MFLEX UK LIMITED
Overview
| Company Name | MFLEX UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03880306 |
| 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 MFLEX UK LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is MFLEX UK LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MFLEX UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PELIKON LIMITED | Dec 07, 2001 | Dec 07, 2001 |
| ELUMIN LIMITED | Nov 19, 1999 | Nov 19, 1999 |
What are the latest accounts for MFLEX UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MFLEX UK 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 Mar 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Yonggang Yuan as a director on Oct 24, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yongfeng Yuan as a director on Oct 24, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Dixon Kampfer as a director on Oct 24, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Reza Meshgin as a director on Oct 24, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Besnard as a director on Oct 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Xu Wang as a director on Oct 24, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Appointment of Mr Thomas Dixon Kampfer as a director on Jul 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Liguori as a director on May 15, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Previous accounting period extended from Sep 30, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Miscellaneous Section 519 ca 2006 | 1 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2011 | 17 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of MFLEX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One |
| 146837890001 | ||||||||||
| WANG, Xu | Director | Glass Wharf BS2 0ZX Bristol One | China | Chinese Citizen | 217290690001 | |||||||||
| YUAN, Yongfeng | Director | Glass Wharf BS2 0ZX Bristol One | China | Chinese Citizen | 217313770001 | |||||||||
| YUAN, Yonggang | Director | Glass Wharf BS2 0ZX Bristol One | China | Chinese Citizen | 217314400001 | |||||||||
| BESNARD, Christine | Secretary | 20 Easthaven Irvine California 92602 | American | 135418990001 | ||||||||||
| O`SULLIVAN, Simon Charles | Secretary | Ty Nant Grawen Lane Cefn Coed CF48 2NN Merthyr Tydfil Glamorgan Uk | British | 58421140002 | ||||||||||
| WAGNER, Hans, Dr | Secretary | Sjotullsbacken 21 Djurgarden S11525 Stockholm Sweden | Swedish | 77420350001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BAKER SMITH, Hugh | Director | Rectory Cottage Stratfield Saye Park, Stratfield Saye RG7 2BZ Reading Hampshire | British | 61381600005 | ||||||||||
| BARNARDO, Christopher John Andrew | Director | 42 Grange Road CM23 5NQ Bishops Stortford Hertfordshire | British | 79205460001 | ||||||||||
| BESNARD, Christine | Director | 20 Easthaven Irvine California 92602 | American | 135418990001 | ||||||||||
| BIRCH, Michael Anthony | Director | Cromer Mill Cromer Walkern SG2 7QE Stevenage Hertfordshire | England | British | 46246590001 | |||||||||
| CHEESMAN, David | Director | The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire | England | British | 3182720001 | |||||||||
| COURT, Frederic Paul | Director | Flat 3 43 Cleveland Square W2 6DA London | United Kingdom | French | 102047840001 | |||||||||
| EDGSON, Raymond Anthony | Director | Ramscroft Malting Lane Litlington SG8 0QT Royston Hertfordshire | England | United Kingdom | 79330300001 | |||||||||
| FRYER, Christopher James Newton | Director | 149 High Street CB4 8SD Cottenham Cambridgeshire | England | British | 180483190002 | |||||||||
| GARRETT, Colin Alexander | Director | 812 Warwick Road B91 3EU Solihull West Midlands | England | British | 5249540002 | |||||||||
| GOODWIN, Philip | Director | Pinehurst Shootersway Lane HP4 3NW Berkhamsted Hertfordshire | England | British | 20689250001 | |||||||||
| GRIFFITHS, Vaughan | Director | 2 Brynygroes Cottages Five Roads SA15 4RT Llanelli Carmarthenshire | British | 78886520001 | ||||||||||
| KAMPFER, Thomas Dixon | Director | Glass Wharf BS2 0ZX Bristol One | United States | American | 199464310001 | |||||||||
| KIANIN-ZIHNI, Ahmet | Director | 3 Verdun Road PE13 2DU Wisbech Cambridgeshire | British | 87415150001 | ||||||||||
| LIGUORI, Thomas | Director | Pacific Coast Highway 92629 368, Dana Point 34145 California Usa | United States | American | 135418950002 | |||||||||
| MESHGIN, Reza | Director | 28422 Via Alfonse Laguna Niguel California 92677 United States | American | 135418860001 | ||||||||||
| O`SULLIVAN, Simon Charles | Director | Ty Nant Grawen Lane Cefn Coed CF48 2NN Merthyr Tydfil Glamorgan Uk | British | 58421140002 | ||||||||||
| POWELL, Michael Antony | Director | 86 Ranelagh Road Ealing W5 5RP London | England | British | 86490350005 | |||||||||
| TAJBAKHSH, Ali-Reza | Director | 1 Crawford Rise Arnold NG5 8QF Nottingham Nottinghamshire | British | 58000760002 | ||||||||||
| TEASDALE, Nicholas John | Director | Lime Trees Church Road Cookham Dean SL6 9PG Maidenhead Berkshire | Great Britain | British | 55089230001 | |||||||||
| WAGNER, Hans, Dr | Director | Sjotullsbacken 21 Djurgarden S11525 Stockholm Sweden | Sweden | Swedish | 77420350001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for MFLEX UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MFLEX UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 12, 2009 Delivered On Feb 25, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge bank accounts,debts,goodwill,shares and other investments see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On May 30, 2008 Delivered On Jun 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 23, 2006 Delivered On Oct 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 09, 2005 Delivered On Aug 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company or any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interest in and to the equipment in the assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 22, 2004 Delivered On May 12, 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 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