Dissolved
Dissolved 2017-02-14
Company Information for PHLEXGLOBAL GROUP LIMITED
AMERSHAM, BUCKINGHAMSHIRE, HP7 0HJ,
|
Company Registration Number
07466519
Private Limited Company
Dissolved Dissolved 2017-02-14 |
Company Name | ||
---|---|---|
PHLEXGLOBAL GROUP LIMITED | ||
Legal Registered Office | ||
AMERSHAM BUCKINGHAMSHIRE HP7 0HJ Other companies in HP7 | ||
Previous Names | ||
|
Company Number | 07466519 | |
---|---|---|
Date formed | 2010-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-14 22:50:43 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES MCNANEY |
||
KAREN JANE ROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STELLA MARY DONOGHUE |
Company Secretary | ||
STELLA MARY DONOGHUE |
Director | ||
STEVE JAMES KENT |
Director | ||
EDWARD MUIRHEAD FRASER |
Director | ||
RICHARD SWANN |
Director | ||
NICOLA JANE BOYD |
Director | ||
JAMES JOSEPH MICHAEL FAULDS |
Director | ||
KEVIN JAMES |
Director | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHLEXGLOBAL HOLDINGS LIMITED | Director | 2013-01-18 | CURRENT | 2011-01-24 | Dissolved 2017-02-28 | |
EVERGREEN RESIDENTS FREEHOLD COMPANY LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
1-14 EVERGREEN RTM COMPANY LIMITED | Director | 2012-05-03 | CURRENT | 2011-07-04 | Active | |
MY PHONE CLUB LIMITED | Director | 2012-01-25 | CURRENT | 2009-06-11 | Dissolved 2015-09-03 | |
OVERTURE TOPCO LIMITED | Director | 2016-12-09 | CURRENT | 2016-10-14 | Active | |
EMERALD MIDCO 1 LIMITED | Director | 2014-07-11 | CURRENT | 2014-04-30 | Active | |
EMERALD MIDCO 2 LIMITED | Director | 2014-07-11 | CURRENT | 2014-04-30 | Active | |
EMERALD BIDCO LIMITED | Director | 2014-07-11 | CURRENT | 2014-06-12 | Active | |
EMERALD TOPCO LIMITED | Director | 2014-07-11 | CURRENT | 2014-04-30 | Active | |
PHLEXGLOBAL HOLDINGS LIMITED | Director | 2011-03-25 | CURRENT | 2011-01-24 | Dissolved 2017-02-28 | |
PHLEXGLOBAL LIMITED | Director | 2008-04-18 | CURRENT | 1998-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STELLA DONOGHUE | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA DONOGHUE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074665190002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074665190003 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 3000002 | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 3000002.00 | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 3000002.00 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/12/15 | |
ANNOTATION | Clarification | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/09/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2016 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 FULL LIST | |
AR01 | 10/12/15 FULL LIST | |
AR01 | 10/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074665190003 | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN REDDING / 01/10/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 21/04/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/03/15 | |
RES06 | REDUCE ISSUED CAPITAL 24/03/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 13009659 | |
AR01 | 10/12/14 FULL LIST | |
RES01 | ADOPT ARTICLES 11/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWANN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074665190002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 10/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM JAMES KENT | |
AP01 | DIRECTOR APPOINTED MR EDWARD MUIRHEAD FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES MCNANEY | |
AR01 | 10/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS | |
AR01 | 10/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 43 WELBECK STREET LONDON W1G 8DX | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, 43 WELBECK STREET, LONDON, W1G 8DX | |
AP03 | SECRETARY APPOINTED STELLA MARY DONOGHUE | |
AP01 | DIRECTOR APPOINTED STELLA MARY DONOGHUE | |
AP01 | DIRECTOR APPOINTED KAREN REDDING | |
RES01 | ADOPT ARTICLES 25/03/2011 | |
RES04 | NC INC ALREADY ADJUSTED 25/03/2011 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES | |
AP01 | DIRECTOR APPOINTED NICOLA JANE BOYD | |
AP01 | DIRECTOR APPOINTED RICHARD SWANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
RES13 | SECTION 175 25/03/2011 | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 75000.00 | |
RES15 | CHANGE OF NAME 25/03/2011 | |
CERTNM | COMPANY NAME CHANGED ENSCO 824 LIMITED CERTIFICATE ISSUED ON 01/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, 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 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT) | ||
Satisfied | LLOYDS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PHLEXGLOBAL GROUP LIMITED are:
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. |