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Company Information for

FLEXTECH C

HOOK, HAMPSHIRE, RG27,
Company Registration Number
02721189
Private Unlimited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Flextech C
FLEXTECH C was founded on 1992-06-08 and had its registered office in Hook. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
FLEXTECH C
 
Legal Registered Office
HOOK
HAMPSHIRE
 
Previous Names
CHALLENGE TV20/07/2010
MAIDSTONE BROADCASTING28/01/2005
Filing Information
Company Number 02721189
Date formed 1992-06-08
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-13
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2017-01-21 01:23:56
Primary Source:Companies House
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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
2016-09-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-21DS01APPLICATION FOR STRIKING-OFF
2016-05-24SH20STATEMENT BY DIRECTORS
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP .82
2016-05-24SH1924/05/16 STATEMENT OF CAPITAL GBP 0.82
2016-05-24CAP-SSSOLVENCY STATEMENT DATED 26/04/16
2016-05-24RES13SHARE PREMIUM CANCELLED 26/04/2016
2016-05-24RES06REDUCE ISSUED CAPITAL 26/04/2016
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 8208882
2015-10-05AR0130/09/15 FULL LIST
2015-09-21AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-09-21PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-09-21AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-06-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 8208882
2014-10-01AR0130/09/14 FULL LIST
2014-09-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-06-17AUDAUDITOR'S RESIGNATION
2014-05-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS
2014-04-11AP01DIRECTOR APPOINTED MINE OZKAN HIFZI
2013-12-11AP01DIRECTOR APPOINTED ROBERT DOMINIC DUNN
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 8208882
2013-10-09AR0130/09/13 FULL LIST
2013-09-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-06-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013
2013-01-11AP01DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
2012-10-08AR0130/09/12 FULL LIST
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011
2011-11-08AP01DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
2011-10-07AR0130/09/11 FULL LIST
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
2011-09-22AP01DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA
2010-09-30AR0130/09/10 FULL LIST
2010-09-16TM02APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED
2010-09-16AP01DIRECTOR APPOINTED ROBERT CHARLES GALE
2010-09-16AP01DIRECTOR APPOINTED ROBERT MARIO MACKENZIE
2010-09-16AP03SECRETARY APPOINTED GILLIAN ELIZABETH JAMES
2010-07-20RES15CHANGE OF NAME 12/07/2010
2010-07-20CERTNMCOMPANY NAME CHANGED CHALLENGE TV CERTIFICATE ISSUED ON 20/07/10
2010-07-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-05-25MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
2010-04-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09AR0130/09/09 NO MEMBER LIST
2008-10-01363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-30363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX
2006-10-12363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-09-21MISCSECTION 394
2006-09-20123NC INC ALREADY ADJUSTED 21/08/06
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to FLEXTECH C 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 FLEXTECH C
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONFIRMATION DEED 2010-04-29 Satisfied DEUTSCHE BANK AG, LONDON BRANCH
COMPOSITE DEBENTURE 2010-01-22 Satisfied DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2010-01-19 Satisfied DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2006-03-03 Satisfied DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
COMPOSITE DEBENTURE 2005-05-10 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
NEW COMPOSITE GUARANTEE AND DEBENTURE 2004-07-14 Satisfied CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES
NEW COMPOSITE GUARANTEE AND DEBENTURE 2004-07-14 Satisfied CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES
GUARANTEE AND DEBENTURE MADE BETWEEN (1) TELEWEST COMMUNICATIONS NETWORKS LIMITED, (2) THE ORIGINAL CHARGING SUBSIDIARIES, (3) THE ORIGINAL CHARGING PARTNERSHIPS AND (4) TELEWEST FINANCE CORPORATION (THE "US "BORROWER") 5). CIBC WORLD MARKETS PLC IN ITS 2001-03-16 Satisfied CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2000-03-02 Satisfied THE TORONTO-DOMINION BANK
COMPOSITE DEBENTURE 1997-08-27 Satisfied THE TORONTO-DOMINION BANK(IN IT'S CAPACITY AS SECURITY TRSTEE FOR THE BENEFICIARIES)
RENT DEPOSIT DEED 1995-08-10 Satisfied THE SECRETARY OF STATE FOR THE ENVIRONMENT
Intangible Assets
Patents
We have not found any records of FLEXTECH C registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXTECH C
Trademarks
We have not found any records of FLEXTECH C registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXTECH C. 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 (61900 - Other telecommunications activities) as FLEXTECH C are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where FLEXTECH C 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 FLEXTECH C 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 FLEXTECH C any grants or awards.
Ownership
    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.
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