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Flexible Software Solutions Ltd

Flexible Software Solutions Ltd is a dissolved company incorporated on 28 December 2005 with the registered office located in Reading, Berkshire. Flexible Software Solutions Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 30 October 2019 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05663363
Private limited company
Age
19 years
Incorporated 28 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Kre Corporate Recovery Llp First Floor Hedrich House
14-16 Cross Street
Reading
Berkshire
RG1 1SN
Same address for the past 6 years
Telephone
01935310510
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Claire Louise Macpherson
Secretary • Director • Head Of Legal And Compliance • British • Lives in England • Born in Feb 1973
Mr Derren Mark Stroud
Director • Cfo • British • Lives in UK • Born in Nov 1970
TP Group Plc
PSC
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Mutual Companies
Erinacus Consulting Limited
Claire Louise Macpherson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.9K
Decreased by £37.09K (-36%)
Total Liabilities
-£19.84K
Decreased by £4.53K (-19%)
Net Assets
£46.06K
Decreased by £32.56K (-41%)
Debt Ratio (%)
30%
Increased by 6.45% (+27%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Oct 2019
Registered Address Changed
6 Years Ago on 10 Jan 2019
Declaration of Solvency
6 Years Ago on 4 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Jan 2019
Simon John Nicholson Kings Resigned
7 Years Ago on 20 Jun 2018
Ms Claire Louise Macpherson Appointed
7 Years Ago on 20 Jun 2018
Confirmation Submitted
7 Years Ago on 3 Jan 2018
Stephen Bray (PSC) Resigned
8 Years Ago on 1 May 2017
Stephen Paul Lafferty (PSC) Resigned
8 Years Ago on 1 May 2017
Tp Group Plc (PSC) Appointed
8 Years Ago on 1 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jul 2019
Resolutions
Submitted on 23 Jan 2019
Registered office address changed from A2/1064 Cody Technology Park Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX England to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 10 January 2019
Submitted on 10 Jan 2019
Appointment of a voluntary liquidator
Submitted on 4 Jan 2019
Declaration of solvency
Submitted on 4 Jan 2019
Appointment of Ms Claire Louise Macpherson as a director on 20 June 2018
Submitted on 29 Jun 2018
Termination of appointment of Simon John Nicholson Kings as a director on 20 June 2018
Submitted on 29 Jun 2018
Confirmation statement made on 28 December 2017 with updates
Submitted on 3 Jan 2018
Notification of Tp Group Plc as a person with significant control on 1 March 2017
Submitted on 26 Sep 2017
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Repayment History
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