| Company Name | Flex Incorporated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08770952 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ryan Yates |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2018(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clc Accountants Ltd. 32-36 Chorley New Road Bolton BL1 4AP |
| Director Name | Mr Wayne Anthony Ellis |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clc Accountants Ltd. 32-36 Chorley New Road Bolton BL1 4AP |
| Director Name | Mr Alexander Stephens |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Senior Business Development Manager |
| Country of Residence | England |
| Correspondence Address | Clc Accountants Ltd. 32-36 Chorley New Road Bolton BL1 4AP |
Location
| Registered Address | Clc Accountants Ltd. 32-36 Chorley New Road Bolton BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £0.0001 | Alexander Stephens 50.00% Ordinary |
|---|---|
| 50 at £0.0001 | Wayne Ellis 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 25 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 14 June 2019 | Notification of Ryan Yates as a person with significant control on 10 October 2018 (2 pages) |
| 14 June 2019 | Cessation of Alexander Stephens as a person with significant control on 10 October 2018 (1 page) |
| 22 October 2018 | Termination of appointment of Alexander Stephens as a director on 10 September 2018 (1 page) |
| 22 October 2018 | Appointment of Ryan Yates as a director on 10 October 2018 (2 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 13 June 2018 | Cessation of Wayne Anthony Ellis as a person with significant control on 1 June 2018 (1 page) |
| 13 June 2018 | Termination of appointment of Wayne Anthony Ellis as a director on 1 June 2018 (1 page) |
| 13 June 2018 | Change of details for Alexander Stephens as a person with significant control on 1 June 2018 (2 pages) |
| 28 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 April 2017 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-03-20
|
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|