Company Information for FLOWER CREATIONS LTD
C/O KINGSBRIDGE CORPORATE SOLUTIONS LIMITED BUSINESS HIVE, 13 DUDLEY STREET, GRIMSBY, DN31 2AW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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FLOWER CREATIONS LTD | |
Legal Registered Office | |
C/O KINGSBRIDGE CORPORATE SOLUTIONS LIMITED BUSINESS HIVE 13 DUDLEY STREET GRIMSBY DN31 2AW Other companies in DN31 | |
Company Number | 05124772 | |
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Company ID Number | 05124772 | |
Date formed | 2004-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 14:34:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FLOWER CREATIONS LIMITED | 41 GREENFIELD ROAD MOUNT MERRION, DUBLIN, A94X4C2 A94X4C2 | Dissolved | Company formed on the 1996-01-23 |
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FLOWER CREATIONS LLC | North Carolina | Unknown | |
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FLOWER CREATIONS LTD CO | Oklahoma | Unknown |
Officer | Role | Date Appointed |
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PAULINE WISEMAN |
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MICHELLE WISEMAN |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 23 CHANTRY LANE GRIMSBY SOUTH HUMBERSIDE DN31 2LP | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 FULL LIST | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 194-196 VICTORIA STREET GRIMSBY SOUTH HUMBERSIDE DN31 1NX ENGLAND | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 13B MARKET PLACE CAISTOR LINCOLNSHIRE LN7 6TP | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WISEMAN / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-07-11 |
Resolution | 2017-07-11 |
Meetings o | 2017-06-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 9 |
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
Creditors Due Within One Year | 2013-08-31 | £ 16,964 |
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Creditors Due Within One Year | 2012-08-31 | £ 17,579 |
Creditors and other liabilities
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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 FLOWER CREATIONS LTD
Cash Bank In Hand | 2012-08-31 | £ 1,225 |
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Current Assets | 2013-08-31 | £ 13,412 |
Current Assets | 2012-08-31 | £ 14,431 |
Debtors | 2013-08-31 | £ 5,544 |
Debtors | 2012-08-31 | £ 6,245 |
Stocks Inventory | 2013-08-31 | £ 7,197 |
Stocks Inventory | 2012-08-31 | £ 6,961 |
Tangible Fixed Assets | 2013-08-31 | £ 3,426 |
Tangible Fixed Assets | 2012-08-31 | £ 3,619 |
Debtors and other cash assets
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 FLOWER CREATIONS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FLOWER CREATIONS LTD | Event Date | 2017-07-06 |
Liquidator's name and address: Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions , Business Hive, 13 Dudley Street, Grimsby, DN31 2AW : Ag KF40415 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FLOWER CREATIONS LTD | Event Date | 2017-07-06 |
Notice is hereby given that the following resolutions were passed on 6 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions , Business Hive, 13 Dudley Street, Grimsby, DN31 2AW be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Sarah Louise Burge, Tel: 01472 344433. Alternative contact: Jayne Burnham. Ag KF40415 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FLOWER CREATIONS LTD | Event Date | 2017-06-19 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company (the convener) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 6 July 2017 . The meeting will be held as a virtual meeting by telephone on 6 July 2017 at 10.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Sarah Louise Burge of Kingsbridge Corporate Solutions is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street, Grimsby, DN31 2AW. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on 5 July 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street, Grimsby, DN31 2AW. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Companys creditors. Name and address of nominated Liquidator: Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions , Business Hive, 13 Dudley Street, Grimsby, DN31 2AW Further details contact: Sarah Louise Burge, Tel: 01472 344433 . Alternative contact: Jayne Burnham. Ag JF31125 | |||
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. |