Flower Design Co UK Limited

Company Name	Flower Design Co UK Limited
Company Status	Dissolved
Company Number	04955653
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 5 months ago)
Dissolution Date	12 July 2013 (10 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jane Elizabeth Thompson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(same day as company formation)
Role	Florist
Country of Residence	England
Correspondence Address	7 Snipe Close Herons Reach Blackpool Lancashire FY3 8FQ

Director Name	Mr Jason Thompson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(same day as company formation)
Role	Florist
Country of Residence	England
Correspondence Address	7 Snipe Close Herons Reach Blackpool Lancashire FY3 8FQ

Secretary Name	Mr Jason Thompson
Nationality	British
Status	Closed
Appointed	06 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Snipe Close Herons Reach Blackpool Lancashire FY3 8FQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Jane Elizabeth Thompson 50.00% Ordinary
50 at £1	Jason Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£117,702
Cash	£2,664
Current Liabilities	£216,266

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2013	Final Gazette dissolved following liquidation (1 page)
12 July 2013	Final Gazette dissolved following liquidation (1 page)
12 April 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
12 April 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
12 July 2012	Liquidators' statement of receipts and payments to 19 June 2012 (11 pages)
12 July 2012	Liquidators' statement of receipts and payments to 19 June 2012 (11 pages)
12 July 2012	Liquidators statement of receipts and payments to 19 June 2012 (11 pages)
5 July 2011	Statement of affairs with form 4.19 (8 pages)
5 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-20 (1 page)
5 July 2011	Appointment of a voluntary liquidator (1 page)
5 July 2011	Statement of affairs with form 4.19 (8 pages)
5 July 2011	Appointment of a voluntary liquidator (1 page)
5 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2011	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 1 June 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 100 (5 pages)
16 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 100 (5 pages)
16 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 100 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 April 2008 (11 pages)
27 April 2009	Total exemption small company accounts made up to 30 April 2008 (11 pages)
21 December 2008	Return made up to 06/11/08; full list of members (4 pages)
21 December 2008	Return made up to 06/11/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 December 2007	Return made up to 06/11/07; full list of members (3 pages)
19 December 2007	Return made up to 06/11/07; full list of members (3 pages)
21 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 November 2006	Return made up to 06/11/06; full list of members (3 pages)
24 November 2006	Return made up to 06/11/06; full list of members (3 pages)
8 February 2006	Registered office changed on 08/02/06 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page)
8 February 2006	Registered office changed on 08/02/06 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Return made up to 06/11/05; full list of members (3 pages)
24 November 2005	Return made up to 06/11/05; full list of members (3 pages)
7 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 December 2004	Return made up to 06/11/04; full list of members (7 pages)
30 December 2004	Return made up to 06/11/04; full list of members (7 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
28 November 2003	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
28 November 2003	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
28 November 2003	Ad 06/11/03-06/11/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 2003	Ad 06/11/03-06/11/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New director appointed (1 page)
7 November 2003	Registered office changed on 07/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 November 2003	New secretary appointed (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New director appointed (1 page)
7 November 2003	Registered office changed on 07/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 November 2003	New director appointed (1 page)
7 November 2003	New director appointed (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	New secretary appointed (1 page)
6 November 2003	Incorporation (16 pages)

Flower Design Co UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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