About

Registered Number: 01960165
Date of Incorporation: 15/11/1985 (34 years and 2 months ago)
Company Status: Liquidation
Registered Address: Pkf Cooper Parry Limited,Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA,

 

Flextol Ltd was founded on 15 November 1985 with its registered office in Derby, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Langham, Dale, Marshall, Stuart, Clarke, Colin George, Marshall, Kenneth Thomas, Marshall, Una Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Stuart N/A - 1
CLARKE, Colin George N/A 31 March 2007 1
MARSHALL, Kenneth Thomas N/A 18 September 2013 1
MARSHALL, Una Mary N/A 13 July 2012 1
Secretary Name Appointed Resigned Total Appointments
LANGHAM, Dale 13 July 2012 - 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 01 February 2019
LIQ10 - N/A 30 January 2019
LIQ10 - N/A 24 January 2019
LIQ03 - N/A 12 June 2018
4.68 - Liquidator's statement of receipts and payments 28 June 2017
MR04 - N/A 07 May 2016
RESOLUTIONS - N/A 21 April 2016
4.70 - N/A 21 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 21 April 2016
AD01 - Change of registered office address 01 April 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 12 December 2014
TM01 - Termination of appointment of director 08 December 2014
AD01 - Change of registered office address 24 September 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 14 November 2013
CH01 - Change of particulars for director 14 November 2013
TM01 - Termination of appointment of director 14 November 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 04 October 2012
AP03 - Appointment of secretary 04 October 2012
TM01 - Termination of appointment of director 04 October 2012
TM02 - Termination of appointment of secretary 04 October 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
363a - Annual Return 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 09 October 2008
353 - Register of members 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 10 August 2007
363a - Annual Return 09 October 2006
353 - Register of members 09 October 2006
AA - Annual Accounts 31 August 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 12 June 2006
363s - Annual Return 13 December 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 19 September 2002
AA - Annual Accounts 09 July 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 25 September 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 20 September 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 02 October 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 30 October 1996
363a - Annual Return 30 October 1996
288 - N/A 05 December 1995
AA - Annual Accounts 27 September 1995
363x - Annual Return 27 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 September 1994
363x - Annual Return 29 September 1994
AA - Annual Accounts 29 September 1993
363x - Annual Return 29 September 1993
AA - Annual Accounts 07 October 1992
363x - Annual Return 07 October 1992
AUD - Auditor's letter of resignation 28 April 1992
AA - Annual Accounts 22 October 1991
363b - Annual Return 22 October 1991
288 - N/A 25 June 1991
AA - Annual Accounts 09 February 1991
363 - Annual Return 23 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1990
395 - Particulars of a mortgage or charge 01 May 1990
288 - N/A 10 January 1990
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1989
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1989
287 - Change in situation or address of Registered Office 30 December 1988
287 - Change in situation or address of Registered Office 30 December 1988
395 - Particulars of a mortgage or charge 09 December 1988
288 - N/A 28 November 1988
288 - N/A 28 November 1988
288 - N/A 28 November 1988
288 - N/A 09 November 1988
395 - Particulars of a mortgage or charge 28 July 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 11 April 1990 Fully Satisfied

N/A

Mortgage 02 December 1988 Fully Satisfied

N/A

Single debenture 25 July 1988 Fully Satisfied

N/A

Debenture 04 February 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.