FLEX SYSTEMS LIMITED

Overview

Company Name	FLEX SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02011780
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1986
Date of Cessation	Jan 03, 2017

Summary

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

What is the purpose of FLEX SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FLEX SYSTEMS LIMITED located?

Registered Office Address	Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for FLEX SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for FLEX SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2016

Application to strike the company off the register

3 pages

DS01

Aug 23, 2016

Satisfaction of charge 4 in full

6 pages

MR04

Aug 17, 2016

Appointment of Victoria Anne Chandler as a secretary on Aug 17, 2016

2 pages

AP03

Aug 17, 2016

Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on Aug 05, 2016

1 pages

TM02

Jul 01, 2016

Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015

3 pages

AA01

May 11, 2016

Annual return made up to May 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2016	Statement of capital on May 11, 2016 Capital: GBP 100	SH01

Dec 18, 2015

Termination of appointment of Alan Stanley Wright as a director on Nov 27, 2015

1 pages

TM01

Dec 04, 2015

Appointment of Mr Mel David Taylor as a director on Nov 27, 2015

2 pages

AP01

Jun 30, 2015

Accounts for a dormant company made up to Sep 30, 2014

7 pages

Jun 18, 2015

Appointment of Mr Alan Stanley Wright as a director on Jun 17, 2015

2 pages

AP01

Jun 11, 2015

Termination of appointment of Thierry Georges Bouzac as a director on Jun 01, 2015

1 pages

TM01

May 04, 2015

Annual return made up to May 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2015	Statement of capital on May 04, 2015 Capital: GBP 100	SH01

Dec 04, 2014

Termination of appointment of David Keith Christopher Gibbon as a director on Nov 14, 2014

1 pages

TM01

Dec 04, 2014

Appointment of Mr Oliver Carl Archer as a director on Nov 26, 2014

2 pages

AP01

May 20, 2014

Annual return made up to May 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2014	Statement of capital on May 20, 2014 Capital: GBP 100	SH01

Apr 24, 2014

Accounts for a dormant company made up to Sep 30, 2013

8 pages

Apr 04, 2014

Appointment of Mr Thierry Georges Bouzac as a director

2 pages

AP01

Apr 04, 2014

Termination of appointment of Fiona Timothy as a director

1 pages

TM01

Jun 26, 2013

Accounts for a dormant company made up to Sep 30, 2012

8 pages

Jun 02, 2013

Annual return made up to May 04, 2013 with full list of shareholders

3 pages

AR01

Jun 02, 2013

Termination of appointment of Fiona Tee as a director

1 pages

TM01

Jun 02, 2013

Appointment of Mr David Keith Christopher Gibbon as a director

2 pages

AP01

Sep 25, 2012

legacy

15 pages

MG01

View All Filings

Who are the officers of FLEX SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANDLER, Victoria Anne Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Aug 17, 2016		Secretary	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire					212444190001
ARCHER, Oliver Carl Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Nov 26, 2014		Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	England	British	1973-8	Director	150218430001
TAYLOR, Mel David Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Nov 27, 2015		Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	England	English	1962-8	Director	203242420001
ARNOLD, Richard Stewart Palmer Road SP2 7LX Salisbury 5 Wiltshire	Oct 12, 2001	Oct 09, 2008	Secretary	Palmer Road SP2 7LX Salisbury 5 Wiltshire		British		Director	60617500004
BUTCHER, Margaret Tong Green Cottage Tong Green Throwley ME13 0HR Faversham Kent		Oct 12, 2001	Secretary	Tong Green Cottage Tong Green Throwley ME13 0HR Faversham Kent		British			11017240002
MCDERMOTT, Thomas Paul Newitt Place SO16 7FA Southampton 33 Hampshire	Oct 09, 2008	Mar 11, 2011	Secretary	Newitt Place SO16 7FA Southampton 33 Hampshire		British			134045580002
SADLER, Stephen Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Mar 11, 2011	Jan 19, 2012	Secretary	Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire					158470930001
WARWICK-SAUNDERS, Richard Meirion Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jan 19, 2012	Aug 05, 2016	Secretary	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom					166436580001
ANSON, Kevin David 61 Asher Reeds TN3 0AR Tunbridge Wells Kent	Oct 10, 2007	Jan 19, 2012	Director	61 Asher Reeds TN3 0AR Tunbridge Wells Kent	England	British	1965-5	Divisonal Md	125307510001
ASPLIN, Robert Alexander Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Jan 19, 2012	Mar 09, 2012	Director	Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Uk	British	1979-12	Director	149870270001
BARNETT, Anne Elizabeth Gilhamland TN27 8QW Smarden Ashford Kent	Nov 01, 2001	Jan 19, 2012	Director	Gilhamland TN27 8QW Smarden Ashford Kent	United Kingdom	British	1953-11	It Management	84550890001
BOUZAC, Thierry Georges Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Mar 24, 2014	Jun 01, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	French	1961-5	Director	87674390003
BUTCHER, Lee Tong Green Cottage Tong Green Throwley ME13 0HR Faversham Kent		May 31, 2006	Director	Tong Green Cottage Tong Green Throwley ME13 0HR Faversham Kent		British	1951-5	Computer Systems Consultant	11017250002
CHANDLER, Colin, Sir Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Nov 11, 2011	Jan 19, 2012	Director	Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	England	British	1939-10	Director	164519170001
GIBBON, David Keith Christopher Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	May 23, 2013	Nov 14, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1960-7	Director	49959390002
HAMMOND, Malcolm Richard The Bramble Patch Puddledock Lane TN16 1PY Westerham Kent		Oct 31, 2004	Director	The Bramble Patch Puddledock Lane TN16 1PY Westerham Kent		British	1946-5	Sales Director	76801970001
SADLER, Stephen Paul Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Sep 28, 2011	Apr 05, 2012	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1966-10	Cfo	90689640003
SMITH, Kenneth Ronald Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	Dec 23, 2007	Sep 28, 2011	Director	Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	United Kingdom	British	1958-3	Accountant	34793900002
STEDMAN, Michael Henry 54 Whitehill Road DA12 5PG Gravesend Kent		Jan 19, 2012	Director	54 Whitehill Road DA12 5PG Gravesend Kent	England	British	1958-11	Computer Systems Consultant	11017260001
TEE, Fiona Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Mar 09, 2012	May 01, 2013	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	United Kingdom	British	1962-5	Director	66385440005
TIMOTHY, Fiona Maria Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jan 19, 2012	Mar 24, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1962-11	Director	161343370001
WALKER, Peter John Tring Road HP23 4NU Wilstone 21 Herts	Oct 12, 2001	Jun 30, 2007	Director	Tring Road HP23 4NU Wilstone 21 Herts	England	British	1947-8	Director	128277860001
WRIGHT, Alan Stanley Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Jun 17, 2015	Nov 27, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	England	British	1962-8	Director	83067060001
YORK, Graham Glebe House Ashmore SP5 5AE Shaftsbury Wiltshire	Oct 12, 2001	Dec 23, 2007	Director	Glebe House Ashmore SP5 5AE Shaftsbury Wiltshire	England	English	1966-1	Director	91383980001

View Detailed Information on Officers and People with Significant Control

Does FLEX SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 18, 2012 Delivered On Sep 25, 2012	Satisfied	Amount secured All monies due or to become due from the chargor to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details.
	Persons Entitled Becap Fund LP
	Transactions Sep 25, 2012Registration of a charge (MG01) Aug 23, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 16, 2001 Delivered On Oct 16, 2001	Satisfied	Amount secured All monies due or to become due from the company 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 Governor and Company of the Bank of Scotland
	Transactions Oct 16, 2001Registration of a charge (395) Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 16, 2001 Delivered On Oct 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal the f/h property k/a 91 parrock street, gravesend, kent t/n K50305.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 16, 2001Registration of a charge (395) Apr 04, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 20, 1997 Delivered On Jun 26, 1997	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 k/a 91 parrock street gravesend kent.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 26, 1997Registration of a charge (395) Jul 05, 2008Statement 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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