FLEXIANT CORPORATION LIMITED

Company Name
FLEXIANT CORPORATION LIMITED

Legal Registered Office
48 WARWICK STREET LONDON

Company Number		07102862
Date formed		2009-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-09-29
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of FLEXIANT CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER MARC BLIGH	Director	2009-12-15
RICHARD LAWRENCE HARGREAVES	Director	2013-08-28
GEORGE KNOX	Director	2012-01-06
JOHN DAVID WILLIAM POCOCK	Director	2012-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES WILLIAM FOLEY	Director	2013-07-17	2015-12-31
TONY LUCAS	Director	2009-12-15	2014-12-17
ROBERT THOMAS KARSSIENS	Director	2012-01-06	2013-03-28
LAURENCE CHARLES NEIL BLACKALL	Director	2009-12-15	2011-03-16
LAURENCE CHARLES NEIL BLACKALL	Director	2009-12-15	2011-03-16
MALCOLM PHILIP EDGECUMBE DUDLEY-WILLIAMS	Director	2009-12-11	2009-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER MARC BLIGH	WRYMOUTH INNOVATION LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active
ALEXANDER MARC BLIGH	SILVERSCALE ASSOCIATES LIMITED	Director	2015-10-19	CURRENT	2015-10-19	Active
ALEXANDER MARC BLIGH	SILVERSCALE ASSOCIATES 2016 LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Dissolved 2017-06-22
ALEXANDER MARC BLIGH	FLEXIANT LIMITED	Director	2009-12-15	CURRENT	2009-11-19	Dissolved 2017-09-28
ALEXANDER MARC BLIGH	J27 LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Dissolved 2016-01-26
ALEXANDER MARC BLIGH	SILVERSCALE ASSOCIATES 2014 LTD	Director	1996-07-16	CURRENT	1996-07-15	Dissolved 2016-07-26
RICHARD LAWRENCE HARGREAVES	ROAMER LABS LTD	Director	2013-11-01	CURRENT	2013-10-02	Active - Proposal to Strike off
RICHARD LAWRENCE HARGREAVES	FLEXIANT LIMITED	Director	2013-08-28	CURRENT	2009-11-19	Dissolved 2017-09-28
RICHARD LAWRENCE HARGREAVES	TXT2BUY LIMITED	Director	2011-05-16	CURRENT	2009-01-23	Dissolved 2013-09-24
RICHARD LAWRENCE HARGREAVES	NUMECENT HOLDINGS LTD	Director	2010-05-27	CURRENT	2008-07-15	Active
RICHARD LAWRENCE HARGREAVES	GCRYPT LTD	Director	2007-01-31	CURRENT	2006-01-11	Liquidation
RICHARD LAWRENCE HARGREAVES	BEDFORD ROW VCT PLC	Director	2005-01-27	CURRENT	2005-01-04	Dissolved 2016-10-27
GEORGE KNOX	FLEXIANT LIMITED	Director	2012-01-06	CURRENT	2009-11-19	Dissolved 2017-09-28
GEORGE KNOX	BRIGHTFIRE LIMITED	Director	2010-11-01	CURRENT	2002-03-07	Dissolved 2016-03-17
JOHN DAVID WILLIAM POCOCK	COGNITO IQ LIMITED	Director	2015-12-18	CURRENT	2015-11-13	Active
JOHN DAVID WILLIAM POCOCK	CASTLEGATE 665 LIMITED	Director	2012-07-18	CURRENT	2011-11-25	Dissolved 2015-07-24
JOHN DAVID WILLIAM POCOCK	CASTLEGATE HIGH PARK LIMITED	Director	2012-07-18	CURRENT	1995-01-17	Liquidation
JOHN DAVID WILLIAM POCOCK	SYNERGIE GLOBAL LTD	Director	2012-05-10	CURRENT	2012-05-10	Liquidation
JOHN DAVID WILLIAM POCOCK	FLEXIANT LIMITED	Director	2012-01-06	CURRENT	2009-11-19	Dissolved 2017-09-28
JOHN DAVID WILLIAM POCOCK	YOUNG BRITISH-ENTREPRENEUR LTD	Director	2009-01-28	CURRENT	2009-01-28	Active - Proposal to Strike off
JOHN DAVID WILLIAM POCOCK	SYNVEST LIMITED	Director	2007-10-01	CURRENT	2007-08-29	Active
JOHN DAVID WILLIAM POCOCK	COGNITO LIMITED	Director	2007-03-29	CURRENT	1992-06-15	Active
JOHN DAVID WILLIAM POCOCK	MAVEN INCOME AND GROWTH VCT PLC	Director	2007-03-01	CURRENT	2000-01-12	Active
JOHN DAVID WILLIAM POCOCK	THE SHERBORNE SCHOOL FOUNDATION	Director	2004-03-12	CURRENT	1998-12-21	Active

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.

Date	Document Type	Document Description
2017-09-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-11	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-29	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-01-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2016
2016-09-22	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB
2016-08-11	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2016-08-11	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2016 FROM ONE PORTLAND PLACE LONDON W1B 1PN
2016-07-05	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-05	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 68871.88
2016-04-26	AR01	31/12/15 FULL LIST
2016-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY
2015-09-25	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-09	ANNOTATION	Other
2015-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071028620002
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 68871.88
2015-04-10	SH01	17/03/15 STATEMENT OF CAPITAL GBP 68871.88
2015-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-18	SH01	23/12/14 STATEMENT OF CAPITAL GBP 68613.86
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 68613.86
2015-02-05	AR01	31/12/14 FULL LIST
2015-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY LUCAS
2015-01-06	SH01	12/12/14 STATEMENT OF CAPITAL GBP 68238.86
2014-12-16	SH01	29/10/14 STATEMENT OF CAPITAL GBP 66401.36
2014-12-16	SH01	05/11/14 STATEMENT OF CAPITAL GBP 67626.36
2014-11-25	SH01	10/10/14 STATEMENT OF CAPITAL GBP 66377.70
2014-10-20	SH01	15/09/14 STATEMENT OF CAPITAL GBP 65752.70
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-16	SH01	20/08/14 STATEMENT OF CAPITAL GBP 65408.19
2014-07-29	SH01	16/07/14 STATEMENT OF CAPITAL GBP 65058.19
2014-07-11	SH01	12/06/14 STATEMENT OF CAPITAL GBP 64398.75
2014-05-30	SH01	15/05/14 STATEMENT OF CAPITAL GBP 63808.37
2014-05-27	SH01	28/04/14 STATEMENT OF CAPITAL GBP 62885.74
2014-04-29	SH01	03/04/14 STATEMENT OF CAPITAL GBP 61521.79
2014-04-29	SH01	19/03/14 STATEMENT OF CAPITAL GBP 61046.78
2014-04-29	SH01	12/02/14 STATEMENT OF CAPITAL GBP 60436.78
2014-01-27	AR01	31/12/13 FULL LIST
2014-01-02	SH01	13/12/13 STATEMENT OF CAPITAL GBP 60311.78
2014-01-02	SH01	27/11/13 STATEMENT OF CAPITAL GBP 58411.78
2014-01-02	SH01	19/11/13 STATEMENT OF CAPITAL GBP 58411.78
2013-11-26	SH01	25/10/13 STATEMENT OF CAPITAL GBP 58411.78
2013-10-22	SH01	11/10/13 STATEMENT OF CAPITAL GBP 57609.30
2013-10-21	SH01	25/09/13 STATEMENT OF CAPITAL GBP 56768.48
2013-10-14	SH01	29/08/13 STATEMENT OF CAPITAL GBP 52543.49
2013-10-11	AP01	DIRECTOR APPOINTED DR RICHARD LAWRENCE HARGREAVES
2013-10-01	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-17	SH01	23/07/13 STATEMENT OF CAPITAL GBP 12087.94
2013-07-22	SH01	31/05/13 STATEMENT OF CAPITAL GBP 38400.72
2013-07-22	SH01	25/04/13 STATEMENT OF CAPITAL GBP 37200.72
2013-07-22	SH01	25/03/13 STATEMENT OF CAPITAL GBP 35200.72
2013-07-22	SH01	21/02/13 STATEMENT OF CAPITAL GBP 33695.72
2013-07-22	SH01	01/02/13 STATEMENT OF CAPITAL GBP 33395.72
2013-07-18	AP01	DIRECTOR APPOINTED MR JAMES WILLIAM FOLEY
2013-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT KARSSIENS
2013-01-02	AR01	31/12/12 FULL LIST
2012-12-31	SH01	29/11/12 STATEMENT OF CAPITAL GBP 29515.72
2012-11-09	SH01	31/05/12 STATEMENT OF CAPITAL GBP 23470.94
2012-11-09	SH01	23/05/12 STATEMENT OF CAPITAL GBP 23455.82
2012-10-31	SH01	21/09/12 STATEMENT OF CAPITAL GBP 29515.72
2012-10-31	SH01	13/09/12 STATEMENT OF CAPITAL GBP 27916.79
2012-10-31	SH01	02/07/12 STATEMENT OF CAPITAL GBP 25794.29
2012-09-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-17	RES01	ADOPT ARTICLES 14/05/2012
2012-01-09	AR01	11/12/11 FULL LIST
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE BLACKALL
2012-01-09	AP01	DIRECTOR APPOINTED ROBERT THOMAS KARSSIENS
2012-01-09	AP01	DIRECTOR APPOINTED MR GEORGE KNOX
2012-01-09	AP01	DIRECTOR APPOINTED JOHN DAVID WILLIAM POCOCK
2012-01-05	SH01	22/12/11 STATEMENT OF CAPITAL GBP 21530.82
2012-01-05	SH01	04/10/11 STATEMENT OF CAPITAL GBP 19853.31
2012-01-05	SH01	28/10/11 STATEMENT OF CAPITAL GBP 19853.31
2012-01-05	SH01	30/11/11 STATEMENT OF CAPITAL GBP 19853.31
2011-08-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-25	SH01	08/07/11 STATEMENT OF CAPITAL GBP 16984.94
2011-06-29	ANNOTATION	Clarification
2011-06-29	RP04	SECOND FILING FOR FORM SH01
2011-06-29	RP04	SECOND FILING FOR FORM SH01
2011-04-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE BLACKALL
2011-01-20	AR01	11/12/10 FULL LIST
2010-01-06	RES01	ADOPT ARTICLES 21/12/2009
2009-12-16	AP01	DIRECTOR APPOINTED MR LAURENCE CHARLES NEIL BLACKALL
2009-12-15	AP01	DIRECTOR APPOINTED MR LAURENCE CHARLES NEIL BLACKALL
2009-12-15	AP01	DIRECTOR APPOINTED MR TONY LUCAS
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUDLEY-WILLIAMS
2009-12-15	AP01	DIRECTOR APPOINTED MR ALEXANDER MARC BLIGH
2009-12-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FLEXIANT CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2016-09-14
Appointment of Administrators	2016-06-30

Fines / Sanctions

No fines or sanctions have been issued against FLEXIANT CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-28	Outstanding	THE 'LOAN NOTE HOLDERS'
DEBENTURE	2011-04-05	Satisfied	ALEX BLIGH AND TONY LUCAS

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 FLEXIANT CORPORATION LIMITED

Intangible Assets

Patents

We have not found any records of FLEXIANT CORPORATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLEXIANT CORPORATION LIMITED

Trademarks

We have not found any records of FLEXIANT CORPORATION LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	FLEXIANT LIMITED	2009-12-22	Outstanding

We have found 1 mortgage charges which are owed to FLEXIANT CORPORATION LIMITED

Income

Government Income

We have not found government income sources for FLEXIANT CORPORATION 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 (62012 - Business and domestic software development) as FLEXIANT CORPORATION LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where FLEXIANT CORPORATION 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 Type	Meetings of Creditors
Defending party	FLEXIANT CORPORATION LIMITED	Event Date	2016-09-09
In the High Court of Justice, Chancery Division case number 3298 Notice is hereby given, pursuant to Rule 2.35(4E) of the Insolvency Rules 1986 that the Joint Administrators are conducting the business of a meeting of creditors of the company by correspondence for the purpose of considering the Joint Administrators pre and post appointment remuneration, ability to charge category two disbursements and seek discharge from liability in accordance with paragraphs 58 and 98 of Schedule B1 to the Insolvency act 1986 and Rule 2.106 of the Insolvency Rules 1986. The closing date for votes to be submitted on Form 2.25B is 12 noon on 28 September 2016, by which time and date votes must be received at ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to Joint Administrators at ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 and 2.39. Date of appointment: 27 June 2016. Office holder details: Mark Supperstone, Andrew Pear and Ben Woodthorpe (IP Nos. 9734, 9016 and 18370) all of ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL. For further details contact: Neal Murphy, Email: neal.murphy@resolvegroupuk.com

Initiating party		Event Type	Appointment of Administrators
Defending party	FLEXIANT CORPORATION LIMITED	Event Date	2016-06-27
In the High Court of Justice, Chancery Division Companies Court, London case number 3298 Mark Supperstone and Ben Woodthorpes (IP Nos 9734 and 18370 ), both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB and Andrew Pear (IP No 9016 ), of BM Advisory LLP , 82 St John Street, London, EC1M 4JN For further details contact: The Joint Administrators, Email: neal.murphy@resolvegroupuk.com. Alternative contact: Damilola Oni :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLEXIANT CORPORATION 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 FLEXIANT CORPORATION 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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Last Datalog update:	2018-05-17 06:55:07
Primary Source:	Companies House

Company Overview

Company Officers of FLEXIANT CORPORATION LIMITED

Related Directorships