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Company Information for

FLORAL ZEST LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE,
Company Registration Number
05714963
Private Limited Company
Liquidation

Company Overview

About Floral Zest Ltd
FLORAL ZEST LIMITED was founded on 2006-02-20 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Floral Zest 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
Company Name
FLORAL ZEST LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE
Other companies in OX1
 
Filing Information
Company Number 05714963
Company ID Number 05714963
Date formed 2006-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 15:55:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FLORAL ZEST LIMITED
The accountancy firm based at this address is PETER KEMP LTD

Company Officers of FLORAL ZEST LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN SELWAY
Director 2006-02-20
CAROL ANNE BAMBROUGH
Company Secretary 2006-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2006-02-20 2006-02-20
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-02-20 2006-02-20

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
2016-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-224.70DECLARATION OF SOLVENCY
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0120/02/16 FULL LIST
2015-11-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0120/02/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0120/02/14 FULL LIST
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXON OX14 1UD
2013-02-28AR0120/02/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0120/02/12 FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0120/02/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0120/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN SELWAY / 20/02/2010
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXON OX14 1UD
2008-11-26225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-11-06AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-04-11353LOCATION OF REGISTER OF MEMBERS
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD
2007-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/07
2007-05-18363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-04-10288bDIRECTOR RESIGNED
2006-04-10288bSECRETARY RESIGNED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW SECRETARY APPOINTED
2006-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FLORAL ZEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-16
Notices to Creditors2016-03-16
Resolutions for Winding-up2016-03-16
Appointment of Liquidators2016-03-16
Fines / Sanctions
No fines or sanctions have been issued against FLORAL ZEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLORAL ZEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31

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 FLORAL ZEST LIMITED

Intangible Assets
Patents
We have not found any records of FLORAL ZEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLORAL ZEST LIMITED
Trademarks
We have not found any records of FLORAL ZEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLORAL ZEST 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 (62020 - Information technology consultancy activities) as FLORAL ZEST LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where FLORAL ZEST 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 TypeFinal Meetings
Defending partyFLORAL ZEST LIMITEDEvent Date2017-01-11
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.00 am on 22 March 2017 at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12:00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.
 
Initiating party Event TypeNotices to Creditors
Defending partyFLORAL ZEST LIMITEDEvent Date2016-03-10
NOTICE is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, 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. This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFLORAL ZEST LIMITEDEvent Date2016-03-08
Special Resolution Passed: 8 March 2016 The following written resolutions were passed pursuant to Section 288 of the Companies Act 2006, No. 1 as a special resolution and No. 2 as an ordinary resolution: 1. That the company be wound-up voluntarily. 2. That Sue Roscoe and Lawrence King of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holder: Email: insolvency@critchleys.co.uk , Tel: 01865 261100 , IP Nos: 8632 and 10452 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFLORAL ZEST LIMITEDEvent Date2016-03-08
Sue Roscoe and Lawrence King , Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE : Alternative contact: Email: insolvency@critchleys.co.uk , Tel: 01865 261100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLORAL ZEST 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 FLORAL ZEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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