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Home > England & Wales Companies > FLOYD & SONS (FUNERAL DIRECTORS) LTD
Company Information for

FLOYD & SONS (FUNERAL DIRECTORS) LTD

ILFORD, ESSEX, IG6,
Company Registration Number
04355006
Private Limited Company
Dissolved

Dissolved 2016-04-26

Company Overview

About Floyd & Sons (funeral Directors) Ltd
FLOYD & SONS (FUNERAL DIRECTORS) LTD was founded on 2002-01-17 and had its registered office in Ilford. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data
Company Name
FLOYD & SONS (FUNERAL DIRECTORS) LTD
 
Legal Registered Office
ILFORD
ESSEX
 
Previous Names
HYF HARINGEY LTD16/08/2013
FLOYD & SON (FUNERAL DIRECTORS) LTD15/11/2012
BEAMCRAFT LIMITED12/07/2002
Filing Information
Company Number 04355006
Date formed 2002-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 22:39:05
Primary Source:Companies House
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Company Officers of FLOYD & SONS (FUNERAL DIRECTORS) LTD

Current Directors
Officer Role Date Appointed
DEAN ANTHONY FLOYD
 Director 2012-11-15
MARK LEE FLOYD
 Director 2013-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN ANTHONY FLOYD
 Director 2002-05-01 2012-11-15
MARK LEE FLOYD
 Director 2012-11-15 2012-11-15
GRAHAME WESTON
 Company Secretary 2007-04-05 2007-06-30
SUSAN DEBBIE FLOYD
 Company Secretary 2005-04-01 2007-04-05
CAROL ANN FLOYD
 Company Secretary 2002-05-01 2005-03-31
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2002-01-17 2002-05-01
BUYVIEW LTD
 Nominated Director 2002-01-17 2002-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ANTHONY FLOYD ONGAR 2019 LTD Director 2016-11-15 CURRENT 2016-11-15 Active
DEAN ANTHONY FLOYD ACTIVE ADMINISTRATION LTD Director 2016-10-26 CURRENT 2016-10-26 Active
DEAN ANTHONY FLOYD LOUGHTON CAPITAL 2020 LTD Director 2016-08-09 CURRENT 2016-08-09 Active
DEAN ANTHONY FLOYD MONEY HOLDING LTD Director 2016-05-26 CURRENT 2016-05-26 Active
DEAN ANTHONY FLOYD LIGHT TREE BRASSERIE LTD Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
DEAN ANTHONY FLOYD 39 CARLTON COURT LTD Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-04-12
DEAN ANTHONY FLOYD CHIGWELL (LONDON) PLC Director 2015-10-06 CURRENT 2015-10-06 Active
DEAN ANTHONY FLOYD CHIGWELL CRAFT SCAFFOLDING LTD Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-05-17
DEAN ANTHONY FLOYD EURO CUTTING CENTRE LTD Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2016-03-01
DEAN ANTHONY FLOYD REGAL STUDIO LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DEAN ANTHONY FLOYD CHIGWELL GLAZING SOLUTIONS LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2015-08-18
DEAN ANTHONY FLOYD SOUTH EAST ANGLIA REINSTATEMENT LIMITED Director 2014-12-30 CURRENT 2014-12-30 Dissolved 2015-08-18
DEAN ANTHONY FLOYD FLOYD AND SON LTD Director 2011-05-04 CURRENT 2011-05-04 Active
DEAN ANTHONY FLOYD DEAN FLOYD LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
DEAN ANTHONY FLOYD CHIGWELL (SHEPHERDS BUSH) LIMITED Director 2010-10-21 CURRENT 2010-10-21 Liquidation
DEAN ANTHONY FLOYD AARON BUILDING SUPPLIES LTD Director 2006-04-07 CURRENT 2006-04-07 Liquidation
DEAN ANTHONY FLOYD SANDRINGHAM GARDENS LTD Director 2005-08-15 CURRENT 2004-04-02 Active
DEAN ANTHONY FLOYD ALTERNATIVE MAINTENANCE SERVICES LTD Director 1996-12-09 CURRENT 1996-07-09 Liquidation
MARK LEE FLOYD CHIGWELL (SHEPHERDS BUSH) LIMITED Director 2013-08-19 CURRENT 2010-10-21 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
2016-04-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-29DS01APPLICATION FOR STRIKING-OFF
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0104/04/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0104/04/14 FULL LIST
2013-08-20AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-20AP01DIRECTOR APPOINTED MR MARK LEE FLOYD
2013-08-16RES15CHANGE OF NAME 15/08/2013
2013-08-16CERTNMCOMPANY NAME CHANGED HYF HARINGEY LTD CERTIFICATE ISSUED ON 16/08/13
2013-08-151.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-08AR0104/04/13 FULL LIST
2013-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY FLOYD / 04/04/2013
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK FLOYD
2013-02-05AP01DIRECTOR APPOINTED MR DEAN ANTHONY FLOYD
2012-11-15RES15CHANGE OF NAME 15/11/2012
2012-11-15CERTNMCOMPANY NAME CHANGED FLOYD & SON (FUNERAL DIRECTORS) LTD CERTIFICATE ISSUED ON 15/11/12
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DEAN FLOYD
2012-11-15AP01DIRECTOR APPOINTED MR MARK LEE FLOYD
2012-11-131.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012
2012-11-131.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY FLOYD / 01/01/2011
2012-03-10AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-24AR0117/01/12 FULL LIST
2011-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-07AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-07AR0117/01/11 FULL LIST
2010-03-08AR0117/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY FLOYD / 01/10/2009
2009-12-16AA30/06/09 TOTAL EXEMPTION FULL
2009-07-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 12E MANOR ROAD STOKE NEWINGTON LONDON N16 5SA
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY GRAHAME WESTON
2009-06-17AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-23363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-08363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 12E MANOR ROAD STOKE NEWINGTON LONDON N16 5JA
2008-03-14AA30/06/07 TOTAL EXEMPTION SMALL
2007-04-19288aNEW SECRETARY APPOINTED
2007-04-19288bSECRETARY RESIGNED
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-20363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/06
2006-01-11363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-06-18288bSECRETARY RESIGNED
2005-06-07288aNEW SECRETARY APPOINTED
2005-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-06363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-09-18395PARTICULARS OF MORTGAGE/CHARGE
2004-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-15363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-09-07225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
2003-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/03
2003-05-29363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-11-01288aNEW SECRETARY APPOINTED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-07-12CERTNMCOMPANY NAME CHANGED BEAMCRAFT LIMITED CERTIFICATE ISSUED ON 12/07/02
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to FLOYD & SONS (FUNERAL DIRECTORS) LTD 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 FLOYD & SONS (FUNERAL DIRECTORS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-18 Satisfied HSBC BANK PLC
DEBENTURE 2008-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-09-17 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 73,160
Creditors Due Within One Year 2011-07-01 £ 135,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 FLOYD & SONS (FUNERAL DIRECTORS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Current Assets 2012-07-01 £ 58,004
Current Assets 2011-07-01 £ 92,892
Debtors 2012-07-01 £ 42,719
Debtors 2011-07-01 £ 77,832
Fixed Assets 2012-07-01 £ 113,469
Fixed Assets 2011-07-01 £ 121,078
Shareholder Funds 2012-07-01 £ 98,313
Shareholder Funds 2011-07-01 £ 78,010
Stocks Inventory 2012-07-01 £ 15,285
Stocks Inventory 2011-07-01 £ 15,060
Tangible Fixed Assets 2012-07-01 £ 97,719
Tangible Fixed Assets 2011-07-01 £ 105,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLOYD & SONS (FUNERAL DIRECTORS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLOYD & SONS (FUNERAL DIRECTORS) LTD
Trademarks
We have not found any records of FLOYD & SONS (FUNERAL DIRECTORS) LTD registering or being granted any trademarks
Income
Government Income

Government spend with FLOYD & SONS (FUNERAL DIRECTORS) LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2014-6 GBP £2,172
London Borough of Hackney 2014-5 GBP £4,346
London Borough of Redbridge 2014-4 GBP £3,028 Burial Costs
London Borough of Hackney 2014-4 GBP £3,438
London Borough of Redbridge 2014-3 GBP £3,463 Burial Costs
London Borough of Hackney 2014-3 GBP £1,840
London Borough of Redbridge 2014-2 GBP £4,108 Burial Costs
London Borough of Hackney 2014-2 GBP £1,259
London Borough of Redbridge 2014-1 GBP £1,506 Burial Costs
London Borough of Hackney 2014-1 GBP £1,259
London Borough of Redbridge 2013-12 GBP £1,263 Burial Costs
London Borough of Hackney 2013-12 GBP £2,084
London Borough of Hackney 2013-11 GBP £2,319
London Borough of Hackney 2013-10 GBP £931
London Borough of Redbridge 2013-8 GBP £6,402 Burial Costs
London Borough of Hackney 2013-8 GBP £1,388
London Borough of Redbridge 2013-7 GBP £3,790 Burial Costs
London Borough of Hackney 2013-7 GBP £4,336
London Borough of Redbridge 2013-6 GBP £1,263 Burial Costs
London Borough of Hackney 2013-6 GBP £4,912
London Borough of Redbridge 2013-5 GBP £5,054 Burial Costs
London Borough of Hackney 2013-5 GBP £2,936
London Borough of Redbridge 2013-4 GBP £2,367 Burial Costs
London Borough of Redbridge 2013-3 GBP £1,223 Burial Costs
London Borough of Hackney 2013-3 GBP £8,330
London Borough of Redbridge 2013-2 GBP £3,750 Burial Costs
London Borough of Hackney 2013-2 GBP £2,742
London Borough of Hackney 2013-1 GBP £1,101
London Borough of Hackney 2012-12 GBP £3,436
London Borough of Hackney 2012-11 GBP £2,637
London Borough of Redbridge 2012-10 GBP £2,842 Burial Costs
London Borough of Hackney 2012-10 GBP £3,642
London Borough of Redbridge 2012-9 GBP £4,454 Burial Costs
London Borough of Hackney 2012-9 GBP £1,578
London Borough of Redbridge 2012-8 GBP £2,477 Burial Costs
London Borough of Redbridge 2012-7 GBP £2,337 Burial Costs
London Borough of Redbridge 2012-6 GBP £2,337 Burial Costs
London Borough of Redbridge 2012-5 GBP £1,163 Burial Costs
London Borough of Hackney 2012-5 GBP £2,133
London Borough of Redbridge 2012-4 GBP £1,304 Burial Costs
London Borough of Hackney 2012-4 GBP £3,556
London Borough of Redbridge 2012-3 GBP £4,402 Burial Costs
London Borough of Hackney 2012-3 GBP £5,520
London Borough of Redbridge 2012-2 GBP £3,997 Burial Costs
London Borough of Hackney 2012-2 GBP £1,597
London Borough of Hackney 2012-1 GBP £705
London Borough of Redbridge 2011-10 GBP £2,217 Burial Costs
London Borough of Redbridge 2011-9 GBP £147 Burial Costs
London Borough of Redbridge 2011-8 GBP £1,648 Burial Costs
London Borough of Redbridge 2011-7 GBP £2,594 Burial Costs
London Borough of Redbridge 2011-6 GBP £1,997 Burial Costs
London Borough of Redbridge 2011-3 GBP £1,108 Burial Costs
London Borough of Redbridge 2011-2 GBP £3,683 Burial Costs
London Borough of Redbridge 2011-1 GBP £3,700 Burial Costs
London Borough of Redbridge 2010-12 GBP £2,397 Burial Costs
London Borough of Redbridge 2010-11 GBP £1,660 Burial Costs
London Borough of Redbridge 2010-9 GBP £2,463 Burial Costs
London Borough of Redbridge 2010-7 GBP £3,204 Burial Costs
London Borough of Redbridge 2010-6 GBP £1,238 Burial Costs
London Borough of Redbridge 2010-5 GBP £3,332 Burial Costs
London Borough of Redbridge 2010-4 GBP £1,068 Burial Costs
London Borough of Redbridge 2010-3 GBP £1,060 Burial Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FLOYD & SONS (FUNERAL DIRECTORS) LTD 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 FLOYD & SONS (FUNERAL DIRECTORS) LTD 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 FLOYD & SONS (FUNERAL DIRECTORS) LTD 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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