PHLEXGLOBAL HOLDINGS LIMITED

Overview

Company Name	PHLEXGLOBAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07503993
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2011
Date of Cessation	Feb 28, 2017

Summary

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

What is the purpose of PHLEXGLOBAL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PHLEXGLOBAL HOLDINGS LIMITED located?

Registered Office Address	Mandeville House 62 The Broadway HP7 0HJ Amersham Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of PHLEXGLOBAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 831 LIMITED	Jan 24, 2011	Jan 24, 2011

What are the latest accounts for PHLEXGLOBAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PHLEXGLOBAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2016

Termination of appointment of Stella Mary Donoghue as a secretary on Dec 09, 2016

1 pages

TM02

Dec 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 21, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The company pay an interim dividend to its sole shareholder, emerald bidco LIMITED, such dividend to be paid by way of a distribution in kind constituted by the transfer for nil consideration by the company to bidco of the shares held by the company in phlexglobal LIMITED, such shares have a book value as at the date thereof £15,795,526. 29/09/2016	RES13

Nov 16, 2016

Application to strike the company off the register

4 pages

DS01

Nov 09, 2016

Termination of appointment of Steve James Kent as a director on Oct 28, 2016

1 pages

TM01

Nov 09, 2016

Termination of appointment of Stella Mary Donoghue as a director on Oct 28, 2016

1 pages

TM01

Nov 01, 2016

Satisfaction of charge 075039930002 in full

4 pages

MR04

Nov 01, 2016

Satisfaction of charge 075039930003 in full

4 pages

MR04

Oct 11, 2016

Second filing of the annual return made up to Jan 24, 2016

23 pages

RP04AR01

Aug 31, 2016

Second filing of the annual return made up to Jan 24, 2016

23 pages

RP04AR01

May 11, 2016

Full accounts made up to Dec 31, 2015

15 pages

Feb 17, 2016

Annual return

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2016	Statement of capital on Feb 17, 2016 Capital: GBP .01	SH01
capital	Feb 17, 2016	Statement of capital on Aug 31, 2016 Capital: GBP 113,360	SH01
capital	Feb 17, 2016	Statement of capital on Oct 11, 2016 Capital: GBP 1	SH01

Annotations
Date	Annotation
Aug 31, 2016	Clarification A SECOND FILED AR01 WAS REGISTERED ON 31/08/2016
Oct 11, 2016	Clarification A SECOND FILED AR01 WAS REGISTERED ON 11/10/2016

Feb 13, 2016

Full accounts made up to Dec 31, 2014

15 pages

Dec 18, 2015

Registration of charge 075039930003, created on Dec 14, 2015

53 pages

MR01

Dec 16, 2015

Withdraw the company strike off application

1 pages

DS02

Nov 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2015

Application to strike the company off the register

3 pages

DS01

Oct 14, 2015

Director's details changed for Karen Redding on Oct 01, 2014

2 pages

CH01

Apr 21, 2015

legacy

1 pages

SH20

Apr 21, 2015

Statement of capital on Apr 21, 2015

Capital: GBP 1

4 pages

SH19

Apr 21, 2015

legacy

1 pages

CAP-SS

Apr 21, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 23, 2015

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Mar 23, 2015	Clarification Second filing SH01 for allotment date 11/02/2015.

Feb 25, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of PHLEXGLOBAL HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCNANEY, Peter James

Jan 18, 2013

Director

62 The Broadway

HP7 0HJ Amersham

Mandeville House

Buckinghamshire

England

British

1963-1

168873940001

ROY, Karen Jane

Mar 25, 2011

Director

62 The Broadway

HP7 0HJ Amersham

Mandeville House

Buckinghamshire

United Kingdom

British

1966-9

189730680001

DONOGHUE, Stella Mary

Mar 25, 2011

Dec 09, 2016

Secretary

62 The Broadway

HP7 0HJ Amersham

Mandeville House

Buckinghamshire

British

159053400001

HBJGW SECRETARIAL SUPPORT LIMITED

Jan 24, 2011

Mar 25, 2011

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	3520422

157183290001

BOYD, Nicola Jane

Mar 25, 2011

Jun 30, 2013

Director

62 The Broadway

HP7 0HJ Amersham

Mandeville House

Buckinghamshire

United Kingdom

British

1981-4

159052220001

DONOGHUE, Stella Mary

Mar 25, 2011

Oct 28, 2016

Director

62 The Broadway

HP7 0HJ Amersham

Mandeville House

Buckinghamshire

United Kingdom

British

1966-5

50386960002

FAULDS, James Joseph Michael

Dec 01, 2011

Dec 19, 2012

Director

62 The Broadway

HP7 0HJ Amersham

Mandeville House

Buckinghamshire

Scotland

British

1952-11

571840010

FRASER, Edward Muirhead

Jul 15, 2013

Jul 11, 2014

Director

62 The Broadway

HP7 0HJ Amersham

Mandeville House

Buckinghamshire

United Kingdom

British

1985-2

179783370001

JAMES, Kevin

Mar 25, 2011

Jul 29, 2011

Director

62 The Broadway

HP7 0HJ Amersham

Mandeville House

Buckinghamshire

United Kingdom

British

1955-2

159118070001

KENT, Steve James

Oct 21, 2013

Oct 28, 2016

Director

Falling Water House

PE19 5JA Staploe

Falling Water House

Beds

England

United Kingdom

British

1962-3

88968260004

SWANN, Richard

Mar 25, 2011

Jul 11, 2014

Director

62 The Broadway

HP7 0HJ Amersham

Mandeville House

Buckinghamshire

United Kingdom

British

1967-6

112552280001

WARD, Michael James

Jan 24, 2011

Mar 25, 2011

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

England

British

1959-1

7966270004

HBJGW INCORPORATIONS LIMITED

Jan 24, 2011

Mar 25, 2011

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	3519693

68279000005

View Detailed Information on Officers and People with Significant Control

Does PHLEXGLOBAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 14, 2015 Delivered On Dec 18, 2015	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Trustee for the Finance Parties (Security Agent)
	Transactions Dec 18, 2015Registration of a charge (MR01) Nov 01, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 11, 2014 Delivered On Jul 16, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Agent for the Finance Parties
	Transactions Jul 16, 2014Registration of a charge (MR01) Nov 01, 2016Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Mar 25, 2011 Delivered On Mar 30, 2011	Satisfied	Amount secured All monies due or to become due from the company formerly known as ensco 831 limited to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Inflexion Private Equity Partners LLP
	Transactions Mar 30, 2011Registration of a charge (MG01) Jul 18, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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