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Home > England & Wales Companies > FLORENCE HOUSE LIMITED
Company Information for

FLORENCE HOUSE LIMITED

SALISBURY, WILTSHIRE, SP3,
Company Registration Number
08541505
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Florence House Ltd
FLORENCE HOUSE LIMITED was founded on 2013-05-23 and had its registered office in Salisbury. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
FLORENCE HOUSE LIMITED
 
Legal Registered Office
SALISBURY
WILTSHIRE
 
Filing Information
Company Number 08541505
Date formed 2013-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-04-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-23 00:47:57
Primary Source:Companies House
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Companies with same name FLORENCE HOUSE LIMITED
The following companies were found which have the same name as FLORENCE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLORENCE HOUSE (HEATHFIELD) LIMITED 94B HIGH STREET UCKFIELD EAST SUSSEX TN22 1PU Active Company formed on the 2005-09-01
FLORENCE HOUSE (STAFFORDSHIRE) LIMITED C/O AGNES AND ARTHUR LIMITED MOORLAND VIEW BRADELEY STOKE-ON-TRENT STAFFORDSHIRE ST6 7NG Active Company formed on the 2011-11-09
FLORENCE HOUSE (WITCHFORD) MANAGEMENT COMPANY LIMITED 9 Lode Way Lode Way Haddenham Ely CB6 3UL Active Company formed on the 2007-02-19
FLORENCE HOUSE HOTEL LIMITED 319 LABURNUM GROVE PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO2 0EY Dissolved Company formed on the 2011-03-23
FLORENCE HOUSE MANAGEMENT LIMITED FARR HOUSE 4 NEW PARK ROAD CHICHESTER WEST SUSSEX PO19 7XA Active Company formed on the 2013-03-15
FLORENCE HOUSE SEAFORD LIMITED FLORENCE HOUSE, SOUTHDOWN ROAD SEAFORD EAST SUSSEX BN25 4JS Active Company formed on the 2004-10-25
FLORENCE HOUSE FREEHOLD LIMITED 87 NORTH ROAD PARKSTONE POOLE DORSET BH14 0LT Active Company formed on the 2015-05-22
FLORENCE HOUSE HOLDINGS LIMITED FLORENCE HOUSE 17 CHURCH ROAD WANBOROUGH SWINDON WILTSHIRE SN4 0BZ Dissolved Company formed on the 2015-11-26
FLORENCE HOUSE PUBLISHING LTD 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ Active - Proposal to Strike off Company formed on the 2016-09-29
FLORENCE HOUSE Singapore Dissolved Company formed on the 2008-09-10
FLORENCE HOUSE KEEPING LTD 21 CHANTRY WATERS WATERSIDE WAY WAKEFIELD WF1 5ED Active - Proposal to Strike off Company formed on the 2017-08-21
FLORENCE HOUSE (WANBOROUGH) MANAGEMENT COMPANY LIMITED UNIT 15 INTERFACE BUSINESS PARK ROYAL WOOTTON BASSETT SWINDON SN4 8SY Active Company formed on the 2018-01-05
Florence House 4754 Villa Circle Colorado Springs CO 80918 Voluntarily Dissolved Company formed on the 2016-05-16
FLORENCE HOUSE (GUILDFORD) MANAGEMENT COMPANY LIMITED 26 WORSLEY ROAD FRIMLEY CAMBERLEY SURREY GU16 9AU Active Company formed on the 2018-07-27
FLORENCE HOUSE PROPERTY LIMITED FLORENCE HOUSE SOUTHDOWN ROAD SEAFORD EAST SUSSEX BN25 4JS Active Company formed on the 2019-10-31
FLORENCE HOUSE LLC 87993 LAKE POINT DR FLORENCE OR 97439 Active Company formed on the 2018-01-16
FLORENCE HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED FLORENCE HOUSE 51 WILLIAM STREET HERNE BAY KENT CT6 5NR Active Company formed on the 2022-09-13

Company Officers of FLORENCE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
NIAZ QUATAN
 Director 2013-05-23
SHAUN QUATAN
 Director 2013-05-23
FARZIN RAHMANI
 Director 2013-05-23
SHIDA RAHMANI
 Director 2013-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIAZ QUATAN FLORENCE HOUSE HOLDINGS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-10-11
SHAUN QUATAN FLORENCE HOUSE HOLDINGS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-10-11
FARZIN RAHMANI FLORENCE HOUSE HOLDINGS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-10-11
SHIDA RAHMANI FLORENCE HOUSE HOLDINGS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-10-11

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
2018-04-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085415050001
2017-06-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2017:LIQ. CASE NO.1
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 65 ST. EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOS GL50 3AT
2016-05-104.20STATEMENT OF AFFAIRS/4.19
2016-05-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0117/07/15 FULL LIST
2015-07-17AD02SAIL ADDRESS CREATED
2015-03-24AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-13AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0123/05/14 FULL LIST
2014-01-03AA01CURRSHO FROM 31/05/2014 TO 31/03/2014
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085415050001
2013-07-29SH0112/06/13 STATEMENT OF CAPITAL GBP 100
2013-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to FLORENCE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-04
Resolutions for Winding-up2016-05-04
Meetings of Creditors2016-04-19
Fines / Sanctions
No fines or sanctions have been issued against FLORENCE HOUSE 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
2013-12-16 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-03-31

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 FLORENCE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of FLORENCE HOUSE LIMITED registering or being granted any patents
Domain Names

FLORENCE HOUSE LIMITED owns 1 domain names.

florence-house.co.uk  

Trademarks
We have not found any records of FLORENCE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FLORENCE HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2015-3 GBP £1,803 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-2 GBP £1,993 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-1 GBP £1,993 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2014-12 GBP £1,993 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2014-11 GBP £1,993 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2014-10 GBP £1,993 Adult Care Nursing Placements- Spot Purchase
Peterborough City Council 2014-10 GBP £2,085
Wiltshire Council 2014-9 GBP £1,993 Adult Care Nursing Placements- Spot Purchase
Peterborough City Council 2014-9 GBP £1,043
Wiltshire Council 2014-8 GBP £1,993 Adult Care Nursing Placements- Spot Purchase
Peterborough City Council 2014-7 GBP £1,043
Wiltshire Council 2014-7 GBP £3,987 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2014-6 GBP £1,993 Adult Care Nursing Placements- Spot Purchase
Peterborough City Council 2014-6 GBP £1,043
Peterborough City Council 2014-5 GBP £1,043
Wiltshire Council 2014-5 GBP £1,993 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2014-4 GBP £1,993 Adult Care Nursing Placements- Spot Purchase
Peterborough City Council 2014-4 GBP £4,170
Wiltshire Council 2014-3 GBP £1,550 Adult Care Nursing Placements- Spot Purchase
Peterborough City Council 2014-2 GBP £6,378
Wiltshire Council 2014-2 GBP £1,989 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2014-1 GBP £1,989 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2013-12 GBP £1,989 Adult Care Nursing Placements- Spot Purchase
Peterborough City Council 2013-12 GBP £1,043
Wiltshire Council 2013-11 GBP £1,989 Adult Care Nursing Placements- Spot Purchase
Peterborough City Council 2013-11 GBP £1,043
Wiltshire Council 2013-10 GBP £3,998 Adult Care Funded Nursing Care - Loal Auth Clients
Peterborough City Council 2013-10 GBP £1,043
Peterborough City Council 2013-9 GBP £1,043
Peterborough City Council 2013-8 GBP £1,043
Peterborough City Council 2013-7 GBP £1,043
Peterborough City Council 2013-4 GBP £7,792
Peterborough City Council 2013-3 GBP £2,139
Peterborough City Council 2013-2 GBP £1,070
Peterborough City Council 2012-12 GBP £1,070
Peterborough City Council 2012-8 GBP £5,017
Peterborough City Council 2012-6 GBP £1,087
Peterborough City Council 2012-5 GBP £1,087
Peterborough City Council 2012-4 GBP £660

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FLORENCE HOUSE 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 TypeAppointment of Liquidators
Defending partyFLORENCE HOUSE LIMITEDEvent Date2016-04-27
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 Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Carolyn Meister by email at Carolyn.Meister@begbies-traynor.com or by telephone on 01722 435190.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFLORENCE HOUSE LIMITEDEvent Date2016-04-27
At a General Meeting of the members of the above named company, duly convened and held at Regus Business Centre, Whitehill Way, Windmill Business Park, Swindon, Wiltshire SN5 6QR on 27 April 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 Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sally Richards by email at Sally.Richards@begbies-traynor.com or by telephone on 01722 435190. Niaz Quatan , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFLORENCE HOUSE LIMITEDEvent Date2016-04-07
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Regus Business Centre, Whitehill Way, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6QR on 27 April 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , no later than 12.00 noon on 26 April 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Carolyn Meister of Begbies Traynor (Central) LLP by e-mail at carolyn.meister@begbies-traynor.co.uk or by telephone on 01722 435190.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLORENCE HOUSE 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 FLORENCE HOUSE 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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