X2 FLS HOLDINGS LIMITED
HINCKLEY ENSCO 857 LIMITED

Hellopages » Warwickshire » Rugby » LE10 3HB

Company number 07612739
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address THE OLD BARN AND PADDOCKS WOLVEY LODGE BUSINESS CENTRE, CLOUDESLEY BUSH LANE WOLVEY, HINCKLEY, LEICESTERSHIRE, LE10 3HB
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 101,001 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of X2 FLS HOLDINGS LIMITED are www.x2flsholdings.co.uk, and www.x2-fls-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Bedworth Rail Station is 5 miles; to Nuneaton Rail Station is 5.6 miles; to Rugby Rail Station is 8.5 miles; to Narborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X2 Fls Holdings Limited is a Private Limited Company. The company registration number is 07612739. X2 Fls Holdings Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of X2 Fls Holdings Limited is The Old Barn and Paddocks Wolvey Lodge Business Centre Cloudesley Bush Lane Wolvey Hinckley Leicestershire Le10 3hb. The company`s financial liabilities are £178.63k. It is £0.29k against last year. The cash in hand is £1k. It is £0k against last year. And the total assets are £58k, which is £57k against last year. CRAMB, Sarah Ann is a Secretary of the company. CRAMB, Ian Alan is a Director of the company. Secretary SHORT, Graham has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


x2 fls holdings Key Finiance

LIABILITIES £178.63k
+0%
CASH £1k
TOTAL ASSETS £58k
+5694%
All Financial Figures

Current Directors

Secretary
CRAMB, Sarah Ann
Appointed Date: 27 September 2013

Director
CRAMB, Ian Alan
Appointed Date: 12 July 2011
64 years old

Resigned Directors

Secretary
SHORT, Graham
Resigned: 27 September 2013
Appointed Date: 12 July 2011

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 12 July 2011
Appointed Date: 21 April 2011

Director
WARD, Michael James
Resigned: 12 July 2011
Appointed Date: 21 April 2011
66 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 12 July 2011
Appointed Date: 21 April 2011

X2 FLS HOLDINGS LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 101,001

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 101,001

24 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
15 Jun 2011
Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011
14 Jun 2011
Company name changed ensco 857 LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-05-10

09 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-10

09 Jun 2011
Change of name notice
21 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

X2 FLS HOLDINGS LIMITED Charges

26 September 2012
Debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…