FLEXIBLE ASSEMBLY EQUIPMENT LIMITED
Overview
| Company Name | FLEXIBLE ASSEMBLY EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02756177 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEXIBLE ASSEMBLY EQUIPMENT LIMITED?
- (7499) /
Where is FLEXIBLE ASSEMBLY EQUIPMENT LIMITED located?
| Registered Office Address | Elford Lodge Church Road B79 9DA Elford Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEXIBLE ASSEMBLY EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for FLEXIBLE ASSEMBLY EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Sue Barbara Cockayne on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Cockayne on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Feb 28, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Feb 28, 2003 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to Feb 28, 2002 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of FLEXIBLE ASSEMBLY EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKAYNE, Sue Barbara | Secretary | Elford Lodge Church Road B79 9DA Elford Staffordshire | British | Company Director | 4044480007 | |||||
| COCKAYNE, David John | Director | Elford Lodge Church Road B79 9DA Elford Staffordshire | United Kingdom | British | Managing Director | 2664170007 | ||||
| COCKAYNE, Sue Barbara | Director | Elford Lodge Church Road B79 9DA Elford Staffordshire | United Kingdom | British | Company Director | 4044480007 | ||||
| GREEN, Rosemarie Florence | Secretary | Exhall Lodge Farm Wixford Road Bidford On Avon B50 4LB Alcester Warwickshire | British | 4044490001 | ||||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||
| GREEN, William John | Director | Exhall Lodge Farm Wixford Road B50 4LB Bidford On Avon Warwickshire | British | Director | 34114100001 | |||||
| MACBETH, Ian Hugh | Director | The Hawthornes Bromstead Common TF10 9DG Newport Salop | British | Chairman | 36445290001 | |||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Does FLEXIBLE ASSEMBLY EQUIPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Nov 08, 2000 Delivered On Nov 17, 2000 | Outstanding | Amount secured All monies due or to become due from modular industries limited,modular automation limited,modular welding limited,modular precision limited,bremmer arms company limited and modular handling limited (or any of them )to the chargee on any account whatsoever | |
Short particulars UK patent application-GB 2284643A united states-patent number:5579695 and all rights attaching thereto and/or derived therefrom and/or referred to in the fixed charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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