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Home > England & Wales Companies > FLEX SOL (HUMAN RESOURCES) LTD
Company Information for

FLEX SOL (HUMAN RESOURCES) LTD

EGHAM, SURREY, TW20,
Company Registration Number
05983583
Private Limited Company
Dissolved

Dissolved 2018-03-07

Company Overview

About Flex Sol (human Resources) Ltd
FLEX SOL (HUMAN RESOURCES) LTD was founded on 2006-10-31 and had its registered office in Egham. The company was dissolved on the 2018-03-07 and is no longer trading or active.

Key Data
Company Name
FLEX SOL (HUMAN RESOURCES) LTD
 
Legal Registered Office
EGHAM
SURREY
 
Filing Information
Company Number 05983583
Date formed 2006-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2018-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-15 15:03:07
Primary Source:Companies House
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Company Officers of FLEX SOL (HUMAN RESOURCES) LTD

Current Directors
Officer Role Date Appointed
DEBORAH PICKTHALL
Company Secretary 2006-10-31
BRIAN PATRICK PICKTHALL
Director 2006-10-31
DEBORAH PICKTHALL
Director 2006-10-31

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
2018-03-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 46 WINDMILL FIELD WINDLESHAM SURREY GU20 6QD
2015-08-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-134.70DECLARATION OF SOLVENCY
2015-08-13LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0111/07/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-11AR0111/07/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-11AR0111/07/12 FULL LIST
2011-07-15AR0111/07/11 FULL LIST
2011-07-12AA31/03/11 TOTAL EXEMPTION FULL
2010-08-09AA31/03/10 TOTAL EXEMPTION FULL
2010-07-27AR0111/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PICKTHALL / 11/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK PICKTHALL / 11/07/2010
2009-08-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-07-14363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-06-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2006-11-17225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2006-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FLEX SOL (HUMAN RESOURCES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-29
Appointment of Liquidators2015-08-05
Resolutions for Winding-up2015-08-05
Notices to Creditors2015-08-05
Fines / Sanctions
No fines or sanctions have been issued against FLEX SOL (HUMAN RESOURCES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEX SOL (HUMAN RESOURCES) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 FLEX SOL (HUMAN RESOURCES) LTD

Intangible Assets
Patents
We have not found any records of FLEX SOL (HUMAN RESOURCES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLEX SOL (HUMAN RESOURCES) LTD
Trademarks
We have not found any records of FLEX SOL (HUMAN RESOURCES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEX SOL (HUMAN RESOURCES) LTD. 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 (70229 - Management consultancy activities other than financial management) as FLEX SOL (HUMAN RESOURCES) LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FLEX SOL (HUMAN RESOURCES) LTD 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 TypeAppointment of Liquidators
Defending partyFLEX SOL (HUMAN RESOURCES) LTDEvent Date2015-07-29
David William Tann , (IP No. 008101) of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ and Keith Aleric Stevens , (IP No. 008065) of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY . : Further information may be obtained by contacting Jack Darby at jack.darby@wilkinskennedy.com or on 01784 435561.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFLEX SOL (HUMAN RESOURCES) LTDEvent Date2015-07-29
At a general meeting of the members of the above named company, duly convened and held at 46 Windmill Field, Windlesham, Surrey, GU20 6QD on 29 July 2015 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David William Tann , (IP No. 008101) of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ and Keith Aleric Stevens , (IP No. 008065) of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally. Further information may be obtained by contacting Jack Darby at jack.darby@wilkinskennedy.com or on 01784 435561.
 
Initiating party Event TypeNotices to Creditors
Defending partyFLEX SOL (HUMAN RESOURCES) LTDEvent Date2015-07-29
We, David William Tann of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ and Keith Aleric Stevens of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY give notice that we were appointed Joint Liquidators of the above named Company on 29 July 2015 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 August 2015 to prove their debts by sending to the undersigned Keith Aleric Stevens of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: David William Tann , (IP No. 008101) of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ and Keith Aleric Stevens , (IP No. 008065) of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY . Further information may be obtained by contacting Jack Darby at jack.darby@wilkinskennedy.com or on 01784 435561.
 
Initiating party Event TypeFinal Meetings
Defending partyFLEX SOL (HUMAN RESOURCES) LTDEvent Date2015-07-29
Notice is hereby given that a final meeting of the members of Flex Sol (Human Resources) Ltd will be held at 10.00 am on 31 August 2016. The meeting will be held at the offices of Wilkins Kennedy LLP, Gladstone House, 77/79 High Street, Egham, Surrey, TW20 9HY. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolution will be considered at the meeting: That the Joint Liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy LLP, Gladstone House, 77/79 High Street, Egham, Surrey TW20 9HY no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 29 July 2015. Office Holder details: David William Tann, (IP No. 008101) and Keith Aleric Stevens, (IP No. 008065) both of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY For further details contact: 01784 435561.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEX SOL (HUMAN RESOURCES) LTD 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 FLEX SOL (HUMAN RESOURCES) LTD 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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