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Company Information for

FLEXI OFFICES LIMITED

C/O Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester, GREATER MANCHESTER, M2 1EW,
Company Registration Number
03940270
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Flexi Offices Ltd
FLEXI OFFICES LIMITED was founded on 2000-03-06 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Flexi Offices Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLEXI OFFICES LIMITED
 
Legal Registered Office
C/O Kroll Advisory Ltd.
The Chancery, 58 Spring Gardens
Manchester
GREATER MANCHESTER
M2 1EW
Other companies in W1B
 
Previous Names
EASY OFFICES LIMITED21/01/2008
Filing Information
Company Number 03940270
Company ID Number 03940270
Date formed 2000-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 2023-02-10
Return next due 03/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB752442245  
Last Datalog update: 2024-10-24 11:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXI OFFICES LIMITED
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Companies with same name FLEXI OFFICES LIMITED
The following companies were found which have the same name as FLEXI OFFICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEXI OFFICES (HOLDCO) LIMITED C/O KROLL ADVISORY LTD THE CHANCERY MANCHESTER M2 1EW Liquidation Company formed on the 2018-04-13
FLEXI OFFICES (BIDCO) LIMITED CC/O KROLL ADVISORY LTD THE CHANCERY MANCHESTER M2 1EW Liquidation Company formed on the 2018-04-13
FLEXI OFFICES ASIAPAC PTY LTD Active Company formed on the 2019-10-08

Company Officers of FLEXI OFFICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DUBICKI
 Director 2018-05-25
GERAINT WYN EVANS
 Director 2018-05-25
JAMES VERNON HARRAP
 Director 2018-05-25
CLAIRE HODDER
 Director 2010-11-01
PETER STRUAN HODSON
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE HODDER
 Company Secretary 2000-03-07 2018-05-25
PAUL SLINN
 Director 2000-03-07 2018-05-25
JPCORS LIMITED
 Nominated Secretary 2000-03-06 2000-03-06
JPCORD LIMITED
 Nominated Director 2000-03-06 2000-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERAINT WYN EVANS FLEXI OFFICES (BIDCO) LIMITED Director 2018-05-25 CURRENT 2018-04-13 Liquidation
GERAINT WYN EVANS FLEXI OFFICES (HOLDCO) LIMITED Director 2018-05-25 CURRENT 2018-04-13 Liquidation
PETER STRUAN HODSON FLEXI OFFICES (BIDCO) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Liquidation
PETER STRUAN HODSON FLEXI OFFICES (HOLDCO) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Liquidation
PETER STRUAN HODSON NVM MEMBER 2 LIMITED Director 2018-03-31 CURRENT 2017-05-05 Active
PETER STRUAN HODSON NVM MEMBER 1 LIMITED Director 2018-03-31 CURRENT 2017-05-05 Active
PETER STRUAN HODSON INDEPENDENT PRODUCTION SERVICES GROUP LIMITED Director 2016-09-30 CURRENT 2016-07-14 Liquidation
PETER STRUAN HODSON CLOSERSTILL MEDIA HOLDINGS LIMITED Director 2015-03-08 CURRENT 2015-03-02 Active
PETER STRUAN HODSON AGILITAS IT HOLDINGS LIMITED Director 2014-05-14 CURRENT 2014-04-16 Active
PETER STRUAN HODSON NVM PE LIMITED Director 2011-09-28 CURRENT 1987-12-03 Active

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
2024-10-24Final Gazette dissolved via compulsory strike-off
2024-07-24Liquidation. Administration move to dissolve company
2023-11-27Liquidation statement of affairs AM02SOA
2023-09-14Notice of deemed approval of proposals
2023-08-25Statement of administrator's proposal
2023-08-07Appointment of an administrator
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM 322 High Holborn London WC1V 7PB England
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-11-16APPOINTMENT TERMINATED, DIRECTOR JAMES VERNON HARRAP
2022-11-16APPOINTMENT TERMINATED, DIRECTOR JAMES VERNON HARRAP
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England
2022-07-04DIRECTOR APPOINTED MR DAVID MATHEW ROLFE
2022-07-04AP01DIRECTOR APPOINTED MR DAVID MATHEW ROLFE
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER STRUAN HODSON
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-05-26AP01DIRECTOR APPOINTED MR PETER WAYNE KLING
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT WYN EVANS
2021-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039402700007
2021-05-17AAMDAmended small company accounts made up to 2019-06-30
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-01-18AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM 12 Red Lion Square London WC1R 4HQ England
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 11-15 Emerald Street Emerald Street London WC1N 3QL England
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM C/O Harrison North Liberty House 222 Regent Street London W1B 5TR
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HODDER
2018-06-07RES01ADOPT ARTICLES 07/06/18
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039402700005
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039402700004
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039402700006
2018-05-30PSC02Notification of Foxtrot (Bidco) Limited as a person with significant control on 2018-05-25
2018-05-30PSC07CESSATION OF PAUL SLINN AS A PSC
2018-05-30PSC07CESSATION OF CLAIRE HODDER AS A PSC
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SLINN
2018-05-30TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE HODDER
2018-05-30TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE HODDER
2018-05-30AP01DIRECTOR APPOINTED JAMES VERNON HARRAP
2018-05-30AP01DIRECTOR APPOINTED GERAINT WYN EVANS
2018-05-30AP01DIRECTOR APPOINTED MICHAEL DUBICKI
2018-05-30AP01DIRECTOR APPOINTED MR PETER STRUAN HODSON
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 106
2018-05-30SH0125/05/18 STATEMENT OF CAPITAL GBP 106
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039402700003
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039402700002
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039402700003
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039402700002
2017-11-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26RES01ADOPT ARTICLES 26/10/17
2017-10-09RES01ADOPT ARTICLES 27/09/2017
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05SH02SUB-DIVISION 14/08/17
2017-09-05SH0111/08/17 STATEMENT OF CAPITAL GBP 100
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-03AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0106/03/16 FULL LIST
2016-01-07AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0106/03/15 FULL LIST
2014-12-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039402700003
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0106/03/14 FULL LIST
2013-12-09AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039402700002
2013-03-25AR0106/03/13 FULL LIST
2013-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HODDER / 06/03/2013
2013-02-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-19AR0106/03/12 FULL LIST
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLINN / 06/03/2012
2011-11-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-17AR0106/03/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-25AP01DIRECTOR APPOINTED MS CLAIRE HODDER
2010-04-19AR0106/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLINN / 06/03/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS
2008-08-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-14363sRETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
2008-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-21CERTNMCOMPANY NAME CHANGED EASY OFFICES LIMITED CERTIFICATE ISSUED ON 21/01/08
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-18363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-07363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-30363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-12-07287REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 2 SAINT PETERSBURGH MEWS LONDON W2 4JT
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-07363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-19363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-11363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-04-05225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2000-03-15288bDIRECTOR RESIGNED
2000-03-15288bSECRETARY RESIGNED
2000-03-13288aNEW DIRECTOR APPOINTED
2000-03-13288aNEW SECRETARY APPOINTED
2000-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to FLEXI OFFICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-07-31
Fines / Sanctions
No fines or sanctions have been issued against FLEXI OFFICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-06-06 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2012-10-25 Outstanding MAYFAIR AND HOLLAND PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30

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 FLEXI OFFICES LIMITED

Intangible Assets
Patents
We have not found any records of FLEXI OFFICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXI OFFICES LIMITED
Trademarks
We have not found any records of FLEXI OFFICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXI OFFICES 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 (68310 - Real estate agencies) as FLEXI OFFICES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where FLEXI OFFICES 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 FLEXI OFFICES 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 FLEXI OFFICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 1EW