FLEXIANT CORPORATION LIMITED

Overview

Company Name	FLEXIANT CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07102862
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2009
Date of Cessation	Sep 29, 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 CORPORATION LIMITED?

Business and domestic software development (62012) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FLEXIANT CORPORATION 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 CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for FLEXIANT CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 11, 2017

Administrator's progress report

18 pages

AM10

Jun 29, 2017

Notice of move from Administration to Dissolution

18 pages

AM23

Jan 25, 2017

Administrator's progress report to Dec 26, 2016

14 pages

2.24B

Sep 22, 2016

Notice of deemed approval of proposals

2 pages

F2.18

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

13 pages

2.16B

Aug 11, 2016

Statement of administrator's proposal

20 pages

2.17B

Jul 07, 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 Jul 07, 2016

2 pages

AD01

Jul 05, 2016

Appointment of an administrator

1 pages

2.12B

Apr 26, 2016

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

2 pages

TM01

Apr 26, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

34 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 68,871.88	SH01

Apr 22, 2016

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

1 pages

TM01

Sep 25, 2015

Total exemption small company accounts made up to Dec 31, 2014

7 pages

Jun 10, 2015

Registration of a charge

pages

MR01

Jun 08, 2015

Registration of charge 071028620002, created on May 28, 2015

31 pages

MR01

Annotations
Date	Annotation
Jun 09, 2015	Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

Apr 10, 2015

Statement of capital following an allotment of shares on Mar 17, 2015

Capital: GBP 68,871.88

9 pages

SH01

Mar 05, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Feb 18, 2015

Statement of capital following an allotment of shares on Dec 23, 2014

Capital: GBP 68,613.86

9 pages

SH01

Feb 05, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

30 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2015	Statement of capital on Feb 05, 2015 Capital: GBP 68,613.86	SH01

Feb 05, 2015

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

2 pages

TM01

Jan 06, 2015

Statement of capital following an allotment of shares on Dec 12, 2014

Capital: GBP 68,238.86

9 pages

SH01

Dec 16, 2014

Statement of capital following an allotment of shares on Oct 29, 2014

Capital: GBP 66,401.36

9 pages

SH01

Dec 16, 2014

Statement of capital following an allotment of shares on Nov 05, 2014

Capital: GBP 67,626.36

8 pages

SH01

Nov 25, 2014

Statement of capital following an allotment of shares on Oct 10, 2014

Capital: GBP 66,377.70

9 pages

SH01

View All Filings

Who are the officers of FLEXIANT CORPORATION 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 United Kingdom	Aug 28, 2013		Director	Portland Place W1B 1PN London One United Kingdom	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 Portland Place W1B 1PN London One United Kingdom	Dec 15, 2009	Mar 16, 2011	Director	Portland Place W1B 1PN London One United Kingdom	United Kingdom	British	1950-8	80624810001
BLACKALL, Laurence Charles Neil Portland Place W1B 1PN London One United Kingdom	Dec 15, 2009	Mar 16, 2011	Director	Portland Place W1B 1PN London One United Kingdom	United Kingdom	British	1950-8	80624810001
DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe W1B 1PN London One Portland Place United Kingdom	Dec 11, 2009	Dec 15, 2009	Director	W1B 1PN London One Portland Place United Kingdom	England	British	1947-8	116313460002
FOLEY, James William Portland Place W1B 1PN London One United Kingdom	Jul 17, 2013	Dec 31, 2015	Director	Portland Place W1B 1PN London One United Kingdom	Scotland	British	1961-4	278510001
KARSSIENS, Robert Thomas Portland Place W1B 1PN London One United Kingdom	Jan 06, 2012	Mar 28, 2013	Director	Portland Place W1B 1PN London One United Kingdom	United Kingdom	Us Citizen	1959-8	117361080001
LUCAS, Tony Portland Place W1B 1PN London One United Kingdom	Dec 15, 2009	Dec 17, 2014	Director	Portland Place W1B 1PN London One United Kingdom	Scotland	British	1980-8	147664140001

View Detailed Information on Officers and People with Significant Control

Does FLEXIANT CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 28, 2015 Delivered On Jun 08, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The 'Loan Note Holders'
	Transactions Jun 08, 2015Registration of a charge (MR01)
Debenture	Created On Mar 25, 2011 Delivered On Apr 05, 2011	Satisfied	Amount secured All monies due or to become due from the company to the lenders or either of them on any account whatsoever
	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 Alex Bligh and Tony Lucas
	Transactions Apr 05, 2011Registration of a charge (MG01) Mar 05, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FLEXIANT CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2016	Administration started
Jun 29, 2017	Administration ended

In administration

Name	Role	Address
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London
Ben David Woodthorpe One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall 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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