Company Information for HEMPSTEAD VALLEY FLORISTS LIMITED
40a Station Road, Upminster, ESSEX, RM14 2TR,
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Company Registration Number
06933474
Private Limited Company
Liquidation |
Company Name | ||
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HEMPSTEAD VALLEY FLORISTS LIMITED | ||
Legal Registered Office | ||
40a Station Road Upminster ESSEX RM14 2TR Other companies in TN23 | ||
Previous Names | ||
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Company Number | 06933474 | |
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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 |
Last Datalog update: | 2023-02-17 12:59:55 |
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Registered address | Last known status | Formation date | ||
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HEMPSTEAD VALLEY FLORISTS LIMITED | Unknown |
Officer | Role | Date Appointed |
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JAMIE SCOTT PRESTON |
Officer | Role | Date Appointed | Date Resigned |
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LINDA PRESTON |
Director | ||
KEEPERS TAXATION AND ACCOUNTANCY LTD |
Company Secretary | ||
DEAN PRESTON |
Company Secretary | ||
DEAN PRESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEARWATER COMMERCIALS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
CLEARWATER CLEANING SOLUTIONS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-15 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC | INSOLVENCY:Secretary of State's certificate of release of liquidator. | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM 67 Hempstead Valley Shopping Centre Hempstead Gillingham Kent ME7 3PD England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM 507 Maidstone Road Wigmore Gillingham Kent ME8 0JX England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM Mpt House Brunswick Road Cobbs Wood Ashford Kent TN23 1EL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE SCOTT PRESTON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/03/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMIE SCOTT PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA PRESTON | |
AP01 | DIRECTOR APPOINTED MR JAMIE SCOTT PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA PRESTON | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 17/03/2014 | |
CERTNM | Company name changed supreme select LTD\certificate issued on 03/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEEPERS TAXATION AND ACCOUNTANCY LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM SUITE 1 CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FX | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA PRESTON / 15/06/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED KEEPERS TAXATION AND ACCOUNTANCY LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN PRESTON | |
AP01 | DIRECTOR APPOINTED LINDA PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN PRESTON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-09-23 |
Resolution | 2019-09-23 |
Appointmen | 2019-09-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.10 | 7 |
MortgagesNumMortOutstanding | 0.08 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 4 |
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 Due Within One Year | 2012-07-01 | £ 44,458 |
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Creditors Due Within One Year | 2011-07-01 | £ 46,860 |
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 HEMPSTEAD VALLEY FLORISTS LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
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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
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:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HEMPSTEAD VALLEY FLORISTS LIMITED | Event Date | 2019-09-19 |
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 Type | Notices to Creditors | |
Defending party | HEMPSTEAD VALLEY FLORISTS LIMITED | Event Date | 2019-09-16 |
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 Type | Appointment of Liquidators | |
Defending party | HEMPSTEAD VALLEY FLORISTS LIMITED | Event Date | 2019-09-16 |
Liquidator's name and address: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag YG61308 | |||
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. |