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Home > England & Wales Companies > KAREN WOOLVEN FLORAL DESIGN LTD
Company Information for

KAREN WOOLVEN FLORAL DESIGN LTD

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
07038806
Private Limited Company
Liquidation

Company Overview

About Karen Woolven Floral Design Ltd
KAREN WOOLVEN FLORAL DESIGN LTD was founded on 2009-10-13 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Karen Woolven Floral Design Ltd 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
KAREN WOOLVEN FLORAL DESIGN LTD
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in DA9
 
Filing Information
Company Number 07038806
Company ID Number 07038806
Date formed 2009-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB926468689  
Last Datalog update: 2018-09-05 13:48:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAREN WOOLVEN FLORAL DESIGN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name KAREN WOOLVEN FLORAL DESIGN LTD
The following companies were found which have the same name as KAREN WOOLVEN FLORAL DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAREN WOOLVEN FLORAL DESIGN RETAIL LTD 8 TWISLETON COURT PRIORY HILL DARTFORD KENT DA1 2EN Active Company formed on the 2013-07-16

Company Officers of KAREN WOOLVEN FLORAL DESIGN LTD

Current Directors
Officer Role Date Appointed
KAREN PAULINE WOOLVEN
Director 2009-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN PAULINE WOOLVEN KAREN WOOLVEN FLORAL DESIGN RETAIL LTD Director 2013-07-16 CURRENT 2013-07-16 Active
KAREN PAULINE WOOLVEN ROCK N ROSY LTD Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2016-11-22
KAREN PAULINE WOOLVEN BLOSSOM AND GREEN LTD Director 2012-01-17 CURRENT 2012-01-17 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
2017-09-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2017:LIQ. CASE NO.1
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY
2016-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070388060001
2016-07-134.20STATEMENT OF AFFAIRS/4.19
2016-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 8 TWISLETON COURT PRIORY HILL DARTFORD KENT DA1 2EN ENGLAND
2016-07-134.20STATEMENT OF AFFAIRS/4.19
2016-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 4 CAPABILITY WAY GREENHITHE DA9 9GX
2016-03-18AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0113/10/15 NO CHANGES
2015-06-01AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0113/10/14 NO CHANGES
2014-07-09AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070388060001
2013-10-16AR0113/10/13 FULL LIST
2013-07-09AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-16AR0113/10/12 FULL LIST
2012-07-10AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-10AR0113/10/11 FULL LIST
2011-07-12AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-21AR0113/10/10 FULL LIST
2009-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
We could not find any licences issued to KAREN WOOLVEN FLORAL DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-07-12
Appointment of Liquidators2016-07-12
Resolutions for Winding-up2016-07-12
Meetings of Creditors2016-06-27
Fines / Sanctions
No fines or sanctions have been issued against KAREN WOOLVEN FLORAL DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-09 Satisfied IGF INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-10-31 £ 1,710
Creditors Due After One Year 2011-10-31 £ 4,861
Creditors Due Within One Year 2012-10-31 £ 67,017
Creditors Due Within One Year 2011-10-31 £ 42,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 KAREN WOOLVEN FLORAL DESIGN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 14,434
Current Assets 2012-10-31 £ 39,045
Current Assets 2011-10-31 £ 25,787
Debtors 2012-10-31 £ 24,611
Debtors 2011-10-31 £ 25,539
Fixed Assets 2012-10-31 £ 20,158
Fixed Assets 2011-10-31 £ 22,091
Tangible Fixed Assets 2012-10-31 £ 11,658
Tangible Fixed Assets 2011-10-31 £ 13,091

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAREN WOOLVEN FLORAL DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KAREN WOOLVEN FLORAL DESIGN LTD
Trademarks
We have not found any records of KAREN WOOLVEN FLORAL DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAREN WOOLVEN FLORAL DESIGN LTD. 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 KAREN WOOLVEN FLORAL DESIGN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KAREN WOOLVEN FLORAL DESIGN 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyKAREN WOOLVEN FLORAL DESIGN LTD.Event Date2016-07-06
I, Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY, give notice that I was appointed liquidator of the above named company on 6 July 2016 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 8 August 2016 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY , the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of the liquidator: Isobel Susan Brett : IP Numbers: 9643 : Date of Appointment: 6 July 2016 : Address of the liquidator: 141 Parrock Street, Gravesend, Kent, DA12 1EY : Alternative Contact: Rijimon Gopinathan, Email Address: rijimon@brettsbr.co.uk , Telephone: 01474532862
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKAREN WOOLVEN FLORAL DESIGN LTD.Event Date2016-07-06
Liquidator's name and address: Isobel Susan Brett , 141 Parrock Street, Gravesend, Kent, DA12 1EY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKAREN WOOLVEN FLORAL DESIGN LTD.Event Date2016-07-06
At a General Meeting of the above-named Company, duly convened, and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 6 July 2016 the following Special and Ordinary resolutions, respectively, were duly passed:- 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY be appointed liquidator of the company for the purposes of the winding-up. Contact details: Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY, Alternative Contact: Rijimon Gopinathan , Email Address: rijimon@brettsbr.co.uk , Telephone: 01474532862 A Parkes - Admin Assistant :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKAREN WOOLVEN FLORAL DESIGN LTD.Event Date2016-06-22
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 6 July 2016 at 1530 hours for the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A form of proof and proxy is enclosed, which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged at Bretts Business Recovery Limiteds offices, 141 Parrock Street, Gravesend, Kent, DA12 1EY not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of 141 Parrock Street, Gravesend, Kent, DA12 1EY on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Therefore proofs must be lodged by noon the business day before the meeting if creditors intending to vote at the meeting. Names of Insolvency Practitioners calling the meetings: Isobel Susan Brett Address of Insolvency Practitioners: 141 Parrock Street, Gravesend, Kent, DA12 1EY IP Numbers: 9643 Contact Name: Riji Gopinathan , Email Address: rijimon@brettsbr.co.uk , Telephone Number: 01474532862 Dated: 21 June 2016 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAREN WOOLVEN FLORAL DESIGN 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 KAREN WOOLVEN FLORAL DESIGN LTD 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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