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Company Information for

FLEXICALLS LIMITED

BASILDON, ESSEX, SS15,
Company Registration Number
05948995
Private Limited Company
Dissolved

Dissolved 2015-03-03

Company Overview

About Flexicalls Ltd
FLEXICALLS LIMITED was founded on 2006-09-27 and had its registered office in Basildon. The company was dissolved on the 2015-03-03 and is no longer trading or active.

Key Data
Company Name
FLEXICALLS LIMITED
 
Legal Registered Office
BASILDON
ESSEX
SS15
Other companies in SS15
 
Filing Information
Company Number 05948995
Date formed 2006-09-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-03-03
Type of accounts DORMANT
Last Datalog update: 2015-05-30 09:17:22
Primary Source:Companies House
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Company Officers of FLEXICALLS LIMITED

Current Directors
Officer Role Date Appointed
PETER LESLIE HEALEY
Director 2006-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
LARRY HANSON
Company Secretary 2006-09-27 2010-10-04
LARRY HANSON
Director 2006-09-27 2010-10-04
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2006-09-27 2006-09-27
ALPHA DIRECT LIMITED
Nominated Director 2006-09-27 2006-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LESLIE HEALEY TRAVEL TRAVEL LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active - Proposal to Strike off
PETER LESLIE HEALEY BEDS ABROAD LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2015-03-03
PETER LESLIE HEALEY MI TELECOM LIMITED Director 2005-08-03 CURRENT 1991-12-04 Active
PETER LESLIE HEALEY T A R S C LIMITED Director 2005-08-03 CURRENT 1989-01-30 Active
PETER LESLIE HEALEY CITYSCHEME LIMITED Director 2005-04-15 CURRENT 1987-09-24 Active
PETER LESLIE HEALEY NOTSALLOW 134 LIMITED Director 2001-07-03 CURRENT 2000-12-13 Active
PETER LESLIE HEALEY YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED Director 1998-02-26 CURRENT 1998-02-26 Active
PETER LESLIE HEALEY VERTICAL SYSTEMS LIMITED Director 1991-08-16 CURRENT 1983-07-21 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
2015-03-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-06DS01APPLICATION FOR STRIKING-OFF
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0127/09/14 FULL LIST
2014-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-08AR0127/09/13 FULL LIST
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-19AR0127/09/12 FULL LIST
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE HELEY / 18/10/2012
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 21 LODGE LANE GRAYS ESSEX RM17 5RY
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-13AR0127/09/11 NO CHANGES
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-27AR0127/09/10 FULL LIST
2010-10-07TM02APPOINTMENT TERMINATED, SECRETARY LARRY HANSON
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LARRY HANSON
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-05AR0127/09/09 FULL LIST
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / PETER HELEY / 17/06/2009
2009-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-26363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-21363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2006-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288bSECRETARY RESIGNED
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FLEXICALLS 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 FLEXICALLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXICALLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 FLEXICALLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEXICALLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXICALLS LIMITED
Trademarks
We have not found any records of FLEXICALLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXICALLS 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 (99999 - Dormant Company) as FLEXICALLS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FLEXICALLS 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 FLEXICALLS 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 FLEXICALLS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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