FLEXIBLE SUPPORT OPTIONS (UK DOMICILIARY) LIMITED
Overview
| Company Name | FLEXIBLE SUPPORT OPTIONS (UK DOMICILIARY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03558925 |
| 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 SUPPORT OPTIONS (UK DOMICILIARY) LIMITED?
- (9999) /
Where is FLEXIBLE SUPPORT OPTIONS (UK DOMICILIARY) LIMITED located?
| Registered Office Address | 84a High Street CM12 9BT Billericay Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXIBLE SUPPORT OPTIONS (UK DOMICILIARY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIVE CARE (DOMICILIARY) LIMITED | May 06, 1998 | May 06, 1998 |
What are the latest accounts for FLEXIBLE SUPPORT OPTIONS (UK DOMICILIARY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for FLEXIBLE SUPPORT OPTIONS (UK DOMICILIARY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Appointment of Mr David John Loftus as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ian James White as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian White as a secretary on Jul 31, 2012 | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Ms Christine Cameron as a director on Mar 02, 2012 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Oct 31, 2012 to Mar 02, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Michael Davide as a director on Mar 02, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Baldev Singh Ladhar as a director on Mar 02, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Armajit Singh Ladhar as a director on Mar 02, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Armajit Singh Ladhar as a secretary on Mar 02, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian White as a secretary on Mar 02, 2012 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ian James White as a director on Mar 02, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields Tyne &Wear NE29 7SF on Mar 26, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Davide on May 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Baldev Singh Ladhar on May 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Armajit Singh Ladhar on May 10, 2010 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of FLEXIBLE SUPPORT OPTIONS (UK DOMICILIARY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Christine Isabel | Director | High Street CM12 9BT Billericay 84a Essex United Kingdom | United Kingdom | British | 167809310001 | |||||
| LOFTUS, David John | Director | High Street CM12 9BT Billericay 84a Essex United Kingdom | England | British | 34443080001 | |||||
| DAVISON, Kevin | Secretary | 5 Riversdale Close Millrace Park Blackhall Mill NE17 7LW Newcastle Upon Tyne Tyne & Wear | British | 58542350001 | ||||||
| DAVISON, Robert Walter | Secretary | 48 Kepier Chare NE40 4UR Crawcrook Tyne & Wear | British | 58542470001 | ||||||
| LADHAR, Armajit Singh | Secretary | 103 The Avenue Wallsend NE28 6SD Newcastle Upon Tyne Tyne & Wear | Indian | 82918910002 | ||||||
| WHITE, Ian | Secretary | High Street CM12 9BT Billericay 84a Essex United Kingdom | 167830840001 | |||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| CAIN, Leslie | Director | 3 Ainderby Road Throckley NE15 9DQ Newcastle Upon Tyne Tyne & Wear | British | 100933450001 | ||||||
| DAVIDE, Michael | Director | 67 Links Avenue NE26 1TF Whitley Bay Tyne & Wear | England | British | 108531230001 | |||||
| DAVISON, Caroline | Director | 5 Riversdale Close Millrace Park Blackhall Mill NE17 7LW Newcastle Upon Tyne Tyne & Wear | British | 72942620001 | ||||||
| DAVISON, Kevin | Director | 5 Riversdale Close Millrace Park Blackhall Mill NE17 7LW Newcastle Upon Tyne Tyne & Wear | British | 58542350001 | ||||||
| DAVISON, Robert Walter | Director | 48 Kepier Chare NE40 4UR Crawcrook Tyne & Wear | British | 58542470001 | ||||||
| LADHAR, Armajit Singh | Director | 103 The Avenue Wallsend NE28 6SD Newcastle Upon Tyne Tyne & Wear | England | Indian | 82918910002 | |||||
| LADHAR, Baldev Singh | Director | 103 The Avenue Wallsend NE28 6SD Newcastle Upon Tyne Tyne & Wear | England | British | 92390260001 | |||||
| WHITE, Ian James | Director | High Street CM12 9BT Billericay 84a Essex United Kingdom | England | British | 133383410003 | |||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Does FLEXIBLE SUPPORT OPTIONS (UK DOMICILIARY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 31, 2009 Delivered On Aug 12, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 26, 2004 Delivered On Sep 03, 2004 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 26, 2004 Delivered On Sep 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings on the north east side of struthers road high spen t/no TY369642. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 05, 2000 Delivered On Oct 11, 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. | ||||
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