HIFLEX LIMITED
Overview
Company Name | HIFLEX LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06032292 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of HIFLEX LIMITED?
Company Name | From | Until |
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BMI HOSE (EUROPE) LIMITED | May 08, 2007 | May 08, 2007 |
BPI EUROPE LIMITED | Mar 28, 2007 | Mar 28, 2007 |
GELLAW 139 LIMITED | Dec 19, 2006 | Dec 19, 2006 |
What are the latest accounts for HIFLEX LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for HIFLEX LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2016 | 5 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:secretary of states certificate of release of liquidator | 1 pages | LIQ MISC | ||||||||||
Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq | 12 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2014 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 14 Park Row Nottingham NG1 6GR on Jul 17, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2011 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Number One Mecury Hilton Cross Business Park Wolverhampton West Midlands Wv10 7Q2 on Mar 03, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Russell Mundell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Russell Mundell as a director | 2 pages | TM01 | ||||||||||
Who are the officers of HIFLEX LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MOXHAM, Simon | Secretary | Stirchley Road TF3 1DU Telford South Barn Shropshire | British | 122688530006 | ||||||
DOWER, Jo | Secretary | Chartley Close WV6 7PL Wolverhampton 9 South Staffordshire | British | 137166150001 | ||||||
HARRIS, Paula Gillian | Secretary | Mercia Drive Leegomery TF1 6YJ Telford 74 Shropshire | British | Company Secretary | 128698020001 | |||||
SAGE, Simon | Secretary | The Pippins 8 Vanbrugh Court Perton WV6 7TB Wolverhampton West Midlands | British | Financial Controller | 95575780001 | |||||
CRESCENT HILL LIMITED | Secretary | Dumfries House Dumfries Place CF10 3ZF Cardiff | 37545800001 | |||||||
MOXHAM, Simon | Director | 6 South Barn Stirchley Hall Court TF3 1DU Telford Shropshire | England | British | Cheif Executive | 122688530006 | ||||
MUNDELL, Russell Patrick | Director | Finchale Avenue Priorslee TF2 9YE Telford 5 Shropshire | Uk | British | Sales Director | 135311420001 | ||||
ST ANDREWS COMPANY SERVICES LIMITED | Director | Dumfries House Dumfries Place CF10 3ZF Cardiff | 104441500001 |
Does HIFLEX LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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