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Company Information for

BEAUTIFUL BASKETS LIMITED

UPMINSTER, ESSEX, RM14,
Company Registration Number
05007793
Private Limited Company
Dissolved

Dissolved 2016-07-12

Company Overview

About Beautiful Baskets Ltd
BEAUTIFUL BASKETS LIMITED was founded on 2004-01-06 and had its registered office in Upminster. The company was dissolved on the 2016-07-12 and is no longer trading or active.

Key Data
Company Name
BEAUTIFUL BASKETS LIMITED
 
Legal Registered Office
UPMINSTER
ESSEX
 
Filing Information
Company Number 05007793
Date formed 2004-01-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2016-07-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BEAUTIFUL BASKETS LIMITED
The following companies were found which have the same name as BEAUTIFUL BASKETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUTIFUL BASKETS.COM LTD 145-157 ST. JOHN STREET LONDON EC1V 4PY Active - Proposal to Strike off Company formed on the 2009-04-20
Beautiful Baskets and Gifts 7281 S Highland Dr Littleton CO 80120 Delinquent Company formed on the 2006-05-04
BEAUTIFUL BASKETS & GIFTS INC. 756 ARTHUR GODFREY RD MIAMI BEACH FL 33140 Inactive Company formed on the 1992-11-09
BEAUTIFUL BASKETS INC 719 WINTERS STREET WEST PALM BEACH FL 33405 Inactive Company formed on the 2003-09-25
BEAUTIFUL BASKETS BY NANCY, INC. 1804 SW 104 CT MIAMI FL 33165 Inactive Company formed on the 1991-02-27
BEAUTIFUL BASKETS WHOLESALE CORPORATION 476 E. 28TH ST HIALEAH FL 33013 Inactive Company formed on the 2002-11-12
BEAUTIFUL BASKETS INC Georgia Unknown
Beautiful Baskets Inc Maryland Unknown
BEAUTIFUL BASKETS BY JAE INC. 4175 PEACE DR FRISCO TX 75034 Forfeited Company formed on the 2019-07-29
BEAUTIFUL BASKETS INC Georgia Unknown
BEAUTIFUL BASKETS LLC 2949 NORTH DIXIE HIGHWAY OAKLAND PARK FL 33334 Active Company formed on the 2021-01-23

Company Officers of BEAUTIFUL BASKETS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM DAY
 Company Secretary 2004-01-08
RICHARD WILLIAM DAY
 Director 2012-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
JANIS KINNEAR GARRIE
 Director 2004-01-08 2012-11-16
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-01-06 2004-01-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-01-06 2004-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM DAY FARMCOTE GARDENS LTD Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2015-11-24
RICHARD WILLIAM DAY FLORALUK LTD Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2015-05-19
RICHARD WILLIAM DAY CLIMBING PLANTS DIRECT LTD Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2015-12-01
RICHARD WILLIAM DAY BEAUTIFUL BASKETS.COM LTD Director 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off
RICHARD WILLIAM DAY CLIMBING AND PATIO PLANT CENTRE LIMITED Director 2000-04-19 CURRENT 2000-04-19 Dissolved 2014-05-06

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
2016-07-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-124.43REPORT OF FINAL MEETING OF CREDITORS
2015-04-01LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 21/01/2015
2014-03-27LIQ MISCINSOLVENCY:PROGRESS REPORT END: 21/01/2014
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY
2013-02-144.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-01-14COCOMPORDER OF COURT TO WIND UP
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JANIS GARRIE
2012-11-16AP01DIRECTOR APPOINTED MR RICHARD WILLIAM DAY
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-02LATEST SOC02/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-02AR0106/01/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-21AR0106/01/11 FULL LIST
2011-01-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM UPPER FARMCOTE BRIDGNORTH SHROPSHIRE WV15 5PS
2010-01-25AR0106/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JANIS KINNEAR GARRIE / 01/01/2010
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-02363sRETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-06363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-13363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-02-06288aNEW SECRETARY APPOINTED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06287REGISTERED OFFICE CHANGED ON 06/02/04 FROM: UPPER FRAMCOTE BRIDGENORTH SHROPSHIRE WV15 5PS
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-01-13288bDIRECTOR RESIGNED
2004-01-13288bSECRETARY RESIGNED
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1115545 Active Licenced property: UPPER FARMCOTE BEAUTIFUL BASKETS LTD. BRIDGNORTH GB WV15 5PS. Correspondance address: UPPER FARMCOTE BRIDGNORTH GB WV15 5PS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2016-02-08
Final Meetings2016-01-22
Appointment of Liquidators2013-02-12
Winding-Up Orders2012-11-27
Petitions to Wind Up (Companies)2012-11-02
Fines / Sanctions
No fines or sanctions have been issued against BEAUTIFUL BASKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTIFUL BASKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

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 BEAUTIFUL BASKETS LIMITED

Intangible Assets
Patents
We have not found any records of BEAUTIFUL BASKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTIFUL BASKETS LIMITED
Trademarks
We have not found any records of BEAUTIFUL BASKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTIFUL BASKETS 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as BEAUTIFUL BASKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUTIFUL BASKETS 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 TypeFinal Meetings
Defending partyBEAUTIFUL BASKETS LIMITEDEvent Date2016-01-18
In the High Court of Justice, Chancery Division case number 7763 Principal Trading Address: Upper Farmcote, Bridgnorth, Shropshire, WV15 5PS A final meeting of creditors of the above named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 for the purpose of: That the Liquidators final report and receipts and payments account be and are hereby approved; and That the Liquidator be granted his release under Section 174 of the Insolvency Act 1986. The meeting will be held on 29 March 2016 at 11.00 am at 40a Station Road, Upminster, Essex, RM14 2TR. A proxy form is available which must be lodged with me not later than on 28 March 2016 to entitle you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one. Date of Appointment: 22 January 2013 Office holder details: Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Terence Harington, Email: terry@aspectplus.co.uk. Tel: 01708 300170
 
Initiating party Event TypeFinal Meetings
Defending partyBEAUTIFUL BASKETS LIMITEDEvent Date2016-01-18
In the High Court of Justice, Chancery Division case number 7763 Principal Trading Address: Upper Farmcote, Bridgnorth, Shropshire WV15 5PS A final meeting of creditors of the above named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 for the purpose of: That the Liquidators final report and receipts and payments account be and are hereby approved; and That the Liquidator be granted his release under Section 174 of the Insolvency Act 1986. The meeting will be held on 29 March 2016 at 11.00 am at 40a Station Road, Upminster, Essex, RM14 2TR. A proxy form is available which must be lodged with me not later than 28 March 2016 to entitle you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one. Office Holder details: Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex RM14 2TR. Date of Appointment: 22 January 2013. Contact name: Terence Harington, Email: terry@aspectplus.co.uk Tel: 01708 300170
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEAUTIFUL BASKETS LIMITEDEvent Date2013-03-12
In the High Court of Justice case number 7763 Principal Trading Address: Pheasants Nest, Upper Farmcote, Bridgnorth, Shropshire, WV15 5PS Notice is hereby given that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) was appointed Liquidator of the above named Company on 14 November 2012. Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that I propose to convene a meeting of creditors to provide creditors with the opportunity to convene a Creditors Committee and to seek approval for the basis of my remuneration as Trustee. The meeting will be held on 12 March 2013 , at 2.00 pm at the offices of Aspect Plus LLP, 40a Station Road, Upminster, Essex RM14 2TR. Further details are available from: Tony Bayliss, email: tony@aspectplus.co.uk Tel: 01708 300170, Ref: WUC0006
 
Initiating party Event TypeWinding-Up Orders
Defending partyBEAUTIFUL BASKETS LIMITEDEvent Date2012-11-19
In the High Court Of Justice case number 007763 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party ACTION CAPITAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBEAUTIFUL BASKETS LIMITEDEvent Date2012-10-08
In the High Court of Justice (Chancery Division) Companies Court case number 7763 A Petition to wind up the above-named company whose registered office address is 145-147 St John Street, London, EC1V 4PY presented on 8 October 2012 by ACTION CAPITAL LIMITED of 6 -7 Ludgate Square, St Pauls, London, EC4M 7AS , claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date 19 November 2012 Time 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 16 November 2012 . The petitioners solicitor is: SGH MARTINEAU LLP of One America Square, Crosswall, London EC3N 2SG . (Ref: ECJ/EL/ACT5-1.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTIFUL BASKETS 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 BEAUTIFUL BASKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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