FLEXIHOSE (SOMERSET) LTD

Overview

Company Name	FLEXIHOSE (SOMERSET) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05447981
Jurisdiction	England/Wales
Date of Creation	May 10, 2005
Date of Cessation	May 22, 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 FLEXIHOSE (SOMERSET) LTD?

(7487) /

Where is FLEXIHOSE (SOMERSET) LTD located?

Registered Office Address	Bishop Fleming 2nd Floor Stratus House Emperor Way EX1 3QS Exeter Business Park Exeter
Undeliverable Registered Office Address	No

What are the latest filings for FLEXIHOSE (SOMERSET) LTD?

Filings

Date

Description

Document

Type

May 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 22, 2010

Liquidators' statement of receipts and payments to Feb 18, 2010

5 pages

4.68

Feb 22, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 16, 2009

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

5 pages

4.68

May 16, 2009

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

5 pages

4.68

Nov 11, 2008

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

5 pages

4.68

Jun 11, 2008

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

5 pages

4.68

Nov 16, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 19, 2007

legacy

1 pages

287

Nov 07, 2006

Statement of affairs

6 pages

4.20

Nov 07, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 07, 2006

Appointment of a voluntary liquidator

1 pages

600

Oct 26, 2006

legacy

1 pages

287

Aug 30, 2006

legacy

1 pages

288b

May 24, 2006

legacy

pages

363(288)

May 24, 2006

legacy

7 pages

363s

Jun 29, 2005

legacy

4 pages

395

Jun 23, 2005

legacy

2 pages

288a

May 24, 2005

legacy

2 pages

88(2)R

May 24, 2005

legacy

2 pages

288a

May 24, 2005

legacy

2 pages

288a

May 10, 2005

legacy

1 pages

288b

May 10, 2005

legacy

1 pages

288b

May 10, 2005

Incorporation

9 pages

NEWINC

View All Filings

Who are the officers of FLEXIHOSE (SOMERSET) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTLE, Roger 2 Belliver Cottages Roborough PL6 7BG Plymouth Devon	May 11, 2005		Secretary	2 Belliver Cottages Roborough PL6 7BG Plymouth Devon		British		60167670001
BOYLE, Stephen 10 Heol Rhos CF83 2BE Caerphilly Mid Glamorgan	Jun 10, 2005		Director	10 Heol Rhos CF83 2BE Caerphilly Mid Glamorgan		British	1961-7	59538400003
HARKIN, William 124 Upland Drive Derriford PL6 6BG Plymouth Devon	May 11, 2005		Director	124 Upland Drive Derriford PL6 6BG Plymouth Devon		British	1960-1	100679560001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 10, 2005	May 10, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
WHITTLE, Roger 2 Belliver Cottages Roborough PL6 7BG Plymouth Devon	May 11, 2005	Aug 21, 2006	Director	2 Belliver Cottages Roborough PL6 7BG Plymouth Devon	Great Britain	British	1948-4	60167670001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 10, 2005	May 10, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does FLEXIHOSE (SOMERSET) LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 15, 2005 Delivered On Jun 29, 2005	Outstanding	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jun 29, 2005Registration of a charge (395)

View Detailed Information on Charges

Does FLEXIHOSE (SOMERSET) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2010	Dissolved on
Nov 01, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremiah Anthony O'Sullivan Bishop Fleming 1 Barnfield Crescent EX1 1QY Exeter	practitioner	Bishop Fleming 1 Barnfield Crescent EX1 1QY Exeter	Nov 01, 2006

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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