FLEXIBUY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLEXIBUY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01708733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEXIBUY LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is FLEXIBUY LIMITED located?

    Registered Office Address
    The Mill
    High Street
    ST14 5JW Rocester
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEXIBUY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for FLEXIBUY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FLEXIBUY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Appointment of Mr Robert John Heldreich as a director

    2 pagesAP01

    Appointment of Mr Robert John Heldreich as a secretary

    2 pagesAP03

    Termination of appointment of Jonathan Hall as a director

    1 pagesTM01

    Termination of appointment of Jonathan Hall as a secretary

    1 pagesTM02

    Annual return made up to Nov 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    5 pagesAR01

    Memorandum and Articles of Association

    16 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr Paul Ronald Jennings as a director

    2 pagesAP01

    Termination of appointment of David Burgess as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    8 pagesAA

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

    5 pagesAR01

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

    8 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Jonathan Charles Hall on Nov 05, 2009

    2 pagesCH01

    Who are the officers of FLEXIBUY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELDREICH, Robert John
    High Street
    Rocester
    ST14 5JW Uttoxeter
    Jcb Finance Ltd The Mill
    Staffordshire
    England
    Secretary
    High Street
    Rocester
    ST14 5JW Uttoxeter
    Jcb Finance Ltd The Mill
    Staffordshire
    England
    183123270001
    HELDREICH, Robert John
    High Street
    Rocester
    ST14 5JW Uttoxeter
    Jcb Finance Ltd The Mill
    Staffordshire
    England
    Director
    High Street
    Rocester
    ST14 5JW Uttoxeter
    Jcb Finance Ltd The Mill
    Staffordshire
    England
    EnglandBritish179208550001
    JENNINGS, Paul Ronald
    Commonside
    Boundary
    ST10 2NU Cheadle
    Thorn Cottage
    Staffordshire
    England
    Director
    Commonside
    Boundary
    ST10 2NU Cheadle
    Thorn Cottage
    Staffordshire
    England
    United KingdomBritish163624150001
    HALL, Jonathan Charles
    Tunnicliffe Way
    ST14 5NP Uttoxeter
    12
    Staffordshire
    Secretary
    Tunnicliffe Way
    ST14 5NP Uttoxeter
    12
    Staffordshire
    British126210900001
    OVENS, Steven Ernest Robert
    16 Highwood Road
    ST14 8BG Uttoxeter
    Staffordshire
    Secretary
    16 Highwood Road
    ST14 8BG Uttoxeter
    Staffordshire
    British16113580001
    SNELSON, Peter Johannus
    Jade Cottage
    Hollington
    ST10 4HH Stoke On Trent
    Staffordshire
    Secretary
    Jade Cottage
    Hollington
    ST10 4HH Stoke On Trent
    Staffordshire
    British193504170001
    BURGESS, David John
    Ullenhall Lane Cottage
    Ullenhall Lane
    B98 9ES Beoley
    Worcs
    Director
    Ullenhall Lane Cottage
    Ullenhall Lane
    B98 9ES Beoley
    Worcs
    United KingdomBritish6269310002
    HALL, Jonathan Charles
    Tunnicliffe Way
    ST14 5NP Uttoxeter
    12
    Staffordshire
    Director
    Tunnicliffe Way
    ST14 5NP Uttoxeter
    12
    Staffordshire
    EnglandBritish126210900001
    LEADBEATER, Edward Timothy David
    Crofts Cottage Bagot Street
    Abbots Bromley
    WS15 3DB Rugeley
    Staffordshire
    Director
    Crofts Cottage Bagot Street
    Abbots Bromley
    WS15 3DB Rugeley
    Staffordshire
    British34775550001
    OVENS, Steven Ernest Robert
    16 Highwood Road
    ST14 8BG Uttoxeter
    Staffordshire
    Director
    16 Highwood Road
    ST14 8BG Uttoxeter
    Staffordshire
    EnglandBritish16113580001
    SNELSON, Peter Johannus
    Jade Cottage
    Hollington
    ST10 4HH Stoke On Trent
    Staffordshire
    Director
    Jade Cottage
    Hollington
    ST10 4HH Stoke On Trent
    Staffordshire
    BritainBritish193504170001

    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.
    • license: CC0