BRITFLEX LIMITED
Overview
| Company Name | BRITFLEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02858085 |
| 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 BRITFLEX LIMITED?
- (7499) /
Where is BRITFLEX LIMITED located?
| Registered Office Address | c/o REEVES & CO LLP 37 St. Margarets Street CT1 2TU Canterbury Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITFLEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (705) LIMITED | Sep 29, 1993 | Sep 29, 1993 |
What are the latest accounts for BRITFLEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for BRITFLEX 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 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Neil Bennett on Oct 11, 2011 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Edward Winslow Moore on Sep 22, 2010 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Reeves & Neylan 37 st. Margarets Street Canterbury Kent CT1 2TU United Kingdom on Sep 29, 2010 | 1 pages | AD01 | ||||||||||||||
Appointment of Edward Winslow Moore as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Tompkins as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Tompkins as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Paul Kelly Tompkins as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of David P Reif as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Paul Kelly Tompkins as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Ronald a Rice as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Bennett as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Kingston House 3 Walton Road Pattinson North District 15 Washington Tyne & Wear NE38 8DA on Jan 28, 2010 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Nicholas Simpson as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||||||
Current accounting period extended from Mar 31, 2010 to May 31, 2010 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||||||
Who are the officers of BRITFLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Neil | Director | 4 Village Farm West Rainton DH4 6NT Durham The Willows Tyne And Wear United Kingdom | Uk | British | 48414170002 | |||||
| MOORE, Edward Winslow | Director | c/o Reeves & Co Llp St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | United States | American | 151290070001 | |||||
| REIF, David Poynter | Director | c/o Reeves & Co Llp St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | United States | American | 129954500001 | |||||
| RICE, Ronald Albert | Director | c/o Reeves & Co Llp St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | United States | American | 115014650001 | |||||
| BENNETT, Neil | Secretary | 69 Bramhall Drive NE38 9DE Washington Tyne & Wear | British | 48414170002 | ||||||
| PAXTON, George | Secretary | The Sands 43 Nicholas Avenue Whitburn SR6 7DG Sunderland Tyne And Wear | British | 35107400001 | ||||||
| TOMPKINS, Paul Kelly | Secretary | c/o Reeves & Neylan St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | British | 148798490001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| PAXTON, George | Director | The Sands 43 Nicholas Avenue Whitburn SR6 7DG Sunderland Tyne And Wear | England | British | 35107400001 | |||||
| PAXTON, John | Director | Woodlands 61 Front Street SR6 7JD Whitburn Village Sunderland | British | 9344020004 | ||||||
| SIMPSON, Nicholas Ronald | Director | Sandy Meadows Barn Great Chilton Farm Laurel Road Chilton Lane DL17 0JY Chilton County Durham | England | British | 39249220003 | |||||
| TOMPKINS, Paul Kelly | Director | c/o Reeves & Neylan St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | Usa | American | 116338150001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Does BRITFLEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2001 Delivered On Jan 03, 2002 | 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. | ||||
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