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Home > England & Wales Companies > FLEXIGROUP HOLDINGS LIMITED
Company Information for

FLEXIGROUP HOLDINGS LIMITED

FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL,
Company Registration Number
03553623
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Flexigroup Holdings Ltd
FLEXIGROUP HOLDINGS LIMITED was founded on 1998-04-27 and had its registered office in Fleming Way, Crawley. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
FLEXIGROUP HOLDINGS LIMITED
 
Legal Registered Office
FLEMING WAY, CRAWLEY
WEST SUSSEX
RH10 9QL
Other companies in RH10
 
Previous Names
SHELFCO (NO.1471) LIMITED04/11/1998
Filing Information
Company Number 03553623
Date formed 1998-04-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-01-21
Type of accounts DORMANT
Last Datalog update: 2015-06-02 18:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXIGROUP HOLDINGS LIMITED
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Company Officers of FLEXIGROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOYCE WALTER
 Company Secretary 2001-04-05
COLIN JAMES PARSELLE
 Director 2008-06-27
MATHEW ROGER PRIOR
 Director 2002-03-15
JOYCE WALTER
 Director 2007-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LLOYD JOHN
 Director 2007-10-15 2013-09-18
DARREN MEE
 Director 2006-09-22 2012-10-18
CHARLOTTE LUCY HAINES
 Director 2006-09-22 2008-06-27
LORNA JAYNE VINCENT
 Director 2002-09-09 2006-09-22
NEAL SAUL MANUEL
 Director 1998-10-16 2002-07-19
STUART MCLEOD
 Director 1999-02-03 2002-03-15
DAVID HOWELL
 Director 1999-03-08 2001-05-03
KEVIN CAMPBELL IVIE
 Director 1999-02-03 2001-04-20
REBECCA JEAN GODWIN STARLING
 Company Secretary 1999-03-08 2001-04-05
JONATHAN PAUL COOPER
 Company Secretary 1999-02-03 1999-03-08
PAUL ANTHONY HIPPS
 Company Secretary 1998-10-30 1999-02-03
PAUL ANTHONY HIPPS
 Director 1998-10-30 1999-02-03
E P S SECRETARIES LIMITED
 Nominated Secretary 1998-04-27 1998-10-30
MIKJON LIMITED
 Nominated Director 1998-04-27 1998-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE WALTER EAC ACTIVITY CAMPS LIMITED Company Secretary 2009-07-02 CURRENT 2000-07-26 Dissolved 2014-12-05
JOYCE WALTER FIRST CHOICE AIRWAYS LIMITED Company Secretary 2009-06-30 CURRENT 1985-11-28 Liquidation
JOYCE WALTER PORTLAND HOLIDAYS DIRECT LIMITED Company Secretary 2009-05-12 CURRENT 1989-10-06 Dissolved 2015-10-02
JOYCE WALTER STUDENT SKIING TRANSPORT LIMITED Company Secretary 2008-12-22 CURRENT 2001-10-29 Dissolved 2015-03-17
JOYCE WALTER EDWIN DORAN (UK) LIMITED Company Secretary 2008-11-07 CURRENT 2008-09-11 Dissolved 2015-03-17
JOYCE WALTER EVENT LOGISTICS (UK) LIMITED Company Secretary 2008-10-29 CURRENT 2007-04-19 Dissolved 2015-06-30
JOYCE WALTER EVENT LOGISTICS INTERNATIONAL LIMITED Company Secretary 2008-10-29 CURRENT 2005-12-01 Dissolved 2015-06-30
JOYCE WALTER SPORT ABROAD (UK) LIMITED Company Secretary 2008-10-03 CURRENT 2008-01-31 Dissolved 2015-10-20
JOYCE WALTER TRAVEL CONTRACTING LIMITED Company Secretary 2008-05-31 CURRENT 2006-06-19 Dissolved 2015-10-13
JOYCE WALTER MANGO EVENT MANAGEMENT LIMITED Company Secretary 2008-05-13 CURRENT 2000-05-23 Liquidation
JOYCE WALTER WORLD CHALLENGE HOLDINGS LIMITED Company Secretary 2008-05-09 CURRENT 2006-03-27 Dissolved 2014-04-15
JOYCE WALTER IEXPLORE LIMITED Company Secretary 2008-05-09 CURRENT 2007-05-17 Dissolved 2014-09-30
JOYCE WALTER PORT PHILIP GROUP LTD. Company Secretary 2007-12-01 CURRENT 1977-12-22 Dissolved 2014-05-20
JOYCE WALTER SPANISH HARBOUR HOLIDAYS LIMITED Company Secretary 2007-12-01 CURRENT 1989-12-04 Dissolved 2013-09-13
JOYCE WALTER BASS TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1985-03-18 Dissolved 2013-10-15
JOYCE WALTER THOMSON OVERSEAS SERVICES LIMITED Company Secretary 2007-12-01 CURRENT 1958-12-05 Dissolved 2014-10-21
JOYCE WALTER THOMSON TRAVEL INTERNATIONAL LIMITED Company Secretary 2007-12-01 CURRENT 1957-12-18 Dissolved 2014-10-21
JOYCE WALTER SKY TOURS LIMITED Company Secretary 2007-12-01 CURRENT 1985-05-20 Dissolved 2014-05-20
JOYCE WALTER TTG (NO.15) LIMITED Company Secretary 2007-12-01 CURRENT 1983-11-24 Dissolved 2013-09-03
JOYCE WALTER THOMSONFLY LIMITED Company Secretary 2007-12-01 CURRENT 2003-12-18 Dissolved 2014-06-10
JOYCE WALTER JETSAVE INTERNATIONAL LIMITED Company Secretary 2007-12-01 CURRENT 1974-02-18 Dissolved 2014-10-14
JOYCE WALTER TEAM LINCOLN LIMITED Company Secretary 2007-12-01 CURRENT 1996-04-17 Dissolved 2014-10-14
JOYCE WALTER PHOENICIA TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1969-03-14 Dissolved 2013-09-13
JOYCE WALTER SCAN HOLIDAY TOURS LIMITED Company Secretary 2007-12-01 CURRENT 1995-12-13 Dissolved 2014-01-21
JOYCE WALTER THE MAGIC OF TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1977-09-30 Dissolved 2014-05-20
JOYCE WALTER THG HOLIDAYS LIMITED Company Secretary 2007-12-01 CURRENT 1992-09-17 Dissolved 2014-06-24
JOYCE WALTER THE MAGIC TRAVEL GROUP LIMITED Company Secretary 2007-12-01 CURRENT 1970-02-05 Dissolved 2014-10-14
JOYCE WALTER THEFIRSTRESORT LIMITED Company Secretary 2007-12-01 CURRENT 1999-06-14 Dissolved 2014-11-11
JOYCE WALTER SKYMEAD LIMITED Company Secretary 2007-12-01 CURRENT 1974-12-02 Dissolved 2013-12-24
JOYCE WALTER J.S. COURTNEY LIMITED Company Secretary 2007-12-01 CURRENT 1951-08-07 Dissolved 2013-09-13
JOYCE WALTER LINCOLN TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1987-03-19 Dissolved 2014-05-20
JOYCE WALTER RENWICKS TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1966-04-01 Dissolved 2013-09-13
JOYCE WALTER THE INTERNATIONAL ACADEMY LIMITED Company Secretary 2007-12-01 CURRENT 1997-05-08 Dissolved 2014-11-11
JOYCE WALTER L.W. MORLAND & CO. LIMITED Company Secretary 2007-12-01 CURRENT 1944-10-03 Dissolved 2013-12-10
JOYCE WALTER FIRST CHOICE RETAIL LIMITED Company Secretary 2007-12-01 CURRENT 2002-07-12 Dissolved 2014-10-14
JOYCE WALTER TEAM TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1994-12-06 Dissolved 2014-05-20
JOYCE WALTER HORIZON TRAVEL CENTRES LIMITED Company Secretary 2007-12-01 CURRENT 1968-08-26 Dissolved 2013-12-10
JOYCE WALTER STAR TOUR OF SCANDINAVIA LIMITED Company Secretary 2007-12-01 CURRENT 1986-12-03 Dissolved 2014-11-04
JOYCE WALTER PORTLAND HOLIDAYS LIMITED Company Secretary 2007-12-01 CURRENT 1965-12-22 Dissolved 2014-05-20
JOYCE WALTER ROBERT SIBBALD TRAVEL AGENTS LIMITED Company Secretary 2007-12-01 CURRENT 1958-11-06 Dissolved 2013-10-25
JOYCE WALTER MANCHESTER FLIGHTS LIMITED Company Secretary 2007-12-01 CURRENT 1992-12-15 Dissolved 2014-02-21
JOYCE WALTER THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED Company Secretary 2007-12-01 CURRENT 1984-11-09 Dissolved 2014-05-20
JOYCE WALTER MAGIC CONNOISSEURS LIMITED Company Secretary 2007-12-01 CURRENT 1970-12-23 Dissolved 2013-12-10
JOYCE WALTER PORTLAND TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1965-12-23 Dissolved 2014-10-21
JOYCE WALTER SIMPLY TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1983-03-18 Dissolved 2014-01-21
JOYCE WALTER PLANTRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1961-11-27 Dissolved 2013-12-10
JOYCE WALTER THEFIRSTRESORT OPERATIONS LIMITED Company Secretary 2007-12-01 CURRENT 2000-07-11 Dissolved 2014-06-24
JOYCE WALTER SOMETHING SPECIAL HOLIDAYS LIMITED Company Secretary 2007-12-01 CURRENT 1980-03-03 Dissolved 2014-10-21
JOYCE WALTER CALLERS-PEGASUS TRAVEL SERVICE LIMITED Company Secretary 2007-12-01 CURRENT 1944-05-06 Dissolved 2015-07-28
JOYCE WALTER SPORTS EVENTS TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 2002-07-18 Dissolved 2015-03-10
JOYCE WALTER THOMSON HOLIDAYS LIMITED Company Secretary 2007-12-01 CURRENT 2001-02-22 Dissolved 2015-06-16
JOYCE WALTER THOMSON AIR LIMITED Company Secretary 2007-12-01 CURRENT 2003-12-18 Dissolved 2015-05-26
JOYCE WALTER TTG (NO.2) LIMITED Company Secretary 2007-12-01 CURRENT 2000-09-06 Dissolved 2015-06-09
JOYCE WALTER BRITANNIA AIRWAYS LIMITED Company Secretary 2007-12-01 CURRENT 1987-03-10 Dissolved 2015-09-22
JOYCE WALTER FRITIDSRESOR LIMITED Company Secretary 2007-12-01 CURRENT 1983-09-29 Dissolved 2015-11-10
JOYCE WALTER A B CALLER & SONS LIMITED Company Secretary 2007-12-01 CURRENT 1995-07-25 Dissolved 2015-08-18
JOYCE WALTER AIRLINK INTERNATIONAL LIMITED Company Secretary 2007-12-01 CURRENT 1981-10-29 Dissolved 2013-12-24
JOYCE WALTER FIRST CHOICE EXPEDITION CRUISING LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2014-09-09
JOYCE WALTER TRAVEL SERVICES EUROPE LIMITED Company Secretary 2006-07-04 CURRENT 2000-01-19 Dissolved 2013-10-15
JOYCE WALTER TRAVEL CLASS TRANSPORT LIMITED Company Secretary 2006-05-12 CURRENT 1997-11-06 Dissolved 2014-03-18
JOYCE WALTER MARAHEATH LIMITED Company Secretary 2005-11-22 CURRENT 2000-05-26 Dissolved 2014-01-21
JOYCE WALTER FIRST CHOICE SPAIN LIMITED Company Secretary 2005-11-02 CURRENT 2005-10-03 Dissolved 2015-05-26
JOYCE WALTER THE IMAGINATIVE TRAVELLER LIMITED Company Secretary 2005-09-22 CURRENT 1991-02-20 Dissolved 2014-10-07
JOYCE WALTER MAGIC OF THE ORIENT LIMITED Company Secretary 2005-03-31 CURRENT 1985-12-03 Dissolved 2013-12-10
JOYCE WALTER CITALIA TRANSPORT LIMITED Company Secretary 2004-03-09 CURRENT 1972-12-12 Dissolved 2014-01-21
JOYCE WALTER TRIPS WORLDWIDE LIMITED Company Secretary 2003-12-17 CURRENT 1997-07-24 Dissolved 2013-12-10
JOYCE WALTER FIRST CHOICE (EURO) LIMITED Company Secretary 2002-11-20 CURRENT 2002-11-20 Dissolved 2015-06-23
JOYCE WALTER PARADOR TRAVEL LIMITED Company Secretary 2001-04-05 CURRENT 1976-12-13 Dissolved 2013-09-24
JOYCE WALTER LEISURE INTERNATIONAL AIRWAYS LIMITED Company Secretary 2001-04-05 CURRENT 1987-04-03 Dissolved 2014-10-21
JOYCE WALTER FLEXIGROUP TRAVEL LIMITED Company Secretary 2001-04-05 CURRENT 1988-10-05 Dissolved 2014-01-21
JOYCE WALTER OLYMPIC VACATIONS LIMITED Company Secretary 2001-04-05 CURRENT 1988-06-27 Dissolved 2014-10-21
JOYCE WALTER SUNCARS LIMITED Company Secretary 2001-04-05 CURRENT 1985-11-20 Dissolved 2014-12-09
JOYCE WALTER MEON (HOLDINGS) LIMITED Company Secretary 2001-04-05 CURRENT 1955-06-22 Dissolved 2014-03-25
JOYCE WALTER OLYMPIC HOLIDAYS LIMITED Company Secretary 2001-04-05 CURRENT 1990-10-17 Dissolved 2014-10-21
JOYCE WALTER MEON TRAVEL LIMITED Company Secretary 2001-04-05 CURRENT 1972-09-13 Dissolved 2014-03-25
JOYCE WALTER SUNQUEST HOLIDAYS (UK) LIMITED Company Secretary 2001-04-05 CURRENT 1994-01-21 Dissolved 2014-09-30
JOYCE WALTER SKIBOUND HOLIDAYS LIMITED Company Secretary 2001-04-05 CURRENT 1993-03-01 Dissolved 2014-05-06
JOYCE WALTER MARTIN ROOKS LIMITED Company Secretary 2001-04-05 CURRENT 1985-06-21 Dissolved 2014-01-21
JOYCE WALTER UNIJET TRAVEL LIMITED Company Secretary 2001-04-05 CURRENT 1965-10-07 Dissolved 2014-10-21
JOYCE WALTER FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED Company Secretary 2001-04-05 CURRENT 1998-10-28 Dissolved 2013-11-19
JOYCE WALTER FIRST CHOICE, UNIJET & AIR 2000 LIMITED Company Secretary 2001-04-05 CURRENT 1994-05-25 Dissolved 2014-10-21
JOYCE WALTER CROWN CRUISERS LIMITED Company Secretary 2001-04-05 CURRENT 1985-05-15 Dissolved 2013-09-24
JOYCE WALTER FIRST CHOICE AVIATION LIMITED Company Secretary 2001-04-05 CURRENT 1995-10-18 Dissolved 2015-06-16
JOYCE WALTER FIRST CHOICE OFFICE SERVICES LIMITED Company Secretary 2001-04-05 CURRENT 1990-02-12 Dissolved 2015-08-04
JOYCE WALTER HOLIDAY HYPERMARKETS (2000) LIMITED Company Secretary 2001-04-05 CURRENT 2000-02-24 Dissolved 2015-04-28
JOYCE WALTER VIKING AVIATION LIMITED Company Secretary 2001-04-05 CURRENT 1970-12-08 Dissolved 2015-06-09
JOYCE WALTER FIRST CHOICE HOLIDAYS QUEST LIMITED Company Secretary 2001-04-05 CURRENT 1999-06-29 Dissolved 2015-08-04
JOYCE WALTER JWT HOLIDAYS LIMITED Company Secretary 2001-04-05 CURRENT 1995-06-23 Dissolved 2015-05-26
JOYCE WALTER UNIJET GROUP LIMITED Company Secretary 2001-04-05 CURRENT 1982-09-20 Dissolved 2016-01-26
JOYCE WALTER UNIJET LEISURE LIMITED Company Secretary 2001-04-05 CURRENT 1991-12-09 Dissolved 2015-11-10
COLIN JAMES PARSELLE CITALIA TRANSPORT LIMITED Director 2010-11-01 CURRENT 1972-12-12 Dissolved 2014-01-21
COLIN JAMES PARSELLE TRIPS WORLDWIDE LIMITED Director 2010-11-01 CURRENT 1997-07-24 Dissolved 2013-12-10
COLIN JAMES PARSELLE MAGIC OF THE ORIENT LIMITED Director 2010-11-01 CURRENT 1985-12-03 Dissolved 2013-12-10
COLIN JAMES PARSELLE MEON (HOLDINGS) LIMITED Director 2010-11-01 CURRENT 1955-06-22 Dissolved 2014-03-25
COLIN JAMES PARSELLE MEON TRAVEL LIMITED Director 2010-11-01 CURRENT 1972-09-13 Dissolved 2014-03-25
MATHEW ROGER PRIOR SPECIALIST HOLIDAYS CONTRACTING LIMITED Director 2013-03-05 CURRENT 1995-11-02 Dissolved 2017-08-22
MATHEW ROGER PRIOR SPECIALIST HOLIDAYS LIMITED Director 2013-03-05 CURRENT 1986-01-14 Dissolved 2017-08-22
MATHEW ROGER PRIOR CROWN HOLIDAYS LIMITED Director 2012-12-14 CURRENT 1983-06-24 Active
MATHEW ROGER PRIOR CROWN TRAVEL LIMITED Director 2012-12-14 CURRENT 1987-02-02 Active
MATHEW ROGER PRIOR THE MOORINGS SAILING HOLIDAYS LIMITED Director 2012-12-14 CURRENT 1976-11-17 Active
MATHEW ROGER PRIOR CITALIA TRANSPORT LIMITED Director 2010-11-01 CURRENT 1972-12-12 Dissolved 2014-01-21
MATHEW ROGER PRIOR TRIPS WORLDWIDE LIMITED Director 2010-11-01 CURRENT 1997-07-24 Dissolved 2013-12-10
MATHEW ROGER PRIOR MAGIC OF THE ORIENT LIMITED Director 2010-11-01 CURRENT 1985-12-03 Dissolved 2013-12-10
MATHEW ROGER PRIOR MEON (HOLDINGS) LIMITED Director 2010-11-01 CURRENT 1955-06-22 Dissolved 2014-03-25
MATHEW ROGER PRIOR MEON TRAVEL LIMITED Director 2010-11-01 CURRENT 1972-09-13 Dissolved 2014-03-25
MATHEW ROGER PRIOR SPECIALIST HOLIDAYS (TRAVEL) LIMITED Director 2010-11-01 CURRENT 1947-12-15 Active
JOYCE WALTER OAKS ACADEMY TRUST Director 2015-11-16 CURRENT 2014-03-05 Active - Proposal to Strike off
JOYCE WALTER FIRST CHOICE (EURO) LIMITED Director 2015-01-16 CURRENT 2002-11-20 Dissolved 2015-06-23
JOYCE WALTER IEXPLORE LIMITED Director 2012-12-11 CURRENT 2007-05-17 Dissolved 2014-09-30
JOYCE WALTER FIRST CHOICE EXPEDITION CRUISING LIMITED Director 2012-12-11 CURRENT 2006-07-20 Dissolved 2014-09-09
JOYCE WALTER PORTLAND HOLIDAYS DIRECT LIMITED Director 2011-06-22 CURRENT 1989-10-06 Dissolved 2015-10-02
JOYCE WALTER CAST GROUP SERVICES LIMITED Director 2010-06-17 CURRENT 1995-10-03 Dissolved 2017-02-08
JOYCE WALTER CONTSHIP HOLDINGS LIMITED Director 2009-09-30 CURRENT 1997-10-17 Dissolved 2017-02-08
JOYCE WALTER CPS HOLDINGS (NO.2) LIMITED Director 2009-09-30 CURRENT 1998-08-05 Dissolved 2017-02-08
JOYCE WALTER CPS NUMBER 4 LIMITED Director 2009-09-30 CURRENT 2001-02-22 Dissolved 2017-02-08
JOYCE WALTER PORT PHILIP GROUP LTD. Director 2007-12-01 CURRENT 1977-12-22 Dissolved 2014-05-20
JOYCE WALTER SPANISH HARBOUR HOLIDAYS LIMITED Director 2007-12-01 CURRENT 1989-12-04 Dissolved 2013-09-13
JOYCE WALTER BASS TRAVEL LIMITED Director 2007-12-01 CURRENT 1985-03-18 Dissolved 2013-10-15
JOYCE WALTER THOMSON OVERSEAS SERVICES LIMITED Director 2007-12-01 CURRENT 1958-12-05 Dissolved 2014-10-21
JOYCE WALTER THOMSON TRAVEL INTERNATIONAL LIMITED Director 2007-12-01 CURRENT 1957-12-18 Dissolved 2014-10-21
JOYCE WALTER SKY TOURS LIMITED Director 2007-12-01 CURRENT 1985-05-20 Dissolved 2014-05-20
JOYCE WALTER TTG (NO.15) LIMITED Director 2007-12-01 CURRENT 1983-11-24 Dissolved 2013-09-03
JOYCE WALTER THOMSONFLY LIMITED Director 2007-12-01 CURRENT 2003-12-18 Dissolved 2014-06-10
JOYCE WALTER JETSAVE INTERNATIONAL LIMITED Director 2007-12-01 CURRENT 1974-02-18 Dissolved 2014-10-14
JOYCE WALTER TEAM LINCOLN LIMITED Director 2007-12-01 CURRENT 1996-04-17 Dissolved 2014-10-14
JOYCE WALTER PHOENICIA TRAVEL LIMITED Director 2007-12-01 CURRENT 1969-03-14 Dissolved 2013-09-13
JOYCE WALTER SCAN HOLIDAY TOURS LIMITED Director 2007-12-01 CURRENT 1995-12-13 Dissolved 2014-01-21
JOYCE WALTER THE MAGIC OF TRAVEL LIMITED Director 2007-12-01 CURRENT 1977-09-30 Dissolved 2014-05-20
JOYCE WALTER THG HOLIDAYS LIMITED Director 2007-12-01 CURRENT 1992-09-17 Dissolved 2014-06-24
JOYCE WALTER THE MAGIC TRAVEL GROUP LIMITED Director 2007-12-01 CURRENT 1970-02-05 Dissolved 2014-10-14
JOYCE WALTER THEFIRSTRESORT LIMITED Director 2007-12-01 CURRENT 1999-06-14 Dissolved 2014-11-11
JOYCE WALTER SKYMEAD LIMITED Director 2007-12-01 CURRENT 1974-12-02 Dissolved 2013-12-24
JOYCE WALTER J.S. COURTNEY LIMITED Director 2007-12-01 CURRENT 1951-08-07 Dissolved 2013-09-13
JOYCE WALTER LINCOLN TRAVEL LIMITED Director 2007-12-01 CURRENT 1987-03-19 Dissolved 2014-05-20
JOYCE WALTER RENWICKS TRAVEL LIMITED Director 2007-12-01 CURRENT 1966-04-01 Dissolved 2013-09-13
JOYCE WALTER L.W. MORLAND & CO. LIMITED Director 2007-12-01 CURRENT 1944-10-03 Dissolved 2013-12-10
JOYCE WALTER FIRST CHOICE RETAIL LIMITED Director 2007-12-01 CURRENT 2002-07-12 Dissolved 2014-10-14
JOYCE WALTER TEAM TRAVEL LIMITED Director 2007-12-01 CURRENT 1994-12-06 Dissolved 2014-05-20
JOYCE WALTER HORIZON TRAVEL CENTRES LIMITED Director 2007-12-01 CURRENT 1968-08-26 Dissolved 2013-12-10
JOYCE WALTER STAR TOUR OF SCANDINAVIA LIMITED Director 2007-12-01 CURRENT 1986-12-03 Dissolved 2014-11-04
JOYCE WALTER PORTLAND HOLIDAYS LIMITED Director 2007-12-01 CURRENT 1965-12-22 Dissolved 2014-05-20
JOYCE WALTER ROBERT SIBBALD TRAVEL AGENTS LIMITED Director 2007-12-01 CURRENT 1958-11-06 Dissolved 2013-10-25
JOYCE WALTER MANCHESTER FLIGHTS LIMITED Director 2007-12-01 CURRENT 1992-12-15 Dissolved 2014-02-21
JOYCE WALTER THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED Director 2007-12-01 CURRENT 1984-11-09 Dissolved 2014-05-20
JOYCE WALTER MAGIC CONNOISSEURS LIMITED Director 2007-12-01 CURRENT 1970-12-23 Dissolved 2013-12-10
JOYCE WALTER PORTLAND TRAVEL LIMITED Director 2007-12-01 CURRENT 1965-12-23 Dissolved 2014-10-21
JOYCE WALTER SIMPLY TRAVEL LIMITED Director 2007-12-01 CURRENT 1983-03-18 Dissolved 2014-01-21
JOYCE WALTER PLANTRAVEL LIMITED Director 2007-12-01 CURRENT 1961-11-27 Dissolved 2013-12-10
JOYCE WALTER THEFIRSTRESORT OPERATIONS LIMITED Director 2007-12-01 CURRENT 2000-07-11 Dissolved 2014-06-24
JOYCE WALTER SOMETHING SPECIAL HOLIDAYS LIMITED Director 2007-12-01 CURRENT 1980-03-03 Dissolved 2014-10-21
JOYCE WALTER CALLERS-PEGASUS TRAVEL SERVICE LIMITED Director 2007-12-01 CURRENT 1944-05-06 Dissolved 2015-07-28
JOYCE WALTER THOMSON HOLIDAYS LIMITED Director 2007-12-01 CURRENT 2001-02-22 Dissolved 2015-06-16
JOYCE WALTER THOMSON AIR LIMITED Director 2007-12-01 CURRENT 2003-12-18 Dissolved 2015-05-26
JOYCE WALTER TTG (NO.2) LIMITED Director 2007-12-01 CURRENT 2000-09-06 Dissolved 2015-06-09
JOYCE WALTER BRITANNIA AIRWAYS LIMITED Director 2007-12-01 CURRENT 1987-03-10 Dissolved 2015-09-22
JOYCE WALTER FRITIDSRESOR LIMITED Director 2007-12-01 CURRENT 1983-09-29 Dissolved 2015-11-10
JOYCE WALTER A B CALLER & SONS LIMITED Director 2007-12-01 CURRENT 1995-07-25 Dissolved 2015-08-18
JOYCE WALTER AIRLINK INTERNATIONAL LIMITED Director 2007-12-01 CURRENT 1981-10-29 Dissolved 2013-12-24
JOYCE WALTER PARADOR TRAVEL LIMITED Director 2007-10-15 CURRENT 1976-12-13 Dissolved 2013-09-24
JOYCE WALTER LEISURE INTERNATIONAL AIRWAYS LIMITED Director 2007-10-15 CURRENT 1987-04-03 Dissolved 2014-10-21
JOYCE WALTER FLEXIGROUP TRAVEL LIMITED Director 2007-10-15 CURRENT 1988-10-05 Dissolved 2014-01-21
JOYCE WALTER OLYMPIC VACATIONS LIMITED Director 2007-10-15 CURRENT 1988-06-27 Dissolved 2014-10-21
JOYCE WALTER MARAHEATH LIMITED Director 2007-10-15 CURRENT 2000-05-26 Dissolved 2014-01-21
JOYCE WALTER SUNCARS LIMITED Director 2007-10-15 CURRENT 1985-11-20 Dissolved 2014-12-09
JOYCE WALTER OLYMPIC HOLIDAYS LIMITED Director 2007-10-15 CURRENT 1990-10-17 Dissolved 2014-10-21
JOYCE WALTER SUNQUEST HOLIDAYS (UK) LIMITED Director 2007-10-15 CURRENT 1994-01-21 Dissolved 2014-09-30
JOYCE WALTER TRAVEL SERVICES EUROPE LIMITED Director 2007-10-15 CURRENT 2000-01-19 Dissolved 2013-10-15
JOYCE WALTER MARTIN ROOKS LIMITED Director 2007-10-15 CURRENT 1985-06-21 Dissolved 2014-01-21
JOYCE WALTER UNIJET TRAVEL LIMITED Director 2007-10-15 CURRENT 1965-10-07 Dissolved 2014-10-21
JOYCE WALTER FIRST CHOICE, UNIJET & AIR 2000 LIMITED Director 2007-10-15 CURRENT 1994-05-25 Dissolved 2014-10-21
JOYCE WALTER CROWN CRUISERS LIMITED Director 2007-10-15 CURRENT 1985-05-15 Dissolved 2013-09-24
JOYCE WALTER FIRST CHOICE AVIATION LIMITED Director 2007-10-15 CURRENT 1995-10-18 Dissolved 2015-06-16
JOYCE WALTER FIRST CHOICE OFFICE SERVICES LIMITED Director 2007-10-15 CURRENT 1990-02-12 Dissolved 2015-08-04
JOYCE WALTER HOLIDAY HYPERMARKETS (2000) LIMITED Director 2007-10-15 CURRENT 2000-02-24 Dissolved 2015-04-28
JOYCE WALTER VIKING AVIATION LIMITED Director 2007-10-15 CURRENT 1970-12-08 Dissolved 2015-06-09
JOYCE WALTER FIRST CHOICE HOLIDAYS QUEST LIMITED Director 2007-10-15 CURRENT 1999-06-29 Dissolved 2015-08-04
JOYCE WALTER FIRST CHOICE SPAIN LIMITED Director 2007-10-15 CURRENT 2005-10-03 Dissolved 2015-05-26
JOYCE WALTER JWT HOLIDAYS LIMITED Director 2007-10-15 CURRENT 1995-06-23 Dissolved 2015-05-26
JOYCE WALTER UNIJET GROUP LIMITED Director 2007-10-15 CURRENT 1982-09-20 Dissolved 2016-01-26
JOYCE WALTER UNIJET LEISURE LIMITED Director 2007-10-15 CURRENT 1991-12-09 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-25DS01APPLICATION FOR STRIKING-OFF
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-17LATEST SOC17/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-17AR0111/05/13 FULL LIST
2013-04-26SH20STATEMENT BY DIRECTORS
2013-04-26SH1926/04/13 STATEMENT OF CAPITAL GBP 1
2013-04-26RES12VARYING SHARE RIGHTS AND NAMES
2013-04-26CAP-SSSOLVENCY STATEMENT DATED 10/04/13
2013-04-26RES06REDUCE ISSUED CAPITAL 10/04/2013
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROGER PRIOR / 13/12/2012
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MEE
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-16AR0111/05/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011
2011-05-27AR0111/05/11 FULL LIST
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
2010-06-01AR0111/05/10 FULL LIST
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009
2009-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 11/05/2008
2008-07-11288aDIRECTOR APPOINTED COLIN JAMES PARSELLE
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR CHARLOTTE HAINES
2008-06-17363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-11-24288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-29288bDIRECTOR RESIGNED
2006-05-18363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-05-20363aRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-10288cSECRETARY'S PARTICULARS CHANGED
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-05-28363aRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-01-12288cDIRECTOR'S PARTICULARS CHANGED
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-06-17363aRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-05-29225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02
2002-11-29288aNEW DIRECTOR APPOINTED
2002-10-06288bDIRECTOR RESIGNED
2002-06-07363aRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to FLEXIGROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEXIGROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXIGROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Intangible Assets
Patents
We have not found any records of FLEXIGROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXIGROUP HOLDINGS LIMITED
Trademarks
We have not found any records of FLEXIGROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXIGROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as FLEXIGROUP HOLDINGS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where FLEXIGROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXIGROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEXIGROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH10 9QL