Dissolved
Dissolved 2017-10-20
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Home > England & Wales Companies > FLEXMODE LIMITED
Company Information for FLEXMODE LIMITED
NORWICH, NORFOLK, NR1 1BY,
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Company Registration Number
 07511017 Private Limited Company
Dissolved 2017-10-20 |
Company Overview
About Flexmode Ltd
FLEXMODE LIMITED was founded on 2011-01-31 and had its registered office in Norwich. The company was dissolved on the 2017-10-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FLEXMODE LIMITED | |
| Legal Registered Office | |
| NORWICH NORFOLK NR1 1BY Other companies in HA5 | |
Filing Information
| Company Number | 07511017 | |
|---|---|---|
| Date formed | 2011-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-10-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 09:29:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXMODE LIMITED
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Companies with same name FLEXMODE LIMITED
The following companies were found which have the same name as FLEXMODE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FLEXMODE INCORPORATED | California | Unknown |
Company Officers of FLEXMODE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE MEALING |
||
JAKE DANIEL BENDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOLEO LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE BENDER / 22/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE BENDER / 20/07/2011 | |
| AP03 | SECRETARY APPOINTED MRS LOUISE MEALING | |
| AP01 | DIRECTOR APPOINTED MR JAKE BENDER | |
| SH01 | 24/02/11 STATEMENT OF CAPITAL GBP 99 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR 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 |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FLEXMODE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-04-14 |
| Appointment of Liquidators | 2016-04-11 |
| Resolutions for Winding-up | 2016-04-11 |
Fines / Sanctions
No fines or sanctions have been issued against FLEXMODE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FLEXMODE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Filed Financial Reports
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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 FLEXMODE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 100 |
| Cash Bank In Hand | 2013-01-31 | £ 38,034 |
| Cash Bank In Hand | 2012-01-31 | £ 53,629 |
| Current Assets | 2013-01-31 | £ 48,474 |
| Current Assets | 2012-01-31 | £ 62,809 |
| Debtors | 2013-01-31 | £ 10,440 |
| Debtors | 2012-01-31 | £ 9,180 |
| Fixed Assets | 2013-01-31 | £ 730 |
| Fixed Assets | 2012-01-31 | £ 375 |
| Shareholder Funds | 2013-01-31 | £ 26,840 |
| Shareholder Funds | 2012-01-31 | £ 30,230 |
| Tangible Fixed Assets | 2013-01-31 | £ 730 |
| Tangible Fixed Assets | 2012-01-31 | £ 375 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FLEXMODE 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 (63990 - Other information service activities not elsewhere classified) as FLEXMODE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLEXMODE 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | FLEXMODE LIMITED | Event Date | 2016-03-30 |
| Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . : Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rhys Calder. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FLEXMODE LIMITED | Event Date | 2016-03-30 |
| The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 30 March 2016 , as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rhys Calder. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FLEXMODE LIMITED | Event Date | 2016-03-30 |
| Notice is hereby given that the Creditors of the above named Company are required on or before 06 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Cacho of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Liquidator of the Company and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of extracting shareholder funds. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 30 March 2016 Office Holder details: Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rhys Calder. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXMODE 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 FLEXMODE 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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