Florence Estate Management Limited

Company Name	Florence Estate Management Limited
Company Status	Dissolved
Company Number	05298552
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 4 months ago)
Dissolution Date	25 April 2010 (13 years, 12 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Joanne Hannaby Cummins
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 April 2010)
Role	Company Director
Correspondence Address	April House Congleton Road Alderley Edge Cheshire SK9 7AL

Secretary Name	Joanne Hannaby Cummins
Nationality	British
Status	Closed
Appointed	16 July 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 April 2010)
Role	Company Director
Correspondence Address	April House Congleton Road Alderley Edge Cheshire SK9 7AL

Director Name	Mr Jamey Hargreaves
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 16 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ollerton Grange Chelford Road Ollerton Knutsford Cheshire WA16 8RD

Secretary Name	Clive Haworth
Nationality	British
Status	Resigned
Appointed	31 December 2004(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Hill Rise Altrincham Cheshire WA14 4QB

Secretary Name	Christian O'Brien
Nationality	British
Status	Resigned
Appointed	30 January 2008(3 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 July 2008)
Role	Accountant
Correspondence Address	46 Meadow Drive Knutsford Cheshire WA16 0DT

Director Name	Mr Christopher O'Brien
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(3 years, 7 months after company formation)
Appointment Duration	1 week, 5 days (resigned 16 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Meadow Drive Knutsford Cheshire WA16 0DT

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,762,696
Cash	£16,412
Current Liabilities	£3,341,874

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

25 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2010	Final Gazette dissolved following liquidation (1 page)
25 January 2010	Liquidators' statement of receipts and payments to 11 January 2010 (5 pages)
25 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2010	Liquidators statement of receipts and payments to 11 January 2010 (5 pages)
23 December 2009	Liquidators' statement of receipts and payments to 11 December 2009 (5 pages)
23 December 2009	Liquidators statement of receipts and payments to 11 December 2009 (5 pages)
21 January 2009	Return made up to 29/11/08; full list of members; amend (8 pages)
21 January 2009	Return made up to 29/11/08; full list of members; amend (8 pages)
13 January 2009	Declaration of solvency (3 pages)
13 January 2009	Declaration of solvency (3 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 December 2008	Registered office changed on 23/12/2008 from toft hall toft road toft knutsford cheshire WA16 9PD (1 page)
23 December 2008	Appointment of a voluntary liquidator (1 page)
23 December 2008	Registered office changed on 23/12/2008 from toft hall toft road toft knutsford cheshire WA16 9PD (1 page)
23 December 2008	Appointment of a voluntary liquidator (1 page)
23 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-12 (1 page)
23 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2008	Return made up to 29/11/08; full list of members (3 pages)
8 December 2008	Return made up to 29/11/08; full list of members (3 pages)
9 September 2008	Appointment Terminated Secretary christian o'brien (1 page)
9 September 2008	Appointment terminated secretary christian o'brien (1 page)
14 August 2008	Director appointed joanne hannaby cummins (2 pages)
14 August 2008	Secretary appointed joanne hannaby cummins (2 pages)
14 August 2008	Secretary appointed joanne hannaby cummins (2 pages)
14 August 2008	Director appointed joanne hannaby cummins (2 pages)
12 August 2008	Ad 16/07/08 gbp si 3550000@1=3550000 gbp ic 2/3550002 (2 pages)
12 August 2008	Statement of affairs (22 pages)
12 August 2008	Statement of affairs (22 pages)
12 August 2008	Ad 16/07/08\gbp si 3550000@1=3550000\gbp ic 2/3550002\ (2 pages)
11 August 2008	Nc inc already adjusted 16/07/08 (2 pages)
11 August 2008	Appointment Terminate, Director And Secretary Christoper O'brien Logged Form (1 page)
11 August 2008	Nc inc already adjusted 16/07/08 (2 pages)
11 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2008	Appointment terminate, director and secretary christoper o'brien logged form (1 page)
8 August 2008	Appointment terminated director jamey hargreaves (1 page)
8 August 2008	Company name changed ollerton property management company LIMITED\certificate issued on 11/08/08 (2 pages)
8 August 2008	Company name changed ollerton property management company LIMITED\certificate issued on 11/08/08 (2 pages)
8 August 2008	Appointment Terminated Director jamey hargreaves (1 page)
28 July 2008	Declaration of assistance for shares acquisition (5 pages)
28 July 2008	Declaration of assistance for shares acquisition (5 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 July 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
10 July 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
7 July 2008	Director appointed christopher o'brien (3 pages)
7 July 2008	Director appointed christopher o'brien (3 pages)
11 March 2008	Secretary appointed christian o'brien (2 pages)
11 March 2008	Secretary appointed christian o'brien (2 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 February 2008	Appointment terminated secretary clive haworth (1 page)
25 February 2008	Appointment Terminated Secretary clive haworth (1 page)
6 February 2008	Return made up to 29/11/07; full list of members (2 pages)
6 February 2008	Return made up to 29/11/07; full list of members (2 pages)
18 January 2008	Registered office changed on 18/01/08 from: steadings house lower meadow road wilmslow cheshire SK9 3LP (1 page)
18 January 2008	Registered office changed on 18/01/08 from: steadings house lower meadow road wilmslow cheshire SK9 3LP (1 page)
6 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 December 2006	Return made up to 29/11/06; full list of members (2 pages)
12 December 2006	Return made up to 29/11/06; full list of members (2 pages)
5 October 2006	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
5 October 2006	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
13 December 2005	Return made up to 29/11/05; full list of members (2 pages)
13 December 2005	Return made up to 29/11/05; full list of members (2 pages)
23 November 2005	Company name changed broomco (3637) LIMITED\certificate issued on 23/11/05 (2 pages)
23 November 2005	Company name changed broomco (3637) LIMITED\certificate issued on 23/11/05 (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: toft hall toft road knutsford cheshire WA16 9PD (1 page)
15 April 2005	Registered office changed on 15/04/05 from: toft hall toft road knutsford cheshire WA16 9PD (1 page)
23 February 2005	Secretary resigned;director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned;director resigned (1 page)
23 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (1 page)
3 February 2005	Registered office changed on 03/02/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
3 February 2005	Registered office changed on 03/02/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
3 February 2005	New secretary appointed (1 page)
3 February 2005	New secretary appointed (1 page)
3 February 2005	New director appointed (1 page)
29 November 2004	Incorporation (19 pages)
29 November 2004	Incorporation (19 pages)

Florence Estate Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check