FLEXIVEND LIMITED
Overview
| Company Name | FLEXIVEND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02562604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEXIVEND LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is FLEXIVEND LIMITED located?
| Registered Office Address | 11 Holywells Close IP3 0AW Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEXIVEND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for FLEXIVEND LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
What are the latest filings for FLEXIVEND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Mr Gavin William Pooley on Oct 11, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 06, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 025626040001, created on Sep 28, 2023 | 36 pages | MR01 | ||
Notification of Liquidline Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||
Cessation of Paul Andrew Broome as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||
Cessation of Brian Ivor Broome as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Matthew James Pooley as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Registered office address changed from Court Yard Barn 1 Blounts Court Road Sonning Common Reading Berkshire RG4 9PA England to 11 Holywells Close Ipswich IP3 0AW on Jul 04, 2023 | 1 pages | AD01 | ||
Appointment of Mr Gavin William Pooley as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Angus Frederick Pooley as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Broome as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Brian Ivor Broome as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Andrew Broome as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Paul Andrew Broome as a person with significant control on Nov 19, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Brian Ivor Broome as a person with significant control on Nov 19, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Unit 3 Chancerygate Bus Park Ruscombe Park Twyford Berkshire RG10 9LT to Court Yard Barn 1 Blounts Court Road Sonning Common Reading Berkshire RG4 9PA on Jan 03, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Who are the officers of FLEXIVEND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLEY, Angus Frederick | Director | Holywells Close IP3 0AW Ipswich 11 England | England | British | 151967370004 | |||||
| POOLEY, Gavin William | Director | Holywells Close IP3 0AW Ipswich 11 England | England | British | 193772060002 | |||||
| POOLEY, Matthew James | Director | Holywells Close IP3 0AW Ipswich 11 England | United Kingdom | British | 214950110002 | |||||
| BROOME, Paul Andrew | Secretary | 2 The Bowers Sandhurst Road RG40 3JX Wokingham Berkshire | British | 20545390004 | ||||||
| BROOME, Brian Ivor | Director | 4 Butlers Yard Peppard Common RG9 5EL Henley On Thames Oxfordshire | United Kingdom | British | 100018270001 | |||||
| BROOME, Paul Andrew | Director | 2 The Bowers Sandhurst Road RG40 3JX Wokingham Berkshire | England | British | 20545390004 |
Who are the persons with significant control of FLEXIVEND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Liquidline Limited | Jun 30, 2023 | Holywells Close IP3 0AW Ipswich 11 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Paul Andrew Broome | Apr 06, 2016 | Blounts Court Road Sonning Common RG4 9PA Reading Court Yard Barn 1 Berkshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Brian Ivor Broome | Apr 06, 2016 | Blounts Court Road Sonning Common RG4 9PA Reading Court Yard Barn 1 Berkshire England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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