Dissolved 2015-05-24
Company Information for FLEXBELL TECHNOLOGY LIMITED
ST GEORGES ROAD, BOLTON, BL1,
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Company Registration Number
07057324
Private Limited Company
Dissolved Dissolved 2015-05-24 |
Company Name | |
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FLEXBELL TECHNOLOGY LIMITED | |
Legal Registered Office | |
ST GEORGES ROAD BOLTON | |
Company Number | 07057324 | |
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Date formed | 2009-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-05-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 03:21:37 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ALAN RIDING |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GOLFERS WAREHOUSE LIMITED | Director | 2011-08-25 | CURRENT | 2010-12-15 | Dissolved 2015-10-20 | |
QA SCHEME SUPPORT SERVICES LTD | Director | 2009-12-01 | CURRENT | 2006-06-05 | Active | |
ON LINE SPORTS EQUIPMENT LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
CARLYLE HOUSE LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Dissolved 2016-01-12 | |
BEECH BUSINESS SERVICES LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 FULL LIST | |
AA01 | CURRSHO FROM 31/10/2010 TO 30/09/2010 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALAN RIDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-16 |
Appointment of Liquidators | 2014-09-22 |
Resolutions for Winding-up | 2014-09-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 FLEXBELL TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FLEXBELL TECHNOLOGY LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | FLEXBELL TECHNOLOGY LIMITED | Event Date | 2014-12-09 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a Meeting of the Members of the above named Company will be held at the offices of Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD on 10 February 2015 at 11.00 am, for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at Meeting must lodged with the Liquidator at Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD no later than 12.00 noon of the business day before the Meeting. Date of Appointment: 11 September 2014 Office Holder details: Andrew Rosler, (IP No. 9151) of Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD For further details contact: Lindsay Pilkington, Email: lindsay.pilkington@idealcs.co.uk Tel: 01204 663007 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FLEXBELL TECHNOLOGY LIMITED | Event Date | 2014-09-11 |
Andrew Rosler , of Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD : Should you wish to discuss matters please contact Lindsay Pilkington on 01204 663007 or email at lindsay.pilkington@idealcs.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FLEXBELL TECHNOLOGY LIMITED | Event Date | 2014-09-11 |
At a General Meeting of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD on 11 September 2014 , at 11.00 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily, and that Andrew Rosler , of Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD, (IP No 9151) be and is hereby appointed as Liquidator for the purposes of such winding-up. Should you wish to discuss the matters please contact Lindsay Pilkington on 01204 663007 or email at lindsay.pilkington@idealcs.co.uk | |||
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. |