FLEXTECH DISTRIBUTION LIMITED

Overview

Company Name	FLEXTECH DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02678883
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1992
Date of Cessation	Apr 05, 2016

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 DISTRIBUTION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FLEXTECH DISTRIBUTION LIMITED located?

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What were the previous names of FLEXTECH DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
LYBIS LIMITED	Jan 17, 1992	Jan 17, 1992

What are the latest accounts for FLEXTECH DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for FLEXTECH DISTRIBUTION LIMITED?

Annual Return

Last Annual Return	Sep 30, 2015

What are the latest filings for FLEXTECH DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2016

Application to strike the company off the register

3 pages

DS01

Dec 10, 2015

Statement of capital on Dec 10, 2015

Capital: GBP 1.00

4 pages

SH19

Dec 10, 2015

legacy

1 pages

SH20

Dec 10, 2015

legacy

1 pages

CAP-SS

Dec 10, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 05, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 1,000	SH01

Sep 03, 2015

legacy

94 pages

PARENT_ACC

Sep 03, 2015

legacy

1 pages

AGREEMENT1

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Oct 01, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 1,000	SH01

Sep 10, 2014

legacy

92 pages

PARENT_ACC

Sep 10, 2014

legacy

2 pages

AGREEMENT1

May 23, 2014

legacy

3 pages

GUARANTEE1

Apr 11, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 11, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Dec 11, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Dec 11, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Oct 09, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2013	Statement of capital on Oct 09, 2013 Capital: GBP 1,000	SH01

Sep 30, 2013

legacy

97 pages

PARENT_ACC

Sep 30, 2013

legacy

1 pages

AGREEMENT1

Jun 18, 2013

legacy

3 pages

GUARANTEE1

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 10, 2013

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

View All Filings

Who are the officers of FLEXTECH DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010		Secretary	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire				151020830001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Nov 29, 2013		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Mar 31, 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	182167230001
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 05, 1992	Jan 17, 1995	Secretary	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British		28242190001
LUIZ, Mark Walter 55 Ambler Road N4 London	Feb 01, 1994	Jan 17, 1994	Secretary	55 Ambler Road N4 London		British		37860010001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London		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
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 14, 1992	Feb 05, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
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	Jan 17, 1994	Director	2092 Hardscrabble Drive Boulder Colorado 880303 Usa		American	1940-9	21673650001
BRETT, Stephen Marc 2092 Hardscrabble Drive Boulder Colorado 880303 Usa		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
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Nov 29, 2013	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
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	Jul 16, 1993	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	Feb 05, 1992	Feb 01, 1994	Director	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British	1948-11	28242190001
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	Oct 12, 1996	Oct 31, 2003	Director	165 Cranley Gardens N10 3AE London		British	1953-4	37860010002
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
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
SAGGERS, Michael Terry 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire	Jan 14, 1992	Feb 05, 1992	Director	7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire		British	1942-12	33600740001
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	Jan 17, 1994	Director	10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa		British	1952-1	35783020003
SINGER, Adam Nicholas 10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa		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
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TORRINGTON, Timothy Howard St George, The Viscount Great Hunts Place Owslebury SO21 1JL Winchester Hampshire	Feb 05, 1992	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
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	140137570002
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 DISTRIBUTION 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) Oct 12, 2012Statement 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) Oct 12, 2012Statement 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) Oct 12, 2012Statement 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)
Composite debenture	Created On Mar 02, 2000 Delivered On Mar 16, 2000	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the beneficiaries (as defined) (in this capacity the "security trustee") under or pursuant to the transaction documents (as defined) on any account whatsoever
	Short particulars All stocks shares and securities of any kind whatsoever whether marketable or otherwise. See the mortgage charge document for full details.
	Persons Entitled The Toronto-Dominion Bank
	Transactions Mar 16, 2000Registration of a charge (395) Jun 03, 2005Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Aug 27, 1997 Delivered On Sep 12, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the transaction documents (as defined in the debenture)
	Short particulars All the undertaking goodwill property assets and rights as specified in the debenture (the "charged assets"). See the mortgage charge document for full details.
	Persons Entitled The Toronto-Dominion Bank(In It's Capacity as Security Trustee for the Beneficiaries)
	Transactions Sep 12, 1997Registration of a charge (395) Jul 06, 2005Statement 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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