CONNAUGHT FLOWERS LIMITED - Other wholesale - A business based in United Kingdom registered with Companies House

Company Overview

About Connaught Flowers Ltd

CONNAUGHT FLOWERS LIMITED was founded on 1988-11-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Connaught Flowers Limited 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

Legal Registered Office
Company Name
CONNAUGHT FLOWERS LIMITED

DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD Other companies in EC1M

Filing Information

Company Number		02320396
Company ID Number		02320396
Date formed		1988-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2007
Account next due		30/07/2009
Latest return		03/11/2007
Return next due		01/12/2008
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 21:41:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNAUGHT FLOWERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSG CAPITAL LIMITED JULIA MEZHOV INC LIMITED LIBERTY CORPORATE FINANCE LIMITED LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED MERLIN CONSULTANCY LTD

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Company Officers of CONNAUGHT FLOWERS LIMITED

Current Directors

Officer	Role	Date Appointed
ELAINE DODD	Company Secretary	1991-11-22
ELAINE DODD	Director	1991-11-22
MICHAEL DODD	Director	1991-11-22

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.

Date	Document Type	Document Description
2020-09-29	WU15	Compulsory liquidation. Final meeting
2013-05-21	4.31	Compulsory liquidaton liquidator appointment
2012-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/12 FROM 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT
2012-10-23	4.31	Compulsory liquidaton liquidator appointment
2012-06-21	COCOMP	Compulsory winding up order
2012-06-19	AC92	Restoration by order of the court
2010-09-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2010-06-03	L64.07	Compulsory liquidation. Notice of completion of liquidation
2008-11-13	COCOMP	Compulsory winding up order
2008-04-28	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-07	AA	30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-18	363a	Return made up to 03/11/07; full list of members
2006-11-24	363a	Return made up to 03/11/06; full list of members
2006-09-28	403a	Declaration of satisfaction of mortgage/charge
2006-05-12	AA	30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-12-22	363s	Return made up to 03/11/05; full list of members
2005-12-22	287	Registered office changed on 22/12/05 from: heathrow business centre 65 high street egham surrey TW20 9EY
2005-09-19	AA	30/09/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-11-03	363s	Return made up to 03/11/04; full list of members
2004-08-19	287	Registered office changed on 19/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ
2004-02-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/03
2003-11-18	363s	Return made up to 03/11/03; full list of members
2003-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/02
2002-11-12	363s	Return made up to 03/11/02; full list of members
2002-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/01
2002-03-12	395	Particulars of mortgage/charge
2002-01-11	363s	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-10-12	363a	RETURN MADE UP TO 03/11/00; NO CHANGE OF MEMBERS
2001-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/00 FROM: THE OLD FORGE HIGH STREET STANWELL STAINES MIDDLESEX TW19 7JR
2000-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-17	363s	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-23	363s	RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-26	363s	RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1997-10-06	225	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97
1997-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-12	363s	RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
1996-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/96 FROM: THE OLD BAKEHOUSE 4 STATION ROAD NORTH EGHAM SURREY TW20 9LE
1995-11-15	363s	RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
1995-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-11	363s	RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-26	363s	RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
1994-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/94 FROM: 7 WAGGONERS HOLLOW CONNAUGHT PARK BAGSHOT SURREY , GU19 5RE
1993-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-01-14	363s	RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1993-01-14	363b	RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
1993-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-16	AA	FULL ACCOUNTS MADE UP TO 31/01/92
1992-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1992-01-23	363a	RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
1990-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-10-15	363	RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
1990-02-05	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1989-08-22	395	PARTICULARS OF MORTGAGE/CHARGE
1989-05-16	288	NEW DIRECTOR APPOINTED
1989-04-07	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1989-04-07	88(2)	WD 28/03/89 AD 07/02/89--------- £ SI 98@1=98 £ IC 2/100
1989-02-07	CERTNM	COMPANY NAME CHANGED AIRFAX FORWARDING LIMITED CERTIFICATE ISSUED ON 08/02/89
1989-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1989-02-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

5190 - Other wholesale

Licences & Regulatory approval

We could not find any licences issued to CONNAUGHT FLOWERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2012-09-25
Petitions to Wind Up (Companies)	2008-10-09

Fines / Sanctions

No fines or sanctions have been issued against CONNAUGHT FLOWERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-03-12	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1989-08-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

Annual Accounts
2004-09-30

Annual Accounts
2003-09-30

Annual Accounts
2002-09-30

Annual Accounts
2001-09-30

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 CONNAUGHT FLOWERS LIMITED

Intangible Assets

Patents

We have not found any records of CONNAUGHT FLOWERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONNAUGHT FLOWERS LIMITED

Trademarks

We have not found any records of CONNAUGHT FLOWERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONNAUGHT FLOWERS 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 (5190 - Other wholesale) as CONNAUGHT FLOWERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONNAUGHT FLOWERS 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 Type	Appointment of Liquidators
Defending party	CONNAUGHT FLOWERS LIMITED	Event Date	2012-09-19
In the Guildford County Court case number 76 In accordance with Rule 4.106A that Nicholas John Miller (IP number 7899) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the above named Company on 19 September 2012 by the court. Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Nicholas John Miller of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. The Companys registered office is 1 Hartdene House, Bridge Road, Bagshot, Surrey GU15 5AT and the Companys principal trading address is 49 High Street, Bagshot, GU19 5AH.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CONNAUGHT FLOWERS LIMITED	Event Date	2008-09-08
In the High Court of Justice (Chancery Division) Companies Court case number 7586 A Petition to wind up the above-named Company of 1 Hartdene House, Bridge Road, Bagshot, Surrey GU19 5AT , presented on 8 September 2008 by MICHAEL DODD , of 7 Waggoners Hollow, Connaught Park, Bagshot, Surrey , will be heard at the Royal Courts of Justice, Company Courts Section, The Strand, London WC2A 2LL , on 29 October 2008 , at 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 Agent in accordance with Rule 4.16 by 1600 hours on 28 October 2008. The Petitioner’s Agent is The Insolvency Advisory Service Limited Liability Partnership , 10 Myllers Lond, Hook, Hampshire RG27 9UD . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONNAUGHT FLOWERS 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 CONNAUGHT FLOWERS LIMITED 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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