Dissolved
Dissolved 2016-10-01
Company Information for DUTCH FLOWER IMPORT CORNWALL LTD
IVYBRIDGE, DEVON, PL21,
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Company Registration Number
05262956
Private Limited Company
Dissolved Dissolved 2016-10-01 |
Company Name | |
---|---|
DUTCH FLOWER IMPORT CORNWALL LTD | |
Legal Registered Office | |
IVYBRIDGE DEVON | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
NEELTJE NELLEKE VAN DUIJN VAN DER PLAS |
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ANDRE VAN DUIJN |
||
TEUNIS VAN DER VAN DER PLAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUTCH FLOWER IMPORT SOUTH WEST LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 | |
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 01/03/2012 FROM UNIT 1A STATION APPROACH ROCHE ST AUSTELL CORNWALL PL26 8LQ | |
LATEST SOC | 27/10/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VAN DUIJN / 27/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEELTJE NELLEKE VAN DUIJN VAN DER PLAS / 27/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TEUNIS VAN DER PLAS / 18/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEELTJE NELLEKE VAN DUIJN VAN DER PLAS / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VAN DUIJN / 18/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 8 POLKYTH ROAD ST AUSTELL CORNWALL PL25 4LW | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-26 |
Notices to Creditors | 2012-03-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | DUTCH FLOWER IMPORT CORNWALL LIMITED | Event Date | 2012-03-22 |
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 Type | Final Meetings | |
Defending party | DUTCH FLOWER IMPORT CORNWALL LIMITED | Event Date | 2012-03-20 |
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 | |||
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. |