FLEX-ABILITY LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 02122310
Status: ACTIVE
Incorporated / age: 13 April 198739 years
Registered office: No 1 Whitehall Riverside, Leeds, LS1 4BN, United Kingdom
Accounts due: 31 December 2010
Confirmation statement due: 30 March 2017
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 September 2026 at 19:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Whitehall Riverside, Leeds, LS1 4BN, United Kingdom
Nature of business
Manufacture other electrical equipment
Previous company names
HOODSTONE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
21 May 2010
Administration ended
11 November 2011
Practitioners
- Joseph Peter Francis Mclean
  Insolvency practitioner
- Leslie Ross
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLS, Dane Patrick ACTIVE	Secretary	28 Feb 2006				16 Onyx Close, Drakes Park, Hartlepool, TS25 1GP
MERIFIELD, Mark ACTIVE	Director	01 Jul 2002		United Kingdom	September 1969	33 Brigandine Close, Hartlepool, TS25 1ES
MILLS, Dane Patrick ACTIVE	Director			United Kingdom	October 1956	16 Onyx Close, Drakes Park, Hartlepool, TS25 1GP
WASS, Nicholas Robin ACTIVE	Director	01 Jul 2002		England	June 1966	32 Hermiston, Monkseaton, Whitley Bay, Tyne & Wear, NE25 9AN
HOLDING, Steven Alec RESIGNED	Secretary		08 Feb 1997			55 Levenside, Stokesley, Middlesbrough, Cleveland, TS9 5BH
MILLS, Dane Patrick RESIGNED	Secretary	05 Feb 1997	30 Jun 2002			11 Drayton Lane, Portsmouth, Hampshire, PO6 1HG
MILLS, Dane Patrick RESIGNED	Secretary		08 Jun 1992			113 Castleton Road, Seaton Carew, Hartlepool, Cleveland, TS25 1EA
ROBSON, Louise Annette RESIGNED	Secretary	01 Jul 2002	28 Feb 2006			1 Fewston Close, Hartlepool, Teeside, TS26 0QN
HOLDING, Michael David RESIGNED	Director		12 Jul 2002	England	September 1961	42 North End, Osmotherley, Northallerton, North Yorkshire, DL6 3BB
HOLDING, Steven Alec RESIGNED	Director		07 Oct 2005		February 1956	Dover Court, 49 The Green, Hurworth On Tees, Darlington, DL2 2JA
RICHARDSON, John Bryson RESIGNED	Director	12 Nov 2001	09 Jul 2009		December 1939	Burr Bank, Cropton, Pickering, Yorkshire, YO18 8HL
ROBSON, Louise Annette RESIGNED	Director	22 Apr 2004	30 Oct 2005		November 1971	1 Fewston Close, Hartlepool, Teeside, TS26 0QN

MILLS, Dane Patrick ACTIVE
Role: Secretary
Appointed on: 28 Feb 2006
Address: 16 Onyx Close, Drakes Park, Hartlepool, TS25 1GP

MERIFIELD, Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 33 Brigandine Close, Hartlepool, TS25 1ES

MILLS, Dane Patrick ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 16 Onyx Close, Drakes Park, Hartlepool, TS25 1GP

WASS, Nicholas Robin ACTIVE
Role: Director
Appointed on: 01 Jul 2002
Country of Residence: England
Date of birth: June 1966
Address: 32 Hermiston, Monkseaton, Whitley Bay, Tyne & Wear, NE25 9AN

HOLDING, Steven Alec RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Feb 1997
Address: 55 Levenside, Stokesley, Middlesbrough, Cleveland, TS9 5BH

MILLS, Dane Patrick RESIGNED
Role: Secretary
Appointed on: 05 Feb 1997
Resigned on: 30 Jun 2002
Address: 11 Drayton Lane, Portsmouth, Hampshire, PO6 1HG

MILLS, Dane Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1992
Address: 113 Castleton Road, Seaton Carew, Hartlepool, Cleveland, TS25 1EA

ROBSON, Louise Annette RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 28 Feb 2006
Address: 1 Fewston Close, Hartlepool, Teeside, TS26 0QN

HOLDING, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2002
Country of Residence: England
Date of birth: September 1961
Address: 42 North End, Osmotherley, Northallerton, North Yorkshire, DL6 3BB

HOLDING, Steven Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2005
Date of birth: February 1956
Address: Dover Court, 49 The Green, Hurworth On Tees, Darlington, DL2 2JA

RICHARDSON, John Bryson RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 09 Jul 2009
Date of birth: December 1939
Address: Burr Bank, Cropton, Pickering, Yorkshire, YO18 8HL

ROBSON, Louise Annette RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 30 Oct 2005
Date of birth: November 1971
Address: 1 Fewston Close, Hartlepool, Teeside, TS26 0QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Sep 1995	Outstanding
31 Jul 1991	Outstanding
31 Jul 1991	Outstanding
31 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.