FLEXIBLE LEASING & FINANCE LIMITED
Overview
| Company Name | FLEXIBLE LEASING & FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05544453 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEXIBLE LEASING & FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is FLEXIBLE LEASING & FINANCE LIMITED located?
| Registered Office Address | 16-18 West Street SS4 1AJ Rochford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXIBLE LEASING & FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHNOLOGY LEASING (ESSEX) LIMITED | Aug 23, 2005 | Aug 23, 2005 |
What are the latest accounts for FLEXIBLE LEASING & FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for FLEXIBLE LEASING & FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Maurice Lee Secretarial Limited as a secretary on May 19, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Maurice Lee Secretarial Limited on Aug 29, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Palmer House, Suite 2 51 Milton Road Westcliff on Sea Essex SS0 7JP* on Aug 29, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FLEXIBLE LEASING & FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKENSON, John | Director | 15 Kingsteignton SS3 8AY Shoeburyness Essex | United Kingdom | British | 107458820001 | |||||||||
| CASTLE, Stephen Lee | Secretary | 68 Princess Gardens SS4 3BJ Rochford Essex | British | 101230770001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| MAURICE LEE SECRETARIAL LIMITED | Secretary | West Street SS4 1AJ Rochford 16-18 Essex United Kingdom |
| 111647780002 | ||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of FLEXIBLE LEASING & FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Dickenson | Apr 06, 2016 | West Street SS4 1AJ Rochford 16-18 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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