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Company Information for

TOM WOOD FLORISTS LIMITED

MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
07009164
Private Limited Company
Liquidation

Company Overview

About Tom Wood Florists Ltd
TOM WOOD FLORISTS LIMITED was founded on 2009-09-04 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Tom Wood Florists 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
TOM WOOD FLORISTS LIMITED
 
Legal Registered Office
MOOREND HOUSE
SNELSINS LANE
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in DN1
 
Filing Information
Company Number 07009164
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOM WOOD FLORISTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Company Officers of TOM WOOD FLORISTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA HELEN MOORE
Company Secretary 2009-09-04
JAMES RICHARD WOOD
Director 2009-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA HELEN MOORE
Director 2009-09-04 2012-08-22

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
2018-05-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 19 PRINTING OFFICE STREET DONCASTER SOUTH YORKSHIRE DN1 1TJ
2017-06-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-20AR0104/09/15 FULL LIST
2014-11-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MOORE
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-27AR0104/09/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-04AR0104/09/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-07AR0104/09/12 FULL LIST
2011-10-26AR0104/09/11 FULL LIST
2011-08-10AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-27SH0110/08/10 STATEMENT OF CAPITAL GBP 200
2010-09-20AR0104/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA HELEN MOORE / 04/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD WOOD / 04/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREA HELEN MOORE / 04/09/2010
2010-06-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-06AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-09-04NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TOM WOOD FLORISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-05-23
Appointment of Liquidators2017-05-23
Meetings of Creditors2017-05-02
Fines / Sanctions
No fines or sanctions have been issued against TOM WOOD FLORISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 60,775
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 TOM WOOD FLORISTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,829
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

Intangible Assets
Patents
We have not found any records of TOM WOOD FLORISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOM WOOD FLORISTS LIMITED
Trademarks
We have not found any records of TOM WOOD FLORISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOM WOOD 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as TOM WOOD FLORISTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOM WOOD 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 partyTOM WOOD FLORISTS LIMITEDEvent Date2017-05-11
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 TypeMeetings of Creditors
Defending partyTOM WOOD FLORISTS LIMITEDEvent Date1970-01-01
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 TypeAppointment of Liquidators
Defending partyTOM WOOD FLORISTS LIMITEDEvent Date1970-01-01
Liquidator's name and address: Christopher Brooksbank , O'Haras Limited Moorend House, Snelsins Lane, Cleckheaton BD19 3UE :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOM WOOD 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 TOM WOOD 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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