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Company Information for

FLEXIL HOLDINGS LIMITED

C/O KRE CORPORATE RECOVERY LIMITED, Unit 8, The Aquarium 1-7 King Street, Reading, BERKSHIRE, RG1 2AN,
Company Registration Number
03909696
Private Limited Company
Liquidation

Company Overview

About Flexil Holdings Ltd
FLEXIL HOLDINGS LIMITED was founded on 2000-01-19 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Flexil Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLEXIL HOLDINGS LIMITED
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LIMITED
Unit 8, The Aquarium 1-7 King Street
Reading
BERKSHIRE
RG1 2AN
Other companies in GU9
 
Filing Information
Company Number 03909696
Company ID Number 03909696
Date formed 2000-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-09-30
Account next due 18/09/2023
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-27 11:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXIL HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   M R SALVAGE LIMITED   ABRSSW LIMITED   RON GULLIVER & CO LIMITED
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Company Officers of FLEXIL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SOUTHERN SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-05-13
MILDRED ANNE CHILDS
 Director 2000-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA COOPER
 Company Secretary 2001-04-30 2002-05-13
MILDRED ANNE CHILDS
 Company Secretary 2000-01-19 2001-04-30
PETER EDWARD JAMES CHILDS
 Director 2000-01-19 2001-04-27
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-01-19 2000-01-19
COMBINED NOMINEES LIMITED
 Nominated Director 2000-01-19 2000-01-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-01-19 2000-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOUTHERN SECRETARIAL SERVICES LIMITED CRONDALL TRAINING LTD Company Secretary 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
SOUTHERN SECRETARIAL SERVICES LIMITED BAKERS COURT (STANWELL) MANAGEMENT COMPANY LIMITED Company Secretary 2013-02-26 CURRENT 1992-10-01 Active
SOUTHERN SECRETARIAL SERVICES LIMITED ALEXANDRA ROSE CHARITY Company Secretary 2012-10-29 CURRENT 1933-08-30 Active
SOUTHERN SECRETARIAL SERVICES LIMITED FERRY QUAYS BLOCK 2 FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-01 CURRENT 2002-04-25 Active
SOUTHERN SECRETARIAL SERVICES LIMITED FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 2003-01-15 Active
SOUTHERN SECRETARIAL SERVICES LIMITED FERRY QUAYS MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-01 CURRENT 2000-09-14 Active
SOUTHERN SECRETARIAL SERVICES LIMITED QUADRUM PARK MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-01 CURRENT 2008-03-13 Active
SOUTHERN SECRETARIAL SERVICES LIMITED ALBION CRANBOURNE DESIGN LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2014-05-20
SOUTHERN SECRETARIAL SERVICES LIMITED WATER HALL (NOMINEES) LIMITED Company Secretary 2007-12-14 CURRENT 1990-07-06 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED MARLOW MARINE LIMITED Company Secretary 2007-12-14 CURRENT 1944-09-30 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED SQ ENVIRONMENTAL LIMITED Company Secretary 2007-12-14 CURRENT 1990-10-16 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED HOY QUARRIES LIMITED Company Secretary 2007-12-14 CURRENT 1988-05-12 Dissolved 2014-05-02
SOUTHERN SECRETARIAL SERVICES LIMITED MARLOW MARINE (OFFSHORE) LIMITED Company Secretary 2007-12-14 CURRENT 1946-06-12 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED S Q ENVIRONMENTAL TRUST LIMITED Company Secretary 2007-12-14 CURRENT 1998-10-07 Dissolved 2013-10-08
SOUTHERN SECRETARIAL SERVICES LIMITED BEST VALUE PARTNERSHIPS LIMITED Company Secretary 2007-12-14 CURRENT 1946-12-14 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED WATER HALL (PENSION TRUSTEES) LIMITED Company Secretary 2007-12-14 CURRENT 1990-07-06 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED BEST VALUE COMPOSTING LIMITED Company Secretary 2007-10-26 CURRENT 1946-09-10 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED MARLOW OFFSHORE LIMITED Company Secretary 2007-10-26 CURRENT 1956-12-24 Dissolved 2014-05-02
SOUTHERN SECRETARIAL SERVICES LIMITED ALLIED GLOBAL TOBACCO LTD Company Secretary 2007-01-01 CURRENT 2005-10-25 Active
SOUTHERN SECRETARIAL SERVICES LIMITED TIME TECHNOLOGY LIMITED Company Secretary 2006-06-30 CURRENT 1993-01-21 Active
SOUTHERN SECRETARIAL SERVICES LIMITED AURIOL (PASSFIELD) LIMITED Company Secretary 2006-05-31 CURRENT 1957-07-08 Liquidation
SOUTHERN SECRETARIAL SERVICES LIMITED W CONSULTING LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
SOUTHERN SECRETARIAL SERVICES LIMITED FIRMVALUE PAYROLLS LIMITED Company Secretary 2005-04-01 CURRENT 1997-04-18 Active
SOUTHERN SECRETARIAL SERVICES LIMITED LEJARA HOLDINGS LIMITED Company Secretary 2004-10-21 CURRENT 1983-05-18 Active
SOUTHERN SECRETARIAL SERVICES LIMITED CRONDALL ENERGY CONSULTANTS LTD Company Secretary 2004-10-10 CURRENT 2000-10-09 Active
SOUTHERN SECRETARIAL SERVICES LIMITED PETERSHAM PUBLISHING LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Dissolved 2015-03-19
SOUTHERN SECRETARIAL SERVICES LIMITED NEW ROOTS HERBAL LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-23 Active
SOUTHERN SECRETARIAL SERVICES LIMITED WISE FINANCIAL SERVICES LIMITED Company Secretary 2004-06-16 CURRENT 1990-04-09 Dissolved 2017-08-08
SOUTHERN SECRETARIAL SERVICES LIMITED WELIN SERVICES LIMITED Company Secretary 2004-06-01 CURRENT 1999-03-12 Active
SOUTHERN SECRETARIAL SERVICES LIMITED PGI AST LIMITED Company Secretary 2003-01-20 CURRENT 2003-01-20 Liquidation
SOUTHERN SECRETARIAL SERVICES LIMITED J. STONE ASSOCIATES LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-19 Active - Proposal to Strike off
SOUTHERN SECRETARIAL SERVICES LIMITED HERONS WOOD PROPERTIES LIMITED Company Secretary 2001-11-30 CURRENT 1964-11-27 Active
SOUTHERN SECRETARIAL SERVICES LIMITED OAKS FROM ACORNS LIMITED Company Secretary 2001-11-09 CURRENT 2001-11-09 Dissolved 2016-05-24

More director information

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.

DateDocument TypeDocument Description
2024-06-27Final Gazette dissolved via compulsory strike-off
2024-03-27Voluntary liquidation. Notice of members return of final meeting
2023-06-20Previous accounting period extended from 30/09/22 TO 18/12/22
2022-12-22Voluntary liquidation declaration of solvency
2022-12-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-22Appointment of a voluntary liquidator
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM Wey Court West, Union Road Farnham Surrey GU9 7PT
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM Wey Court West, Union Road Farnham Surrey GU9 7PT
2022-12-22600Appointment of a voluntary liquidator
2022-12-22LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-19
2022-12-22LIQ01Voluntary liquidation declaration of solvency
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-18APPOINTMENT TERMINATED, DIRECTOR MILDRED ANNE CHILDS
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MILDRED ANNE CHILDS
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-10AP01DIRECTOR APPOINTED MR MICHAEL IAN COOPER
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 250000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 250000
2016-01-19AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 250000
2015-01-23AR0119/01/15 ANNUAL RETURN FULL LIST
2014-02-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 250000
2014-01-21AR0119/01/14 ANNUAL RETURN FULL LIST
2013-01-28AR0119/01/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0119/01/12 ANNUAL RETURN FULL LIST
2011-01-24AR0119/01/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0119/01/10 ANNUAL RETURN FULL LIST
2010-01-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aReturn made up to 19/01/09; full list of members
2008-01-29288cSecretary's particulars changed
2008-01-29363aReturn made up to 19/01/08; full list of members
2007-12-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-01-26363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: STRAITS COTTAGE WHEATLEY LANE KINGSLEY HAMPSHIRE GU35 9NX
2006-01-30363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-19363aRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: JACOBSON HOUSE THE CROSSWAYS CHURT FARNHAM SURREY GU10 2JD
2004-02-05363aRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-01-24363aRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-05-24288aNEW SECRETARY APPOINTED
2002-05-24288bSECRETARY RESIGNED
2002-01-25363aRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-05-21288bSECRETARY RESIGNED
2001-05-21288aNEW SECRETARY APPOINTED
2001-05-21288bDIRECTOR RESIGNED
2001-01-31363aRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-01-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-21225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00
2000-04-0588(2)RAD 04/02/00--------- £ SI 249900@1=249900 £ IC 100/250000
2000-04-0588(2)RAD 04/02/00--------- £ SI 98@1=98 £ IC 2/100
2000-04-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-02-01288bDIRECTOR RESIGNED
2000-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-01287REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-02-01288aNEW DIRECTOR APPOINTED
2000-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FLEXIL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-12-21
Appointmen2022-12-21
Resolution2022-12-21
Fines / Sanctions
No fines or sanctions have been issued against FLEXIL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXIL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEXIL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FLEXIL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXIL HOLDINGS LIMITED
Trademarks
We have not found any records of FLEXIL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXIL HOLDINGS 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 (70100 - Activities of head offices) as FLEXIL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FLEXIL HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFLEXIL HOLDINGS LIMITEDEvent Date2022-12-21
 
Initiating party Event TypeAppointmen
Defending partyFLEXIL HOLDINGS LIMITEDEvent Date2022-12-21
Name of Company: FLEXIL HOLDINGS LIMITED Company Number: 03909696 Nature of Business: Activities of head offices Registered office: C/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King S…
 
Initiating party Event TypeResolution
Defending partyFLEXIL HOLDINGS LIMITEDEvent Date2022-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXIL HOLDINGS 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 FLEXIL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RG1 2AN