FLEXIBLE SOFTWARE SOLUTIONS LTD
Overview
| Company Name | FLEXIBLE SOFTWARE SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05663363 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLEXIBLE SOFTWARE SOLUTIONS LTD?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is FLEXIBLE SOFTWARE SOLUTIONS LTD located?
| Registered Office Address | C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEXIBLE SOFTWARE SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FLEXIBLE SOFTWARE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from A2/1064 Cody Technology Park Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX England to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on Jan 10, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of Ms Claire Louise Macpherson as a director on Jun 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Nicholson Kings as a director on Jun 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Tp Group Plc as a person with significant control on Mar 01, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of Stephen Paul Lafferty as a person with significant control on May 01, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Bray as a person with significant control on May 01, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Current accounting period extended from Feb 06, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Feb 07, 2017 to Feb 06, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Feb 07, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon John Nicholson Kings as a director on Feb 06, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derren Mark Stroud as a director on Feb 06, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Claire Louise Macpherson as a secretary on Feb 06, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Paul Lafferty as a director on Feb 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Bray as a director on Feb 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Bray as a secretary on Feb 06, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from Cale House Station Road Wincanton Somerset BA9 9FE to A2/1064 Cody Technology Park Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX on Feb 10, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Bray on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of FLEXIBLE SOFTWARE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Claire Louise | Secretary | First Floor Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp Berkshire | 224441270001 | |||||||
| MACPHERSON, Claire Louise | Director | First Floor Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp Berkshire | England | British | 243235640001 | |||||
| STROUD, Derren Mark | Director | First Floor Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp Berkshire | United Kingdom | British | 92693150001 | |||||
| BRAY, Stephen | Secretary | Cody Technology Park, Old Ively Road GU14 0LX Farnborough A2/1064 Cody Technology Park Hampshire England | 181266720001 | |||||||
| HARWOOD SMITH, Helen Elizabeth | Secretary | Osborne House 80 Lower Street TA16 5NW Merriott Somerset | British | 109979210001 | ||||||
| HARWOOD SMITH, Robert Matthew | Secretary | Station Road BA9 9FE Wincanton Cale House Somerset England | 166045290001 | |||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BRAY, Stephen | Director | Station Road BA9 9FE Wincanton Cale House England | England | British | 90933670003 | |||||
| COWELL, Gary | Director | Little Hedge 259 Mudford Road BA21 4NR Yeovil Somerset | England | British | 13093430003 | |||||
| HARWOOD SMITH, Robert Matthew | Director | Osborne House 80 Lower Street TA16 5NW Merriott Somerset | United Kingdom | British | 109959800001 | |||||
| KINGS, Simon John Nicholson | Director | Cody Technology Park, Old Ively Road GU14 0LX Farnborough A2/1064 Cody Technology Park Hampshire England | England | British | 197059500001 | |||||
| LAFFERTY, Stephen Paul | Director | Cody Technology Park, Old Ively Road GU14 0LX Farnborough A2/1064 Cody Technology Park Hampshire England | England | British | 15029450003 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of FLEXIBLE SOFTWARE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Group Plc | Mar 01, 2017 | Old Ively Road GU14 0LX Farnborough A2/1064 Cody Technology Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Lafferty | Apr 06, 2016 | Cody Technology Park, Old Ively Road GU14 0LX Farnborough A2/1064 Cody Technology Park Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Bray | Apr 06, 2016 | Cody Technology Park, Old Ively Road GU14 0LX Farnborough A2/1064 Cody Technology Park Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does FLEXIBLE SOFTWARE SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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