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Flexible Engineered Solutions Subsea Limited
Flexible Engineered Solutions Subsea Limited is a dissolved company incorporated on 4 April 2014 with the registered office located in Ashington, Northumberland. Flexible Engineered Solutions Subsea Limited was registered 11 years ago.
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Status
Dissolved
Dissolved on
8 August 2017
(8 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08977597
Private limited company
Age
11 years
Incorporated
4 April 2014
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
Learn more about Flexible Engineered Solutions Subsea Limited
Contact
Address
Unit 1 Merchant Court
North Seaton Industrial Estate
Ashington
Northumberland
NE63 0YH
Same address since
incorporation
Companies in NE63 0YH
Telephone
01670 524960
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Ian Latimer
Director • British • Lives in England • Born in Aug 1965
Kenneth Brian Beattie
Director • British • Lives in UK • Born in Apr 1953
Bryan Percy Beattie
Director • Company Dirctor • British • Lives in UK • Born in Apr 1932
Mr Robert Anderson
Director • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crossco (454) Limited
Bryan Percy Beattie is a mutual person.
Active
Pipeflex Limited
Kenneth Brian Beattie is a mutual person.
Active
Techflow Marine Ltd
Bryan Percy Beattie and Kenneth Brian Beattie are mutual people.
Active
Enviro Property Partners Limited
Bryan Percy Beattie and Kenneth Brian Beattie are mutual people.
Active
Metreel Limited
Kenneth Brian Beattie is a mutual person.
Active
Oil And Gas Installations Limited
Kenneth Brian Beattie is a mutual person.
Active
Morpeth Town Association Football Club Limited
Kenneth Brian Beattie is a mutual person.
Active
Brazenlight Limited
Bryan Percy Beattie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jul 2015
For period
31 Jul
⟶
31 Jul 2015
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£48.42K
Net Assets
-£48.32K
Debt Ratio (%)
48417%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 13 May 2017
Confirmation Submitted
9 Years Ago on 4 Apr 2016
Small Accounts Submitted
9 Years Ago on 4 Jan 2016
Confirmation Submitted
10 Years Ago on 3 Jun 2015
Bryan Percy Beattie Appointed
10 Years Ago on 21 May 2015
Mr Kenneth Brian Beattie Appointed
10 Years Ago on 21 May 2015
Mr Ian Latimer Appointed
10 Years Ago on 21 May 2015
Accounting Period Extended
10 Years Ago on 26 Mar 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 13 May 2017
Annual return made up to 4 April 2016 with full list of shareholders
Submitted on 4 Apr 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 4 Jan 2016
Appointment of Mr Ian Latimer as a director on 21 May 2015
Submitted on 8 Jun 2015
Appointment of Mr Kenneth Brian Beattie as a director on 21 May 2015
Submitted on 8 Jun 2015
Appointment of Bryan Percy Beattie as a director on 21 May 2015
Submitted on 8 Jun 2015
Statement of capital following an allotment of shares on 21 May 2015
Submitted on 8 Jun 2015
Resolutions
Submitted on 8 Jun 2015
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Repayment History
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