Company Information for FLEURS DE LA MAISON LIMITED
ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY, WINSLOW, BUCKINGHAM, MK18 3AJ,
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Company Registration Number
06365458
Private Limited Company
Liquidation |
Company Name | |
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FLEURS DE LA MAISON LIMITED | |
Legal Registered Office | |
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY WINSLOW BUCKINGHAM MK18 3AJ Other companies in SL4 | |
Company Number | 06365458 | |
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Company ID Number | 06365458 | |
Date formed | 2007-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 14:39:49 |
Companies House |
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Officer | Role | Date Appointed |
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NICOLA MARIE THOMPSON |
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CHRISTOPHER JOHN CHAPELHOW |
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NICOLA MARIE THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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JEREMY ALISTAIR CLARKE |
Director | ||
GORDON IAN DUNNET |
Director |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/06/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CHAPELHOW / 10/06/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE THOMPSON / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CHAPELHOW / 01/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 NO CHANGES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DUNNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKE | |
AR01 | 10/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
225 | CURRSHO FROM 30/09/2008 TO 30/09/2007 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-06-13 |
Resolutions for Winding-up | 2017-06-13 |
Deemed Consent | 2017-05-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-09-30 | £ 45,398 |
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Creditors Due Within One Year | 2011-09-30 | £ 48,812 |
Creditors and other liabilities
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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 FLEURS DE LA MAISON LIMITED
Cash Bank In Hand | 2012-09-30 | £ 1,976 |
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Cash Bank In Hand | 2011-09-30 | £ 4,861 |
Current Assets | 2012-09-30 | £ 35,876 |
Current Assets | 2011-09-30 | £ 38,761 |
Debtors | 2012-09-30 | £ 15,000 |
Debtors | 2011-09-30 | £ 15,000 |
Stocks Inventory | 2012-09-30 | £ 18,900 |
Stocks Inventory | 2011-09-30 | £ 18,900 |
Tangible Fixed Assets | 2012-09-30 | £ 8,796 |
Tangible Fixed Assets | 2011-09-30 | £ 10,315 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as FLEURS DE LA MAISON LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FLEURS DE LA MAISON LIMITED | Event Date | 2017-06-08 |
Liquidator's name and address: Robert Day, Robert Day and Company Limited, T he Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FLEURS DE LA MAISON LIMITED | Event Date | 2017-06-08 |
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 8 June 2017 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1That the Company be wound up voluntarily. 2That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed liquidator of the Company for the purposes of the voluntary winding-up. Robert Day (IP No. 9142 ), Robert Day and Company Limited , The Old Library, The Walk, Winsiow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 228 7331 . | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | FLEURS DE LA MAISON LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN under Rules 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Christopher John Chapelhow, a director of the company in accordance with resolutions passed by the board of directors. The proposed decision is in respect of the appointment of Robert Day as liquidator of the company and the decision date is 23.59 on 8 June 2017. A meeting of shareholders has been called and will be held prior to 23.59 on 8 June 2017 , the decision date of the deemed consent. In order to object to the proposed decision you must deliver a notice stating that you object not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Robert Day (IP No. 9142 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz , 0845 226 7331 is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonable require. In case of queries please contact Robert Day on 0845 226 7331 or e-mail mail@robertday.biz. By order of the board | |||
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. |