Flexbenefits Group Limited

Company Name	Flexbenefits Group Limited
Company Status	Dissolved
Company Number	04050193
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 8 months ago)
Dissolution Date	22 March 2012 (12 years, 1 month ago)
Previous Names	Eurobenefits Group Plc and Flexbenefits Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert James Paterson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Les Neuf Riaux 83680 La Garde-Freinet France

Director Name	Russell Paul Cook
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 22 March 2012)
Role	Stockbroker
Correspondence Address	The Old Church High Street, Brasted Westerham Kent TN16 1HS

Secretary Name	Mr Andrew Peter Charles Fox
Nationality	British
Status	Closed
Appointed	17 January 2003(2 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 22 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wymond Street Putney London SW15 1DY

Director Name	Mr David Garrie Kipling
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	194 Ferry Road Edinburgh Midlothian EH6 4NW Scotland

Director Name	Stephen John Gibb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	111 Craigleith Road Edinburgh EH4 2EH Scotland

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Secretary Name	Mr David Garrie Kipling
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	194 Ferry Road Edinburgh Midlothian EH6 4NW Scotland

Secretary Name	Stephen John Gibb
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	111 Craigleith Road Edinburgh EH4 2EH Scotland

Director Name	Stephen Philip Larkin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Republic Of Ireland
Status	Resigned
Appointed	18 August 2000(2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	20 Edmonscote Argyle Road London W13 0HQ

Director Name	Jeremy Simon Meek
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 27 June 2001)
Role	Company Director
Correspondence Address	4 Henderland Road Edinburgh Midlothian EH12 6BB Scotland

Director Name	Paul Knott
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Gables Elvendon Road Goring-On-Thames Reading Oxfordshire RG8 0DT

Director Name	Mr Richard John Koch
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(6 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 July 2001)
Role	Company Director
Correspondence Address	3 Richmond Bridge Moorings Willoughby Road Twickenham London TW1 2QG

Director Name	Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 27 June 2001)
Role	Solicitor
Correspondence Address	88 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland

Director Name	Simon Crook Reeve
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 29 October 2008)
Role	Chief Executive
Country of Residence	Singapore
Correspondence Address	Rosedene Hardwick Close Oxshott Surrey KT22 0HZ

Director Name	Joseph McNally
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 14 September 2002)
Role	Chairman
Correspondence Address	Cedar Cottage Heathfield Road Burnham Buckinghamshire SL1 8NY

Director Name	Michael David Finniston
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 14 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Alderney Street London SW1V 4HH

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2003)
Correspondence Address	190 Strand London WC2R 1JN

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

22 March 2012	Final Gazette dissolved following liquidation (1 page)
22 March 2012	Final Gazette dissolved following liquidation (1 page)
22 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2011	Liquidators statement of receipts and payments to 27 November 2011 (5 pages)
12 December 2011	Liquidators' statement of receipts and payments to 27 November 2011 (5 pages)
12 December 2011	Liquidators' statement of receipts and payments to 27 November 2011 (5 pages)
10 June 2011	Liquidators' statement of receipts and payments to 27 May 2011 (5 pages)
10 June 2011	Liquidators statement of receipts and payments to 27 May 2011 (5 pages)
10 June 2011	Liquidators' statement of receipts and payments to 27 May 2011 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 27 November 2010 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 27 November 2010 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 27 November 2010 (5 pages)
17 December 2009	Administrator's progress report to 24 November 2009 (22 pages)
17 December 2009	Administrator's progress report to 24 November 2009 (22 pages)
16 December 2009	Administrator's progress report to 24 November 2009 (17 pages)
16 December 2009	Administrator's progress report to 24 November 2009 (17 pages)
28 November 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
28 November 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
3 July 2009	Administrator's progress report to 31 May 2009 (14 pages)
3 July 2009	Administrator's progress report to 31 May 2009 (14 pages)
2 July 2009	Administrator's progress report to 31 May 2009 (14 pages)
2 July 2009	Administrator's progress report to 31 May 2009 (14 pages)
13 February 2009	Result of meeting of creditors (2 pages)
13 February 2009	Result of meeting of creditors (2 pages)
17 January 2009	Statement of administrator's proposal (34 pages)
17 January 2009	Statement of administrator's proposal (34 pages)
14 January 2009	Statement of affairs with form 2.14B (6 pages)
14 January 2009	Statement of affairs with form 2.14B (6 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o smith & hutchinson 9TH floor new zealand house 80 haymarket london SW1Y 4TQ (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o smith & hutchinson 9TH floor new zealand house 80 haymarket london SW1Y 4TQ (1 page)
10 December 2008	Appointment of an administrator (1 page)
10 December 2008	Appointment of an administrator (1 page)
13 November 2008	Appointment terminated director simon reeve (1 page)
13 November 2008	Appointment Terminated Director simon reeve (1 page)
20 October 2008	Return made up to 04/08/08; change of members 363(287) ‐ Registered office changed on 20/10/08 (7 pages)
20 October 2008	Return made up to 04/08/08; change of members 363(287) ‐ Registered office changed on 20/10/08 (7 pages)
24 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2007	Return made up to 04/08/07; full list of members 363(288) ‐ Director's particulars changed (29 pages)
16 November 2007	Return made up to 04/08/07; full list of members (29 pages)
5 November 2007	Group of companies' accounts made up to 31 May 2007 (23 pages)
5 November 2007	Group of companies' accounts made up to 31 May 2007 (23 pages)
30 March 2007	Group of companies' accounts made up to 31 May 2006 (20 pages)
30 March 2007	Group of companies' accounts made up to 31 May 2006 (20 pages)
12 October 2006	Return made up to 04/08/06; full list of members (28 pages)
12 October 2006	Return made up to 04/08/06; full list of members (28 pages)
4 January 2006	Group of companies' accounts made up to 31 May 2005 (18 pages)
4 January 2006	Group of companies' accounts made up to 31 May 2005 (18 pages)
16 September 2005	Return made up to 04/08/05; full list of members (82 pages)
16 September 2005	Return made up to 04/08/05; full list of members (82 pages)
22 February 2005	Registered office changed on 22/02/05 from: 1TH floor swiss centre 10 wardour street london W1D 6QF (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 1TH floor swiss centre 10 wardour street london W1D 6QF (1 page)
31 January 2005	Group of companies' accounts made up to 31 May 2004 (21 pages)
31 January 2005	Group of companies' accounts made up to 31 May 2004 (21 pages)
27 October 2004	Return made up to 04/08/04; change of members; amend (16 pages)
27 October 2004	Return made up to 04/08/04; change of members; amend (16 pages)
21 October 2004	Particulars of mortgage/charge (6 pages)
21 October 2004	Particulars of mortgage/charge (6 pages)
1 October 2004	Return made up to 04/08/04; change of members (15 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
10 November 2003	Â£ ic 82322/65181 21/10/03 Â£ sr [email protected]=17141 (1 page)
10 November 2003	Â£ ic 82322/65181 21/10/03 Â£ sr [email protected]=17141 (1 page)
14 October 2003	Application for reregistration from PLC to private (1 page)
14 October 2003	Re-registration of Memorandum and Articles (62 pages)
14 October 2003	Application for reregistration from PLC to private (1 page)
14 October 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
14 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
14 October 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
14 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
14 October 2003	Re-registration of Memorandum and Articles (62 pages)
14 September 2003	Return made up to 04/08/03; change of members (10 pages)
10 September 2003	Declaration of shares redemption:auditor's report (3 pages)
10 September 2003	Declaration of shares redemption:auditor's report (2 pages)
3 September 2003	Company name changed eurobenefits group PLC\certificate issued on 03/09/03 (2 pages)
3 September 2003	Company name changed eurobenefits group PLC\certificate issued on 03/09/03 (2 pages)
6 August 2003	Group of companies' accounts made up to 31 May 2003 (22 pages)
6 August 2003	Group of companies' accounts made up to 31 May 2003 (22 pages)
9 July 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
9 July 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
27 May 2003	Director's particulars changed (2 pages)
27 May 2003	Director's particulars changed (2 pages)
27 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
27 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
12 February 2003	Registered office changed on 12/02/03 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
3 February 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
3 February 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
30 October 2002	Registered office changed on 30/10/02 from: 190 strand london WC2R 1JN (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 190 strand london WC2R 1JN (1 page)
21 October 2002	Return made up to 04/08/02; full list of members (40 pages)
21 October 2002	Return made up to 04/08/02; full list of members (40 pages)
17 September 2002	Auditor's resignation (1 page)
17 September 2002	Auditor's resignation (1 page)
31 July 2002	Amending 882 iss 31/12/01 (8 pages)
31 July 2002	Ad 24/01/02--------- Â£ si [email protected]=150 Â£ ic 87421/87571 (2 pages)
31 July 2002	Ad 10/05/02--------- Â£ si [email protected]=1500 Â£ ic 87571/89071 (2 pages)
31 July 2002	Ad 17/05/02--------- Â£ si [email protected]=750 Â£ ic 89071/89821 (2 pages)
31 July 2002	Ad 10/05/02--------- Â£ si [email protected]=1500 Â£ ic 87571/89071 (2 pages)
31 July 2002	Ad 17/05/02--------- Â£ si [email protected]=750 Â£ ic 89071/89821 (2 pages)
31 July 2002	Ad 24/01/02--------- Â£ si [email protected]=150 Â£ ic 87421/87571 (2 pages)
31 July 2002	Amending 882 iss 31/12/01 (8 pages)
11 January 2002	Ad 31/12/01--------- Â£ si [email protected]=7500 Â£ ic 72421/79921 (2 pages)
11 January 2002	Ad 31/12/01--------- Â£ si [email protected]=7500 Â£ ic 79921/87421 (2 pages)
11 January 2002	Group of companies' accounts made up to 30 June 2001 (29 pages)
11 January 2002	Ad 31/12/01--------- Â£ si [email protected]=7500 Â£ ic 72421/79921 (2 pages)
11 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 January 2002	Ad 31/12/01--------- Â£ si [email protected]=7500 Â£ ic 79921/87421 (2 pages)
11 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 January 2002	Group of companies' accounts made up to 30 June 2001 (29 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Return made up to 04/08/01; full list of members (35 pages)
12 September 2001	Return made up to 04/08/01; full list of members (35 pages)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
24 August 2001	Registered office changed on 24/08/01 from: 8 buckingham place london SW1E 6HX (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Secretary resigned;director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Registered office changed on 24/08/01 from: 8 buckingham place london SW1E 6HX (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Secretary resigned;director resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
3 April 2001	New director appointed (3 pages)
3 April 2001	New director appointed (3 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
2 March 2001	Ad 09/02/01--------- Â£ si [email protected]=62 Â£ ic 72359/72421 (2 pages)
2 March 2001	Ad 07/02/01--------- Â£ si [email protected]=2500 Â£ ic 69859/72359 (2 pages)
2 March 2001	Statement of affairs (2 pages)
2 March 2001	Statement of affairs (2 pages)
2 March 2001	Ad 07/02/01--------- Â£ si [email protected]=2500 Â£ ic 69859/72359 (2 pages)
2 March 2001	Ad 09/02/01--------- Â£ si [email protected]=62 Â£ ic 72359/72421 (2 pages)
5 January 2001	Registered office changed on 05/01/01 from: 6 buckingham place london SW1E 6HR (1 page)
5 January 2001	New director appointed (4 pages)
5 January 2001	New director appointed (4 pages)
5 January 2001	Registered office changed on 05/01/01 from: 6 buckingham place london SW1E 6HR (1 page)
24 November 2000	Ad 14/11/00--------- Â£ si [email protected]=468 Â£ ic 56015/56483 (2 pages)
24 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
24 November 2000	Memorandum and Articles of Association (9 pages)
24 November 2000	Memorandum and Articles of Association (9 pages)
24 November 2000	Ad 14/11/00--------- Â£ si [email protected]=468 Â£ ic 56015/56483 (2 pages)
24 November 2000	Ad 02/11/00--------- Â£ si [email protected]=13376 Â£ ic 56483/69859 (9 pages)
24 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
24 November 2000	Ad 02/11/00--------- Â£ si [email protected]=13376 Â£ ic 56483/69859 (9 pages)
20 October 2000	Prospectus (52 pages)
20 October 2000	Prospectus (52 pages)
4 October 2000	Ad 26/09/00--------- Â£ si [email protected]=56013 Â£ ic 2/56015 (14 pages)
4 October 2000	Statement of affairs (17 pages)
4 October 2000	Ad 26/09/00--------- Â£ si [email protected]=56013 Â£ ic 2/56015 (14 pages)
4 October 2000	Statement of affairs (17 pages)
29 September 2000	Certificate of authorisation to commence business and borrow (1 page)
29 September 2000	Certificate of authorisation to commence business and borrow (1 page)
29 September 2000	Application to commence business (2 pages)
18 September 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (2 pages)
18 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
18 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
18 September 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (2 pages)
18 September 2000	S-div 04/08/00 (1 page)
14 September 2000	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
14 September 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Secretary resigned;director resigned (1 page)
22 August 2000	Secretary resigned;director resigned (1 page)
22 August 2000	Director resigned (1 page)
11 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
4 August 2000	Incorporation (18 pages)
4 August 2000	Incorporation (18 pages)

Flexbenefits Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London