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INTERFLEX LIMITED

INTERFLEX LIMITED

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

    • Overview

    Company NameINTERFLEX LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 04321837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INTERFLEX LIMITED?

    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

    Where is INTERFLEX LIMITED located?

    Registered Office Address
    C/O Kroll Advisory Ltd. The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERFLEX LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for INTERFLEX LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 29, 2024
    Next Confirmation Statement DueJul 13, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2023
    OverdueYes

    What are the latest filings for INTERFLEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration to Dissolution

    		42 pagesAM23

    Administrator's progress report

    		34 pagesAM10

    Statement of affairs with form AM02SOA/AM02SOC

    		12 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		72 pagesAM03

    Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on Apr 06, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Notification of Interflex Holdings Limited as a person with significant control on Mar 21, 2018

    		2 pagesPSC02

    Cessation of Peter David Ryder as a person with significant control on Mar 21, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		16 pagesAA

    Satisfaction of charge 043218370004 in full

    		4 pagesMR04

    Registration of charge 043218370005, created on Jul 05, 2023

    		47 pagesMR01

    Confirmation statement made on Jun 29, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Mark William Cardnell as a director on Jun 17, 2021

    		2 pagesAP01

    Registration of charge 043218370004, created on Jun 18, 2021

    		11 pagesMR01

    Registration of charge 043218370003, created on Jun 18, 2021

    		18 pagesMR01

    Satisfaction of charge 043218370002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Nov 13, 2020 with updates

    		5 pagesCS01

    Registered office address changed from Suite D Whitegates Business Centre Alexander Lane Shenfield Essex CM15 8QF to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on Jun 24, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Appointment of Mr James Griffin as a director on Feb 12, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of INTERFLEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDNELL, Mark
    Hullbridge
    SS5 6DS Hockley
    2 Queen Anne's Grove
    Essex
    United Kingdom
    		Secretary
    Hullbridge
    SS5 6DS Hockley
    2 Queen Anne's Grove
    Essex
    United Kingdom
    		239338530001
    BROOKER, Gary Victor
    Croft Mews
    Flax Lane
    CO10 7RS Glemsford
    Suffolk
    		Director
    Croft Mews
    Flax Lane
    CO10 7RS Glemsford
    Suffolk
    		EnglandBritishCompany Director121840450001
    CARDNELL, Mark William
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd.
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd.
    		United KingdomBritishManagement Accountant286117090001
    GRIFFIN, James Anthony
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd.
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd.
    		EnglandBritishDirector267144450001
    RYDER, Peter David
    4 Gainsborough Place
    Park Avenue Hutton
    CM13 2RF Brentwood
    Essex
    		Director
    4 Gainsborough Place
    Park Avenue Hutton
    CM13 2RF Brentwood
    Essex
    		EnglandBritishDirector3179100009
    RYDER, Peter David
    4 Gainsborough Place
    Park Avenue Hutton
    CM13 2RF Brentwood
    Essex
    		Secretary
    4 Gainsborough Place
    Park Avenue Hutton
    CM13 2RF Brentwood
    Essex
    		BritishDirector3179100009
    WATERLOW REGISTRARS LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Secretary
    6-8 Underwood Street
    N1 7JQ London
    		36896010002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MIERS, Andrew John Aubrey
    Scratchings
    Moat Lane Melbourn
    SG8 6EH Royston
    Hertfordshire
    		Director
    Scratchings
    Moat Lane Melbourn
    SG8 6EH Royston
    Hertfordshire
    		EnglandBritishManaging Director92259160001
    WAREHAM, David William
    2 Lordswood View
    CM6 1SE Leaden Roding
    Essex
    		Director
    2 Lordswood View
    CM6 1SE Leaden Roding
    Essex
    		EnglandBritishDirector90220370001
    WATERLOW DOMICILIARY LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		37652130002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERFLEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interflex Holdings Limited
    SS3 9QE Shoeburyness
    10 Towerfield Road
    Essex
    England
    		Mar 21, 2018
    SS3 9QE Shoeburyness
    10 Towerfield Road
    Essex
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10986374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Victor Brooker
    Alexander Lane
    CM15 8QF Shenfield
    Suite D Whitegates Business Centre
    Essex
    		Apr 06, 2016
    Alexander Lane
    CM15 8QF Shenfield
    Suite D Whitegates Business Centre
    Essex
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter David Ryder
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		Apr 06, 2016
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Wareham
    Alexander Lane
    CM15 8QF Shenfield
    Suite D Whitegates Business Centre
    Essex
    		Apr 06, 2016
    Alexander Lane
    CM15 8QF Shenfield
    Suite D Whitegates Business Centre
    Essex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INTERFLEX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2024Administration started
    Mar 03, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Louise Williams
    The Landmark Tudor Square
    West Bridgford
    NG2 6BT Nottingham
    		practitioner
    The Landmark Tudor Square
    West Bridgford
    NG2 6BT Nottingham
    View Detailed Information on Insolvency Cases

    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