FLEXIT IH LIMITED

Overview

Company Name	FLEXIT IH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02752646
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1992
Date of Cessation	Apr 10, 2011

Summary

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

What is the purpose of FLEXIT IH LIMITED?

(7011) /

Where is FLEXIT IH LIMITED located?

Registered Office Address	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of FLEXIT IH LIMITED?

Previous Company Names
Company Name	From	Until
SHAREBALANCE PUBLIC LIMITED COMPANY	Oct 02, 1992	Oct 02, 1992

What are the latest accounts for FLEXIT IH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FLEXIT IH LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 16, 2010

Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on Jan 16, 2010

2 pages

AD01

Jan 04, 2010

Declaration of solvency

3 pages

4.70

Jan 04, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2009	LRESSP

Sep 28, 2009

legacy

1 pages

288b

Sep 28, 2009

legacy

1 pages

288b

Sep 28, 2009

legacy

2 pages

288a

Sep 28, 2009

legacy

3 pages

288a

Jul 16, 2009

legacy

2 pages

288a

Jun 17, 2009

legacy

1 pages

288b

Jun 17, 2009

legacy

4 pages

363a

Feb 04, 2009

Accounts made up to Dec 31, 2008

3 pages

Jun 23, 2008

legacy

4 pages

363a

Jun 23, 2008

legacy

1 pages

353

May 29, 2008

Accounts made up to Dec 31, 2007

3 pages

Oct 25, 2007

legacy

1 pages

287

Oct 25, 2007

legacy

1 pages

288c

Jul 25, 2007

legacy

3 pages

363a

Feb 26, 2007

Accounts made up to Dec 31, 2006

3 pages

Jun 28, 2006

legacy

3 pages

363a

Apr 27, 2006

Accounts made up to Dec 31, 2005

3 pages

Jul 05, 2005

legacy

3 pages

363a

May 09, 2005

Accounts made up to Dec 31, 2004

3 pages

View All Filings

Who are the officers of FLEXIT IH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAND, Kim Andrea Sutton Field Whitegate CW8 2BD Northwich Cherry Trees, Cheshire	Aug 31, 2009		Secretary	Sutton Field Whitegate CW8 2BD Northwich Cherry Trees, Cheshire		British			141032930001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Aug 31, 2009		Director	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	England	British	1955-1	Chartered Secretary	141025870003
AMEC NOMINEES LIMITED Booths Park Chelford Road WA16 8QZ Knutsford Cheshire	May 13, 1999		Director	Booths Park Chelford Road WA16 8QZ Knutsford Cheshire					32732300002
FELLOWES, Colin 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire	Feb 24, 1998	Jun 16, 2009	Secretary	9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire		British		Company Secretary	800670001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Jun 16, 2009	Aug 31, 2009	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British			141025870003
JACKSON, Stanley Robertson 74 Olivers Battery Road North SO22 4JB Winchester Hampshire	Nov 13, 1992	Jan 08, 1993	Secretary	74 Olivers Battery Road North SO22 4JB Winchester Hampshire		British		Chartered Accountant	4689630002
SHELDON, Jeremy Nigel Pasturewood House Abinger Lane, Abinger Common RH5 6JH Dorking Surrey	Oct 09, 1992	Nov 13, 1992	Secretary	Pasturewood House Abinger Lane, Abinger Common RH5 6JH Dorking Surrey		British		Solicitor	80327250001
RICHARD ELLIS FINANCIAL LIMITED C/O Richard Ellis 55 Old Broad Street EC2M 1LP London	Jan 15, 1993	Feb 24, 1998	Secretary	C/O Richard Ellis 55 Old Broad Street EC2M 1LP London					32874470003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 02, 1992	Oct 09, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COX, Michael John Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey	Oct 31, 1996	Sep 30, 2001	Director	Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey		British	1958-1	Chartered Accountant	28998990001
COX, Michael John Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey	Jan 01, 1994	Oct 31, 1996	Director	Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey		British	1958-1	Chartered Accountant	28998990001
COX, Michael John Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey	Nov 13, 1992	Jan 08, 1993	Director	Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey		British	1958-1	Chartered Accountant	28998990001
DEVINE, Stephen Colm 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire	Mar 17, 1993	Oct 31, 1996	Director	4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire		Irish	1947-9	Accountant	6552570001
DEVINE, Stephen Colm 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire	Nov 13, 1992	Jan 08, 1993	Director	4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire		Irish	1947-9	Accountant	6552570001
ELLINGHAM, Hugh Vere Alexander Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	Jan 08, 1993	Feb 24, 1998	Director	Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	United Kingdom	British	1957-10	Chartered Surveyor	36926690001
FITZGERALD, Michael Thomas Whin Cottage St Michaels Drive TN14 5SA Otford Kent	Mar 17, 1993	Feb 24, 1998	Director	Whin Cottage St Michaels Drive TN14 5SA Otford Kent		British	1956-5	Accountant	62403370002
FRASER, Richard Lindsay Meadowgarth Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire	Jun 26, 1997	May 13, 1999	Director	Meadowgarth Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire		British	1944-8	Company Director	13770640001
HOLLAND, Peter James Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham	Sep 30, 2001	Aug 31, 2009	Director	Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham	Wales	British	1947-12	Chartered Accountant	75624260001
JACKSON, Stanley Robertson 74 Olivers Battery Road North SO22 4JB Winchester Hampshire	Feb 24, 1998	May 13, 1999	Director	74 Olivers Battery Road North SO22 4JB Winchester Hampshire		British	1949-8	Company Director	4689630002
JACKSON, Stanley Robertson 74 Olivers Battery Road North SO22 4JB Winchester Hampshire	Nov 13, 1992	Jan 08, 1993	Director	74 Olivers Battery Road North SO22 4JB Winchester Hampshire		British	1949-8	Chartered Accountant	4689630002
PEARCE, Daniel Norton Idris, Sir G3 Albany Piccadilly W1J 0AT London	Jan 08, 1993	Feb 24, 1998	Director	G3 Albany Piccadilly W1J 0AT London		British	1933-11	Chartered Surveyor	45656280001
RATCLIFFE, Michael Arthur 9 Leigh Court Close KT11 2HT Cobham Surrey	Nov 13, 1992	Dec 31, 1993	Director	9 Leigh Court Close KT11 2HT Cobham Surrey	United Kingdom	British	1943-8	Company Director	11387510001
ROUGHTON, Dominic David 10 Danbury Street Islington N1 8JU London	Oct 09, 1992	Nov 13, 1992	Director	10 Danbury Street Islington N1 8JU London		British	1969-4	Trainee Solicitor	30738920001
SHELDON, Jeremy Nigel Pasturewood House Abinger Lane, Abinger Common RH5 6JH Dorking Surrey	Oct 09, 1992	Nov 13, 1992	Director	Pasturewood House Abinger Lane, Abinger Common RH5 6JH Dorking Surrey		British	1952-10	Solicitor	80327250001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 02, 1992	Oct 03, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does FLEXIT IH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 01, 1994 Delivered On Jun 03, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call option deed dated 14TH january 1993
	Short particulars Plot 58 regents gate foxholes hertford hertfordshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 03, 1994Registration of a charge (395)
Legal charge	Created On Apr 19, 1994 Delivered On Apr 20, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993
	Short particulars Plot 58 on the company's estate at phase 2(a) regents gate foxholes, hertford hertfordshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 20, 1994Registration of a charge (395)
Legal charge	Created On Feb 09, 1994 Delivered On Feb 10, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call option deed dated 14TH january 1993
	Short particulars Plot 14 crusaders court st. Johns terrace road earlswood redhill, plots 9 17 and 25 manor drive wembley. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 1994Registration of a charge (395)
Legal charge	Created On Feb 09, 1994 Delivered On Feb 10, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee arising from or as a result of a material breach by the company of one or more of the covenants and undertakings given by the company pursuant to clause 11.1 of the put and call option deed for the sale and purchase of the business of the company dated 14 january 1993
	Short particulars Plot 160 carreg yr afon glan yr afon graig newydd godre'r graig pontardawe west glamorgan.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 1994Registration of a charge (395)
Legal charge	Created On Feb 09, 1994 Delivered On Feb 10, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee arising from or as a result of a material breach by the company of one or more of the covenants and undertakings given by the company pursuant to clause 11.1 of the put and call option deed for the sale and purchase of the business of the company dated 14 january 1993
	Short particulars Plot 78 herons reach blackpool.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 1994Registration of a charge (395)
Legal charge	Created On Dec 21, 1993 Delivered On Jan 07, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993
	Short particulars Plot 43 impala drive cherry hinton.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 07, 1994Registration of a charge (395)
Legal charge	Created On Nov 29, 1993 Delivered On Dec 01, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993
	Short particulars Plot 150.3 glan-yr-afon, godre'r graig, pontardawe, swansea.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 01, 1993Registration of a charge (395)
Legal charge	Created On Nov 11, 1993 Delivered On Nov 17, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993
	Short particulars Plots 32,33,34 and 39 salters lane, waterside mews, newport.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 17, 1993Registration of a charge (395)
Legal charge	Created On Nov 01, 1993 Delivered On Nov 02, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993
	Short particulars Plot 115 cyclops wharf, west ferry road, london.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 02, 1993Registration of a charge (395)
Legal charge	Created On Oct 12, 1993 Delivered On Oct 15, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993
	Short particulars Plots 169 and 170 barley croft, station road, elmswell, suffolk.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 15, 1993Registration of a charge (395)
Legal charge	Created On Sep 14, 1993 Delivered On Sep 21, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to 11.1 of the put and call option deed dated 14/1/93
	Short particulars Plot 88 herons reach blackpool.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 21, 1993Registration of a charge (395)
Legal charge	Created On Jul 30, 1993 Delivered On Aug 05, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993
	Short particulars Plot 902 cyclops wharf, west ferry road, london.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 05, 1993Registration of a charge (395)
Legal charge	Created On Jul 23, 1993 Delivered On Aug 07, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993
	Short particulars Plot 502 cyclops wharf west ferry road, london.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 07, 1993Registration of a charge (395)
Legal charge	Created On Jul 21, 1993 Delivered On Jul 23, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call option deed dated 14/1/193
	Short particulars Plots 95, 32, 29 and 49 spring gardens ince.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 23, 1993Registration of a charge (395)
Legal charge	Created On Jul 02, 1993 Delivered On Jul 07, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993
	Short particulars Plot 144 godre'r graig, swansea.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 07, 1993Registration of a charge (395)
Legal charge	Created On Jun 25, 1993 Delivered On Jul 02, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993
	Short particulars 326 cyclops wharf, west ferry road, london.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 02, 1993Registration of a charge (395)
Legal charge	Created On Jun 24, 1993 Delivered On Jul 02, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993
	Short particulars 516 cyclops wharf, west ferry road, london.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 02, 1993Registration of a charge (395)
Legal charge	Created On Jun 04, 1993 Delivered On Jun 17, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plots 2.01, 5.16 and 6.19 king and queen wharf, rotherhithe. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 17, 1993Registration of a charge (395)
Legal charge	Created On May 17, 1993 Delivered On May 20, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plots 59,64,65 willow green,robertsbridge; plot 45 lytton gate,woolmer green.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 20, 1993Registration of a charge (395)
Legal charge	Created On Feb 22, 1993 Delivered On Feb 25, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call option deed dated 14TH january 1993
	Short particulars Plot 7 on the company's estate at the ridings, paddock wood t/no: k 684686 (see ch microfiche for full details).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 25, 1993Registration of a charge (395)
Debenture	Created On Jan 14, 1993 Delivered On Feb 01, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call options deed of even date and under the terms of the charge
	Short particulars See 395 for full details and property details. 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 Feb 01, 1993Registration of a charge (395)

View Detailed Information on Charges

Does FLEXIT IH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2009	Commencement of winding up
Apr 10, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher John Brown The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	practitioner	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	Dec 17, 2009

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.
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