE KNICKS LIMITED   SCHENCK FINANCIAL CONSULTING LIMITED   SCHWALL ACCOUNTING SERVICES LIMITED   SCOTT FEDRICI LIMITED   SHAKTI SERVICES LIMITED   SIDESHOW CONSULTING LIMITED   SPENCE CONSULTANCY LIMITED   SUNSHINE ACCOUNTING LIMITED   TENWICK BUSINESS SOLUTIONS LIMITED   TOMSTAR LIMITED   VALTINA IT LIMITED   VERONA MANAGEMENT LIMITED

Company Officers of INDEX FLEXICO LIMITED

Current Directors
Officer Role Date Appointed
LAURENT JEAN CHARLES MUSITELLI
Director 2012-11-23
KARINE ANNE-GAËLLE SCHAEFER
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID CECIL
Company Secretary 2003-09-12 2014-04-01
ANDREW DAVID CECIL
Director 1992-01-03 2014-03-31
PIERRE JADOT
Director 1992-01-08 2012-11-23
JANET LYNNE CECIL
Company Secretary 1992-01-03 2003-09-12
MARTYN PAUL ASHLEY TAYLOR
Nominated Director 1991-12-30 1992-01-03
ANGELA JEAN MCCOLLUM
Nominated Secretary 1991-12-30 1992-01-03

More director information

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INDEX FLEXICO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-01-20
Resolutions for Winding-up2016-11-24
Appointment of Liquidators2016-11-24
Meetings of Creditors2016-11-11
Fines / Sanctions
No fines or sanctions have been issued against INDEX FLEXICO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1998-09-24 Satisfied BRIXTON ESTATE (JERSEY) LIMITED
Intangible Assets
Patents

Intellectual Property Patents Registered by INDEX FLEXICO LIMITED

INDEX FLEXICO LIMITED has registered 1 patents

GB2458101 ,

Domain Names

INDEX FLEXICO LIMITED owns 13 domain names.

clip-strip.co.uk   fixtwist.co.uk   hangstrip.co.uk   hang-strip.co.uk   hang-tab.co.uk   hang-ups.co.uk   hanganddisplay.co.uk   indexplastics.co.uk   blisterstrip.co.uk   indexplastic.co.uk   pocketstrip.co.uk   tubestrip.co.uk   adhesivehook.co.uk  

Trademarks
We have not found any records of INDEX FLEXICO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEX FLEXICO 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 (96090 - Other service activities n.e.c.) as INDEX FLEXICO LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where INDEX FLEXICO 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.
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
2017-01-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2016 FROM UNIT D THE LODDON CENTRE, WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8FL
2016-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-054.20STATEMENT OF AFFAIRS/4.19
2016-12-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 114000
2016-01-07AR0121/12/15 FULL LIST
2015-12-02RES15CHANGE OF NAME 25/11/2015
2015-12-02CERTNMCOMPANY NAME CHANGED INDEX PLASTICS LIMITED CERTIFICATE ISSUED ON 02/12/15
2015-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 114000
2015-01-16AR0121/12/14 FULL LIST
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT JEAN CHARLES MUSITELLI / 01/01/2014
2014-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-01AP01DIRECTOR APPOINTED MRS KARINE ANNE-GAËLLE SCHAEFER
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CECIL
2014-04-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CECIL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 114000
2014-01-08AR0121/12/13 FULL LIST
2013-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-15AR0121/12/12 FULL LIST
2012-11-27AP01DIRECTOR APPOINTED MR LAURENT JEAN CHARLES MUSITELLI
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE JADOT
2012-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-23AA01PREVSHO FROM 31/05/2012 TO 31/12/2011
2012-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-01-24RES01ADOPT ARTICLES 16/11/2011
2012-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-24SH0116/11/11 STATEMENT OF CAPITAL GBP 114000
2012-01-12AR0121/12/11 FULL LIST
2010-12-22AR0121/12/10 FULL LIST
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-01-14AR0121/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JADOT / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID CECIL / 14/01/2010
2009-01-06363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2007-12-27363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-12-21363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-02-15363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/05
2005-02-18363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-08-31AUDAUDITOR'S RESIGNATION
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-18288bSECRETARY RESIGNED
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: UNIT 3 ONSLOW CLOSE BASINGSTOKE KINGSLAND BUSINESS PARK HAMPSHIRE RG24 8QL
2003-09-18288aNEW SECRETARY APPOINTED
2002-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-31363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 4 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2002-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-02363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-09-11244DELIVERY EXT'D 3 MTH 31/05/01
2001-02-05363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-05363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-02244DELIVERY EXT'D 3 MTH 31/05/99
2000-01-14363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-06-15CERTNMCOMPANY NAME CHANGED INDEX (PLASTIC SYSTEMS) LIMITED CERTIFICATE ISSUED ON 16/06/99
1999-06-14287REGISTERED OFFICE CHANGED ON 14/06/99 FROM: WORTHY HOUSE 14 WINCHESTER RD BASINGSTOKE HAMPSHIRE RG21 8UQ
1999-06-03AUDAUDITOR'S RESIGNATION
1999-01-31363sRETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-30395PARTICULARS OF MORTGAGE/CHARGE
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-26363sRETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-01-27363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1997-01-24AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/96
1996-01-19363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-10-03AAFULL ACCOUNTS MADE UP TO 31/05/95

Import/Export of Goods
Goods imported/exported by INDEX FLEXICO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyINDEX FLEXICO LIMITEDEvent Date2017-01-17
In accordance with Rule 4.54 of the Insolvency Rules 1986, notice is hereby given that a meeting of the Companys creditors has been summoned to consider resolutions fixing the basis of the Liquidators remuneration and authorising them to draw category 2 disbursements. The meeting will be held at Beacon, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 21 February 2017 at 11.00 am. Proxies to be used at the meeting must be lodged at Beacon LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , not later than 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, secured creditors must (unless they surrender their security) lodge a statement giving particulars of their security, the date when it was given, and the value at which it is assessed prior to the meeting of creditors at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR. Forms of general and special proxy are available for use at the meeting if desired. Date of appointment: 18 November 2016. Office holder details: James Stephen Pretty (IP No. 9065) and Matthew Anthony Reed (IP No. 18510) both of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR. Further information about this case is available from Matt Reeds at the offices of Beacon LLP on 023 8065 1441, or via email at matt@beaconllp.com Ag EF101611
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINDEX FLEXICO LIMITEDEvent Date2016-11-18
At a general meeting of the above named Company duly convened and held at Worting House, Basingstoke, Hampshire, RG23 8PX on 18 November 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that James Stephen Pretty and Matthew Anthony Reeds , both of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , (IP Nos: 0965 and 18510) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Further details contact: Matthew Anthony Reeds, Email: Matt@beaconllp.com Tel: 02380 651441. Karine Anne-Gaelle Schaefer , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINDEX FLEXICO LIMITEDEvent Date2016-11-18
James Stephen Pretty and Matthew Anthony Reeds , both of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR . : Further details contact: Matthew Anthony Reeds, Email: Matt@beaconllp.com Tel: 02380 651441.
 
Initiating party Event TypeMeetings of Creditors
Defending partyINDEX FLEXICO LIMITEDEvent Date2016-11-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Worting House, Basingstoke, Hampshire, RG23 8PX on 18 November 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Matthew Anthony Reeds and James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Matthew Anthony Reeds, (IP No. 18510) Email: matt@beaconllp.com Tel: 02380 651441, Fax: 02380 653996
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEX FLEXICO 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 INDEX FLEXICO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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