GROUPE FLO (UK) LIMITED

Overview

Company Name	GROUPE FLO (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01785774
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1984
Date of Cessation	Apr 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GROUPE FLO (UK) LIMITED?

(5530) /

Where is GROUPE FLO (UK) LIMITED located?

Registered Office Address	Zolfo Cooper Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of GROUPE FLO (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CAFE FLO LIMITED	Oct 28, 1994	Oct 28, 1994
ABC CAFES LIMITED	Jul 03, 1989	Jul 03, 1989
LE BISTROQUET RESTAURANTS LIMITED	Jan 25, 1984	Jan 25, 1984

What are the latest filings for GROUPE FLO (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 08, 2010	Notice of move from Administration to Dissolution on Jan 06, 2010	12 pages	2.35B

Sep 11, 2009	legacy	1 pages	287

Aug 10, 2009	Administrator's progress report to Jul 08, 2009	10 pages	2.24B

Jul 02, 2009	Notice of extension of period of Administration	1 pages	2.31B

Feb 13, 2009	Administrator's progress report to Jan 08, 2009	12 pages	2.24B

Oct 14, 2008	Statement of affairs with form 2.15B/2.14B	7 pages	2.16B

Sep 05, 2008	Statement of administrator's proposal	25 pages	2.17B

Jul 24, 2008	legacy	1 pages	287

Jul 15, 2008	Appointment of an administrator	1 pages	2.12B

Jan 30, 2008	legacy	7 pages	363s
Feb 10, 2007	legacy	7 pages	363s
Jun 23, 2006	legacy	7 pages	363s
Jun 23, 2006	legacy	pages	363(288)
Jan 11, 2005	Full accounts made up to Dec 31, 2002	14 pages	AA
Jan 06, 2005	legacy	7 pages	363s
Oct 28, 2004	legacy	1 pages	288c
Sep 23, 2004	legacy	1 pages	225
Jun 02, 2004	legacy	1 pages	288b
Jan 06, 2004	legacy	8 pages	363s
Jan 06, 2004	legacy	pages	363(287)
May 04, 2003	legacy	8 pages	363s
May 04, 2003	legacy	pages	363(287)
Oct 06, 2002	legacy	1 pages	288b
Oct 06, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of GROUPE FLO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVY, Arthur Henry Howarth St Georges 7 Manor View, Church End N3 2ST London	Apr 29, 2002		Secretary	St Georges 7 Manor View, Church End N3 2ST London		British		92997170001
DAVY, Arthur Henry Howarth St Georges 7 Manor View, Church End N3 2ST London	Apr 29, 2002		Director	St Georges 7 Manor View, Church End N3 2ST London	England	British	1951-10	92997170001
DE FAZIO, Raymond Alexander Patrick 55 Compayne Gardens West Hampstead NW6 3DB London	Apr 29, 2002		Director	55 Compayne Gardens West Hampstead NW6 3DB London	England	British	1953-8	77707490003
DEW, Nicholas Dane 22 Dukes Avenue Ham KT2 5QY Kingston Upon Thames Surrey		Mar 31, 1995	Secretary	22 Dukes Avenue Ham KT2 5QY Kingston Upon Thames Surrey		British		54001580001
FAY, Sean Ernan The Orchard Woodhurst Lane RH8 9HD Oxted Surrey	May 26, 1995	Nov 28, 1997	Secretary	The Orchard Woodhurst Lane RH8 9HD Oxted Surrey		Irish		84925400001
GAMBLE, Stephen 92 Bressey Grove South Woodford E18 2HX London	Feb 19, 1999	Dec 14, 1999	Secretary	92 Bressey Grove South Woodford E18 2HX London		British		106836430001
HOUGH, Wayne 63 Oak Tree Drive N20 8QJ London	Jan 17, 2000	Apr 29, 2002	Secretary	63 Oak Tree Drive N20 8QJ London		British		69691460002
HURLOCK, Alison 146 Emlyn Road W12 9TB London	Apr 08, 1998	Oct 30, 1998	Secretary	146 Emlyn Road W12 9TB London		British		61213100001
BRAYER, Jean Paul 17 Avenue Hoche Le Vesinet 78110 78110 Le Vesinet France	Feb 01, 1996	Sep 18, 2001	Director	17 Avenue Hoche Le Vesinet 78110 78110 Le Vesinet France		French	1946-4	46647440001
CHARTIER, Patrick 23 Bis Rue Pierre Guerin Paris FOREIGN Ige 75 France	Oct 01, 1999	Apr 29, 2002	Director	23 Bis Rue Pierre Guerin Paris FOREIGN Ige 75 France		French	1948-12	67367190001
DELORMEL, Frederic 12 Chemin Des Hauts De Guerines 78620 L'Etang La Ville France	Sep 19, 1994	Oct 02, 1995	Director	12 Chemin Des Hauts De Guerines 78620 L'Etang La Ville France		French	1957-8	40533490001
DEW, Nicholas Dane 22 Dukes Avenue Ham KT2 5QY Kingston Upon Thames Surrey		May 26, 1995	Director	22 Dukes Avenue Ham KT2 5QY Kingston Upon Thames Surrey		British	1964-7	54001580001
FAY, Sean Ernan The Orchard Woodhurst Lane RH8 9HD Oxted Surrey	Mar 31, 1995	Nov 28, 1997	Director	The Orchard Woodhurst Lane RH8 9HD Oxted Surrey	United Kingdom	Irish	1965-1	84925400001
GAMBLE, Stephen 92 Bressey Grove South Woodford E18 2HX London	Feb 19, 1999	Jan 31, 2000	Director	92 Bressey Grove South Woodford E18 2HX London	United Kingdom	British	1956-7	106836430001
HOUGH, Wayne 63 Oak Tree Drive N20 8QJ London	Mar 05, 2001	Apr 29, 2002	Director	63 Oak Tree Drive N20 8QJ London		British	1966-4	69691460002
HURLOCK, Alison 146 Emlyn Road W12 9TB London	Apr 08, 1998	Oct 30, 1998	Director	146 Emlyn Road W12 9TB London		British	1963-5	61213100001
JOFFE, Juliette 9 Belmor Elstree WD6 3JX Borehamwood Hertfordshire	Oct 23, 1992	Sep 19, 1994	Director	9 Belmor Elstree WD6 3JX Borehamwood Hertfordshire		British	1957-9	58916170001
JOFFE, Russel Nathan 9 Belmor Elstree WD6 3JX Borehamwood Hertfordshire		Sep 19, 1994	Director	9 Belmor Elstree WD6 3JX Borehamwood Hertfordshire		British	1957-11	58916680001
LA VIGNE DU CADET, Olivier Jean Flat 4 55 Greencroft Gardens NW6 London	May 22, 1995	Jul 19, 1996	Director	Flat 4 55 Greencroft Gardens NW6 London		French	1966-6	43530610001
LUNEAU, Didier Tour Londres 27 Rue Du Javelot FOREIGN Paris Codex 13 75 645 France	Mar 31, 1995	Feb 01, 1996	Director	Tour Londres 27 Rue Du Javelot FOREIGN Paris Codex 13 75 645 France		French	1955-10	42856030001
MCGINLEY, James Joseph 42 Dunmore Street Balfron G63 0TX Glasgow	Apr 29, 2002	Nov 01, 2004	Director	42 Dunmore Street Balfron G63 0TX Glasgow		British	1961-11	45338460002
MICHAEL, Constantinos Flat 2 32 Shepherds Hill Highgate N6 5AH London	Jun 01, 2002	May 25, 2004	Director	Flat 2 32 Shepherds Hill Highgate N6 5AH London	United Kingdom	British	1973-3	126704270001
WEST, Richard Owen 4 Ashridge Close Bovingdon HP3 0QG Hemel Hempstead Hertfordshire	Jul 01, 1996	Oct 01, 1999	Director	4 Ashridge Close Bovingdon HP3 0QG Hemel Hempstead Hertfordshire		British	1944-7	48984770001

View Detailed Information on Officers and People with Significant Control

Does GROUPE FLO (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 29, 2002 Delivered On May 02, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 02, 2002Registration of a charge (395)
Rent deposit deed	Created On Mar 04, 1999 Delivered On Mar 23, 1999	Satisfied	Amount secured £70,000 and all other monies due or to become due from the company to the chargee under the terms of a lease dated 22ND july 1987 in relation to premises at the restaurant (formerly known as the coffee shop chelsea cloisters sloane avenue london SW3
	Short particulars All the company's right title and interest in and to all monies standing to the credit of the account as defined in the deed dated 4TH march 1999 between the company, the chargee and groupe flo S.A.
	Persons Entitled Realreed Limited
	Transactions Mar 23, 1999Registration of a charge (395) Jun 18, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 31, 1994 Delivered On Apr 15, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or rickey dick restaurants limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1994Registration of a charge (395) Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 30, 1994 Delivered On Apr 15, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or have a nice day restaurants limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1994Registration of a charge (395) Jun 18, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 26, 1992 Delivered On Jul 17, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 1992Registration of a charge (395) Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 22, 1989 Delivered On Sep 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 51 to 53 st martins lane london borough of city of westminster t/n ngl 623464.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 28, 1989Registration of a charge Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 05, 1988 Delivered On Aug 16, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 51 and 53 st martins lane, london borough of city of westminister.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 1988Registration of a charge Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 15, 1988 Delivered On Jun 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 56 rosslyn hill, hampstead, london borough of camden.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 1988Registration of a charge Aug 04, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 07, 1987 Delivered On Oct 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rosslyn delicatessen 56 rosslyn hill hampstead, london borough of camden.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1987Registration of a charge Aug 04, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 28, 1987 Delivered On Oct 14, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1987Registration of a charge Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 29, 1987 Delivered On Feb 11, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or cafe flo limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1987Registration of a charge Jan 21, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 1986 Delivered On Mar 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 1986Registration of a charge Jan 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 16, 1984 Delivered On Jul 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 273 & 275 camden high street, NW1 london borough camden.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1984Registration of a charge Aug 04, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GROUPE FLO (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2010	Administration ended
Jul 09, 2008	Administration started

In administration

Name	Role	Address
Charles Peter Holder 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Anne Clare O'Keefe 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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