Company Information for KAREN WOOLVEN FLORAL DESIGN LTD
21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
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Company Registration Number
07038806
Private Limited Company
Liquidation |
Company Name | |
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KAREN WOOLVEN FLORAL DESIGN LTD | |
Legal Registered Office | |
21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Other companies in DA9 | |
Company Number | 07038806 | |
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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 |
Last Datalog update: | 2018-09-05 13:48:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
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KAREN WOOLVEN FLORAL DESIGN RETAIL LTD | 8 TWISLETON COURT PRIORY HILL DARTFORD KENT DA1 2EN | Active | Company formed on the 2013-07-16 |
Officer | Role | Date Appointed |
---|---|---|
KAREN PAULINE WOOLVEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KAREN WOOLVEN FLORAL DESIGN RETAIL LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
ROCK N ROSY LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2016-11-22 | |
BLOSSOM AND GREEN LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070388060001 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 8 TWISLETON COURT PRIORY HILL DARTFORD KENT DA1 2EN ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 4 CAPABILITY WAY GREENHITHE DA9 9GX | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/15 NO CHANGES | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/14 NO CHANGES | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070388060001 | |
AR01 | 13/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-07-12 |
Appointment of Liquidators | 2016-07-12 |
Resolutions for Winding-up | 2016-07-12 |
Meetings of Creditors | 2016-06-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | IGF INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2012-10-31 | £ 1,710 |
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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
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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 KAREN WOOLVEN FLORAL DESIGN LTD
Cash Bank In Hand | 2012-10-31 | £ 14,434 |
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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
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:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | KAREN WOOLVEN FLORAL DESIGN LTD. | Event Date | 2016-07-06 |
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 Type | Appointment of Liquidators | |
Defending party | KAREN WOOLVEN FLORAL DESIGN LTD. | Event Date | 2016-07-06 |
Liquidator's name and address: Isobel Susan Brett , 141 Parrock Street, Gravesend, Kent, DA12 1EY : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KAREN WOOLVEN FLORAL DESIGN LTD. | Event Date | 2016-07-06 |
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 Type | Meetings of Creditors | |
Defending party | KAREN WOOLVEN FLORAL DESIGN LTD. | Event Date | 2016-06-22 |
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 | |||
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. |