FLEXIBLE RENTAL LIMITED

Overview

Company Name	FLEXIBLE RENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04953053
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2003
Date of Cessation	Feb 04, 2010

Summary

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

What is the purpose of FLEXIBLE RENTAL LIMITED?

(7011) /

Where is FLEXIBLE RENTAL LIMITED located?

Registered Office Address	Recovery Hjs 12-14 Carlton Place SO15 2EA Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for FLEXIBLE RENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for FLEXIBLE RENTAL LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2009

Liquidators' statement of receipts and payments to Oct 30, 2009

5 pages

4.68

Nov 04, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 10, 2009

Liquidators' statement of receipts and payments to Jul 31, 2009

5 pages

4.68

Feb 18, 2009

Liquidators' statement of receipts and payments to Jan 31, 2009

5 pages

4.68

Aug 11, 2008

Liquidators' statement of receipts and payments to Jul 31, 2008

5 pages

4.68

Aug 21, 2007

legacy

1 pages

287

Aug 11, 2007

Statement of affairs

9 pages

4.20

Aug 11, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 11, 2007

Appointment of a voluntary liquidator

1 pages

600

Feb 19, 2007

legacy

1 pages

287

Nov 10, 2006

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Nov 07, 2006

legacy

3 pages

363a

Apr 10, 2006

legacy

1 pages

288c

Apr 07, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Apr 07, 2006

legacy

1 pages

169

Dec 21, 2005

legacy

1 pages

288b

Nov 28, 2005

legacy

5 pages

363a

Oct 21, 2005

legacy

2 pages

288a

Oct 13, 2005

legacy

9 pages

395

Sep 08, 2005

Accounts for a small company made up to Mar 31, 2005

5 pages

Feb 01, 2005

legacy

6 pages

363a

Oct 12, 2004

legacy

1 pages

225

Nov 28, 2003

legacy

2 pages

88(2)R

Nov 27, 2003

legacy

1 pages

288a

View All Filings

Who are the officers of FLEXIBLE RENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCBEATH, David Bruce 1 Normandy Close SO16 8LG Rownhams Hampshire	Nov 04, 2003		Secretary	1 Normandy Close SO16 8LG Rownhams Hampshire		British			88521060001
FINNEGAN, John Joseph The Thatched Cottage Church Lane Nursling SO16 0YB Southampton Hampshire	Nov 04, 2003		Director	The Thatched Cottage Church Lane Nursling SO16 0YB Southampton Hampshire	United Kingdom	British	1967-12	Director	45583250004
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 04, 2003	Nov 04, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
MCMANUS, Eugene Paul 36 Coniston Road SO16 9BT Southampton Hampshire	Oct 11, 2005	Dec 14, 2005	Director	36 Coniston Road SO16 9BT Southampton Hampshire	England	British	1971-6	Director	103402520001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 04, 2003	Nov 04, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does FLEXIBLE RENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 05, 2005 Delivered On Oct 13, 2005	Outstanding	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 Barclays Bank PLC
	Transactions Oct 13, 2005Registration of a charge (395)

View Detailed Information on Charges

Does FLEXIBLE RENTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2007	Commencement of winding up
Feb 04, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon John Johnston Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	Aug 01, 2007
Shane Biddlecombe Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	Aug 01, 2007

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.
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