HIFLEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHIFLEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06032292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HIFLEX LIMITED?

    • (2852) /

    Where is HIFLEX LIMITED located?

    Registered Office Address
    Sky View Argosy Way
    East Midlands Airport
    DE74 2SA Castle Donington
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HIFLEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    BMI HOSE (EUROPE) LIMITEDMay 08, 2007May 08, 2007
    BPI EUROPE LIMITEDMar 28, 2007Mar 28, 2007
    GELLAW 139 LIMITEDDec 19, 2006Dec 19, 2006

    What are the latest accounts for HIFLEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for HIFLEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Mar 03, 2016

    5 pages4.68

    Insolvency filing

    INSOLVENCY:secretary of states certificate of release of liquidator
    1 pagesLIQ MISC

    Insolvency court order

    Court order INSOLVENCY:re block transfer replacement of liq
    12 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    2 pages600

    Liquidators' statement of receipts and payments to Sep 03, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 03, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 03, 2014

    5 pages4.68

    Registered office address changed from 14 Park Row Nottingham NG1 6GR on Jul 17, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 03, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 03, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 03, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 03, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 03, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 03, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 03, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from Number One Mecury Hilton Cross Business Park Wolverhampton West Midlands Wv10 7Q2 on Mar 03, 2010

    2 pagesAD01

    Annual return made up to Dec 19, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2010

    Statement of capital on Jan 15, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Russell Mundell as a director

    2 pagesTM01

    Termination of appointment of Russell Mundell as a director

    2 pagesTM01

    Who are the officers of HIFLEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOXHAM, Simon
    Stirchley Road
    TF3 1DU Telford
    South Barn
    Shropshire
    Secretary
    Stirchley Road
    TF3 1DU Telford
    South Barn
    Shropshire
    British122688530006
    DOWER, Jo
    Chartley Close
    WV6 7PL Wolverhampton
    9
    South Staffordshire
    Secretary
    Chartley Close
    WV6 7PL Wolverhampton
    9
    South Staffordshire
    British137166150001
    HARRIS, Paula Gillian
    Mercia Drive
    Leegomery
    TF1 6YJ Telford
    74
    Shropshire
    Secretary
    Mercia Drive
    Leegomery
    TF1 6YJ Telford
    74
    Shropshire
    BritishCompany Secretary128698020001
    SAGE, Simon
    The Pippins
    8 Vanbrugh Court Perton
    WV6 7TB Wolverhampton
    West Midlands
    Secretary
    The Pippins
    8 Vanbrugh Court Perton
    WV6 7TB Wolverhampton
    West Midlands
    BritishFinancial Controller95575780001
    CRESCENT HILL LIMITED
    Dumfries House
    Dumfries Place
    CF10 3ZF Cardiff
    Secretary
    Dumfries House
    Dumfries Place
    CF10 3ZF Cardiff
    37545800001
    MOXHAM, Simon
    6 South Barn
    Stirchley Hall Court
    TF3 1DU Telford
    Shropshire
    Director
    6 South Barn
    Stirchley Hall Court
    TF3 1DU Telford
    Shropshire
    EnglandBritishCheif Executive122688530006
    MUNDELL, Russell Patrick
    Finchale Avenue
    Priorslee
    TF2 9YE Telford
    5
    Shropshire
    Director
    Finchale Avenue
    Priorslee
    TF2 9YE Telford
    5
    Shropshire
    UkBritishSales Director135311420001
    ST ANDREWS COMPANY SERVICES LIMITED
    Dumfries House
    Dumfries Place
    CF10 3ZF Cardiff
    Director
    Dumfries House
    Dumfries Place
    CF10 3ZF Cardiff
    104441500001

    Does HIFLEX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2010Commencement of winding up
    Jan 03, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas John Edwards
    14 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    practitioner
    14 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    Tyrone Courtman
    Cooper Parry
    14 Park Row
    NG1 6GR Nottingham
    practitioner
    Cooper Parry
    14 Park Row
    NG1 6GR Nottingham
    Lee Brocklehurst
    Sky View Argosy Road
    East Midlands Airport
    DE74 2SA Castle Donington
    Derbyshire
    practitioner
    Sky View Argosy Road
    East Midlands Airport
    DE74 2SA Castle Donington
    Derbyshire

    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