Active - Proposal to Strike off
Company Information for IMAGE FLEX LIMITED
7 ST. JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH,
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Company Registration Number
04439858
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
IMAGE FLEX LIMITED | |
Legal Registered Office | |
7 ST. JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH Other companies in NG19 | |
Company Number | 04439858 | |
---|---|---|
Company ID Number | 04439858 | |
Date formed | 2002-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-01-06 13:29:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMAGE FLEXIBLES (UK) LIMITED | BRIDGE ROAD, LONG SUTTON SPALDING SPALDING LINCOLNSHIRE PE12 9EF | Dissolved | Company formed on the 2007-06-14 |
Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE THELLMAN |
||
COLYNWOOD STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ANNE THELLMAN |
Director | ||
COLYNWOOD STEVENSON |
Company Secretary | ||
SELWYN TERENCE HORN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHURCHILL GARDENS LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1987-04-06 | Active | |
MANSFIELD AQUATIC, REPTILE AND PET CENTRE LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA01 | Previous accounting period extended from 31/05/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM Grove Way Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE THELLMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLYNWOOD STEVENSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 101 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/10 FROM Unit 3 Grove Way Mansfield Woodhouse Mansfield Notts NG19 8BW | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/10 FROM 90 Nottingham Road Mansfield Nottinghamshire NG18 1BP | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE THELLMAN | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: C/O MCGREGORS (MANSFIELD) LTD 2 CAVENDISH STREET MANSFIELD NOTTINGHAMSHIRE NG18 2RU | |
88(2)R | AD 15/05/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JULIE ANNE THELLMAN |
Creditors Due Within One Year | 2013-05-31 | £ 38,027 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 39,053 |
Creditors and other liabilities
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 IMAGE FLEX LIMITED
Cash Bank In Hand | 2013-05-31 | £ 7,997 |
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Cash Bank In Hand | 2012-05-31 | £ 14,151 |
Current Assets | 2013-05-31 | £ 59,506 |
Current Assets | 2012-05-31 | £ 62,238 |
Debtors | 2013-05-31 | £ 51,509 |
Debtors | 2012-05-31 | £ 48,087 |
Shareholder Funds | 2013-05-31 | £ 23,806 |
Shareholder Funds | 2012-05-31 | £ 25,923 |
Tangible Fixed Assets | 2013-05-31 | £ 2,327 |
Tangible Fixed Assets | 2012-05-31 | £ 2,738 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (18130 - Pre-press and pre-media services) as IMAGE FLEX LIMITED are:
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. |