Flexesaver Limited

Company Name	Flexesaver Limited
Company Status	Dissolved
Company Number	07316690
Category	Private Limited Company
Incorporation Date	15 July 2010(13 years, 9 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Sullivan O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	01 February 2018(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Birkenhead CH41 7ED Wales

Director Name	Mr Timothy Patrick Clancy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2018(8 years, 1 month after company formation)
Appointment Duration	9 months (closed 28 May 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Birkenhead CH41 7ED Wales

Secretary Name	Park Group Secretaries Limited (Corporation)
Status	Closed
Appointed	15 July 2010(same day as company formation)
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Valley Road Birkenhead CH41 7ED Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Valley Road Birkenhead CH41 7ED Wales

Director Name	Mr Gary Anthony Woods
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Birkenhead CH41 7ED Wales

Director Name	Mr Martin Richard Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Birkenhead CH41 7ED Wales

Contact

Website	parkgroup.co.uk

Location

Registered Address	1 Valley Road Birkenhead CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Park Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
28 February 2019	Application to strike the company off the register (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
4 September 2018	Appointment of Mr Timothy Patrick Clancy as a director on 28 August 2018 (2 pages)
6 August 2018	Termination of appointment of Martin Richard Stewart as a director on 4 August 2018 (1 page)
25 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Gary Anthony Woods as a director on 27 March 2018 (1 page)
8 February 2018	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 (2 pages)
7 February 2018	Termination of appointment of Christopher Houghton as a director on 1 February 2018 (1 page)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
25 July 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
25 July 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (7 pages)
23 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
25 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (7 pages)
25 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (7 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
23 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Director's details changed for Mr Peter Robert Johnson on 15 July 2012 (2 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Director's details changed for Mr Peter Robert Johnson on 15 July 2012 (2 pages)
12 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
19 November 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
19 November 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
15 July 2010	Incorporation (26 pages)
15 July 2010	Incorporation (26 pages)

Flexesaver Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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