GILFLEX LIMITED

Overview

Company Name	GILFLEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00495857
Jurisdiction	England/Wales
Date of Creation	May 26, 1951
Date of Cessation	Apr 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GILFLEX LIMITED?

(9305) /

Where is GILFLEX LIMITED located?

Registered Office Address	The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of GILFLEX LIMITED?

Previous Company Names
Company Name	From	Until
CARADON GILFLEX LIMITED	Oct 01, 1986	Oct 01, 1986
GILFLEX-KEY LIMITED	Dec 31, 1978	Dec 31, 1978
GILFLEX CONDUITS,LIMITED	May 26, 1951	May 26, 1951

What are the latest accounts for GILFLEX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GILFLEX LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Nov 17, 2011

Termination of appointment of Sisec Limited as a secretary on Nov 17, 2011

1 pages

TM02

Jan 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2010	LRESSP

Dec 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2010

Declaration of solvency

3 pages

4.70

Dec 15, 2010

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on Dec 15, 2010

2 pages

AD01

Dec 07, 2010

Statement of capital following an allotment of shares on Nov 30, 2010

Capital: GBP 989,775

4 pages

SH01

Oct 11, 2010

Appointment of Mr Howard Frederick Carpenter as a director

2 pages

AP01

Oct 08, 2010

Termination of appointment of Allan Richards as a director

1 pages

TM01

Oct 08, 2010

Termination of appointment of Christopher White as a director

1 pages

TM01

Oct 08, 2010

Termination of appointment of Michael Southgate as a director

1 pages

TM01

Aug 05, 2010

Annual return made up to Jun 17, 2010 with full list of shareholders

8 pages

AR01

Jan 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Sep 11, 2009

Accounts made up to Dec 31, 2008

5 pages

Jul 20, 2009

legacy

5 pages

363a

Jul 20, 2009

legacy

1 pages

353a

Jan 13, 2009

legacy

5 pages

288a

Jan 12, 2009

legacy

2 pages

288a

Sep 23, 2008

legacy

1 pages

288a

Jul 22, 2008

Accounts made up to Dec 31, 2007

5 pages

Jul 15, 2008

legacy

1 pages

288b

Jun 18, 2008

legacy

4 pages

363a

Sep 05, 2007

legacy

1 pages

288c

Jun 19, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of GILFLEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARPENTER, Howard Frederick Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Aug 02, 2010		Director	Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	United Kingdom	British	1961-2	Programme Manager	155687070001
PROTHEROE, David Jason Lloyd 14 Bridgefield GU9 8AN Farnham Surrey	Dec 01, 2008		Director	14 Bridgefield GU9 8AN Farnham Surrey	United Kingdom	British	1952-12	Chartered Accountant	31826530001
BHOWMIK, Chandan Kanti 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire	Dec 29, 1994	Apr 11, 2003	Secretary	22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		British			3752320001
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey	Apr 11, 2003	Jun 30, 2005	Secretary	58 Brooklands Way RH1 2BW Redhill Surrey		British			3360080001
GOODFELLOW, Anthony 17 Blenheim Gardens Dibden Purlieu SO45 4RW Southampton Hampshire		Dec 29, 1994	Secretary	17 Blenheim Gardens Dibden Purlieu SO45 4RW Southampton Hampshire		British			5986110002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 30, 2005	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Nov 17, 2011	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom					133461070001
BARNES, Ian Murray 28 Almeida Street Islington N1 1TD London	Sep 20, 1999	Apr 30, 2001	Director	28 Almeida Street Islington N1 1TD London	United Kingdom	British	1951-6	Director	114453450001
CARR, Graham Robert 6 Thornfield Road CM23 2RB Bishops Stortford Hertfordshire		Aug 01, 1996	Director	6 Thornfield Road CM23 2RB Bishops Stortford Hertfordshire		British	1937-10	Director	53732720001
DAVISON, Michael John 3 Hertford Road Great Amwell SG12 9RY Ware Hertfordshire	Dec 29, 1994	Aug 01, 1996	Director	3 Hertford Road Great Amwell SG12 9RY Ware Hertfordshire		British	1940-9	Company Director	11282310002
DAYAN, Daniel Willow Bend Moles Hill KT22 0QB Oxshott Surrey	Apr 23, 2001	Mar 31, 2005	Director	Willow Bend Moles Hill KT22 0QB Oxshott Surrey		British	1964-2	Director	75622680003
DELVE, Martin Christopher 23 Ember Gardens KT7 0LL Thames Ditton Surrey	Jul 31, 2003	Jun 29, 2004	Director	23 Ember Gardens KT7 0LL Thames Ditton Surrey	Uk	British	1967-8	Chartered Accountant	147602450001
DRAKESMITH, Nicholas Timon 9 Nightingale Square SW12 8QJ London	Apr 22, 2003	Jun 30, 2005	Director	9 Nightingale Square SW12 8QJ London		British	1965-5	Accountant	30973710003
FOSTER, Graham Peter 18 Dane Close Hartlip ME9 7TN Sittingbourne Kent	Sep 20, 1999	Jul 01, 2000	Director	18 Dane Close Hartlip ME9 7TN Sittingbourne Kent		British	1959-12	Finance Director	61898310001
GOODFELLOW, Anthony The Meadows School Road Messing CO5 9TH Colchester		Aug 01, 1996	Director	The Meadows School Road Messing CO5 9TH Colchester		British	1948-5	Director	5986110004
HOLLINGWORTH, Stephen John The Ballroom Stokeley Manor TQ7 2SE Kingsbridge Devon	Aug 01, 1996	Nov 30, 1998	Director	The Ballroom Stokeley Manor TQ7 2SE Kingsbridge Devon		British	1961-7	Director	103998360001
JONES, Timothy Charles Godolphin House Broom Way KT13 9TG Weybridge Surrey	Sep 02, 2002	Jul 31, 2003	Director	Godolphin House Broom Way KT13 9TG Weybridge Surrey	England	British	1963-8	Finance Director	81110720001
KITCHING, Christopher Reynard Edward 1 Rotherfield Road RG9 1NR Henley On Thames Oxfordshire	Aug 01, 1996	Oct 31, 1999	Director	1 Rotherfield Road RG9 1NR Henley On Thames Oxfordshire		British	1947-3	Director	29101450002
QUINN, William James The Dell 129 Cassiobury Drive WD1 3AH Watford Hertfordshire		Dec 31, 1995	Director	The Dell 129 Cassiobury Drive WD1 3AH Watford Hertfordshire		British	1941-5	Director	62817200001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	Dec 01, 2008	Aug 02, 2010	Director	12 Thistle Grove SW10 9RZ London	England	British	1962-11	Solicitor	55171600002
SOUTHGATE, Michael Alan Rockets Bannister Green CM6 3NF Felsted Essex	Jun 30, 2005	Aug 02, 2010	Director	Rockets Bannister Green CM6 3NF Felsted Essex	United Kingdom	British	1952-8	Director	192782700001
TILMAN, David Ward Fairmead Woodland Drive KT24 5AN East Horsley Surrey	Dec 29, 1994	Dec 22, 1995	Director	Fairmead Woodland Drive KT24 5AN East Horsley Surrey	United Kingdom	British	1953-10	Company Director	81215590001
WHITE, Christopher John 19 Luctons Avenue IG9 5SG Buckhurst Hill Essex	Nov 01, 2004	Aug 02, 2010	Director	19 Luctons Avenue IG9 5SG Buckhurst Hill Essex	England	British	1965-8	Director	49138670002
WHITE, Christopher John 19 Luctons Avenue IG9 5SG Buckhurst Hill Essex	Jul 01, 2000	Dec 01, 2003	Director	19 Luctons Avenue IG9 5SG Buckhurst Hill Essex	England	British	1965-8	Director	49138670002
WHITE, Christopher John 19 Luctons Avenue IG9 5SG Buckhurst Hill Essex	Aug 01, 1996	Sep 20, 1999	Director	19 Luctons Avenue IG9 5SG Buckhurst Hill Essex	England	British	1965-8	Director	49138670002

View Detailed Information on Officers and People with Significant Control

Does GILFLEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 18, 1997 Delivered On Apr 29, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars All moneys contained within and from time to time withdrawn from the interest earning deposit account. See the mortgage charge document for full details.
	Persons Entitled Tbf Thompson Estates Limited
	Transactions Apr 29, 1997Registration of a charge (395)
Composit gurantee debenture	Created On Nov 24, 1986 Delivered On Nov 27, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies names therein to samuel montagu & co limited as agent the banks as defined therein and midland bank PLC.
	Short particulars See doc for fuller details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Banks as Chargees See Doc Dated 24.11.86 for Further Details.
	Transactions Nov 27, 1986Registration of a charge
Composile gurantee debenture	Created On Oct 23, 1985 Delivered On Nov 06, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Trustees of the General Electric Pension Trust
	Transactions Nov 06, 1985Registration of a charge
Composile gurantee debenture	Created On Oct 23, 1985 Delivered On Nov 06, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Banks for Fixtures Details See Doc 89
	Transactions Nov 06, 1985Registration of a charge
Legal charge	Created On Jul 22, 1974 Delivered On Jul 26, 1974	Satisfied	Amount secured Futher securing all monies due or to become due from the company to the chargee under a debenture also dated 19.7.74.
	Short particulars Land forming part of property known as windmill field, fowey, cornwall cogeon with factory and other buildints crected thereon.
	Persons Entitled Industrial and Commercial Finance Corporation LTD.
	Transactions Jul 26, 1974Registration of a charge Oct 15, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GILFLEX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2012	Dissolved on
Nov 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Nov 30, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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