FLEXTRONICS MARPLACE (NUMBER 382) LIMITED

Overview

Company Name	FLEXTRONICS MARPLACE (NUMBER 382) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03260455
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1996
Date of Cessation	Feb 11, 2014

Summary

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

What is the purpose of FLEXTRONICS MARPLACE (NUMBER 382) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FLEXTRONICS MARPLACE (NUMBER 382) LIMITED located?

Registered Office Address	Stretton Green Distribution Centre Langford Way WA4 4TQ Warrington Cheshire
Undeliverable Registered Office Address	No

What were the previous names of FLEXTRONICS MARPLACE (NUMBER 382) LIMITED?

Previous Company Names
Company Name	From	Until
MARPLACE (NUMBER 382) LIMITED	Oct 08, 1996	Oct 08, 1996

What are the latest accounts for FLEXTRONICS MARPLACE (NUMBER 382) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for FLEXTRONICS MARPLACE (NUMBER 382) LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 29, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2013

Application to strike the company off the register

3 pages

DS01

Oct 10, 2013

Statement of capital on Oct 10, 2013

Capital: GBP 1

4 pages

SH19

Oct 08, 2013

Accounts for a dormant company made up to Mar 31, 2013

9 pages

Oct 02, 2013

legacy

1 pages

SH20

Oct 02, 2013

legacy

1 pages

CAP-SS

Oct 02, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c and cap redemption reserve 20/09/2013	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 28, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Jul 31, 2013

Appointment of Mr David Stewart as a secretary on Jul 30, 2013

1 pages

AP03

Jul 30, 2013

Termination of appointment of Stephanie Anne Shaw as a secretary on Jul 30, 2013

0 pages

TM02

Apr 10, 2013

Annual return made up to Dec 08, 2012 with full list of shareholders

4 pages

AR01

Jan 06, 2013

Accounts for a dormant company made up to Mar 31, 2012

9 pages

Dec 14, 2012

Appointment of Miss Stephanie Anne Shaw as a director on Dec 14, 2012

2 pages

AP01

Dec 14, 2012

Termination of appointment of Fergus Mckay as a director on Dec 14, 2012

1 pages

TM01

Mar 22, 2012

Miscellaneous

Section 519

2 pages

MISC

Dec 08, 2011

Annual return made up to Dec 08, 2011 with full list of shareholders

4 pages

AR01

Dec 08, 2011

Appointment of Miss Stephanie Anne Shaw as a secretary on Jun 01, 2011

1 pages

AP03

Dec 08, 2011

Termination of appointment of Eversecretary Limited as a secretary on Jun 01, 2011

1 pages

TM02

Nov 24, 2011

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on Nov 24, 2011

2 pages

AD01

Oct 10, 2011

Full accounts made up to Mar 31, 2011

11 pages

Dec 08, 2010

Full accounts made up to Mar 31, 2010

11 pages

Oct 27, 2010

Annual return made up to Oct 08, 2010 with full list of shareholders

5 pages

AR01

Jan 04, 2010

Full accounts made up to Aug 31, 2007

11 pages

Jan 04, 2010

Full accounts made up to Aug 31, 2008

11 pages

View All Filings

Who are the officers of FLEXTRONICS MARPLACE (NUMBER 382) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, David Langford Way WA4 4TQ Warrington Stretton Green Distribution Centre Cheshire	Jul 30, 2013		Secretary	Langford Way WA4 4TQ Warrington Stretton Green Distribution Centre Cheshire					180224240001
JOHNSON, Edmund 83 Wyckham Place Wyckham Way IRISH Dundrum Dublin 16 Ireland	Oct 01, 2007		Director	83 Wyckham Place Wyckham Way IRISH Dundrum Dublin 16 Ireland	Ireland	Irish	1960-7	Director	126453140001
SHAW, Stephanie Anne Langford Way WA4 4TQ Warrington Stretton Green Distribution Centre Cheshire	Dec 14, 2012		Director	Langford Way WA4 4TQ Warrington Stretton Green Distribution Centre Cheshire	England	British	1965-6	Finance Director	174253770001
BRANDWOOD, Christopher Mark Oak House Oak Road Mottram St Andrew SK10 4RA Macclesfield Cheshire	Oct 08, 1996	Nov 25, 1996	Secretary	Oak House Oak Road Mottram St Andrew SK10 4RA Macclesfield Cheshire		British			46508870001
BUCHAN, George Allan White Lodge 3 Whitehall Road M33 3WJ Sale Cheshire	Nov 25, 1996	Oct 01, 2007	Secretary	White Lodge 3 Whitehall Road M33 3WJ Sale Cheshire		British		Company Director	5639810002
HESKETH, Mark James 19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Apr 21, 2005	Oct 01, 2007	Secretary	19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British		Company Director	77855520001
SHAW, Stephanie Anne Langford Way WA4 4TQ Warrington Stretton Green Distribution Centre Cheshire	Jun 01, 2011	Jul 30, 2013	Secretary	Langford Way WA4 4TQ Warrington Stretton Green Distribution Centre Cheshire					165163710001
BEACH SECRETARIES LIMITED Fetter Lane EC4A 1BN London 100	Oct 01, 2007	Jun 01, 2008	Secretary	Fetter Lane EC4A 1BN London 100					128447960001
EVERSECRETARY LIMITED 70 Great Bridgewater Street M1 5ES Manchester Eversheds House	Jun 01, 2008	Jun 01, 2011	Secretary	70 Great Bridgewater Street M1 5ES Manchester Eversheds House					60471940015
BUCHAN, George Allan White Lodge 3 Whitehall Road M33 3WJ Sale Cheshire	Nov 25, 1996	Oct 01, 2007	Director	White Lodge 3 Whitehall Road M33 3WJ Sale Cheshire	United Kingdom	British	1954-3	Company Director	5639810002
FITZGERALD, David Sean 1 Greenmount Gardens Greenmount BL8 4HN Bury Lancashire	Oct 08, 1996	Nov 25, 1996	Director	1 Greenmount Gardens Greenmount BL8 4HN Bury Lancashire		British	1960-1	Director	61196400001
HAYES, Perry Gustav 3067 Bersano Court, Pleasanton California 94566 Usa	Jul 11, 2005	Dec 01, 2007	Director	3067 Bersano Court, Pleasanton California 94566 Usa		American	1953-12	Director	94184150001
HESKETH, Mark James 19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Jun 06, 2005	Oct 01, 2007	Director	19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British	1958-7	Company Director	77855520001
LIGAN, Warren James 2142 Hall Circle, Livermore California 94550 Usa	Jul 11, 2005	Oct 01, 2007	Director	2142 Hall Circle, Livermore California 94550 Usa	Usa	American	1953-5	Director	94251260001
MCKAY, Fergus 58 Cloch Road PA19 1AU Gourock Renfrewshire	Oct 01, 2007	Dec 14, 2012	Director	58 Cloch Road PA19 1AU Gourock Renfrewshire	United Kingdom	British	1967-3	Director	117134180001
MORE, Avery 6523 Waggoner Drive 75230 Dallas Texas Usa	Jan 22, 1997	Jul 12, 2001	Director	6523 Waggoner Drive 75230 Dallas Texas Usa		American	1954-12	Venture Capitalist	52320790001
TOBIN, Paul Denis 30 Longcroft Tyldesley M29 7EN Manchester Lancashire	Nov 25, 1996	Oct 01, 2007	Director	30 Longcroft Tyldesley M29 7EN Manchester Lancashire		British	1953-1	Company Director	32246840001

View Detailed Information on Officers and People with Significant Control

Does FLEXTRONICS MARPLACE (NUMBER 382) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 29, 2000 Delivered On Dec 01, 2000	Satisfied	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 Hsbc Bank PLC
	Transactions Dec 01, 2000Registration of a charge (395) Sep 28, 2013Satisfaction of a charge (MR04)

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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