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Home > England & Wales Companies > HEMPSTEAD VALLEY FLORISTS LIMITED
Company Information for

HEMPSTEAD VALLEY FLORISTS LIMITED

40a Station Road, Upminster, ESSEX, RM14 2TR,
Company Registration Number
06933474
Private Limited Company
Liquidation

Company Overview

About Hempstead Valley Florists Ltd
HEMPSTEAD VALLEY FLORISTS LIMITED was founded on 2009-06-15 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Hempstead Valley Florists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEMPSTEAD VALLEY FLORISTS LIMITED
 
Legal Registered Office
40a Station Road
Upminster
ESSEX
RM14 2TR
Other companies in TN23
 
Previous Names
SUPREME SELECT LTD03/04/2014
Filing Information
Company Number 06933474
Company ID Number 06933474
Date formed 2009-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985843656  
Last Datalog update: 2023-02-17 12:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMPSTEAD VALLEY FLORISTS LIMITED
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Companies with same name HEMPSTEAD VALLEY FLORISTS LIMITED
The following companies were found which have the same name as HEMPSTEAD VALLEY FLORISTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEMPSTEAD VALLEY FLORISTS LIMITED Unknown

Company Officers of HEMPSTEAD VALLEY FLORISTS LIMITED

Current Directors
Officer Role Date Appointed
JAMIE SCOTT PRESTON
Director 2015-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA PRESTON
Director 2009-06-15 2015-01-28
KEEPERS TAXATION AND ACCOUNTANCY LTD
Company Secretary 2010-01-01 2012-06-15
DEAN PRESTON
Company Secretary 2009-06-15 2009-11-23
DEAN PRESTON
Director 2009-06-15 2009-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE SCOTT PRESTON CLEARWATER COMMERCIALS LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
JAMIE SCOTT PRESTON CLEARWATER CLEANING SOLUTIONS LIMITED Director 2011-04-05 CURRENT 2011-04-05 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
2023-02-17Final Gazette dissolved via compulsory strike-off
2022-11-17Voluntary liquidation. Return of final meeting of creditors
2022-11-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-03-01LIQ10Removal of liquidator by court order
2021-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-15
2021-08-04600Appointment of a voluntary liquidator
2021-07-01LIQ MISCINSOLVENCY:Secretary of State's certificate of release of liquidator.
2020-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-15
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM 67 Hempstead Valley Shopping Centre Hempstead Gillingham Kent ME7 3PD England
2019-09-26LIQ02Voluntary liquidation Statement of affairs
2019-09-26600Appointment of a voluntary liquidator
2019-09-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-16
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM 507 Maidstone Road Wigmore Gillingham Kent ME8 0JX England
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM Mpt House Brunswick Road Cobbs Wood Ashford Kent TN23 1EL
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE SCOTT PRESTON
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04AR0115/06/16 ANNUAL RETURN FULL LIST
2016-04-11AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0115/06/15 ANNUAL RETURN FULL LIST
2015-01-28AP01DIRECTOR APPOINTED MR JAMIE SCOTT PRESTON
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LINDA PRESTON
2015-01-28AP01DIRECTOR APPOINTED MR JAMIE SCOTT PRESTON
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LINDA PRESTON
2014-12-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0115/06/14 ANNUAL RETURN FULL LIST
2014-04-03RES15CHANGE OF NAME 17/03/2014
2014-04-03CERTNMCompany name changed supreme select LTD\certificate issued on 03/04/14
2014-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0115/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-02AR0115/06/12 FULL LIST
2012-07-02TM02APPOINTMENT TERMINATED, SECRETARY KEEPERS TAXATION AND ACCOUNTANCY LTD
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM SUITE 1 CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FX
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29AR0115/06/11 FULL LIST
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0115/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA PRESTON / 15/06/2010
2010-02-25AP04CORPORATE SECRETARY APPOINTED KEEPERS TAXATION AND ACCOUNTANCY LTD
2010-02-24TM02APPOINTMENT TERMINATED, SECRETARY DEAN PRESTON
2009-11-23AP01DIRECTOR APPOINTED LINDA PRESTON
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DEAN PRESTON
2009-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods




Licences & Regulatory approval
We could not find any licences issued to HEMPSTEAD VALLEY FLORISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-09-23
Resolution2019-09-23
Appointmen2019-09-23
Fines / Sanctions
No fines or sanctions have been issued against HEMPSTEAD VALLEY FLORISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEMPSTEAD VALLEY FLORISTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.107
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.024

This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods

Creditors
Creditors Due Within One Year 2012-07-01 £ 44,458
Creditors Due Within One Year 2011-07-01 £ 46,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 HEMPSTEAD VALLEY FLORISTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 1,722
Cash Bank In Hand 2011-07-01 £ 751
Current Assets 2012-07-01 £ 8,222
Current Assets 2011-07-01 £ 6,876
Debtors 2012-07-01 £ 6,500
Debtors 2011-07-01 £ 6,125
Shareholder Funds 2012-07-01 £ 36,236
Shareholder Funds 2011-07-01 £ 39,984

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEMPSTEAD VALLEY FLORISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEMPSTEAD VALLEY FLORISTS LIMITED
Trademarks
We have not found any records of HEMPSTEAD VALLEY FLORISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMPSTEAD VALLEY FLORISTS 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 (47890 - Retail sale via stalls and markets of other goods) as HEMPSTEAD VALLEY FLORISTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEMPSTEAD VALLEY FLORISTS 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 TypeResolutions for Winding-up
Defending partyHEMPSTEAD VALLEY FLORISTS LIMITEDEvent Date2019-09-19
We, the undersigned, being the members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 16 September 2019 , as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up. For further details contact: Richard Ring, Tel: 01708 300170 Ag YG61308
 
Initiating party Event TypeNotices to Creditors
Defending partyHEMPSTEAD VALLEY FLORISTS LIMITEDEvent Date2019-09-16
I, Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 16 September 2019. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 30 October 2019 , to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 16 September 2019 Office Holder Details: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Richard Ring, Tel: 01708 300170 Ag YG61308
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEMPSTEAD VALLEY FLORISTS LIMITEDEvent Date2019-09-16
Liquidator's name and address: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag YG61308
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMPSTEAD VALLEY FLORISTS 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 HEMPSTEAD VALLEY FLORISTS LIMITED 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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