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Company Information for

FLOWER PLUS LIMITED

LONDON, UNITED KINGDOM, SW1E,
Company Registration Number
01963828
Private Limited Company
Dissolved

Dissolved 2015-06-23

Company Overview

About Flower Plus Ltd
FLOWER PLUS LIMITED was founded on 1985-11-22 and had its registered office in London. The company was dissolved on the 2015-06-23 and is no longer trading or active.

Key Data
Company Name
FLOWER PLUS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 01963828
Date formed 1985-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-02
Date Dissolved 2015-06-23
Type of accounts FULL
Last Datalog update: 2015-09-20 06:53:00
Primary Source:Companies House
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Companies with same name FLOWER PLUS LIMITED
The following companies were found which have the same name as FLOWER PLUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLOWER PLUS GREENHOUSES INCORPORATED New Jersey Unknown
FLOWER PLUS CLOTHING INC 417 E 83RD ST New York NEW YORK NY 10028 Active Company formed on the 2020-06-05

Company Officers of FLOWER PLUS LIMITED

Current Directors
Officer Role Date Appointed
JAMES FINLAY LIMITED
 Company Secretary 2007-07-20
DAVID RICHARD BROWN
 Director 2004-09-06
RICHARD CAPALDI
 Director 2014-10-06
MARTIN JOHN HUDSON
 Director 2000-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ELLIS
 Director 2006-01-25 2014-09-30
CHRISTOPHER ROBIN GILBERT-WOOD
 Director 2005-09-01 2014-09-02
GEOFFREY ERNEST MILES SAVAGE
 Director 2004-09-02 2009-12-31
TIMOTHY JOSEPH BLACKBURN
 Director 2007-07-20 2009-08-10
RICHARD GRENVILLE RUSSELL EVANS
 Director 2000-07-21 2007-12-31
MARTIN JOHN HUDSON
 Company Secretary 2000-07-21 2007-07-20
MICHAEL STEWART TAYLOR
 Director 2002-12-06 2007-07-20
PHILLIP DAVID GOLDSCHMIDT
 Director 2003-07-24 2006-01-25
JEREMY JAMES AMPHLETT CLAYTON
 Director 2005-01-01 2005-11-30
MAURICE HAYWOOD WALTERS
 Company Secretary 1991-06-28 2005-01-28
NIGEL JOHN MONTGOMERY
 Director 2002-12-06 2004-09-02
DAVID RICHARD BROWN
 Director 2002-07-01 2004-04-17
CHERRY HARPHAM
 Director 1991-06-28 2000-09-22
CHRISTIAN HOUBOLT
 Director 1993-10-26 1995-08-29
KLAAS EVELEENS
 Director 1991-06-28 1993-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FINLAY LIMITED P.R. BUCHANAN & CO. LIMITED Company Secretary 2001-04-01 CURRENT 1966-12-16 Dissolved 2016-02-02
JAMES FINLAY LIMITED S.H.LOCK CONSOLIDATED LIMITED Company Secretary 1993-02-28 CURRENT 1956-11-02 Dissolved 2013-09-17
JAMES FINLAY LIMITED S.H.LOCK & COMPANY(HOLDINGS)LIMITED Company Secretary 1993-02-28 CURRENT 1950-05-11 Dissolved 2013-09-17
JAMES FINLAY LIMITED JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED Company Secretary 1993-02-28 CURRENT 1948-01-31 Dissolved 2016-11-15
DAVID RICHARD BROWN FLAMINGO HORTICULTURE INVESTMENTS LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
DAVID RICHARD BROWN FLAMINGO PRODUCE LTD. Director 2011-11-01 CURRENT 1994-06-14 Active
DAVID RICHARD BROWN LINGARDEN LIMITED Director 2009-10-19 CURRENT 1999-04-12 Dissolved 2016-12-20
DAVID RICHARD BROWN HANLON ASSOCIATES LIMITED Director 2009-10-19 CURRENT 2003-05-09 Dissolved 2016-12-20
DAVID RICHARD BROWN DUDUTECH LIMITED Director 2009-10-19 CURRENT 2001-04-23 Active - Proposal to Strike off
DAVID RICHARD BROWN FLAMINGO HOLDINGS LIMITED Director 2008-01-01 CURRENT 2000-10-02 Active
DAVID RICHARD BROWN FLAMINGO FLOWERS LTD. Director 2004-09-06 CURRENT 1994-04-21 Active
RICHARD CAPALDI FLAMINGO GROUP INTERNATIONAL LIMITED Director 2018-02-02 CURRENT 2015-09-10 Active
RICHARD CAPALDI FLAMINGO GROUP MIDCO LIMITED Director 2018-02-02 CURRENT 2015-09-30 Active
RICHARD CAPALDI FLAMINGO PLANTS GROUP LTD Director 2017-09-18 CURRENT 2007-01-17 Active
RICHARD CAPALDI FLAMGO 100 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
RICHARD CAPALDI FLAMGO 103 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
RICHARD CAPALDI FLAMGO 102 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
RICHARD CAPALDI FLAMGO 101 LIMITED Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2016-12-20
RICHARD CAPALDI LINGARDEN LIMITED Director 2014-10-06 CURRENT 1999-04-12 Dissolved 2016-12-20
RICHARD CAPALDI HANLON ASSOCIATES LIMITED Director 2014-10-06 CURRENT 2003-05-09 Dissolved 2016-12-20
RICHARD CAPALDI DUDUTECH LIMITED Director 2014-10-06 CURRENT 2001-04-23 Active - Proposal to Strike off
RICHARD CAPALDI FLAMINGO HORTICULTURE INVESTMENTS LIMITED Director 2014-10-06 CURRENT 2012-10-31 Active
RICHARD CAPALDI FLAMINGO FLOWERS LTD. Director 2014-10-06 CURRENT 1994-04-21 Active
RICHARD CAPALDI FLAMINGO PRODUCE LTD. Director 2014-10-06 CURRENT 1994-06-14 Active
RICHARD CAPALDI FLAMINGO HOLDINGS LIMITED Director 2014-10-06 CURRENT 2000-10-02 Active
RICHARD CAPALDI CAPALDI LTD Director 2006-11-07 CURRENT 2006-11-07 Active
MARTIN JOHN HUDSON FLAMINGO GROUP INTERNATIONAL LIMITED Director 2018-02-02 CURRENT 2015-09-10 Active
MARTIN JOHN HUDSON FLAMINGO GROUP MIDCO LIMITED Director 2018-02-02 CURRENT 2015-09-30 Active
MARTIN JOHN HUDSON FLAMINGO PLANTS GROUP LTD Director 2017-09-18 CURRENT 2007-01-17 Active
MARTIN JOHN HUDSON KERNOW SPORT LIMITED Director 2016-09-22 CURRENT 2006-11-28 Active
MARTIN JOHN HUDSON FLAMINGO HORTICULTURE LTD Director 2015-12-18 CURRENT 2015-07-29 Active
MARTIN JOHN HUDSON FLAMGO 100 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
MARTIN JOHN HUDSON FLAMGO 103 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
MARTIN JOHN HUDSON FLAMGO 102 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
MARTIN JOHN HUDSON FLAMGO 101 LIMITED Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2016-12-20
MARTIN JOHN HUDSON FLAMINGO HORTICULTURE INVESTMENTS LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
MARTIN JOHN HUDSON FLAMINGO HOLDINGS LIMITED Director 2007-07-20 CURRENT 2000-10-02 Active
MARTIN JOHN HUDSON LINGARDEN LIMITED Director 2005-07-26 CURRENT 1999-04-12 Dissolved 2016-12-20
MARTIN JOHN HUDSON HANLON ASSOCIATES LIMITED Director 2003-05-16 CURRENT 2003-05-09 Dissolved 2016-12-20
MARTIN JOHN HUDSON FLAMINGO FLOWERS LTD. Director 2002-09-09 CURRENT 1994-04-21 Active
MARTIN JOHN HUDSON DUDUTECH LIMITED Director 2001-04-23 CURRENT 2001-04-23 Active - Proposal to Strike off
MARTIN JOHN HUDSON FLAMINGO PRODUCE LTD. Director 1994-08-25 CURRENT 1994-06-14 Active

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
2015-06-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-26DS01APPLICATION FOR STRIKING-OFF
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT-WOOD
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS
2014-10-23AP01DIRECTOR APPOINTED MR RICHARD CAPALDI
2014-07-25AC92ORDER OF COURT - RESTORATION
2012-01-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2011-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-09-28DS01APPLICATION FOR STRIKING-OFF
2011-07-04LATEST SOC04/07/11 STATEMENT OF CAPITAL;GBP 5000
2011-07-04AR0128/06/11 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-06-28AR0128/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HUDSON / 28/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN GILBERT-WOOD / 28/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIS / 28/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BROWN / 28/06/2010
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 28/06/2010
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SAVAGE
2009-08-26AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY BLACKBURN
2009-07-14363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-08-08363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-08-07288cSECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 35 BALLARDS LANE LONDON N3 1XW
2008-01-07288bDIRECTOR RESIGNED
2007-08-17AAFULL ACCOUNTS MADE UP TO 30/12/06
2007-08-15288bSECRETARY RESIGNED
2007-08-15288bDIRECTOR RESIGNED
2007-08-03AUDAUDITOR'S RESIGNATION
2007-08-03288aNEW SECRETARY APPOINTED
2007-08-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-02363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-13RES13BANKING DOCUMENTS 22/11/06
2006-12-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-11395PARTICULARS OF MORTGAGE/CHARGE
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288bDIRECTOR RESIGNED
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-24225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2006-01-18288bDIRECTOR RESIGNED
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14AAFULL ACCOUNTS MADE UP TO 02/10/04
2005-05-16288aNEW DIRECTOR APPOINTED
2005-03-01288bSECRETARY RESIGNED
2005-02-04ELRESS386 DISP APP AUDS 21/01/05
2005-02-04ELRESS366A DISP HOLDING AGM 21/01/05
2004-12-24288aNEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 27/09/03
2004-10-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to FLOWER PLUS 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 FLOWER PLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-20 Satisfied THE ROYAL OF BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (IN SUCHCAPACITY, THE SECURITY AGENT)
FIXED AND FLOATING CHARGE 2006-12-05 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-07-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-08-19 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-07-09 Satisfied BARCLAYS BANK PLC
CHARGE DATED 1994-10-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-10-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-06-25 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-01-30 Satisfied MIDLAND BANK PLC
GUARANTEE & DEBENTURE 1988-03-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-09-10 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FLOWER PLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOWER PLUS LIMITED
Trademarks
We have not found any records of FLOWER PLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOWER PLUS 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 (7499 - Non-trading company) as FLOWER PLUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLOWER PLUS 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 FLOWER PLUS 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 FLOWER PLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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