FSL Brindlex Ltd

Company Name	FSL Brindlex Ltd
Company Status	Dissolved
Company Number	02015578
Category	Private Limited Company
Incorporation Date	30 April 1986(38 years ago)
Dissolution Date	25 May 2016 (7 years, 11 months ago)
Previous Names	Brindlex Limited and Brindlex Shipping Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	David Lionel Phillips
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Indian
Status	Closed
Appointed	01 April 2009(22 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 25 May 2016)
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Villa No. 158, Al Shafar Villas, St.No.32b Jumeira 3, Dubai Uae UAE

Director Name	Venekata Subramanyam Aguru
Date of Birth	July 1951 (Born 72 years ago)
Nationality	United Arab Emirates
Status	Closed
Appointed	15 December 2009(23 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 May 2016)
Role	Accountant
Country of Residence	UAE
Correspondence Address	Freight Systems Co. Ltd (Llc) Street 732c Jebelali Freezone PO Box No 61243 Dubai United Arab Emirates

Director Name	Mr Ian William Coster
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(5 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 September 2002)
Role	Freight Forwarding
Correspondence Address	19 Eastfield Road Canvey Island Essex SS8 8HR

Director Name	Mr Ian Arthur Humphreys
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(5 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 15 August 2010)
Role	Freight Forwarding
Country of Residence	England
Correspondence Address	Daren Hambro Hill Rayleigh Essex SS6 8DF

Director Name	Mr Richard John Thompson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 February 1999)
Role	Freight Forwarding
Correspondence Address	349 Maidstone Road Chatham Kent ME5 9SE

Secretary Name	Mr Ian Arthur Humphreys
Nationality	British
Status	Resigned
Appointed	06 March 1992(5 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 15 August 2010)
Role	Freight Forwarding
Country of Residence	England
Correspondence Address	Daren Hambro Hill Rayleigh Essex SS6 8DF

Director Name	Mr Rodney Carr
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(14 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 February 2006)
Role	Freight Forwarder
Correspondence Address	5 Fox Lea Borough Green Sevenoaks Kent TN15 8EA

Director Name	Mr Jeffrey Phillip Ekins
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(14 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 July 2001)
Role	Freight Forwarder
Correspondence Address	38 Meadow Rise Billericay Essex CM11 2DZ

Director Name	Mr Peter John Brialey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(14 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 April 2007)
Role	Frfight Forwarder
Country of Residence	England
Correspondence Address	24 Malwood Drive Benfleet Essex SS7 5TS

Director Name	Rodney William Moore
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(19 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 March 2009)
Role	Overseas Sale Development
Correspondence Address	430 Outwood Common Road Billericay Essex CM11 1ET

Director Name	Mr Richard John Dale
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2009)
Role	Uk Sales & Development
Country of Residence	England
Correspondence Address	21 Fleetwood Square Chelmsford Essex CM2 5AQ

Director Name	Sanjoy Das
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2009(22 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2010)
Role	V P Europe
Country of Residence	United Kingdom
Correspondence Address	Apartment 30 1a Groby Road Altrincham Cheshire WA14 1RS

Location

Registered Address	Jupiter House Warley Hill Business Park Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Financials

Year	2011
Turnover	£1,762,274
Gross Profit	£216,222
Net Worth	-£638,334
Cash	£19,199
Current Liabilities	£369,844

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 May 2016	Final Gazette dissolved following liquidation (1 page)
25 May 2016	Final Gazette dissolved following liquidation (1 page)
25 February 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
25 February 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
16 March 2015	Liquidators' statement of receipts and payments to 9 January 2015 (10 pages)
16 March 2015	Liquidators' statement of receipts and payments to 9 January 2015 (10 pages)
16 March 2015	Liquidators statement of receipts and payments to 9 January 2015 (10 pages)
16 March 2015	Liquidators statement of receipts and payments to 9 January 2015 (10 pages)
27 February 2015	Court order insolvency:replacement of liquidator (12 pages)
27 February 2015	Court order insolvency:replacement of liquidator (12 pages)
30 December 2014	Appointment of a voluntary liquidator (1 page)
30 December 2014	Appointment of a voluntary liquidator (1 page)
29 December 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
29 December 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
18 February 2014	Liquidators' statement of receipts and payments to 9 January 2014 (12 pages)
18 February 2014	Liquidators' statement of receipts and payments to 9 January 2014 (12 pages)
18 February 2014	Liquidators statement of receipts and payments to 9 January 2014 (12 pages)
18 February 2014	Liquidators statement of receipts and payments to 9 January 2014 (12 pages)
11 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2013	Statement of affairs with form 4.19 (6 pages)
22 January 2013	Appointment of a voluntary liquidator (1 page)
22 January 2013	Statement of affairs with form 4.19 (6 pages)
22 January 2013	Appointment of a voluntary liquidator (1 page)
9 January 2013	Registered office address changed from Units 1-2 Colnbrook Cargo Centre Old Bath Road Colnbrook Berkshire SL3 0NW England on 9 January 2013 (2 pages)
9 January 2013	Registered office address changed from Units 1-2 Colnbrook Cargo Centre Old Bath Road Colnbrook Berkshire SL3 0NW England on 9 January 2013 (2 pages)
9 January 2013	Registered office address changed from Units 1-2 Colnbrook Cargo Centre Old Bath Road Colnbrook Berkshire SL3 0NW England on 9 January 2013 (2 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-18 GBP 500,000 (4 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-18 GBP 500,000 (4 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-18 GBP 500,000 (4 pages)
22 March 2012	Registered office address changed from 69 Southend Road Hockley Essex SS5 4PZ on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from 69 Southend Road Hockley Essex SS5 4PZ on 22 March 2012 (1 page)
19 October 2011	Full accounts made up to 31 March 2011 (12 pages)
19 October 2011	Full accounts made up to 31 March 2011 (12 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Resolutions RES13 ‐ Section 28/inc nom cap 18/04/2011 RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 500,000 (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 500,000 (4 pages)
9 May 2011	Resolutions RES13 ‐ Section 28/inc nom cap 18/04/2011 RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 September 2010	Termination of appointment of Ian Humphreys as a secretary (2 pages)
20 September 2010	Termination of appointment of Ian Humphreys as a director (2 pages)
20 September 2010	Termination of appointment of Ian Humphreys as a director (2 pages)
20 September 2010	Termination of appointment of Ian Humphreys as a secretary (2 pages)
18 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
18 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
18 June 2010	Director's details changed for David Lionel Phillips on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for David Lionel Phillips on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for David Lionel Phillips on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Ian Arthur Humphreys on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Sanjoy Das on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Sanjoy Das on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Ian Arthur Humphreys on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
18 June 2010	Director's details changed for Sanjoy Das on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Ian Arthur Humphreys on 1 January 2010 (2 pages)
9 June 2010	Termination of appointment of Sanjoy Das as a director (1 page)
9 June 2010	Termination of appointment of Sanjoy Das as a director (1 page)
7 January 2010	Appointment of Venekata Subramanyam Aguru as a director (3 pages)
7 January 2010	Appointment of Venekata Subramanyam Aguru as a director (3 pages)
1 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 September 2009	Company name changed brindlex shipping LIMITED\certificate issued on 13/09/09 (2 pages)
11 September 2009	Company name changed brindlex shipping LIMITED\certificate issued on 13/09/09 (2 pages)
24 June 2009	Return made up to 01/04/09; full list of members (4 pages)
24 June 2009	Return made up to 01/04/09; full list of members (4 pages)
15 May 2009	Appointment terminated director richard dale (1 page)
15 May 2009	Appointment terminated director richard dale (1 page)
7 May 2009	Appointment terminated director rodney moore (1 page)
7 May 2009	Director appointed david lionel phillips (2 pages)
7 May 2009	Director appointed david lionel phillips (2 pages)
7 May 2009	Appointment terminated director rodney moore (1 page)
7 May 2009	Director appointed sanjoy das (1 page)
7 May 2009	Director appointed sanjoy das (1 page)
23 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
16 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
2 April 2008	Return made up to 01/04/08; full list of members (4 pages)
2 April 2008	Return made up to 01/04/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
13 June 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 June 2007	Return made up to 06/03/07; full list of members (3 pages)
8 June 2007	Return made up to 06/03/07; full list of members (3 pages)
28 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
4 April 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
4 April 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
4 April 2005	Accounts for a small company made up to 31 December 2002 (7 pages)
4 April 2005	Accounts for a small company made up to 31 December 2002 (7 pages)
11 March 2005	Return made up to 06/03/05; full list of members (7 pages)
11 March 2005	Return made up to 06/03/05; full list of members (7 pages)
26 March 2004	Return made up to 06/03/04; full list of members (8 pages)
26 March 2004	Return made up to 06/03/04; full list of members (8 pages)
30 June 2003	Particulars of mortgage/charge (5 pages)
30 June 2003	Particulars of mortgage/charge (5 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: 69 southend road hockley essex SS5 4PZ (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 69 southend road hockley essex SS5 4PZ (1 page)
27 March 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 27/03/03 (7 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 27/03/03 (7 pages)
27 March 2003	Director resigned (1 page)
4 April 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
4 April 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
4 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 April 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 April 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 April 2001	Return made up to 06/03/01; full list of members (7 pages)
12 April 2001	Nc inc already adjusted 27/09/00 (1 page)
12 April 2001	Return made up to 06/03/01; full list of members (7 pages)
12 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2001	Nc inc already adjusted 27/09/00 (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
2 September 2000	Particulars of mortgage/charge (3 pages)
2 September 2000	Particulars of mortgage/charge (3 pages)
16 April 2000	Return made up to 06/03/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 April 2000	Return made up to 06/03/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 April 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 April 1998	Return made up to 06/03/98; no change of members (4 pages)
14 April 1998	Return made up to 06/03/98; no change of members (4 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 May 1997	Return made up to 06/03/97; no change of members (4 pages)
21 May 1997	Return made up to 06/03/97; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 March 1996	Return made up to 06/03/96; full list of members (6 pages)
29 March 1996	Return made up to 06/03/96; full list of members (6 pages)
11 April 1995	Full accounts made up to 31 December 1994 (9 pages)
11 April 1995	Return made up to 06/03/95; no change of members (4 pages)
11 April 1995	Return made up to 06/03/95; no change of members (4 pages)
11 April 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
20 March 1989	Memorandum and Articles of Association (10 pages)
20 March 1989	Memorandum and Articles of Association (10 pages)

FSL Brindlex Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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