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FLEX-EUROPA LIMITED

FLEX-EUROPA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFLEX-EUROPA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02688894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FLEX-EUROPA LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FLEX-EUROPA LIMITED located?

    Registered Office Address
    Suite 2 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEX-EUROPA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FLEX-EUROPA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 24, 2021

    		18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from Suite B King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on Sep 19, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 25, 2020

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Termination of appointment of Susan Amanda Ceylan as a director on May 26, 2020

    		1 pagesTM01

    Director's details changed for Mr Kadri Ceylan on May 26, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 19, 2020 with updates

    		4 pagesCS01

    Registered office address changed from C/O Sykes Dalby & Truelove 63 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE to Suite B King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS on Sep 30, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 63,840
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 63,840
    		SH01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 63,840
    		SH01
    View All Filings

    Who are the officers of FLEX-EUROPA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CEYLAN, Kadri
    Spadgers Crossways
    West Chiltington
    RH20 2QY Pulborough
    West Sussex
    		Secretary
    Spadgers Crossways
    West Chiltington
    RH20 2QY Pulborough
    West Sussex
    		BritishMarketing/Consulting25490030001
    CEYLAN, Kadri
    King Business Centre
    Reeds Lane
    BN6 9LS Sayers Common
    Suite B
    West Sussex
    England
    		Director
    King Business Centre
    Reeds Lane
    BN6 9LS Sayers Common
    Suite B
    West Sussex
    England
    		United KingdomBritishMarketing/Consulting25490030001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    CEYLAN, Susan Amanda
    Spadgers Crossways
    West Chiltington
    RH20 2QY Pulborough
    West Sussex
    		Director
    Spadgers Crossways
    West Chiltington
    RH20 2QY Pulborough
    West Sussex
    		United KingdomBritishDirector25490020001
    COHEN, Violet
    9 Eversleigh Road
    Finchley
    N3 1HY London
    		Nominee Director
    9 Eversleigh Road
    Finchley
    N3 1HY London
    		British900000750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEX-EUROPA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kadri Ceylan
    BN6 9RE Hurstpierpoint
    63 High Street
    West Sussex
    England
    		Apr 06, 2016
    BN6 9RE Hurstpierpoint
    63 High Street
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FLEX-EUROPA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Oct 17, 2008
    Delivered On Oct 30, 2008
    		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 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 30, 2008Registration of a charge (395)
    Rent deposit deed
    Created On May 14, 2007
    Delivered On May 25, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rent deposit monies initially £40,537.50.
    Persons Entitled
    • L.C.P. Real Estate Limited
    Transactions
    • May 25, 2007Registration of a charge (395)
    Mortgage
    Created On May 14, 1999
    Delivered On May 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H units 3, 4 & 5 swan court station road pulborough W. sussex.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 22, 1999Registration of a charge (395)
    • Oct 01, 2014Satisfaction of a charge (MR04)
    Single debenture
    Created On Feb 07, 1995
    Delivered On Feb 13, 1995
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 13, 1995Registration of a charge (395)
    View Detailed Information on Charges

    Does FLEX-EUROPA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2020Commencement of winding up
    Mar 14, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Ian Vickers
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    		practitioner
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Christopher David Stevens
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    		practitioner
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    View Detailed Information on Insolvency Cases

    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