FLORIMEX (UK) LIMITED
Overview
| Company Name | FLORIMEX (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02302362 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLORIMEX (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLORIMEX (UK) LIMITED located?
| Registered Office Address | 1 Rose Acre Worsley M28 1YT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLORIMEX (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLORIMEX (MANCHESTER) LTD. | Dec 15, 1989 | Dec 15, 1989 |
| BRADSCALE LIMITED | Oct 05, 1988 | Oct 05, 1988 |
What are the latest accounts for FLORIMEX (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for FLORIMEX (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Boudewijn Rip as a director on Dec 30, 2010 | 1 pages | TM01 | ||||||||||
Appointment of Mr Winfried Peter Falk as a director on Dec 30, 2010 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Boudewijn Rip on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of FLORIMEX (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNAPMAN, Peter | Secretary | 1 Roseacre Worsley M28 1YT Manchester Lancashire | British | 22182580001 | ||||||
| FALK, Winfried Peter | Director | Rose Acre Worsley M28 1YT Manchester 1 | Netherlands | German | Director | 163623640001 | ||||
| BESWITHERICK, David Peter | Secretary | 12 Horncastle Close BL8 1XE Bury Lancashire | British | 15959630001 | ||||||
| CAMMISA, Giuseppe | Secretary | 6 Summerhayes Close Horsell GU21 4JD Woking Surrey | Italian | 33821370001 | ||||||
| EVANS, Stephen Robert | Secretary | 25 Windsor House Kingsmead Mews Higher Blackley M9 0RT Manchester Greater Manchester | British | 32509110001 | ||||||
| JURKOWSKI, Alison Frances | Secretary | 112 Park Road Timperley WA15 6TQ Altrincham Cheshire | British | Accountant | 48633950002 | |||||
| BAGGEN, Frederik Jacobus Johannes | Director | Zwarteweg 149 1431 Vl Aalsmeer FOREIGN The Netherlands | Dutch | Flower Importer | 36469610001 | |||||
| BESWITHERICK, David Peter | Director | 12 Horncastle Close BL8 1XE Bury Lancashire | England | British | Chartered Accountant | 15959630001 | ||||
| COLLINGRIDGE, Robert James | Director | Turvins Farm Cragg Road Cragg Vale HX7 5TN Hebden Bridge West Yorkshire | British | Flower Importer | 34654900001 | |||||
| FALK, Winifred Peter | Director | In Der Au 29 D-90455 FOREIGN Nurnberg Germany | German | Finance Director | 59707450001 | |||||
| KARBE, Guenter | Director | 130 Vancouver Quay M5 2TX Salford Lancashire | German | Company Director | 60166640001 | |||||
| LEHRER, Eberhard | Director | Kapfen Strasse 1 8500 Nurnberg Germany | German | Flower Trader | 34392620002 | |||||
| RIP, Boudewijn | Director | Sterrenlaan 68 Waddinxveen 2743 Lt Holland | Nld | Dutch | General Manager | 89291230001 | ||||
| SCHWIEGERSHAVSEN, Benno | Director | Behring Strasse 12 8500 Nurnberg Germany | German | Accountant | 34526630001 | |||||
| SIRRINGHAUS, Frank | Director | Jg Hagelgansweg 7a Jdstein 65510 FOREIGN Germany | German | Managing Director | 48931130001 | |||||
| TUGMAN, Charles John | Director | Manor Hill Coach House Purton SN5 4EG Swindon Wiltshire | United Kingdom | British | Company Director | 87658140001 |
Does FLORIMEX (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 25, 1990 Delivered On Aug 03, 1990 | 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
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Transactions
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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. - license: CC0