Flash No. 2 Limited

Company Name	Flash No. 2 Limited
Director	Claire Susan Stewart
Company Status	Active
Company Number	01985658
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Claire Susan Stewart
Status	Current
Appointed	04 March 2019(33 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Claire Susan Stewart
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(33 years, 2 months after company formation)
Appointment Duration	5 years
Role	Secretary
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	David Higgins
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 August 1996)
Role	Company Director
Correspondence Address	41 Birch Croft Road Sutton Coldfield West Midlands B75 6BP

Director Name	Mr Roger Charles Holt
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(5 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russets Ridgeway Pyrford Woking Surrey GU22 8PN

Secretary Name	Paul Michael Moss
Nationality	British
Status	Resigned
Appointed	10 July 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 August 1996)
Role	Company Director
Correspondence Address	11 Hazel Drive Hollywood Birmingham West Midlands B47 5RJ

Director Name	Stephen Derrick Eldred
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	8 Woodland Way Woodford Green Essex IG8 0QG

Director Name	Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(9 years, 9 months after company formation)
Appointment Duration	2 months (resigned 22 January 1996)
Role	Accountant
Correspondence Address	38 Stapleton Road Studley Warwickshire B80 7RH

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	18 November 1996(10 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 11 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(11 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr Richard Paul Brierley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	17 June 2016(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Mark Gerald Goodwin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(32 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	06 April 2018(32 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(32 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Fotovalue Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	27 years, 3 months (resigned 18 April 2019)
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Contact

Website	quadnetics.com

Location

Registered Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Fotovalue LTD 50.00% Ordinary
1 at £1	Synectics PLC 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

17 February 1993	Delivered on: 25 February 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 October 1987	Delivered on: 22 October 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 February 1993

Delivered on: 25 February 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

5 October 1987

Delivered on: 22 October 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
1 June 2023	Accounts for a dormant company made up to 30 November 2022 (3 pages)
11 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 30 November 2021 (3 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
26 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
2 December 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
2 December 2019	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
21 October 2019	Satisfaction of charge 1 in full (1 page)
21 October 2019	Satisfaction of charge 2 in full (1 page)
15 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
23 April 2019	Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019 (2 pages)
23 April 2019	Termination of appointment of Fotovalue Limited as a director on 18 April 2019 (1 page)
23 April 2019	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019 (1 page)
4 March 2019	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages)
4 March 2019	Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page)
3 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
3 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
6 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
10 April 2018	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018 (1 page)
10 April 2018	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 (2 pages)
10 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
10 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
19 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
19 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
21 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
21 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
21 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
21 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
31 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
31 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
30 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
30 July 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
30 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
30 July 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
11 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 2013 (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
29 July 2013	Director's details changed for Fotovalue Limited on 16 July 2012 (2 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Director's details changed for Fotovalue Limited on 16 July 2012 (2 pages)
26 July 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 26 July 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
13 July 2012	Director's details changed for Fotovalue Limited on 13 July 2012 (2 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Director's details changed for Fotovalue Limited on 13 July 2012 (2 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
4 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Fotovalue Limited on 10 July 2010 (2 pages)
5 August 2010	Director's details changed for Fotovalue Limited on 10 July 2010 (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
17 July 2009	Return made up to 10/07/09; full list of members (4 pages)
17 July 2009	Return made up to 10/07/09; full list of members (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
17 July 2008	Return made up to 10/07/08; full list of members (4 pages)
17 July 2008	Return made up to 10/07/08; full list of members (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
27 July 2007	Return made up to 10/07/07; full list of members (2 pages)
27 July 2007	Return made up to 10/07/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
18 July 2006	Location of register of members (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 10/07/06; full list of members (3 pages)
18 July 2006	Return made up to 10/07/06; full list of members (3 pages)
18 July 2006	Location of register of members (1 page)
18 July 2006	Director's particulars changed (1 page)
22 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
22 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
21 February 2006	Registered office changed on 21/02/06 from: quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
21 February 2006	Registered office changed on 21/02/06 from: quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
2 August 2005	Return made up to 10/07/05; full list of members (3 pages)
2 August 2005	Location of register of members (1 page)
2 August 2005	Location of register of members (1 page)
2 August 2005	Return made up to 10/07/05; full list of members (3 pages)
21 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
21 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
21 July 2004	Return made up to 10/07/04; full list of members (7 pages)
21 July 2004	Return made up to 10/07/04; full list of members (7 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
29 July 2003	Return made up to 10/07/03; full list of members (7 pages)
29 July 2003	Return made up to 10/07/03; full list of members (7 pages)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
1 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/08/02 (7 pages)
1 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/08/02 (7 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
28 July 2001	Return made up to 10/07/01; full list of members (6 pages)
28 July 2001	Return made up to 10/07/01; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
3 August 2000	Return made up to 10/07/00; full list of members (6 pages)
3 August 2000	Return made up to 10/07/00; full list of members (6 pages)
15 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
15 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
21 July 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1998	Accounts for a dormant company made up to 31 May 1998 (8 pages)
3 December 1998	Accounts for a dormant company made up to 31 May 1998 (8 pages)
24 July 1998	Return made up to 10/07/98; full list of members (6 pages)
24 July 1998	Return made up to 10/07/98; full list of members (6 pages)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1997	Full accounts made up to 31 May 1997 (11 pages)
28 November 1997	Full accounts made up to 31 May 1997 (11 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
21 July 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1997	Registered office changed on 27/05/97 from: priory house pitsford street birmingham B18 6LX (1 page)
27 May 1997	Registered office changed on 27/05/97 from: priory house pitsford street birmingham B18 6LX (1 page)
27 May 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
27 May 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Director resigned (1 page)
27 October 1996	Full accounts made up to 29 February 1996 (11 pages)
27 October 1996	Full accounts made up to 29 February 1996 (11 pages)
22 August 1996	Company name changed premier distribution LIMITED\certificate issued on 23/08/96 (2 pages)
22 August 1996	Company name changed premier distribution LIMITED\certificate issued on 23/08/96 (2 pages)
11 August 1996	Return made up to 10/07/96; no change of members (4 pages)
11 August 1996	Return made up to 10/07/96; no change of members (4 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
3 November 1995	Full accounts made up to 28 February 1995 (11 pages)
3 November 1995	Full accounts made up to 28 February 1995 (11 pages)
13 September 1995	Return made up to 10/07/95; full list of members (6 pages)
13 September 1995	Return made up to 10/07/95; full list of members (6 pages)