Dissolved
Dissolved 2016-03-29
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Company Information for FLEXIMARK CONSULTANTS LIMITED
BISHOP'S STORTFORD, HERTFORDSHIRE, CM22,
|
Company Registration Number
 03859959 Private Limited Company
Dissolved 2016-03-29 |
Company Overview
About Fleximark Consultants Ltd
FLEXIMARK CONSULTANTS LIMITED was founded on 1999-10-15 and had its registered office in Bishop's Stortford. The company was dissolved on the 2016-03-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FLEXIMARK CONSULTANTS LIMITED | |
| Legal Registered Office | |
| BISHOP'S STORTFORD HERTFORDSHIRE | |
Filing Information
| Company Number | 03859959 | |
|---|---|---|
| Date formed | 1999-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-28 | |
| Date Dissolved | 2016-03-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-27 04:06:05 |
| Companies House |
|
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Company Officers of FLEXIMARK CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN BOYCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS PATRICK CREGG |
Company Secretary | ||
THOMAS PATRICK CREGG |
Director | ||
STEPHEN ROY MATTHEWS |
Director | ||
GRAHAM MARSHALL |
Director | ||
STEPHEN ROY MATTHEWS |
Company Secretary | ||
EGBERDINA MARSHALL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALTITUDE COMPONENT SOLUTIONS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
| HTS WORLDWIDE LTD. | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
| ALTITUDE ENGINEERING LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Liquidation | |
| ALTITUDE AVIATION LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
| ALTITUDE GLOBAL LIMITED | Director | 1999-07-22 | CURRENT | 1999-01-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15 | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP .01 | |
| AR01 | 15/10/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 3 NORTH HILL COLCHESTER CO1 1DZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/03/15 | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP .01 | |
| SH19 | 13/03/15 STATEMENT OF CAPITAL GBP 0.01 | |
| RES06 | REDUCE ISSUED CAPITAL 06/03/2015 | |
| AR01 | 15/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 375 | |
| AR01 | 15/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 15/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM SUITE A300 ENTERPRISE HOUSE STANSTED AIRPORT STANSTED ESSEX | |
| AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS CREGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CREGG | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 15/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 15/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSHALL | |
| AR01 | 15/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR STEPHEN ROY MATTHEWS LOGGED FORM | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTER MEMORANDUM 17/07/2008 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | DIRECTOR APPOINTED THOMAS PATRICK CREGG | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MATTHEWS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | |
| 122 | S-DIV 29/11/07 | |
| RES13 | SUB DIVIDED 27/11/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: THE GLEANINGS, 58 ST MARGARETS STREET, ROCHESTER, KENT ME12 1UF | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 4 TRINITY ROAD, SHEERNESS, KENT ME12 2PJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: PINEWOOD HOUSE, CASTLE STREET, KEINTON, MANDEVILLE, SOMERTON, SOMERSET TA11 6DX | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to FLEXIMARK CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FLEXIMARK CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | E MARSHALL AND S MATTHEWS | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of FLEXIMARK CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FLEXIMARK CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for FLEXIMARK CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FLEXIMARK CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLEXIMARK CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXIMARK CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FLEXIMARK CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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