FLOWERCREST LIMITED

Overview

Company Name	FLOWERCREST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01940307
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1985
Date of Cessation	Jul 05, 2011

Summary

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

What is the purpose of FLOWERCREST LIMITED?

(7499) /

Where is FLOWERCREST LIMITED located?

Registered Office Address	The Old Town Hall The Broadway SW19 8YA Wimbledon London England
Undeliverable Registered Office Address	No

What are the latest accounts for FLOWERCREST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FLOWERCREST LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 22, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Mar 22, 2010

Previous accounting period shortened from Jan 31, 2010 to Dec 31, 2009

1 pages

AA01

Dec 03, 2009

Annual return made up to Nov 16, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2009	Statement of capital on Dec 03, 2009 Capital: GBP 324	SH01

Nov 04, 2009

Accounts for a dormant company made up to Jan 31, 2009

6 pages

Apr 02, 2009

Total exemption small company accounts made up to Jan 31, 2008

9 pages

Mar 03, 2009

legacy

1 pages

287

Jan 05, 2009

legacy

4 pages

363a

Jan 05, 2009

legacy

1 pages

353

Apr 08, 2008

legacy

2 pages

403a

Apr 04, 2008

legacy

2 pages

403a

Mar 26, 2008

legacy

2 pages

403a

Feb 01, 2008

Accounts for a small company made up to Jan 31, 2007

8 pages

Jan 11, 2008

legacy

1 pages

288b

Jan 09, 2008

legacy

1 pages

287

Jan 09, 2008

legacy

1 pages

288b

Jan 09, 2008

legacy

1 pages

288b

Jan 09, 2008

legacy

1 pages

288b

Jan 09, 2008

legacy

2 pages

288a

Jan 09, 2008

legacy

3 pages

288a

Jan 09, 2008

legacy

3 pages

288a

Dec 13, 2007

legacy

3 pages

363a

Dec 13, 2007

legacy

1 pages

288c

Apr 20, 2007

legacy

4 pages

395

View All Filings

Who are the officers of FLOWERCREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIERPOINT, Alan 3 Holms Close TN21 0DR Heathfield East Sussex	Jan 04, 2008		Secretary	3 Holms Close TN21 0DR Heathfield East Sussex		British		64244100001
COLLINS, Jason Patrick 7 Dickens Street SW8 3ES London	Jan 04, 2008		Director	7 Dickens Street SW8 3ES London	United Kingdom	British	1970-1	108435590002
FERDINAND, Barry Trevor Ashpen House Copthill Lane KT20 6HL Kingswood Surrey	Jan 04, 2008		Director	Ashpen House Copthill Lane KT20 6HL Kingswood Surrey	United Kingdom	British	1964-4	118176440001
MCLAUGHLIN, Eileen Francis 54 Montrose Close Whitehill GU35 9RQ Bordon Hampshire		Jun 23, 1993	Secretary	54 Montrose Close Whitehill GU35 9RQ Bordon Hampshire		British		10125850001
PUDDICK, Roger Charles 26 Complins Holybourne GU34 4EJ Alton Hampshire	Jun 23, 1993	Jan 04, 2008	Secretary	26 Complins Holybourne GU34 4EJ Alton Hampshire		British		35086960004
MCLAUGHLIN, Eileen Francis 54 Montrose Close Whitehill GU35 9RQ Bordon Hampshire		Jun 23, 1993	Director	54 Montrose Close Whitehill GU35 9RQ Bordon Hampshire		British	1961-4	10125850001
MERRITT, Timothy David 81 Fern Road GU7 3ER Godalming Surrey	Jul 21, 1995	Jan 04, 2008	Director	81 Fern Road GU7 3ER Godalming Surrey		British	1961-1	116963980001
PUDDICK, Eileen Francis 26 Complins Holybourne GU34 4EJ Alton Hampshire	Jul 21, 1995	Jan 04, 2008	Director	26 Complins Holybourne GU34 4EJ Alton Hampshire	United Kingdom	British	1961-4	44091440003
PUDDICK, Roger Charles 26 Complins Holybourne GU34 4EJ Alton Hampshire	Jun 23, 1993	Jan 04, 2008	Director	26 Complins Holybourne GU34 4EJ Alton Hampshire	England	British	1952-8	35086960004
PUDDICK, Stephen John 11 Willow Close GU35 0TH Bordon Hampshire		Jul 21, 1995	Director	11 Willow Close GU35 0TH Bordon Hampshire		British	1956-4	14153210001
SALVIN, Andrew John 126 Harvest Field Way B75 5TJ Sutton Coldfield West Midlands	Nov 01, 2006	Jan 04, 2008	Director	126 Harvest Field Way B75 5TJ Sutton Coldfield West Midlands	England	British	1969-4	127577940001

View Detailed Information on Officers and People with Significant Control

Does FLOWERCREST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Apr 19, 2007 Delivered On Apr 20, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Apr 20, 2007Registration of a charge (395) Apr 03, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 11, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of a rent deposit account. See the mortgage charge document for full details.
	Persons Entitled Philip Derek Moore Christine Helen Moore and Cartwright Trustees Limited
	Transactions Jul 13, 2006Registration of a charge (395)
Debenture creating fixed and floating charges	Created On Nov 09, 2001 Delivered On Nov 13, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 13, 2001Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage fixed and floating charge	Created On Mar 29, 2000 Delivered On Mar 31, 2000	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 Canon (UK) Limited
	Transactions Mar 31, 2000Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 05, 1995 Delivered On Sep 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 11, 1995Registration of a charge (395) Sep 02, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 12, 1991 Delivered On Jul 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts, goodwill uncalled capital. Patents, trade marks & copyrights.
	Persons Entitled Midland Bank PLC
	Transactions Jul 22, 1991Registration of a charge Sep 02, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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