CUSTOMFLEX LIMITED

Overview

Company Name	CUSTOMFLEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02496956
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1990
Date of Cessation	May 04, 2010

Summary

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

What is the purpose of CUSTOMFLEX LIMITED?

(3663) /

Where is CUSTOMFLEX LIMITED located?

Registered Office Address	Convention House, St. Mary's Street, Leeds LS9 7DP West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CUSTOMFLEX LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for CUSTOMFLEX LIMITED?

Filings
Date	Description	Document	Type
May 04, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 07, 2010	Application to strike the company off the register	3 pages	DS01

Jun 30, 2009	Total exemption small company accounts made up to Aug 31, 2008	4 pages	AA

Apr 30, 2009	legacy	4 pages	363a

Jun 26, 2008	Total exemption small company accounts made up to Aug 31, 2007	4 pages	AA

May 12, 2008	legacy	4 pages	363a

Jul 04, 2007	Total exemption small company accounts made up to Aug 31, 2006	4 pages	AA
May 24, 2007	legacy	3 pages	363a
May 24, 2007	legacy	1 pages	287
Jul 04, 2006	Total exemption small company accounts made up to Aug 31, 2005	4 pages	AA
Jun 09, 2006	legacy	8 pages	363s
Jun 28, 2005	Total exemption small company accounts made up to Aug 31, 2004	4 pages	AA
Jun 21, 2005	legacy	8 pages	363s
Jun 25, 2004	Total exemption small company accounts made up to Aug 31, 2003	4 pages	AA
May 17, 2004	legacy	8 pages	363s
Jul 19, 2003	legacy	8 pages	363s
Jul 19, 2003	legacy	pages	363(288)
Jun 29, 2003	Total exemption small company accounts made up to Aug 31, 2002	4 pages	AA
Jul 02, 2002	Total exemption small company accounts made up to Aug 31, 2001	4 pages	AA
May 07, 2002	legacy	8 pages	363s
Jul 04, 2001	Total exemption small company accounts made up to Aug 31, 2000	4 pages	AA
May 09, 2001	legacy	7 pages	363s
Jun 30, 2000	Accounts for a small company made up to Aug 31, 1999	4 pages	AA
May 17, 2000	legacy	9 pages	363s

View All Filings

Who are the officers of CUSTOMFLEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLASS, Colin The Fairway LS17 7PD Leeds 66 West Yorkshire	May 20, 1999		Secretary	The Fairway LS17 7PD Leeds 66 West Yorkshire		British		17429220001
GLASS, Colin The Fairway LS17 7PD Leeds 66 West Yorkshire	May 15, 1997		Director	The Fairway LS17 7PD Leeds 66 West Yorkshire	England	British	1943-6	17429220001
LIVERSIDGE, Douglas Brian Nicholas Hall Thornhill S33 0BR Hope Valley	May 15, 1997		Director	Nicholas Hall Thornhill S33 0BR Hope Valley	England	British	1936-8	7267220002
BULLIVANT, Christine Leonie 62 Cantley Lane DN4 6NQ Doncaster South Yorkshire		May 01, 1993	Secretary	62 Cantley Lane DN4 6NQ Doncaster South Yorkshire		British		27774950001
PATTERSON, David William The Old Chapel High Street Norton DN6 9EU Doncaster South Yorkshire	May 01, 1993	Nov 16, 1998	Secretary	The Old Chapel High Street Norton DN6 9EU Doncaster South Yorkshire		British		34820550001
BULLIVANT, Michael 62 Cantley Lane Bessacarr DN4 6NQ Doncaster South Yorkshire		Sep 17, 1999	Director	62 Cantley Lane Bessacarr DN4 6NQ Doncaster South Yorkshire		British	1946-10	93387500001
GROSSMAN, Harvey 10 West Dene Wigton Lane LS17 8QT Leeds West Yorkshire	May 15, 1997	Mar 18, 1999	Director	10 West Dene Wigton Lane LS17 8QT Leeds West Yorkshire		British	1945-3	28260040001
PATTERSON, David William The Old Chapel High Street Norton DN6 9EU Doncaster South Yorkshire		Nov 16, 1998	Director	The Old Chapel High Street Norton DN6 9EU Doncaster South Yorkshire		British	1952-12	34820550001
SHENTON, Brian Joseph 1 Throstle Nest Drive HG2 9PB Harrogate North Yorkshire		May 15, 1997	Director	1 Throstle Nest Drive HG2 9PB Harrogate North Yorkshire	England	British	1940-4	27088830001

View Detailed Information on Officers and People with Significant Control

Does CUSTOMFLEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 21, 1999 Delivered On Jun 30, 1999	Outstanding	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 Royal Bank of Scotland PLC
	Transactions Jun 30, 1999Registration of a charge (395)
Mortgage debenture	Created On May 24, 1990 Delivered On Jun 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 1990Registration of a charge Feb 02, 2000Statement 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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