FLEXTECH-FLEXINVEST LIMITED

Overview

Company Name	FLEXTECH-FLEXINVEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01192945
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1974
Date of Cessation	Jan 25, 2011

Summary

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

What is the purpose of FLEXTECH-FLEXINVEST LIMITED?

(7499) /

Where is FLEXTECH-FLEXINVEST LIMITED located?

Registered Office Address	160 Great Portland Street London W1W 5QA
Undeliverable Registered Office Address	No

What are the latest filings for FLEXTECH-FLEXINVEST LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2010

Application to strike the company off the register

3 pages

DS01

Sep 28, 2010

legacy

3 pages

MG02

Sep 28, 2010

legacy

3 pages

MG02

Sep 28, 2010

legacy

3 pages

MG02

Jul 14, 2010

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

1 pages

Jul 08, 2010

legacy

25 pages

MG01

Jun 01, 2010

legacy

3 pages

MG02

May 25, 2010

legacy

3 pages

MG02

May 24, 2010

legacy

3 pages

MG04

May 12, 2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

1 pages

TM02

May 12, 2010

Appointment of Robert Mario Mackenzie as a director

2 pages

AP01

May 12, 2010

Appointment of Robert Charles Gale as a director

2 pages

AP01

May 12, 2010

Termination of appointment of Virgin Media Secretaries Limited as a director

1 pages

TM01

May 12, 2010

Termination of appointment of Virgin Media Directors Limited as a director

1 pages

TM01

May 12, 2010

Appointment of Gillian Elizabeth James as a secretary

1 pages

AP03

May 04, 2010

legacy

15 pages

MG01

Jan 26, 2010

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 22, 2010

legacy

18 pages

MG01

Jan 22, 2010

legacy

17 pages

MG01

Oct 31, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Oct 09, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Nov 02, 2008

Accounts made up to Dec 31, 2007

1 pages

Oct 01, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of FLEXTECH-FLEXINVEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Secretary	Great Portland Street W1W 5QA London 160 London United Kingdom				151199450001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 11, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
LUARD, Roger David Eckford Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		Feb 01, 1994	Secretary	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British		28242190001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Feb 01, 1994	Dec 10, 1996	Secretary	165 Cranley Gardens N10 3AE London		British		37860010002
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Dec 10, 1996	Aug 11, 2000	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British		47989960001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
BRETT, Stephen Marc 2092 Hardscrabble Drive Boulder Colorado 880303 Usa	Feb 01, 1994	Dec 10, 1996	Director	2092 Hardscrabble Drive Boulder Colorado 880303 Usa		American	1940-9	21673650001
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Jul 14, 2000	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Nov 19, 1998	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	Dec 10, 1996	Jul 14, 2000	Director	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	51102310001
KOPPEL, Montague 20 Chapel Street SW1X 7BY London		Dec 10, 1996	Director	20 Chapel Street SW1X 7BY London		British	1928-12	63610140001
LUARD, Roger David Eckford Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		Aug 15, 1998	Director	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British	1948-11	28242190001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Dec 10, 1996	Oct 31, 2003	Director	165 Cranley Gardens N10 3AE London		British	1953-4	37860010002
OPIE, Lisa Moreen 6 Millfield HP4 2PB Berkhamsted Hertfordshire	Sep 16, 2003	Jun 22, 2006	Director	6 Millfield HP4 2PB Berkhamsted Hertfordshire	United Kingdom	British	1960-2	88563310001
RAMPTON, Jack Leslie, Sir 17 The Ridgeway TN10 4NQ Tonbridge Kent		Jul 16, 1993	Director	17 The Ridgeway TN10 4NQ Tonbridge Kent		British	1920-7	13438080001
SINGER, Adam Nicholas 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire	Jun 25, 1998	Nov 19, 1998	Director	8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire		British	1952-1	35783020005
SINGER, Adam Nicholas 10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa	Feb 01, 1994	Dec 10, 1996	Director	10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa		British	1952-1	35783020003
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Sep 15, 2003	Sep 12, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	79956240002
TINDALE, Lawrence Victor Dolman 3 Amyand Park Gardens TW1 3HS Twickenham Middlesex		Jul 16, 1993	Director	3 Amyand Park Gardens TW1 3HS Twickenham Middlesex		British	1921-4	629850001
TORRINGTON, Timothy Howard St George, The Viscount Great Hunts Place Owslebury SO21 1JL Winchester Hampshire		Jul 16, 1993	Director	Great Hunts Place Owslebury SO21 1JL Winchester Hampshire		British	1943-7	3107510001
WALL, Malcolm Robert The Close 2 Longfield Drive East Sheen SW14 7AU London	Jun 22, 2006	Sep 12, 2006	Director	The Close 2 Longfield Drive East Sheen SW14 7AU London	England	British	1956-7	178772080002
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Apr 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Sep 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107380002

View Detailed Information on Officers and People with Significant Control

Does FLEXTECH-FLEXINVEST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Jun 29, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jul 08, 2010Registration of a charge (MG01) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Confirmation deed	Created On Apr 15, 2010 Delivered On May 04, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions May 04, 2010Registration of a charge (MG01) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
A composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Mar 03, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transactions Mar 10, 2006Registration of a charge (395) May 20, 2010Statement that part or the whole of the property charged has been released (MG04) May 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On May 10, 2005 Delivered On May 18, 2005	Satisfied	Amount secured All monies due or to become due from any of the chargors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Beneficiaries)
	Transactions May 18, 2005Registration of a charge (395) Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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