FLEXIT IH LIMITED
Visión general
| Nombre de la empresa | FLEXIT IH LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02752646 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de FLEXIT IH LIMITED?
- (7011) /
¿Dónde se encuentra FLEXIT IH LIMITED?
| Dirección de la sede social | The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de FLEXIT IH LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SHAREBALANCE PUBLIC LIMITED COMPANY | 02 oct 1992 | 02 oct 1992 |
¿Cuáles son las últimas cuentas de FLEXIT IH LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para FLEXIT IH LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de Booths Park Chelford Road Knutsford Cheshire WA16 8QZ el 16 ene 2010 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2008 | 3 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 3 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2006 | 3 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2005 | 3 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2004 | 3 páginas | AA | ||||||||||
¿Quiénes son los directivos de FLEXIT IH LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HAND, Kim Andrea | Secretario | Sutton Field Whitegate CW8 2BD Northwich Cherry Trees, Cheshire | British | 141032930001 | ||||||
| FIDLER, Christopher Laskey | Director | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | England | British | 141025870003 | |||||
| AMEC NOMINEES LIMITED | Director corporativo | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire | 32732300002 | |||||||
| FELLOWES, Colin | Secretario | 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire | British | 800670001 | ||||||
| FIDLER, Christopher Laskey | Secretario | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||
| JACKSON, Stanley Robertson | Secretario | 74 Olivers Battery Road North SO22 4JB Winchester Hampshire | British | 4689630002 | ||||||
| SHELDON, Jeremy Nigel | Secretario | Pasturewood House Abinger Lane, Abinger Common RH5 6JH Dorking Surrey | British | 80327250001 | ||||||
| RICHARD ELLIS FINANCIAL LIMITED | Secretario corporativo | C/O Richard Ellis 55 Old Broad Street EC2M 1LP London | 32874470003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COX, Michael John | Director | Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey | British | 28998990001 | ||||||
| COX, Michael John | Director | Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey | British | 28998990001 | ||||||
| COX, Michael John | Director | Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey | British | 28998990001 | ||||||
| DEVINE, Stephen Colm | Director | 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire | Irish | 6552570001 | ||||||
| DEVINE, Stephen Colm | Director | 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire | Irish | 6552570001 | ||||||
| ELLINGHAM, Hugh Vere Alexander | Director | Stonepitts Manor Seal TN15 0ER Sevenoaks Kent | United Kingdom | British | 36926690001 | |||||
| FITZGERALD, Michael Thomas | Director | Whin Cottage St Michaels Drive TN14 5SA Otford Kent | British | 62403370002 | ||||||
| FRASER, Richard Lindsay | Director | Meadowgarth Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire | British | 13770640001 | ||||||
| HOLLAND, Peter James | Director | Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham | Wales | British | 75624260001 | |||||
| JACKSON, Stanley Robertson | Director | 74 Olivers Battery Road North SO22 4JB Winchester Hampshire | British | 4689630002 | ||||||
| JACKSON, Stanley Robertson | Director | 74 Olivers Battery Road North SO22 4JB Winchester Hampshire | British | 4689630002 | ||||||
| PEARCE, Daniel Norton Idris, Sir | Director | G3 Albany Piccadilly W1J 0AT London | British | 45656280001 | ||||||
| RATCLIFFE, Michael Arthur | Director | 9 Leigh Court Close KT11 2HT Cobham Surrey | United Kingdom | British | 11387510001 | |||||
| ROUGHTON, Dominic David | Director | 10 Danbury Street Islington N1 8JU London | British | 30738920001 | ||||||
| SHELDON, Jeremy Nigel | Director | Pasturewood House Abinger Lane, Abinger Common RH5 6JH Dorking Surrey | British | 80327250001 | ||||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene FLEXIT IH LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 01 jun 1994 Entregado el 03 jun 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call option deed dated 14TH january 1993 | |
Breve descripción Plot 58 regents gate foxholes hertford hertfordshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 abr 1994 Entregado el 20 abr 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993 | |
Breve descripción Plot 58 on the company's estate at phase 2(a) regents gate foxholes, hertford hertfordshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 feb 1994 Entregado el 10 feb 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call option deed dated 14TH january 1993 | |
Breve descripción Plot 14 crusaders court st. Johns terrace road earlswood redhill, plots 9 17 and 25 manor drive wembley. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 feb 1994 Entregado el 10 feb 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee arising from or as a result of a material breach by the company of one or more of the covenants and undertakings given by the company pursuant to clause 11.1 of the put and call option deed for the sale and purchase of the business of the company dated 14 january 1993 | |
Breve descripción Plot 160 carreg yr afon glan yr afon graig newydd godre'r graig pontardawe west glamorgan. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 feb 1994 Entregado el 10 feb 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee arising from or as a result of a material breach by the company of one or more of the covenants and undertakings given by the company pursuant to clause 11.1 of the put and call option deed for the sale and purchase of the business of the company dated 14 january 1993 | |
Breve descripción Plot 78 herons reach blackpool. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 21 dic 1993 Entregado el 07 ene 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993 | |
Breve descripción Plot 43 impala drive cherry hinton. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 nov 1993 Entregado el 01 dic 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993 | |
Breve descripción Plot 150.3 glan-yr-afon, godre'r graig, pontardawe, swansea. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 nov 1993 Entregado el 17 nov 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993 | |
Breve descripción Plots 32,33,34 and 39 salters lane, waterside mews, newport. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 nov 1993 Entregado el 02 nov 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993 | |
Breve descripción Plot 115 cyclops wharf, west ferry road, london. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 oct 1993 Entregado el 15 oct 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993 | |
Breve descripción Plots 169 and 170 barley croft, station road, elmswell, suffolk. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 sept 1993 Entregado el 21 sept 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to 11.1 of the put and call option deed dated 14/1/93 | |
Breve descripción Plot 88 herons reach blackpool. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 jul 1993 Entregado el 05 ago 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993 | |
Breve descripción Plot 902 cyclops wharf, west ferry road, london. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 jul 1993 Entregado el 07 ago 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993 | |
Breve descripción Plot 502 cyclops wharf west ferry road, london. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 21 jul 1993 Entregado el 23 jul 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call option deed dated 14/1/193 | |
Breve descripción Plots 95, 32, 29 and 49 spring gardens ince. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 jul 1993 Entregado el 07 jul 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993 | |
Breve descripción Plot 144 godre'r graig, swansea. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 jun 1993 Entregado el 02 jul 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993 | |
Breve descripción 326 cyclops wharf, west ferry road, london. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 jun 1993 Entregado el 02 jul 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of a put and call option deed dated 14TH january 1993 | |
Breve descripción 516 cyclops wharf, west ferry road, london. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 jun 1993 Entregado el 17 jun 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Plots 2.01, 5.16 and 6.19 king and queen wharf, rotherhithe. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 17 may 1993 Entregado el 20 may 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Plots 59,64,65 willow green,robertsbridge; plot 45 lytton gate,woolmer green. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 feb 1993 Entregado el 25 feb 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call option deed dated 14TH january 1993 | |
Breve descripción Plot 7 on the company's estate at the ridings, paddock wood t/no: k 684686 (see ch microfiche for full details). | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 ene 1993 Entregado el 01 feb 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 11.1 of the put and call options deed of even date and under the terms of the charge | |
Breve descripción See 395 for full details and property details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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¿Tiene FLEXIT IH LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0