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Home > England & Wales Companies > FLEURS ET CLEMENTINES LIMITED
Company Information for

FLEURS ET CLEMENTINES LIMITED

MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ,
Company Registration Number
03915983
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fleurs Et Clementines Ltd
FLEURS ET CLEMENTINES LIMITED was founded on 2000-01-28 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Fleurs Et Clementines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FLEURS ET CLEMENTINES LIMITED
 
Legal Registered Office
MARTLET HOUSE E1 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ
Other companies in BN13
 
Previous Names
ULTRAVOLE LIMITED14/04/2000
Filing Information
Company Number 03915983
Company ID Number 03915983
Date formed 2000-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-30
Account next due 2017-12-29
Latest return 2017-01-04
Return next due 2018-01-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 17:59:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEURS ET CLEMENTINES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARTLET AUDIT LIMITED   FIRESPRING LIMITED
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Company Officers of FLEURS ET CLEMENTINES LIMITED

Current Directors
Officer Role Date Appointed
HAVERCROFT NOMINEES LIMITED
 Company Secretary 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
YUSUF GUNGOR
 Director 2001-02-21 2017-02-10
DOUGLAS JOHN NEWMAN
 Company Secretary 2000-03-15 2014-01-01
CORINNE LOUISA ANNOUN
 Director 2000-03-15 2001-02-21
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-01-28 2000-03-15
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-01-28 2000-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAVERCROFT NOMINEES LIMITED VAL PERRY LIMITED Company Secretary 2017-12-21 CURRENT 2005-12-05 Active
HAVERCROFT NOMINEES LIMITED MARINAS & YACHTING LIMITED Company Secretary 2015-03-21 CURRENT 2002-03-22 Active - Proposal to Strike off
HAVERCROFT NOMINEES LIMITED SAM PRODUCTION LIMITED Company Secretary 2014-10-17 CURRENT 2001-10-17 Dissolved 2016-03-29
HAVERCROFT NOMINEES LIMITED KEMPSON & BECK LIMITED Company Secretary 2014-07-01 CURRENT 1997-10-02 Active
HAVERCROFT NOMINEES LIMITED THE MOTIVATION BUSINESS TRAVEL LIMITED Company Secretary 2014-07-01 CURRENT 1994-06-28 Active
HAVERCROFT NOMINEES LIMITED THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 1996-04-10 Active
HAVERCROFT NOMINEES LIMITED TMB MARKETING & COMMUNICATIONS LIMITED Company Secretary 2014-07-01 CURRENT 1997-10-02 Active
HAVERCROFT NOMINEES LIMITED CARRE EXPANSION LIMITED Company Secretary 2014-01-25 CURRENT 2002-01-28 Active
HAVERCROFT NOMINEES LIMITED CARRE PLUS LIMITED Company Secretary 2014-01-25 CURRENT 2002-01-28 Active
HAVERCROFT NOMINEES LIMITED B. G. AGENCIES LIMITED Company Secretary 2014-01-21 CURRENT 2004-01-21 Dissolved 2016-03-08
HAVERCROFT NOMINEES LIMITED INTERFACE UNION TRADE LIMITED Company Secretary 2014-01-06 CURRENT 1998-01-19 Active
HAVERCROFT NOMINEES LIMITED NOVA TERRA PARTNERS LIMITED Company Secretary 2013-11-29 CURRENT 2005-11-30 Dissolved 2016-05-24
HAVERCROFT NOMINEES LIMITED GRAHAM GIBSON ASSOCIATES LIMITED Company Secretary 2013-10-28 CURRENT 2005-11-02 Active
HAVERCROFT NOMINEES LIMITED SALMON PRODUCTIONS LIMITED Company Secretary 2013-09-28 CURRENT 2002-10-31 Active - Proposal to Strike off
HAVERCROFT NOMINEES LIMITED STONYBROOK LIMITED Company Secretary 2013-07-05 CURRENT 1996-08-07 Active
HAVERCROFT NOMINEES LIMITED 34 CADOGAN SQUARE LIMITED Company Secretary 2013-02-19 CURRENT 1973-01-24 Active
HAVERCROFT NOMINEES LIMITED EUROPE ARBITRATION AND LITIGATION FUNDING LIMITED Company Secretary 2013-01-02 CURRENT 2011-06-06 Active - Proposal to Strike off
HAVERCROFT NOMINEES LIMITED 1RED LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
HAVERCROFT NOMINEES LIMITED SHOREHAM GALLERY LTD Company Secretary 2007-08-24 CURRENT 2001-04-26 Dissolved 2014-10-21
HAVERCROFT NOMINEES LIMITED BLR TECHNOLOGY LIMITED Company Secretary 2006-06-01 CURRENT 1984-11-28 Dissolved 2015-02-03
HAVERCROFT NOMINEES LIMITED WM FINANCIAL PLANNING LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Dissolved 2017-04-18
HAVERCROFT NOMINEES LIMITED BLR ASSOCIATES LIMITED Company Secretary 2005-10-26 CURRENT 2002-06-11 Active - Proposal to Strike off
HAVERCROFT NOMINEES LIMITED CROWTHER & CO SURVEYORS LIMITED Company Secretary 2005-04-04 CURRENT 2005-04-04 Active
HAVERCROFT NOMINEES LIMITED STEVEN GOMM LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
HAVERCROFT NOMINEES LIMITED FIRESPRING LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Active
HAVERCROFT NOMINEES LIMITED THEATRICAL EDUCATIONAL SERVICES LIMITED Company Secretary 2001-03-30 CURRENT 1996-12-18 Active
HAVERCROFT NOMINEES LIMITED CAMPEY COMMUNICATIONS LIMITED Company Secretary 2000-04-04 CURRENT 2000-04-04 Dissolved 2015-07-28
HAVERCROFT NOMINEES LIMITED OVERVIEW ENGINEERING LIMITED Company Secretary 1999-12-24 CURRENT 1999-12-24 Active - Proposal to Strike off
HAVERCROFT NOMINEES LIMITED CIRCLE GARAGE LIMITED Company Secretary 1999-11-25 CURRENT 1999-11-25 Active
HAVERCROFT NOMINEES LIMITED WARNBOROUGH HOLDINGS LIMITED Company Secretary 1998-08-14 CURRENT 1973-11-06 Liquidation

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
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR YUSUF GUNGOR
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-29AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0104/01/16 ANNUAL RETURN FULL LIST
2015-09-28AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0104/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0104/01/14 ANNUAL RETURN FULL LIST
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM Martlett House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
2014-02-03AP04Appointment of corporate company secretary Havercroft Nominees Limited
2014-02-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS NEWMAN
2013-09-27AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0104/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA01Previous accounting period shortened from 31/12/11 TO 30/12/11
2012-02-20AR0104/01/12 ANNUAL RETURN FULL LIST
2012-02-01CH01Director's details changed for Mr Yusuf Gungor on 2011-12-02
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/11 FROM the Old Stables,Arundel Road Poling Arundel West Sussex BN18 9QA
2011-03-01AR0104/01/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0104/01/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / YUSUF GUNGOR / 04/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-11288cSECRETARY'S PARTICULARS CHANGED
2006-01-11363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2005-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-19225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2004-01-22244DELIVERY EXT'D 3 MTH 30/06/03
2004-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-22363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-10-14DISS40STRIKE-OFF ACTION DISCONTINUED
2003-10-09363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-09-30GAZ1FIRST GAZETTE
2002-06-24225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2002-02-12363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: LONGMACE HOUSE, MILL LANE ARUNDEL WEST SUSSEX BN18 9AH
2001-09-25244DELIVERY EXT'D 3 MTH 31/01/01
2001-07-23288bDIRECTOR RESIGNED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-04-13363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-04-13CERTNMCOMPANY NAME CHANGED ULTRAVOLE LIMITED CERTIFICATE ISSUED ON 14/04/00
2000-03-20288aNEW SECRETARY APPOINTED
2000-03-20288bSECRETARY RESIGNED
2000-03-20288aNEW DIRECTOR APPOINTED
2000-03-20288bDIRECTOR RESIGNED
2000-03-20287REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants




Licences & Regulatory approval
We could not find any licences issued to FLEURS ET CLEMENTINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-09-30
Fines / Sanctions
No fines or sanctions have been issued against FLEURS ET CLEMENTINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEURS ET CLEMENTINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.709
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 46220 - Wholesale of flowers and plants

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEURS ET CLEMENTINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2011-12-31 £ 59
Current Assets 2011-12-31 £ 59
Shareholder Funds 2011-12-31 £ 59

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEURS ET CLEMENTINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEURS ET CLEMENTINES LIMITED
Trademarks
We have not found any records of FLEURS ET CLEMENTINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEURS ET CLEMENTINES 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 (46220 - Wholesale of flowers and plants) as FLEURS ET CLEMENTINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEURS ET CLEMENTINES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFLEURS ET CLEMENTINES LIMITEDEvent Date2003-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEURS ET CLEMENTINES 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 FLEURS ET CLEMENTINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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