Dissolved 2017-06-15
Company Information for FISHLOCKS FLOWERS LIMITED
SALISBURY, WILTSHIRE, SP3 4UF,
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Company Registration Number
08259513
Private Limited Company
Dissolved Dissolved 2017-06-15 |
Company Name | |
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FISHLOCKS FLOWERS LIMITED | |
Legal Registered Office | |
SALISBURY WILTSHIRE SP3 4UF Other companies in L1 | |
Company Number | 08259513 | |
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Date formed | 2012-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-06-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 09:19:22 |
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Registered address | Last known status | Formation date | ||
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FISHLOCKS FLOWERS LIVERPOOL 1 LIMITED | UNITS 1 TO 3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF | Liquidation | Company formed on the 2014-11-07 | |
FISHLOCKS FLOWERS LIMITED | 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER | Active | Company formed on the 2018-05-01 | |
FISHLOCKS FLOWERS LIVERPOOL 1 LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MOORE |
Officer | Role | Date Appointed | Date Resigned |
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TERRY ALAN HOUGHTON |
Director | ||
RICHARD HUGH NEWTON MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECH HEDGE LTD | Director | 2008-10-10 | CURRENT | 2008-10-10 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 65 ST. EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR RICHARD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY HOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE | |
AP01 | DIRECTOR APPOINTED MR TERRY HOUGHTON | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/13 FULL LIST | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-01 |
Resolutions for Winding-up | 2016-06-03 |
Appointment of Liquidators | 2016-06-03 |
Meetings of Creditors | 2016-05-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 FISHLOCKS FLOWERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FISHLOCKS FLOWERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FISHLOCKS FLOWERS LIMITED | Event Date | 2016-05-27 |
Julie Anne Palmer and Sally Richards , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF . : Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by email at Andrew.Hook@begbies-traynor.com or by telephone on 01722 435133 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FISHLOCKS FLOWERS LIMITED | Event Date | 2016-05-27 |
At a General Meeting of the members of the above named company, duly convened and held at Burlington House, Crosby Road North, Liverpool, Merseyside, L22 0PJ on 27 May 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julie Anne Palmer and Sally Richards , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , (IP Nos: 008835 and 18250) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by email at Andrew.Hook@begbies-traynor.com or by telephone on 01722 435190. Richard Moore , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FISHLOCKS FLOWERS LIMITED | Event Date | 2016-05-27 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named company will be held at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF on 03 March 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 27 May 2016 Office Holder details: Julie Anne Palmer , (IP No. 008835) and Sally Richards , (IP No. 18250) both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF . Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by email at andrew.hook@begbies-traynor.com or by telephone on 01722 435190. Julie Palmer , Joint Liquidator : | |||
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. |