Phlex UK Limited

Company Name	Phlex UK Limited
Company Status	Dissolved
Company Number	06328564
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 9 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Phlex Imaging Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mrs Susan Hayes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2009(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Athelstan Close Bromborough Wirral Merseyside CH62 2EX Wales

Director Name	Mr Mark Wood
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Deepark Road Heswall Wirral Merseyside CH65 9HZ Wales

Secretary Name	Abigail Wood
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	13 Jersey Avenue Stanny Oaks Ellesmere Port CH65 9HZ Wales

Director Name	Miss Susan Hayes
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 05 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Athelstan Close Wirral Merseyside CH62 2EX Wales

Director Name	Miss Tracey Nuttall
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(2 years, 2 months after company formation)
Appointment Duration	4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Plymyard Avenue Bromborough Wirral Merseyside CH62 6BJ Wales

Location

Registered Address	Stanton House Eastham Village Road Eastham Wirral CH62 0BJ Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Eastham
Built Up Area	Birkenhead

Shareholders

900 at £1	Mark Wood 90.00% Ordinary
100 at £1	Susan Hayes 10.00% Ordinary

Financials

Year	2014
Net Worth	£12,504
Cash	£2,676
Current Liabilities	£25,619

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	Compulsory strike-off action has been suspended (1 page)
10 June 2014	Compulsory strike-off action has been suspended (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	Compulsory strike-off action has been suspended (1 page)
24 September 2013	Compulsory strike-off action has been suspended (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-02-28 GBP 1,000 (3 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-02-28 GBP 1,000 (3 pages)
7 December 2011	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 7 December 2011 (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
5 September 2011	Termination of appointment of Mark Wood as a director on 5 September 2011 (1 page)
5 September 2011	Termination of appointment of Mark Wood as a director on 5 September 2011 (1 page)
5 September 2011	Termination of appointment of Mark Wood as a director on 5 September 2011 (1 page)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Registered office address changed from Suite 26 Cenury Building Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 11 August 2010 (1 page)
11 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Registered office address changed from Suite 26 Cenury Building Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 11 August 2010 (1 page)
3 June 2010	Appointment of Mrs Susan Hayes as a director (2 pages)
3 June 2010	Appointment of Mrs Susan Hayes as a director (2 pages)
2 June 2010	Termination of appointment of Susan Hayes as a director (1 page)
2 June 2010	Termination of appointment of Susan Hayes as a director (1 page)
20 April 2010	Director's details changed for Mr Mark Wood on 16 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Mark Wood on 16 April 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 February 2010	Termination of appointment of Tracey Nuttall as a director (1 page)
8 February 2010	Termination of appointment of Tracey Nuttall as a director (1 page)
26 January 2010	Director's details changed for Miss Susan Heyes on 5 October 2009 (2 pages)
26 January 2010	Director's details changed for Miss Susan Heyes on 5 October 2009 (2 pages)
26 January 2010	Director's details changed for Miss Susan Heyes on 5 October 2009 (2 pages)
25 January 2010	Appointment of Miss Susan Heyes as a director (2 pages)
25 January 2010	Appointment of Miss Tracey Nuttall as a director (2 pages)
25 January 2010	Appointment of Miss Susan Heyes as a director (2 pages)
25 January 2010	Appointment of Miss Tracey Nuttall as a director (2 pages)
29 September 2009	Ad 10/09/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
29 September 2009	Ad 10/09/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
11 September 2009	Gbp nc 1000/10000\10/09/09 (2 pages)
11 September 2009	Gbp nc 1000/10000\10/09/09 (2 pages)
7 September 2009	Director's change of particulars / mark wood / 07/09/2009 (1 page)
7 September 2009	Director's change of particulars / mark wood / 07/09/2009 (1 page)
18 August 2009	Appointment terminated secretary abigail wood (1 page)
18 August 2009	Return made up to 30/07/09; full list of members (3 pages)
18 August 2009	Return made up to 30/07/09; full list of members (3 pages)
18 August 2009	Appointment terminated secretary abigail wood (1 page)
13 August 2009	Company name changed phlex imaging LIMITED\certificate issued on 18/08/09 (2 pages)
13 August 2009	Company name changed phlex imaging LIMITED\certificate issued on 18/08/09 (2 pages)
11 June 2009	Registered office changed on 11/06/2009 from 13 jersey avenue stanny oaks ellesmere port CH65 9HZ (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 13 jersey avenue stanny oaks ellesmere port CH65 9HZ (1 page)
9 June 2009	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 September 2008	Return made up to 30/07/08; full list of members (3 pages)
30 September 2008	Return made up to 30/07/08; full list of members (3 pages)
28 July 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
28 July 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
30 July 2007	Incorporation (12 pages)
30 July 2007	Incorporation (12 pages)

Phlex UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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