FLEXOVIT (U.K.) LIMITED

Overview

Company Name	FLEXOVIT (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00674752
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1960
Date of Cessation	Aug 19, 2011

Summary

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

What is the purpose of FLEXOVIT (U.K.) LIMITED?

(9305) /

Where is FLEXOVIT (U.K.) LIMITED located?

Registered Office Address	Tower Bridge House St. Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of FLEXOVIT (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
ECO WHEEL COMPANY LIMITED(THE)	Nov 11, 1960	Nov 11, 1960

What are the latest accounts for FLEXOVIT (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FLEXOVIT (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 11, 2010

Registered office address changed from C/O Saint Gobain Abrasives Ltd Doxey Road Stafford Staffordshire ST16 1EA on Oct 11, 2010

2 pages

AD01

Oct 11, 2010

Declaration of solvency

3 pages

4.70

Oct 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2010	LRESSP

Oct 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 07, 2010

Termination of appointment of Thierry Lambert as a director

1 pages

TM01

Sep 07, 2010

Appointment of Mr Philip Edward Moore as a director

2 pages

AP01

Sep 06, 2010

Termination of appointment of Thierry Lambert as a director

1 pages

TM01

Jun 25, 2010

Director's details changed for Thierry Lambert on Jun 24, 2010

2 pages

CH01

Apr 30, 2010

Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010

1 pages

CH03

Apr 30, 2010

Director's details changed for Alun Roy Oxenham on Apr 28, 2010

2 pages

CH01

Apr 28, 2010

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

8 pages

Mar 05, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2010	Statement of capital on Mar 05, 2010 Capital: GBP 102	SH01

Sep 30, 2009

Full accounts made up to Dec 31, 2008

11 pages

Sep 08, 2009

legacy

1 pages

288c

Mar 04, 2009

legacy

3 pages

363a

Feb 26, 2009

legacy

1 pages

288a

Feb 26, 2009

legacy

1 pages

288b

Mar 05, 2008

legacy

3 pages

363a

Feb 14, 2008

Accounts made up to Dec 31, 2007

8 pages

Jan 08, 2008

legacy

1 pages

288c

Mar 15, 2007

legacy

2 pages

363a

Feb 15, 2007

Accounts made up to Dec 31, 2006

8 pages

Apr 05, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of FLEXOVIT (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Jun 23, 2003		Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British		72478560002
MOORE, Philip Edward Binley Business Park CV3 2TT Coventry Saint-Gobain House	Aug 18, 2010		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House	United Kingdom	British	1962-10	60599570002
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Jan 31, 2004		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1956-5	72478560002
LEES, Dennis 29 The Crescent ST21 6AZ Eccleshall Staffordshire	Jan 31, 2002	Jun 23, 2003	Secretary	29 The Crescent ST21 6AZ Eccleshall Staffordshire		British		101846960001
NORMAN, Andrew Bryan 22 Llwyngwalch Estate Morfa Nefyn LL53 6DE Pwllheli Gwynedd	Jan 05, 1998	Nov 15, 1999	Secretary	22 Llwyngwalch Estate Morfa Nefyn LL53 6DE Pwllheli Gwynedd		British		65207600001
PARKER, Robert Neil Yew Tree Cottage Siddington SK11 9LH Macclesfield Cheshire		Dec 31, 1997	Secretary	Yew Tree Cottage Siddington SK11 9LH Macclesfield Cheshire		British		24758560001
WALTHO, Susan 11 Heath Road CW12 4LF Congleton Cheshire	Nov 15, 1999	Jan 31, 2002	Secretary	11 Heath Road CW12 4LF Congleton Cheshire		British		67187530001
ALLEN, David Stuart 80 Starbold Crescent Knowle, Solihul B93 6JX Birmingham	Aug 04, 2003	Jan 31, 2004	Director	80 Starbold Crescent Knowle, Solihul B93 6JX Birmingham		British	1958-11	108844420001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Nov 26, 2004	May 31, 2005	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	97730001
CARPENTIER, Benoit 38 Avenue De La Faisanderie 1150 Woluwe Saint-Pierre Belgium	Dec 10, 1999	Mar 27, 2000	Director	38 Avenue De La Faisanderie 1150 Woluwe Saint-Pierre Belgium		French	1954-11	66138190001
DE CHALENDAR, Pierre Andre 15 Avenue Robert-Schumann FOREIGN Paris 75007 France	Mar 27, 2000	Feb 01, 2003	Director	15 Avenue Robert-Schumann FOREIGN Paris 75007 France		French	1958-4	63509130002
ELIOT, Pierre Emanuel Georges Frejavagen 33 17446 Sundbyberg Sweden	Jan 01, 2000	Aug 04, 2003	Director	Frejavagen 33 17446 Sundbyberg Sweden		French	1956-12	68204080001
FROHLICH, Ronald Edward 2 Dunham Rise Racefield Road WA14 2BB Altrincham Cheshire		Dec 23, 1993	Director	2 Dunham Rise Racefield Road WA14 2BB Altrincham Cheshire		British	1930-7	87801110001
GIBB, Ewan Kenneth 4 Mill Lane Bentley Heath B93 8PB Solihull West Midlands	Feb 28, 2002	Nov 26, 2004	Director	4 Mill Lane Bentley Heath B93 8PB Solihull West Midlands	England	British	1963-7	80661050001
KATSMAN, Johannes Adreaan Haitsma Mulierlaan 21 7241 Ga Lochem Holland	Jan 05, 1998	Dec 31, 1999	Director	Haitsma Mulierlaan 21 7241 Ga Lochem Holland		Dutch	1945-3	56702810001
LAMBERT, Thierry Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Feb 24, 2009	Aug 18, 2010	Director	Binley Business Park CV3 2TT Coventry Merchant House United Kingdom		French	1970-6	136578380002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	May 25, 2005	Feb 24, 2009	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	105253300003
PARKER, Robert Neil Yew Tree Cottage Siddington SK11 9LH Macclesfield Cheshire		Jan 05, 1998	Director	Yew Tree Cottage Siddington SK11 9LH Macclesfield Cheshire		British	1942-5	24758560001
TOWNSEND, Keith 157 Peartree Lane AL7 3AJ Welwyn Garden City Hertfordshire	Jun 22, 2000	Apr 30, 2003	Director	157 Peartree Lane AL7 3AJ Welwyn Garden City Hertfordshire		British	1944-1	6068510002
WEBSTER, David Martyn Foxbank House 16 Ascot Close CW12 1LL Congleton Cheshire	May 19, 1997	May 25, 2000	Director	Foxbank House 16 Ascot Close CW12 1LL Congleton Cheshire		British	1947-9	53309550001
WHITT, Paul Philip Ivall Keepers Cottage Sunbank Lane Ringway WA15 0PX Altrincham Cheshire		Jan 05, 1998	Director	Keepers Cottage Sunbank Lane Ringway WA15 0PX Altrincham Cheshire		British	1930-9	24758580001

View Detailed Information on Officers and People with Significant Control

Does FLEXOVIT (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 17, 1978 Delivered On Feb 23, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property situate at eaton bank. Congleton. Cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 23, 1978Registration of a charge Feb 27, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 23, 1970 Delivered On Dec 03, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and goodwill and all property and assets present and future including uncalled capital by way of fixed and floating charge (see doc 28 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 1970Registration of a charge Feb 27, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FLEXOVIT (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2010	Commencement of winding up
Aug 19, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Sep 27, 2010
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Sep 27, 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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