FLEXIBLE SHAREPOOL LIMITED
Overview
| Company Name | FLEXIBLE SHAREPOOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03306023 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEXIBLE SHAREPOOL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLEXIBLE SHAREPOOL LIMITED located?
| Registered Office Address | 2 Battlefield View Birkenshaw BD11 2PT Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXIBLE SHAREPOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAFTCHARM LIMITED | Jan 22, 1997 | Jan 22, 1997 |
What are the latest accounts for FLEXIBLE SHAREPOOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FLEXIBLE SHAREPOOL 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 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 03, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Julia Fletcher on Aug 30, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr William Barry Twigg on Sep 17, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Julia Fletcher on Sep 17, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of FLEXIBLE SHAREPOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVYS, Julia | Secretary | 2 Battlefield View Birkenshaw BD11 2PT Bradford | British | 94058120003 | ||||||
| TWIGG, William Barry | Director | 2 Battlefield View Birkenshaw BD11 2PT Bradford | England | British | 11026610001 | |||||
| KEETON, Kenneth | Secretary | 13 Lobelia Court South Anston S25 5HX Sheffield | British | 56213020001 | ||||||
| LAWTON, Kirsten | Secretary | 31 Orchard Avenue KT7 0BB Thames Ditton Surrey | British | 50045660001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| KEETON, Kenneth | Director | 13 Lobelia Court South Anston S25 5HX Sheffield | British | 56213020001 | ||||||
| BAKER STREET CORPORATE SERVICES LIMITED | Director | 68 Baker Street KT13 8AL Weybridge Surrey | 50433100001 | |||||||
| COACH HOUSE MANAGEMENT SERVICES LIMITED | Director | 68 Baker Street KT13 8AL Weybridge Surrey | 43767230002 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of FLEXIBLE SHAREPOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nat Flex Group Ltd | Apr 06, 2016 | Battlefield View Birkenshaw BD11 2PT Bradford 2 West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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