FLEXTON CONSULTANTS LIMITED

FLEXTON CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLEXTON CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04207100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEXTON CONSULTANTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FLEXTON CONSULTANTS LIMITED located?

    Registered Office Address
    Queens House, New Street
    Honiton
    EX14 1BJ Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEXTON CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for FLEXTON CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jul 31, 2018 to Jan 31, 2019

    1 pagesAA01

    Confirmation statement made on Apr 27, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Notification of Peter Francis John Inglis as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Susan Inglis as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Apr 27, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Susan Inglis as a secretary

    1 pagesAP03

    Termination of appointment of Ian Inglis as a secretary

    1 pagesTM02

    Director's details changed for Peter Francis John Inglis on Apr 27, 2010

    2 pagesCH01

    Who are the officers of FLEXTON CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLIS, Susan
    Gladys Avenue
    Cowplain
    PO8 8HS Waterlooville
    53
    Hampshire
    England
    Secretary
    Gladys Avenue
    Cowplain
    PO8 8HS Waterlooville
    53
    Hampshire
    England
    151379200001
    INGLIS, Peter Francis John
    Gladys Avenue
    Cowplain
    PO8 8HS Waterlooville
    53
    Hampshire
    United Kingdom
    Director
    Gladys Avenue
    Cowplain
    PO8 8HS Waterlooville
    53
    Hampshire
    United Kingdom
    EnglandBritish76626920002
    INGLIS, Ian James
    13 Hammersley Lane
    HP13 7BN High Wycombe
    Buckinghamshire
    Secretary
    13 Hammersley Lane
    HP13 7BN High Wycombe
    Buckinghamshire
    British76626960001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FLEXTON CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Francis John Inglis
    Gladys Avenue
    Cowplain
    PO8 8HS Waterlooville
    53
    Hampshire
    United Kingdom
    Apr 06, 2016
    Gladys Avenue
    Cowplain
    PO8 8HS Waterlooville
    53
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Inglis
    Gladys Avenue
    Cowplain
    PO8 8HS Waterlooville
    53
    Hampshire
    England
    Apr 06, 2016
    Gladys Avenue
    Cowplain
    PO8 8HS Waterlooville
    53
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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