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Company Information for

BECK THE FLOWER LIMITED

STOKE ON TRENT, STAFFORDSHIRE, ST1 5TL,
Company Registration Number
04636584
Private Limited Company
Dissolved

Dissolved 2014-11-15

Company Overview

About Beck The Flower Ltd
BECK THE FLOWER LIMITED was founded on 2003-01-14 and had its registered office in Stoke On Trent. The company was dissolved on the 2014-11-15 and is no longer trading or active.

Key Data
Company Name
BECK THE FLOWER LIMITED
 
Legal Registered Office
STOKE ON TRENT
STAFFORDSHIRE
ST1 5TL
Other companies in ST1
 
Filing Information
Company Number 04636584
Date formed 2003-01-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 17:54:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECK THE FLOWER LIMITED
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Company Officers of BECK THE FLOWER LIMITED

Current Directors
Officer Role Date Appointed
LYNN MARY WATKINS
 Company Secretary 2008-02-28
REBECCA SHARON WRIGHT
 Director 2003-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY ADAM WRIGHT
 Director 2003-01-14 2009-06-01
TOBY ADAM WRIGHT
 Company Secretary 2003-01-14 2008-02-28
DOROTHY MAY GRAEME
 Nominated Secretary 2003-01-14 2003-01-14
LESLEY JOYCE GRAEME
 Nominated Director 2003-01-14 2003-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN MARY WATKINS WRIGHT EMPLOYMENT LIMITED Company Secretary 2008-02-28 CURRENT 2005-01-20 Dissolved 2016-05-24
LYNN MARY WATKINS DEWFRESH PRODUCE LIMITED Company Secretary 2007-11-01 CURRENT 1994-12-23 Liquidation
LYNN MARY WATKINS BON PROPERTY LIMITED Company Secretary 2005-03-01 CURRENT 1998-08-25 Active
REBECCA SHARON WRIGHT CHEEKY CHICKS LTD Director 2012-05-23 CURRENT 2012-05-23 Active
REBECCA SHARON WRIGHT WRIGHT EMPLOYMENT LIMITED Director 2005-01-20 CURRENT 2005-01-20 Dissolved 2016-05-24

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
2014-11-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 11B NEWTON COURT PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HB
2013-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-044.20STATEMENT OF AFFAIRS/4.19
2013-11-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-15LATEST SOC15/01/13 STATEMENT OF CAPITAL;GBP 200
2013-01-15AR0114/01/13 FULL LIST
2012-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-16AR0114/01/12 FULL LIST
2011-05-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-17AR0114/01/11 FULL LIST
2010-08-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-18AR0114/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SHARON WRIGHT / 01/10/2009
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR TOBY WRIGHT
2009-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-06-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY TOBY WRIGHT
2008-03-03288aSECRETARY APPOINTED LYNN MARY WATKINS
2008-01-16363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 11B NEWTON COURT PENDEFORD BUISNESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HB
2005-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/05
2005-01-21363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-02363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-01-29123NC INC ALREADY ADJUSTED 21/01/03
2003-01-29225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-29RES04£ NC 1000/2000 21/01/0
2003-01-2988(2)RAD 14/01/03-21/01/03 £ SI 200@1=200 £ IC 1/201
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-22288bSECRETARY RESIGNED
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-01-22288bDIRECTOR RESIGNED
2003-01-22288aNEW SECRETARY APPOINTED
2003-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants




Licences & Regulatory approval
We could not find any licences issued to BECK THE FLOWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-13
Resolutions for Winding-up2013-11-05
Appointment of Liquidators2013-11-05
Notices to Creditors2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against BECK THE FLOWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-04-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 BECK THE FLOWER LIMITED

Intangible Assets
Patents
We have not found any records of BECK THE FLOWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECK THE FLOWER LIMITED
Trademarks
We have not found any records of BECK THE FLOWER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BECK THE FLOWER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2011-10-24 GBP £539 Horticultural Resaleable Items

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BECK THE FLOWER 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.
Import/Export of Goods
Goods imported/exported by BECK THE FLOWER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2011-05-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2011-04-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2011-03-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2011-03-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2011-03-0106031990
2011-02-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2011-02-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2011-01-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2011-01-0106031990
2010-12-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-11-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-11-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-10-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-09-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-09-0106031990
2010-08-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-07-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-06-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-05-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2010-05-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-04-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2010-04-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-03-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2010-03-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-03-0106031990
2010-02-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2010-02-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-01-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2010-01-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBECK THE FLOWER LIMITEDEvent Date2014-06-09
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL, on 7 August 2014 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the joint liquidators. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the respective meetings. Date of appointment: 31 October 2013. Office Holder details: Mustafa Abdulali, (IP No. 07837) and Neil Dingley, (IP No. 09210) both of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL For further details contact: Jannice Adofo, Tel: 01782 201120, Email: jannice.adofo@moorestephens.com, Reference: BEC1756. Mustafa Abdulali and Neil Dingley , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBECK THE FLOWER LIMITEDEvent Date2013-10-31
At a General Meeting of the Company, held at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent, Staffordshire, ST1 5TL on 31 October 2013 at 11:30am the following resolutions were passed as a special and ordinary resolution: That the Company be wound up voluntarily and that Mustafa Abdulali and Neil Dingley , both of Moore Stephens , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL , (IP Nos 07837 and 09210) be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company and the Joint Liquidators are to act either alone or jointly. At a meeting of creditors held on the same day the creditors confirmed the appointment of Mustafa Abdulali and Neil Dingley as joint liquidators (and that the joint liquidators are authorised to act either alone or jointly). For further details contact: Jannice Adofo, Email: jannice.adofo@moorestephens.com, Tel: 01782 406 725. Ref: BEC1756 Rebecca Wright , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBECK THE FLOWER LIMITEDEvent Date2013-10-31
Mustafa Abdulali and Neil Dingley , both of Moore Stephens , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL . : For further details contact: Jannice Adofo, Email: jannice.adofo@moorestephens.com, Tel: 01782 406 725. Ref: BEC1756
 
Initiating party Event TypeNotices to Creditors
Defending partyBECK THE FLOWER LIMITEDEvent Date2013-10-30
Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 31 October 2013 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Mustafa Abdulali of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL the Joint Liquidator of the Company, and, if so required by notice in writing from the said Joint Liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office holder details: Mustafa Abdulali and Neil Dingley (IP Nos 07837 and 09210) both of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL For further details contact: Jannice Adofo, Email: jannice.adofo@moorestephens.com, Tel: 01782 406 725. Ref: BEC1756
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECK THE FLOWER 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 BECK THE FLOWER 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.
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