FLEXIBLE FUNDING UK LIMITED

Key Data

Status

Dissolved

Company No.

04654269

Incorporation date

30/01/2003

Size

Total Exemption Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2003)

15/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2015

Application to strike the company off the register

View PDF (2 pages)

17/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

25/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

05/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

01/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

30/06/2013

Registered office address changed from 25 Wollaton Road Beeston Nottingham NG9 2NG United Kingdom on 2013-07-01

View PDF (1 pages)

07/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

16/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/12/2011

Appointment of Geoffrey Stephen Illingworth as a director

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

09/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Susan Jane Smith on 2010-02-03

View PDF (2 pages)

02/02/2010

Director's details changed for John Christopher Mankey on 2010-02-03

View PDF (2 pages)

17/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/10/2009

Registered office address changed from Unit C3 the Business Centre Beeston Technology Drive Beeston Nottingham NG9 2HD on 2009-10-23

View PDF (1 pages)

12/08/2009

Registered office changed on 13/08/2009 from st. Matthew's house 6 sherwood rise nottingham NG7 6JS

View PDF (1 pages)

16/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

25/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/03/2008

Director's change of particulars / susan mitchell / 25/02/2008

View PDF (1 pages)

18/02/2008

Return made up to 31/01/08; full list of members

View PDF (6 pages)

27/08/2007

Div 10/08/07

View PDF (1 pages)

27/08/2007

Resolutions

View PDF (0 pages)

27/08/2007

Resolutions

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27/08/2007

Resolutions

View PDF (2 pages)

27/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

27/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

31/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

15/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

01/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

31/05/2004

Ad 29/02/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

05/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

30/11/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

16/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

30/01/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Susan Jane	Director	30/01/2003 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/01/2003 - 30/01/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/01/2003 - 30/01/2003	43699
Illingworth, Geoffrey Steven	Director	27/02/2011 - Present	2
Mankey, John Christopher	Secretary	30/01/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FLEXIBLE FUNDING UK LIMITED

FLEXIBLE FUNDING UK LIMITED is an(a) Dissolved company incorporated on 30/01/2003 with the registered office located at 22 Eldon Business Park, Eldon Road, Attenborough, Beeston, Nottingham NG9 6DZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEXIBLE FUNDING UK LIMITED?

FLEXIBLE FUNDING UK LIMITED is currently Dissolved. It was registered on 30/01/2003 and dissolved on 15/02/2016.

Where is FLEXIBLE FUNDING UK LIMITED located?

FLEXIBLE FUNDING UK LIMITED is registered at 22 Eldon Business Park, Eldon Road, Attenborough, Beeston, Nottingham NG9 6DZ.

What does FLEXIBLE FUNDING UK LIMITED do?

FLEXIBLE FUNDING UK LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for FLEXIBLE FUNDING UK LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.