Company Information for TOM WOOD FLORISTS LIMITED
MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
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Company Registration Number
07009164
Private Limited Company
Liquidation |
Company Name | |
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TOM WOOD FLORISTS LIMITED | |
Legal Registered Office | |
MOOREND HOUSE SNELSINS LANE CLECKHEATON WEST YORKSHIRE BD19 3UE Other companies in DN1 | |
Company Number | 07009164 | |
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Company ID Number | 07009164 | |
Date formed | 2009-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2016-09-04 | |
Return next due | 2017-09-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-12 11:34:10 |
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Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 19 PRINTING OFFICE STREET DONCASTER SOUTH YORKSHIRE DN1 1TJ | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/09/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MOORE | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/09/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 FULL LIST | |
AR01 | 04/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 10/08/10 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA HELEN MOORE / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD WOOD / 04/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA HELEN MOORE / 04/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-05-23 |
Appointment of Liquidators | 2017-05-23 |
Meetings of Creditors | 2017-05-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 60,775 |
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Creditors Due Within One Year | 2012-03-31 | £ 47,417 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,775 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,139 |
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 TOM WOOD FLORISTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 5,829 |
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Cash Bank In Hand | 2012-03-31 | £ 10,600 |
Current Assets | 2013-03-31 | £ 36,217 |
Current Assets | 2012-03-31 | £ 35,340 |
Debtors | 2013-03-31 | £ 22,403 |
Debtors | 2012-03-31 | £ 17,769 |
Stocks Inventory | 2013-03-31 | £ 7,985 |
Stocks Inventory | 2012-03-31 | £ 6,971 |
Tangible Fixed Assets | 2013-03-31 | £ 15,513 |
Tangible Fixed Assets | 2012-03-31 | £ 13,789 |
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 TOM WOOD FLORISTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | TOM WOOD FLORISTS LIMITED | Event Date | 2017-05-11 |
COMPANY LIMITED BY SHARES Passed: 11 May 2017 At an EXTRAORDINARY GENERAL MEETING of the above-named company duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 11 May 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, the Company be wound up voluntarily and that Christopher Brooksbank of O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up." James Wood, Chairman/Director/Secretary : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TOM WOOD FLORISTS LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 that a virtual meeting of the creditors of the above-named company will be held on 11 May 2017 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy at O'Haras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 5UE or electronically at cb@oharas.co prior to the meeting. A proof of debt or full statement of accounts must be lodged not later than 4.00 pm on the business day prior to the date of the meeting also at the aforementioned address (note if not received in time, vote by creditor will be disregarded). Notice is further given that a list of the names and addresses of the company's creditors may be inspected, free of charge at www.ips-docs.com on the two business days preceding the date of the meeting stated above. To view this information creditors should make a request to me at cb@oharas.co for the login details and password. If necessary please contact Christopher Brooksbank (office holder no 9658 ) by email cb@oharas.co or telephone 01274 800380 . By Order of the Board | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TOM WOOD FLORISTS LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: Christopher Brooksbank , O'Haras Limited Moorend House, Snelsins Lane, Cleckheaton BD19 3UE : | |||
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. |