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Home > England & Wales Companies > DUTCH FLOWER IMPORT CORNWALL LTD
Company Information for

DUTCH FLOWER IMPORT CORNWALL LTD

IVYBRIDGE, DEVON, PL21,
Company Registration Number
05262956
Private Limited Company
Dissolved

Dissolved 2016-10-01

Company Overview

About Dutch Flower Import Cornwall Ltd
DUTCH FLOWER IMPORT CORNWALL LTD was founded on 2004-10-18 and had its registered office in Ivybridge. The company was dissolved on the 2016-10-01 and is no longer trading or active.

Key Data
Company Name
DUTCH FLOWER IMPORT CORNWALL LTD
 
Legal Registered Office
IVYBRIDGE
DEVON
 
Filing Information
Company Number 05262956
Date formed 2004-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2016-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 01:46:09
Primary Source:Companies House
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Company Officers of DUTCH FLOWER IMPORT CORNWALL LTD

Current Directors
Officer Role Date Appointed
NEELTJE NELLEKE VAN DUIJN VAN DER PLAS
Company Secretary 2004-10-18
ANDRE VAN DUIJN
Director 2004-10-18
TEUNIS VAN DER VAN DER PLAS
Director 2004-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEUNIS VAN DER VAN DER PLAS DUTCH FLOWER IMPORT SOUTH WEST LIMITED Director 2011-11-30 CURRENT 2011-11-30 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
2016-10-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016
2015-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015
2014-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
2013-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
2012-03-274.20STATEMENT OF AFFAIRS/4.19
2012-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM UNIT 1A STATION APPROACH ROCHE ST AUSTELL CORNWALL PL26 8LQ
2011-10-27LATEST SOC27/10/11 STATEMENT OF CAPITAL;GBP 100
2011-10-27AR0118/10/11 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VAN DUIJN / 27/10/2011
2011-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / NEELTJE NELLEKE VAN DUIJN VAN DER PLAS / 27/10/2011
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-01AR0118/10/10 FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TEUNIS VAN DER PLAS / 18/10/2010
2010-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / NEELTJE NELLEKE VAN DUIJN VAN DER PLAS / 18/10/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VAN DUIJN / 18/10/2010
2010-06-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-07AR0118/10/09 FULL LIST
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-11363aRETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 8 POLKYTH ROAD ST AUSTELL CORNWALL PL25 4LW
2006-11-17363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-26363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-03-23225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-18NEWINCINCORPORATION 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 DUTCH FLOWER IMPORT CORNWALL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-26
Notices to Creditors2012-03-27
Fines / Sanctions
No fines or sanctions have been issued against DUTCH FLOWER IMPORT CORNWALL LTD
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
DEBENTURE 2009-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of DUTCH FLOWER IMPORT CORNWALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DUTCH FLOWER IMPORT CORNWALL LTD
Trademarks
We have not found any records of DUTCH FLOWER IMPORT CORNWALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUTCH FLOWER IMPORT CORNWALL 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 (46220 - Wholesale of flowers and plants) as DUTCH FLOWER IMPORT CORNWALL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DUTCH FLOWER IMPORT CORNWALL 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 partyDUTCH FLOWER IMPORT CORNWALL LIMITEDEvent Date2012-03-22
Notice is hereby given that the creditors of the above named Company are required on or before 4 March 2012 to send their names and addresses, with particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Giles Richard Frampton and Hamish Millen Adam of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Liquidators, are by their solicitors or personally to come in and prove their said 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. G R Frampton and H M Adam , Office holder capacity: Joint Liquidators :
 
Initiating party Event TypeFinal Meetings
Defending partyDUTCH FLOWER IMPORT CORNWALL LIMITEDEvent Date2012-03-20
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of Dutch Flower Import Cornwall Limited will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 21 June 2016 at 10:15 am and 10:30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , no later than 12.00 noon on the business day before the meeting. Liquidators, IP numbers, firm and address: Giles Frampton and Hamish Adam IP Numbers 7911 and 9140 of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE Date of Appointment: Appointed Joint Liquidators of Dutch Flower Import Cornwall Limited on 20 March 2012 Person to contact with enquiries about the case & telephone number or email address: Ken Cole Tel: 01752 690101 Email: ken.cole@richardjsmith.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUTCH FLOWER IMPORT CORNWALL 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 DUTCH FLOWER IMPORT CORNWALL LTD 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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