FLEXI HIRE & LOGISTICS LTD

FLEXI HIRE & LOGISTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLEXI HIRE & LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08148945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLEXI HIRE & LOGISTICS LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is FLEXI HIRE & LOGISTICS LTD located?

    Registered Office Address
    The Coach House Greys Green Farm
    Rotherfield Greys
    RG9 4QG Henley-On-Thames
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEXI HIRE & LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for FLEXI HIRE & LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from The Coach House Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG England to The Coach House Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on Aug 05, 2015

    1 pagesAD01

    Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ to The Coach House Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on Jul 09, 2015

    1 pagesAD01

    Termination of appointment of Mkl Secretaries Limited as a secretary on Oct 17, 2014

    1 pagesTM02

    Appointment of Mr Charles Simon Patrick Warner as a secretary on Oct 17, 2014

    2 pagesAP03

    Accounts for a dormant company made up to Jul 31, 2014

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Charles Simon Patrick Warner on May 20, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Director's details changed for Ms Nicola Jane Brown on Jul 02, 2013

    2 pagesCH01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Secretary's details changed for Mkl Secretaries Limited on Jan 02, 2013

    2 pagesCH04

    Incorporation

    21 pagesNEWINC

    Who are the officers of FLEXI HIRE & LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Charles Simon Patrick
    Little Durnford
    SP4 6AJ Salisbury
    Roundabout
    Wiltshire
    United Kingdom
    Secretary
    Little Durnford
    SP4 6AJ Salisbury
    Roundabout
    Wiltshire
    United Kingdom
    191893080001
    BROWN, Nicola Jane
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Director
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    United KingdomBritish170756580002
    HAY, Andrew Peter
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Director
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    United KingdomBritish142369740002
    WARNER, Charles Simon Patrick
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Director
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    EnglandBritish182844970001
    MKL SECRETARIES LIMITED
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    England
    Secretary
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    England
    Identification TypeEuropean Economic Area
    Registration Number04224501
    146558490001

    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