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Company Information for

FLORAFERN LIMITED

27 COLLEGE GARDENS, BELFAST, BT9 6BS,
Company Registration Number
NI605799
Private Limited Company
Liquidation

Company Overview

About Florafern Ltd
FLORAFERN LIMITED was founded on 2011-01-18 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Florafern Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FLORAFERN LIMITED
 
Legal Registered Office
27 COLLEGE GARDENS
BELFAST
BT9 6BS
Other companies in BT7
 
Filing Information
Company Number NI605799
Company ID Number NI605799
Date formed 2011-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts 
Last Datalog update: 2019-11-27 14:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLORAFERN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CUNNINGHAM WILKINSON MAXWELL & CO. LTD   FATS LIMITED   NICHOL ALLEN LTD   SONNER & COMPANY LIMITED
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Companies with same name FLORAFERN LIMITED
The following companies were found which have the same name as FLORAFERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLORAFERN LIMITED 36 SEAFIELD AVENUE DUBLIN 3 CLONTARF, DUBLIN, D03X959, IRELAND D03X959 Discontinued Company formed on the 2011-01-18

Company Officers of FLORAFERN LIMITED

Current Directors
Officer Role Date Appointed
DEIRDRE DUKE
 Director 2011-01-18
THOMAS MCCARTHY
 Director 2011-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Director 2011-01-18 2011-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEIRDRE DUKE DR. DEIRDRE DUKE Director 2011-05-25 CURRENT 2011-05-25 Active - Proposal to Strike off
THOMAS MCCARTHY DR. DEIRDRE DUKE Director 2011-05-25 CURRENT 2011-05-25 Active - Proposal to Strike off

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
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 138 University Street Belfast BT7 1HJ
2019-04-024.71(NI)Declaration of Solvency (Northern Ireland)
2019-04-02VL1Liquidation: Appointment of liquidator
2019-04-02LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0118/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AA01Previous accounting period shortened from 31/01/12 TO 31/12/11
2012-02-15AR0118/01/12 ANNUAL RETURN FULL LIST
2011-08-25AP01DIRECTOR APPOINTED THOMAS MCCARTHY
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY KANE
2011-05-25AP01DIRECTOR APPOINTED DEIRDRE DUKE
2011-05-25RES13Resolutions passed:
  • Transfer of one share 18/01/2011
2011-01-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FLORAFERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2020-04-09
Notices to Creditors2019-03-29
Appointment of Liquidators2019-03-29
Resolutions for Winding-up2019-03-29
Fines / Sanctions
No fines or sanctions have been issued against FLORAFERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLORAFERN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 FLORAFERN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 1,230
Debtors 2012-01-01 £ 1,230
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLORAFERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLORAFERN LIMITED
Trademarks
We have not found any records of FLORAFERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLORAFERN 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 (74990 - Non-trading company) as FLORAFERN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FLORAFERN 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 TypeFinal Meetings
Defending partyFLORAFERN LIMITEDEvent Date2020-04-09
Notice is hereby given pursuant to Article 80 of the Insolvency (NI) Order 1989 , that the final meeting of members of the above named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 19th May 2020 commencing at 11.00a.m., for the purposes of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. In order to comply with current government and health care advice during the Covid-19 pandemic, a physical meeting of members cannot take place. In order to provide members with the opportunity to participate in the meeting and request any additional information, the meeting will be held remotely by telephone and/or video conferencing facilities. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. I confirm that all known creditors have been paid in full. Dated this 9th April 2020 N McKeague , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyFLORAFERN LIMITEDEvent Date2019-03-15
I, Nicholas McKeague give notice that I was appointed liquidator of the above named company on 15th March 2019 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 17th May 2019 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co , 27 College gardens, Belfast, BT9 6BS , the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This company is solvent and all known creditors have been or will be paid in full. Dated 29th March 2019 N McKeague , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFLORAFERN LIMITEDEvent Date2019-03-15
Liquidators name and address: Nicholas McKeague , McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFLORAFERN LIMITEDEvent Date2019-03-15
At a general meeting of the companys shareholders held on 15th March 2019 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: Nos 1 & 2 as special resolutions and Nos 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily. 2.That any residual non-cash assets be distributed in specie 3.That Nicholas McKeague of McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5That the liquidators remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLORAFERN 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 FLORAFERN 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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    Other companies at postcode BT9 6BS