Indexflex Properties Limited

Company Name	Indexflex Properties Limited
Director	James McKenzie Morrison Denney
Company Status	Dissolved
Company Number	02526581
Category	Private Limited Company
Incorporation Date	30 July 1990(33 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James McKenzie Morrison Denney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(8 years, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Gorselands Close West Byfleet Surrey KT14 6PU

Secretary Name	Dilys Marion Denney
Nationality	British
Status	Current
Appointed	02 November 1998(8 years, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gorselands Close West Byfleet Surrey KT14 6PU

Director Name	Miss Jean Earl
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1993)
Role	Computer Consultant
Correspondence Address	23 Gleanarm Crescent Lincoln LN5 9TX

Director Name	Mr Christopher Neil Leitch
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 February 1993)
Role	Consultant
Correspondence Address	16 Wellington Road Hastings East Sussex TN34 3RN

Secretary Name	Miss Jean Earl
Nationality	British
Status	Resigned
Appointed	01 July 1991(11 months after company formation)
Appointment Duration	8 months (resigned 29 February 1992)
Role	Company Director
Correspondence Address	23 Gleanarm Crescent Lincoln LN5 9TX

Secretary Name	Christopher Neil Leitch
Nationality	British
Status	Resigned
Appointed	30 March 1992(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 March 1993)
Role	Company Director
Correspondence Address	The Homestead Wigsley Road Harby Newark Nottinghamshire NG23 7EF

Director Name	Mr Lionel Francis Philip De Clerck
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 1994)
Role	Consultant
Correspondence Address	36 Syke Ings Richings Park Iver Buckinghamshire SL0 9ET

Director Name	Christopher Neil Leitch
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 1998)
Role	Consultant
Correspondence Address	The Homestead Wigsley Road Harby Newark Nottinghamshire NG23 7EF

Secretary Name	Susan Jean Earl
Nationality	British
Status	Resigned
Appointed	21 February 1997(6 years, 6 months after company formation)
Appointment Duration	1 week (resigned 28 February 1997)
Role	Company Director
Correspondence Address	The Homestead Wigsley Road Harby Newark Nottinghamshire NG23 7EF

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 November 1998)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Begbies Traynor 30 Park Cross Street Leeds West Yorkshire LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Cash	£1,138
Current Liabilities	£759,861

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

3 December 2001	Dissolved (1 page)
3 September 2001	Return of final meeting of creditors (1 page)
2 July 2001	Receiver's abstract of receipts and payments (3 pages)
2 July 2001	Receiver's abstract of receipts and payments (3 pages)
2 July 2001	Receiver ceasing to act (1 page)
2 July 2001	Receiver's abstract of receipts and payments (3 pages)
22 May 2001	Receiver's abstract of receipts and payments (3 pages)
22 May 2001	Receiver's abstract of receipts and payments (3 pages)
22 May 2001	Receiver's abstract of receipts and payments (3 pages)
29 November 2000	Receiver's abstract of receipts and payments (3 pages)
29 November 2000	Receiver's abstract of receipts and payments (3 pages)
29 November 2000	Receiver's abstract of receipts and payments (3 pages)
29 November 2000	Receiver's abstract of receipts and payments (3 pages)
1 June 2000	Registered office changed on 01/06/00 from: begbies traynor 28 park place leeds west yorkshire LS1 2SP (1 page)
31 May 2000	Receiver's abstract of receipts and payments (2 pages)
31 May 2000	Receiver's abstract of receipts and payments (2 pages)
31 May 2000	Receiver's abstract of receipts and payments (2 pages)
31 May 2000	Receiver's abstract of receipts and payments (2 pages)
4 February 2000	Appointment of a liquidator (1 page)
2 February 2000	Order of court to wind up (2 pages)
29 November 1999	Receiver's abstract of receipts and payments (2 pages)
29 November 1999	Receiver's abstract of receipts and payments (4 pages)
29 November 1999	Registered office changed on 29/11/99 from: lower ground floor 1 bentinck street london W1M 5RN (1 page)
29 November 1999	Receiver's abstract of receipts and payments (2 pages)
24 August 1999	Registered office changed on 24/08/99 from: 110 cannon street london EC4N 6AR (1 page)
17 June 1999	Receiver's abstract of receipts and payments (2 pages)
17 June 1999	Receiver's abstract of receipts and payments (2 pages)
17 June 1999	Receiver's abstract of receipts and payments (2 pages)
17 June 1999	Receiver's abstract of receipts and payments (2 pages)
12 November 1998	Registered office changed on 12/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Secretary resigned (1 page)
5 November 1998	Return made up to 30/07/98; full list of members (6 pages)
29 May 1998	Receiver ceasing to act (1 page)
12 May 1998	Ad 31/03/98--------- Â£ si 1630198@1=1630198 Â£ ic 200002/1830200 (2 pages)
12 May 1998	Appointment of receiver/manager (1 page)
12 May 1998	Ad 31/03/98--------- Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
12 May 1998	Particulars of contract relating to shares (3 pages)
12 May 1998	Â£ nc 50000/5000000 31/03/98 (1 page)
12 May 1998	Appointment of receiver/manager (1 page)
12 May 1998	Appointment of receiver/manager (1 page)
12 May 1998	Appointment of receiver/manager (1 page)
12 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1998	Receiver ceasing to act (1 page)
21 April 1998	Appointment of receiver/manager (1 page)
21 April 1998	Appointment of receiver/manager (2 pages)
16 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Return made up to 30/07/97; no change of members (5 pages)
20 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
11 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1996	Return made up to 30/07/96; no change of members (5 pages)
12 August 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
10 August 1995	Return made up to 30/07/95; full list of members (12 pages)
6 June 1995	Director resigned;new director appointed (6 pages)
31 May 1995	Accounts for a dormant company made up to 31 July 1994 (5 pages)

Indexflex Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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