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Company Information for

FLEXIDRIVE (NORWICH) LIMITED

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DURHAM, DL3 7SD,
Company Registration Number
04915970
Private Limited Company
Liquidation

Company Overview

About Flexidrive (norwich) Ltd
FLEXIDRIVE (NORWICH) LIMITED was founded on 2003-09-30 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Flexidrive (norwich) 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
FLEXIDRIVE (NORWICH) LIMITED
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DURHAM
DL3 7SD
Other companies in NR13
 
Filing Information
Company Number 04915970
Company ID Number 04915970
Date formed 2003-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855979356  
Last Datalog update: 2019-03-07 06:58:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXIDRIVE (NORWICH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD
Companies with same name FLEXIDRIVE (NORWICH) LIMITED
The following companies were found which have the same name as FLEXIDRIVE (NORWICH) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEXIDRIVE (NORWICH) LIMITED Unknown

Company Officers of FLEXIDRIVE (NORWICH) LIMITED

Current Directors
Officer Role Date Appointed
RODNEY PAUL HOWLETT
Company Secretary 2003-09-30
RODNEY PAUL HOWLETT
Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DOUGLAS THOMAS BELL
Director 2003-09-30 2005-10-27
BTC (SECRETARIES) LIMITED
Nominated Secretary 2003-09-30 2003-09-30
BTC (DIRECTORS) LTD
Nominated Director 2003-09-30 2003-09-30

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
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 66 Salhouse Road New Rackheath Norwich Norfolk NR13 6AA
2019-01-19LIQ02Voluntary liquidation Statement of affairs
2019-01-19600Appointment of a voluntary liquidator
2019-01-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-04
2019-01-01SOAS(A)Voluntary dissolution strike-off suspended
2018-10-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-02DS01Application to strike the company off the register
2018-07-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0117/11/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0117/11/14 ANNUAL RETURN FULL LIST
2014-07-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-22AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-18AR0117/11/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-28AR0127/09/10 ANNUAL RETURN FULL LIST
2010-11-28CH01Director's details changed for Rodney Paul Howlett on 2010-09-27
2010-10-20AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-29AR0127/09/09 ANNUAL RETURN FULL LIST
2009-08-07AA30/09/08 TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2009-01-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-10-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-09-11363sRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-04-30363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2007-03-27GAZ1FIRST GAZETTE
2005-11-08288bDIRECTOR RESIGNED
2005-10-24363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-1988(2)RAD 15/06/04--------- £ SI 2@1=2 £ IC 1/3
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2003-10-06288bSECRETARY RESIGNED
2003-10-06288bDIRECTOR RESIGNED
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to FLEXIDRIVE (NORWICH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-01-09
Appointment of Liquidators2019-01-09
Meetings o2018-12-29
Proposal to Strike Off2007-03-27
Fines / Sanctions
No fines or sanctions have been issued against FLEXIDRIVE (NORWICH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXIDRIVE (NORWICH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Intangible Assets
Patents
We have not found any records of FLEXIDRIVE (NORWICH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXIDRIVE (NORWICH) LIMITED
Trademarks
We have not found any records of FLEXIDRIVE (NORWICH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXIDRIVE (NORWICH) 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 (49410 - Freight transport by road) as FLEXIDRIVE (NORWICH) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where FLEXIDRIVE (NORWICH) 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyFLEXIDRIVE (NORWICH) LIMITEDEvent Date2018-12-29
FLEXIDRIVE (NORWICH) LIMITED (Company Number 04915970 ) 66 Salhouse Road, New Rackheath, Norwich, Norfolk, NR13 6AA Notice is hereby given that a virtual meeting of the creditors of the above-named Co…
 
Initiating party Event TypeProposal to Strike Off
Defending partyFLEXIDRIVE (NORWICH) LIMITEDEvent Date2007-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXIDRIVE (NORWICH) 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 FLEXIDRIVE (NORWICH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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