FLEXTECH BROADBAND HOLDINGS LIMITED

Overview

Company Name	FLEXTECH BROADBAND HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04197227
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2001
Date of Cessation	Oct 18, 2016

Summary

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

What is the purpose of FLEXTECH BROADBAND HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FLEXTECH BROADBAND HOLDINGS LIMITED located?

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What were the previous names of FLEXTECH BROADBAND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CHELTRADING 302 LIMITED	Apr 10, 2001	Apr 10, 2001

What are the latest accounts for FLEXTECH BROADBAND HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for FLEXTECH BROADBAND HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 02, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 26, 2016

Application to strike the company off the register

3 pages

DS01

Jun 06, 2016

legacy

1 pages

SH20

Jun 06, 2016

Statement of capital on Jun 06, 2016

Capital: GBP 1

4 pages

SH19

Jun 06, 2016

legacy

1 pages

CAP-SS

Jun 06, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Arrange for amount reduced to be credited to a reserve. Filing of reduction documents. 25/05/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

May 27, 2016

Statement of capital following an allotment of shares on May 25, 2016

Capital: GBP 3

3 pages

SH01

Apr 11, 2016

Annual return made up to Apr 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 2	SH01

Sep 04, 2015

legacy

94 pages

PARENT_ACC

Sep 04, 2015

legacy

1 pages

AGREEMENT1

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Apr 13, 2015

Annual return made up to Apr 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 2	SH01

Sep 10, 2014

legacy

92 pages

PARENT_ACC

Sep 10, 2014

legacy

1 pages

AGREEMENT1

May 23, 2014

legacy

3 pages

GUARANTEE1

Apr 17, 2014

Annual return made up to Apr 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: GBP 2	SH01

Apr 11, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Apr 11, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Dec 11, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Dec 11, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Sep 26, 2013

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

6 pages

Jun 18, 2013

legacy

3 pages

GUARANTEE1

Apr 17, 2013

Annual return made up to Apr 10, 2013 with full list of shareholders

4 pages

AR01

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

View All Filings

Who are the officers of FLEXTECH BROADBAND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010		Secretary	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire				151021040001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Nov 29, 2013		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Mar 31, 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	182167230001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Jun 12, 2001	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
QUADRANGLE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Apr 10, 2001	Jul 25, 2001	Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire				84239630001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Jul 03, 2003	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Jun 12, 2001	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
DOCHERTY, David, Dr Sergehill House Sergehill Bedmond WD5 0RY Abbots Langley Herts	Jun 12, 2001	Nov 30, 2002	Director	Sergehill House Sergehill Bedmond WD5 0RY Abbots Langley Herts	United Kingdom	British	1956-12	124089180002
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010	Nov 29, 2013	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	96956740001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Oct 01, 2003	Sep 12, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	79956240002
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	140137570002
STOORNE INCORPORATIONS LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Apr 10, 2001	Jun 12, 2001	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire				900002940001
STOORNE SERVICES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Apr 10, 2001	Jun 12, 2001	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire				900002930001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Mar 03, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Sep 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107380002

View Detailed Information on Officers and People with Significant 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.
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