FLEXTRONICS (UK) DESIGN SERVICES LIMITED

Overview

Company Name	FLEXTRONICS (UK) DESIGN SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI051794
Jurisdiction	Northern Ireland
Date of Creation	Sep 22, 2004
Date of Cessation	Jun 25, 2011

Summary

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

What is the purpose of FLEXTRONICS (UK) DESIGN SERVICES LIMITED?

(7487) /

Where is FLEXTRONICS (UK) DESIGN SERVICES LIMITED located?

Registered Office Address	C/O Arthur Boyd & Co Franklin House 12 Brunswick Street BT2 7GE Belfast
Undeliverable Registered Office Address	No

What were the previous names of FLEXTRONICS (UK) DESIGN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SARCON (NO. 169) LIMITED	Sep 22, 2004	Sep 22, 2004

What are the latest accounts for FLEXTRONICS (UK) DESIGN SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 05, 2010

What are the latest filings for FLEXTRONICS (UK) DESIGN SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2011

Statement of receipts and payments to Mar 21, 2011

10 pages

4.69(NI)

Mar 25, 2011

Return of final meeting in a members' voluntary winding up

16 pages

4.72(NI)

Feb 07, 2011

Full accounts made up to Aug 05, 2010

26 pages

Feb 07, 2011

Previous accounting period shortened from Mar 31, 2011 to Aug 05, 2010

4 pages

AA01

Nov 12, 2010

Full accounts made up to Mar 31, 2010

13 pages

Oct 22, 2010

Annual return made up to Sep 22, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2010	Statement of capital on Oct 22, 2010 Capital: GBP 2	SH01

Aug 09, 2010

Registered office address changed from Franklin House 12 Brunswick Street Belfast Co. Antrim BT2 7GE on Aug 09, 2010

4 pages

AD01

Aug 09, 2010

legacy

2 pages

558(NI)

Aug 09, 2010

Declaration of solvency

6 pages

4.71(NI)

Aug 09, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Mar 12, 2010

Annual return made up to Sep 22, 2009 with full list of shareholders

8 pages

AR01

Mar 12, 2010

Annual return made up to Sep 22, 2008 with full list of shareholders

8 pages

AR01

Feb 24, 2010

Full accounts made up to Mar 31, 2009

28 pages

Jan 05, 2010

Accounts for a small company made up to Mar 31, 2008

15 pages

Jun 06, 2009

legacy

1 pages

295(NI)

Apr 06, 2009

legacy

15 pages

AC(NI)

Apr 02, 2009

legacy

16 pages

AC(NI)

Jun 24, 2008

legacy

2 pages

296(NI)

Jun 24, 2008

legacy

2 pages

296(NI)

Jun 24, 2008

legacy

2 pages

296(NI)

Oct 22, 2007

legacy

6 pages

371S(NI)

Jun 07, 2007

legacy

2 pages

296(NI)

Apr 23, 2007

legacy

14 pages

AC(NI)

Feb 13, 2007

legacy

1 pages

295(NI)

View All Filings

Who are the officers of FLEXTRONICS (UK) DESIGN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEACH SECRETARIES LIMITED 100 Fetter Lane London EC4 1EN	Apr 27, 2007		Secretary	100 Fetter Lane London EC4 1EN					143663420001
FOSKIN, Richard Anthony Rocklands Union Road Kilmacthomas Co. Waterford	May 31, 2006		Director	Rocklands Union Road Kilmacthomas Co. Waterford		Irish	1962-1	Accountant	143663400001
JOHNSON, Edmund 83 Wyckham Pplace Dundrum Dublin Dublin 16	May 07, 2008		Director	83 Wyckham Pplace Dundrum Dublin Dublin 16		Irish	1960-7	Director	143663440001
MCKAY, Fergus 58 Cloch Road Gourock PA1 9IU Renfrewshire	May 07, 2008		Director	58 Cloch Road Gourock PA1 9IU Renfrewshire	United Kingdom	British	1967-3	Director	117134180001
FOSKIN, Richard Rocklands Union Road Kilmachomas Co Waterford	May 20, 2005	Apr 26, 2007	Secretary	Rocklands Union Road Kilmachomas Co Waterford					143663370001
SARCON COMPLIANCE LIMITED Murray House Murray Street BT1 6DN Belfast	Sep 22, 2004	May 20, 2005	Secretary	Murray House Murray Street BT1 6DN Belfast					143646650001
ARMSTRONG, Gerard 5 Coolnasilla Gardens Glen Road BT11 8LE Belfast	Sep 22, 2004	Nov 01, 2004	Director	5 Coolnasilla Gardens Glen Road BT11 8LE Belfast		British	1980-1	Solicitor	143663340001
FARHA, Alfred Sam Field Cottage Fewcott OX27 7NZ Oxfordshire England	May 31, 2006	May 07, 2008	Director	Field Cottage Fewcott OX27 7NZ Oxfordshire England		British	1962-6	Lawyer	143663410001
MCKAY, Fergus 58 Cloch Road PA19 1AU Gourock	Oct 01, 2004	Sep 08, 2005	Director	58 Cloch Road PA19 1AU Gourock	United Kingdom	British	1967-3	Company Director	117134180001
TOYE, Daniel 18 Myvot Avenue Cumbernauld	Oct 01, 2004	May 31, 2006	Director	18 Myvot Avenue Cumbernauld		British	1969-11	Company Director	143663390001
WHALEY, Catherine Leeanne Murray House Murray Street BT1 6DN Co Antrim	Sep 22, 2004	Nov 01, 2004	Director	Murray House Murray Street BT1 6DN Co Antrim		British	1973-11	Solicitor	142940900001

View Detailed Information on Officers and People with Significant Control

Does FLEXTRONICS (UK) DESIGN SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2011	Dissolved on
Aug 05, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Arthur Boyd Franklin House 12 Brunswick Street BT2 7GE Belfast	practitioner	Franklin House 12 Brunswick Street BT2 7GE Belfast	Aug 05, 2010

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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