FLEXIANT LIMITED

Overview

Company Name	FLEXIANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07081795
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2009
Date of Cessation	Sep 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FLEXIANT LIMITED?

Business and domestic software development (62012) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FLEXIANT LIMITED located?

Registered Office Address	RESOLVE PARTNERS LIMITED 48 Warwick Street W1B 5NL London
Undeliverable Registered Office Address	No

What are the latest accounts for FLEXIANT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for FLEXIANT LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 11, 2017

Administrator's progress report

20 pages

AM10

Jun 28, 2017

Notice of move from Administration to Dissolution

19 pages

AM23

Jan 25, 2017

Administrator's progress report to Dec 14, 2016

16 pages

2.24B

Sep 09, 2016

Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on Sep 09, 2016

2 pages

AD01

Aug 11, 2016

Statement of affairs with form 2.14B/2.15B

10 pages

2.16B

Jul 26, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 08, 2016	RES15

Jul 08, 2016

Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on Jul 08, 2016

2 pages

AD01

Jul 06, 2016

Statement of administrator's proposal

32 pages

2.17B

Jun 30, 2016

Registered office address changed from One Portland Place London W1B 1PN to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on Jun 30, 2016

2 pages

AD01

Jun 28, 2016

Appointment of an administrator

1 pages

2.12B

Apr 22, 2016

Termination of appointment of James William Foley as a director on Dec 31, 2015

1 pages

TM01

Mar 12, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Nov 23, 2015

Annual return made up to Nov 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 1	SH01

Oct 28, 2015

Termination of appointment of Tony Lucas as a director on Dec 17, 2014

1 pages

TM01

Oct 09, 2015

Accounts for a small company made up to Dec 31, 2014

8 pages

Jan 23, 2015

Annual return made up to Nov 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2015	Statement of capital on Jan 23, 2015 Capital: GBP 1	SH01

Sep 30, 2014

Total exemption small company accounts made up to Dec 31, 2013

11 pages

Dec 13, 2013

Annual return made up to Nov 19, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 1	SH01

Oct 11, 2013

Appointment of Dr Richard Lawrence Hargreaves as a director

3 pages

AP01

Oct 07, 2013

Accounts for a small company made up to Dec 31, 2012

8 pages

Jul 18, 2013

Appointment of Mr James William Foley as a director

2 pages

AP01

Mar 28, 2013

Termination of appointment of Robert Karssiens as a director

1 pages

TM01

Jan 02, 2013

Annual return made up to Nov 19, 2012 with full list of shareholders

5 pages

AR01

Sep 24, 2012

Total exemption small company accounts made up to Dec 31, 2011

8 pages

View All Filings

Who are the officers of FLEXIANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLIGH, Alexander Marc Warwick Street W1B 5NL London 48	Dec 15, 2009		Director	Warwick Street W1B 5NL London 48	England	British	1971-4	48718950004
HARGREAVES, Richard Lawrence, Dr Portland Place W1B 1PN London One	Aug 28, 2013		Director	Portland Place W1B 1PN London One	United Kingdom	British	1946-1	7803280003
KNOX, George Warwick Street W1B 5NL London 48	Jan 06, 2012		Director	Warwick Street W1B 5NL London 48	Scotland	Scottish	1960-9	72371540004
POCOCK, John David William Warwick Street W1B 5NL London 48	Jan 06, 2012		Director	Warwick Street W1B 5NL London 48	United Kingdom	British	1960-2	75747620005
BLACKALL, Laurence Charles Neil W1B 1PN London One Portland Place United Kingdom	Dec 15, 2009	Mar 16, 2011	Director	W1B 1PN London One Portland Place United Kingdom	United Kingdom	British	1950-8	80624810001
DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe Cruwys Morchard Pennymoor EX16 8NA Tiverton Down Devon United Kingdom	Nov 19, 2009	Dec 15, 2009	Director	Cruwys Morchard Pennymoor EX16 8NA Tiverton Down Devon United Kingdom	England	British	1947-8	116313460002
FOLEY, James William W1B 1PN London One Portland Place United Kingdom	Jul 17, 2013	Dec 31, 2015	Director	W1B 1PN London One Portland Place United Kingdom	Scotland	British	1961-4	278510001
KARSSIENS, Robert Thomas W1B 1PN London One Portland Place United Kingdom	Jan 06, 2012	Mar 28, 2013	Director	W1B 1PN London One Portland Place United Kingdom	United Kingdom	Us Citizen	1959-8	117361080001
LUCAS, Tony W1B 1PN London One Portland Place United Kingdom	Dec 15, 2009	Dec 17, 2014	Director	W1B 1PN London One Portland Place United Kingdom	Scotland	British	1980-8	147664140001

View Detailed Information on Officers and People with Significant Control

Does FLEXIANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On May 05, 2010 Delivered On May 22, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The principal sum from time to time standing to the credit of such accounts see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 22, 2010Registration of a charge (MG01) Mar 12, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 17, 2009 Delivered On Dec 22, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Flexiant Corporation Limited
	Transactions Dec 22, 2009Registration of a charge (MG01)

View Detailed Information on Charges

Does FLEXIANT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2016	Administration started
Jun 28, 2017	Administration ended

In administration

Name	Role	Address
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London
Ben David Woodthorpe 17 Crosswall One America Square EC3N 2LB London	practitioner	17 Crosswall One America Square EC3N 2LB London

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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