Flexible-Mortgage.net Ltd

Company Name	Flexible-Mortgage.net Ltd
Company Status	Dissolved
Company Number	04573027
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)
Dissolution Date	6 February 2013 (11 years, 2 months ago)
Previous Name	Druce Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mr David Michael Mead
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(same day as company formation)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	4 Westheath Rockfield Road Oxted Surrey RH8 0HA

Director Name	Mr David Clare
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	12 Clifton Road Burgess Hill West Sussex RH12 8US

Secretary Name	Kenneth Smith
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Valleyside Greenway Tatsfield Kent TN16 2BT

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	Kestrel House, 146 Main Road Biggin Hill Westerham Kent TN16 3BA
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

10k at 1	David Frank Clare 50.00% Ordinary
10k at 1	David Michael Mead 50.00% Ordinary

Financials

Year	2014
Net Worth	-£267,403
Cash	£465
Current Liabilities	£247,819

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 February 2013	Final Gazette dissolved following liquidation (1 page)
6 February 2013	Final Gazette dissolved following liquidation (1 page)
6 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2012	Completion of winding up (1 page)
6 November 2012	Completion of winding up (1 page)
17 January 2011	Order of court to wind up (1 page)
17 January 2011	Order of court to wind up (1 page)
24 August 2010	Resolutions RES13 ‐ Section 122(1)(a) 13/08/2010 (2 pages)
24 August 2010	Resolutions RES13 ‐ Section 122(1)(a) 13/08/2010 (2 pages)
25 June 2010	Termination of appointment of Kenneth Smith as a secretary (1 page)
25 June 2010	Termination of appointment of Kenneth Smith as a secretary (1 page)
7 May 2010	Termination of appointment of David Clare as a director (1 page)
7 May 2010	Termination of appointment of David Clare as a director (1 page)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009	Director's details changed for David Michael Mead on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for David Clare on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 20,000 (6 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 20,000 (6 pages)
13 November 2009	Director's details changed for David Michael Mead on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for David Clare on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for David Michael Mead on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for David Clare on 1 October 2009 (2 pages)
11 November 2008	Location of debenture register (1 page)
11 November 2008	Return made up to 24/10/08; full list of members (4 pages)
11 November 2008	Location of debenture register (1 page)
11 November 2008	Return made up to 24/10/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 December 2007	Return made up to 24/10/07; full list of members (3 pages)
10 December 2007	Return made up to 24/10/07; full list of members (3 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
24 April 2007	Location of register of members (1 page)
24 April 2007	Registered office changed on 24/04/07 from: unit H1, commerce way edenbridge kent TN8 6ED (1 page)
24 April 2007	Location of register of members (1 page)
24 April 2007	Registered office changed on 24/04/07 from: unit H1, commerce way edenbridge kent TN8 6ED (1 page)
30 October 2006	Return made up to 24/10/06; full list of members (2 pages)
30 October 2006	Return made up to 24/10/06; full list of members (2 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
2 November 2005	Return made up to 24/10/05; full list of members (2 pages)
2 November 2005	Return made up to 24/10/05; full list of members (2 pages)
14 December 2004	Return made up to 24/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/12/04 363(190) ‐ Location of debenture register address changed (3 pages)
14 December 2004	Return made up to 24/10/04; full list of members (3 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 May 2004	Statement of affairs (7 pages)
17 May 2004	Statement of affairs (7 pages)
27 April 2004	Memorandum and Articles of Association (6 pages)
27 April 2004	Statement of affairs (7 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 April 2004	Statement of affairs (7 pages)
27 April 2004	Ad 19/03/04--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
27 April 2004	Ad 19/03/04--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Return made up to 24/10/03; full list of members (7 pages)
25 November 2003	Return made up to 24/10/03; full list of members (7 pages)
13 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
13 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
7 August 2003	Nc inc already adjusted 18/07/03 (1 page)
7 August 2003	Nc inc already adjusted 18/07/03 (1 page)
27 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2003	Registered office changed on 13/04/03 from: 10A/12A high street east grinstead RH19 3AW (1 page)
13 April 2003	Registered office changed on 13/04/03 from: 10A/12A high street east grinstead RH19 3AW (1 page)
26 March 2003	Company name changed druce LIMITED\certificate issued on 26/03/03 (2 pages)
26 March 2003	Company name changed druce LIMITED\certificate issued on 26/03/03 (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 1 snow hill london EC1A 2EN (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 1 snow hill london EC1A 2EN (1 page)
24 October 2002	Incorporation (12 pages)

Flexible-Mortgage.net Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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