FLEXIT IH LIMITED
Vue d'ensemble
| Nom de la société | FLEXIT IH LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02752646 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe FLEXIT IH LIMITED ?
| Adresse du siège social | The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FLEXIT IH LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour FLEXIT IH LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de Booths Park Chelford Road Knutsford Cheshire WA16 8QZ le 16 janv. 2010 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Comptes établis au 31 déc. 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2005 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2004 | 3 pages | AA | ||||||||||
Qui sont les dirigeants de FLEXIT IH LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HAND, Kim Andrea | Secrétaire | Sutton Field Whitegate CW8 2BD Northwich Cherry Trees, Cheshire | British | 141032930001 | ||||||
| FIDLER, Christopher Laskey | Administrateur | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | England | British | 141025870003 | |||||
| AMEC NOMINEES LIMITED | Administrateur | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire | 32732300002 | |||||||
| FELLOWES, Colin | Secrétaire | 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire | British | 800670001 | ||||||
| FIDLER, Christopher Laskey | Secrétaire | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||
| JACKSON, Stanley Robertson | Secrétaire | 74 Olivers Battery Road North SO22 4JB Winchester Hampshire | British | 4689630002 | ||||||
| SHELDON, Jeremy Nigel | Secrétaire | Pasturewood House Abinger Lane, Abinger Common RH5 6JH Dorking Surrey | British | 80327250001 | ||||||
| RICHARD ELLIS FINANCIAL LIMITED | Secrétaire | C/O Richard Ellis 55 Old Broad Street EC2M 1LP London | 32874470003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COX, Michael John | Administrateur | Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey | British | 28998990001 | ||||||
| COX, Michael John | Administrateur | Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey | British | 28998990001 | ||||||
| COX, Michael John | Administrateur | Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey | British | 28998990001 | ||||||
| DEVINE, Stephen Colm | Administrateur | 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire | Irish | 6552570001 | ||||||
| DEVINE, Stephen Colm | Administrateur | 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire | Irish | 6552570001 | ||||||
| ELLINGHAM, Hugh Vere Alexander | Administrateur | Stonepitts Manor Seal TN15 0ER Sevenoaks Kent | United Kingdom | British | 36926690001 | |||||
| FITZGERALD, Michael Thomas | Administrateur | Whin Cottage St Michaels Drive TN14 5SA Otford Kent | British | 62403370002 | ||||||
| FRASER, Richard Lindsay | Administrateur | Meadowgarth Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire | British | 13770640001 | ||||||
| HOLLAND, Peter James | Administrateur | Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham | Wales | British | 75624260001 | |||||
| JACKSON, Stanley Robertson | Administrateur | 74 Olivers Battery Road North SO22 4JB Winchester Hampshire | British | 4689630002 | ||||||
| JACKSON, Stanley Robertson | Administrateur | 74 Olivers Battery Road North SO22 4JB Winchester Hampshire | British | 4689630002 | ||||||
| PEARCE, Daniel Norton Idris, Sir | Administrateur | G3 Albany Piccadilly W1J 0AT London | British | 45656280001 | ||||||
| RATCLIFFE, Michael Arthur | Administrateur | 9 Leigh Court Close KT11 2HT Cobham Surrey | United Kingdom | British | 11387510001 | |||||
| ROUGHTON, Dominic David | Administrateur | 10 Danbury Street Islington N1 8JU London | British | 30738920001 | ||||||
| SHELDON, Jeremy Nigel | Administrateur | Pasturewood House Abinger Lane, Abinger Common RH5 6JH Dorking Surrey | British | 80327250001 | ||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
FLEXIT IH LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 01 juin 1994 Livré le 03 juin 1994 | En cours | Montant garanti 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 | |
Brèves mentions Plot 58 regents gate foxholes hertford hertfordshire. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 avr. 1994 Livré le 20 avr. 1994 | En cours | Montant garanti 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 | |
Brèves mentions Plot 58 on the company's estate at phase 2(a) regents gate foxholes, hertford hertfordshire. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 09 févr. 1994 Livré le 10 févr. 1994 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 09 févr. 1994 Livré le 10 févr. 1994 | En cours | Montant garanti 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 | |
Brèves mentions Plot 160 carreg yr afon glan yr afon graig newydd godre'r graig pontardawe west glamorgan. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 09 févr. 1994 Livré le 10 févr. 1994 | En cours | Montant garanti 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 | |
Brèves mentions Plot 78 herons reach blackpool. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 21 déc. 1993 Livré le 07 janv. 1994 | En cours | Montant garanti 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 | |
Brèves mentions Plot 43 impala drive cherry hinton. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 29 nov. 1993 Livré le 01 déc. 1993 | En cours | Montant garanti 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 | |
Brèves mentions Plot 150.3 glan-yr-afon, godre'r graig, pontardawe, swansea. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 11 nov. 1993 Livré le 17 nov. 1993 | En cours | Montant garanti 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 | |
Brèves mentions Plots 32,33,34 and 39 salters lane, waterside mews, newport. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 01 nov. 1993 Livré le 02 nov. 1993 | En cours | Montant garanti 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 | |
Brèves mentions Plot 115 cyclops wharf, west ferry road, london. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 12 oct. 1993 Livré le 15 oct. 1993 | En cours | Montant garanti 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 | |
Brèves mentions Plots 169 and 170 barley croft, station road, elmswell, suffolk. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 14 sept. 1993 Livré le 21 sept. 1993 | En cours | Montant garanti 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 | |
Brèves mentions Plot 88 herons reach blackpool. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 juil. 1993 Livré le 05 août 1993 | En cours | Montant garanti 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 | |
Brèves mentions Plot 902 cyclops wharf, west ferry road, london. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 23 juil. 1993 Livré le 07 août 1993 | En cours | Montant garanti 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 | |
Brèves mentions Plot 502 cyclops wharf west ferry road, london. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 21 juil. 1993 Livré le 23 juil. 1993 | En cours | Montant garanti 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 | |
Brèves mentions Plots 95, 32, 29 and 49 spring gardens ince. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 02 juil. 1993 Livré le 07 juil. 1993 | En cours | Montant garanti 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 | |
Brèves mentions Plot 144 godre'r graig, swansea. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 25 juin 1993 Livré le 02 juil. 1993 | En cours | Montant garanti 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 | |
Brèves mentions 326 cyclops wharf, west ferry road, london. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 24 juin 1993 Livré le 02 juil. 1993 | En cours | Montant garanti 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 | |
Brèves mentions 516 cyclops wharf, west ferry road, london. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 04 juin 1993 Livré le 17 juin 1993 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Plots 2.01, 5.16 and 6.19 king and queen wharf, rotherhithe. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 17 mai 1993 Livré le 20 mai 1993 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Plots 59,64,65 willow green,robertsbridge; plot 45 lytton gate,woolmer green. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 22 févr. 1993 Livré le 25 févr. 1993 | En cours | Montant garanti 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 | |
Brèves mentions Plot 7 on the company's estate at the ridings, paddock wood t/no: k 684686 (see ch microfiche for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 14 janv. 1993 Livré le 01 févr. 1993 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
FLEXIT IH LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0