FLEXITRON LIMITED

Overview

Company Name	FLEXITRON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00733706
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1962
Date of Cessation	Feb 08, 2014

Summary

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

What is the purpose of FLEXITRON LIMITED?

(5143) /
(5190) /

Where is FLEXITRON LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What are the latest accounts for FLEXITRON LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for FLEXITRON LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 23, 2013

Liquidators' statement of receipts and payments to Aug 23, 2013

5 pages

4.68

Apr 22, 2013

Liquidators' statement of receipts and payments to Feb 23, 2013

5 pages

4.68

Sep 27, 2012

Liquidators' statement of receipts and payments to Aug 23, 2012

5 pages

4.68

Apr 05, 2012

Liquidators' statement of receipts and payments to Feb 23, 2012

5 pages

4.68

Oct 11, 2011

Liquidators' statement of receipts and payments to Aug 23, 2011

5 pages

4.68

Apr 04, 2011

Liquidators' statement of receipts and payments to Feb 23, 2011

5 pages

4.68

Mar 05, 2010

Statement of affairs with form 4.19

4 pages

4.20

Mar 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 24, 2010	LRESEX

Feb 19, 2010

Registered office address changed from Second Floor Centre Heights 137 Finchley Road London NW3 6JG on Feb 19, 2010

2 pages

AD01

May 04, 2009

Full accounts made up to Jul 31, 2008

13 pages

Apr 27, 2009

legacy

4 pages

363a

Feb 12, 2009

Full accounts made up to Jul 31, 2007

13 pages

Jan 06, 2009

legacy

3 pages

403a

Apr 28, 2008

legacy

4 pages

363a

Apr 17, 2007

legacy

3 pages

363a

Apr 16, 2007

legacy

1 pages

288c

Apr 16, 2007

legacy

1 pages

225

Mar 07, 2007

Accounts for a small company made up to Apr 30, 2006

6 pages

Apr 12, 2006

legacy

3 pages

363a

Jan 12, 2006

Accounts for a small company made up to Apr 30, 2005

7 pages

Oct 17, 2005

legacy

1 pages

288b

Apr 18, 2005

legacy

3 pages

363s

View All Filings

Who are the officers of FLEXITRON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD WATSON, Robert Andrew 85 Elsenham Street Southfields SW18 5NX London	Feb 28, 1997		Secretary	85 Elsenham Street Southfields SW18 5NX London		British			27289930001
HADDAD, Antoine George 42 Uphill Road Mill Hill NW7 4PP London	Jul 27, 1971		Director	42 Uphill Road Mill Hill NW7 4PP London	United Kingdom	British	1940-6	Director Of Companies	4259620001
HADDAD, Michel George 46 Uphill Road Mill Hill NW7 4PP London	Jun 14, 1982		Director	46 Uphill Road Mill Hill NW7 4PP London		British	1938-4	Director Of Companies	4259650001
CURTIS, Spiro 98 Gunnersbury Avenue W5 4HB London		Aug 03, 1992	Secretary	98 Gunnersbury Avenue W5 4HB London		British			65948770001
DRYSDALE, John Robertson 3 Limes Avenue Mill Hill NW7 3NY London	Aug 03, 1992	Feb 28, 1997	Secretary	3 Limes Avenue Mill Hill NW7 3NY London		British			10297210001
HADDAD, Elias George 44 Uphill Road NW7 4PP London		May 31, 1991	Director	44 Uphill Road NW7 4PP London		British	1952-10	Director Of Companies	37579600001
HADDAD, Gabriel George 40 Uphill Road Mill Hill NW7 4PP London	Feb 22, 1984	Aug 22, 2005	Director	40 Uphill Road Mill Hill NW7 4PP London		British	1944-9	Director Of Companies	4259630001
LENNARD, John Howard 9 Oakfield Road N3 2HU London		May 28, 1998	Director	9 Oakfield Road N3 2HU London		British	1919-8	Director	7368860001

View Detailed Information on Officers and People with Significant Control

Does FLEXITRON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposit	Created On Aug 10, 2000 Delivered On Aug 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums standing to the credit of any accounts.
	Persons Entitled Byblos Bank Europe S.A.
	Transactions Aug 25, 2000Registration of a charge (395) Jan 03, 2009Statement of satisfaction of a charge in full or part (403a)
An amending deed (to an assignment of invoices dated 29 november 1995)	Created On Feb 06, 1998 Delivered On Feb 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in respect of a facility letter dated 26 july 1995 as amended by an amending letter dated 28 september 1995 and further amended or supplemented from time to time, a guarantee dated 2 august 1995 and on any account whatsoever
	Short particulars Assigns all right title benefit and interest under any invoice (as defined in the amending deed) or any undertaking (as defined in the amending deed) including all claims for damages or other remedies in respect of any breach of the terms of any invoice or any undertaking. See the mortgage charge document for full details.
	Persons Entitled Banque Francaise De L'orient
	Transactions Feb 09, 1998Registration of a charge (395) May 18, 2004Statement of satisfaction of a charge in full or part (403a)
Assignment of invoices	Created On Nov 29, 1995 Delivered On Dec 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in respect of the agreement and the guarantee (as defined in the deed) on any account whatsoever and any other monies due or to become due
	Short particulars All right, title and interest in any invoices issued by the company. See the mortgage charge document for full details.
	Persons Entitled Banque Francaise De L'orient
	Transactions Dec 14, 1995Registration of a charge (395) May 18, 2004Statement of satisfaction of a charge in full or part (403a)
Memorandum securing current account balances	Created On May 11, 1992 Delivered On May 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account with the chargee
	Short particulars The sum or sums from time to time standing to the credit of account(s)09153974.001.00 & 09153974.002.00 maintained with credit lyonnais and the sum or sums from time to time standing to the credit of any current accounts which may hereafter be opened.
	Persons Entitled Credit Lyonnais
	Transactions May 19, 1992Registration of a charge (395) Mar 18, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 1967 Delivered On Feb 09, 1967	Satisfied	Amount secured All monies due etc
	Short particulars Undertaking and all property and goodwill assets present and future including uncalled capital, being a fixed and floating (charge see doc 11).
	Persons Entitled Barclays Bank PLC
	Transactions Feb 09, 1967Registration of a charge

View Detailed Information on Charges

Does FLEXITRON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2010	Commencement of winding up
Feb 08, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Feb 24, 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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