LYNNE LAWRENCE FLOWER DECORATION LIMITED

LYNNE LAWRENCE FLOWER DECORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLYNNE LAWRENCE FLOWER DECORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02939390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LYNNE LAWRENCE FLOWER DECORATION LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LYNNE LAWRENCE FLOWER DECORATION LIMITED located?

    Registered Office Address
    3rd Floor The Pinnacle
    M2 4NG 73 King Street
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of LYNNE LAWRENCE FLOWER DECORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAYMILE LIMITEDJun 15, 1994Jun 15, 1994

    What are the latest accounts for LYNNE LAWRENCE FLOWER DECORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for LYNNE LAWRENCE FLOWER DECORATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LYNNE LAWRENCE FLOWER DECORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on May 31, 2016

    2 pagesAD01

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on Sep 14, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 02, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Jill Liebscher as a secretary

    1 pagesTM02

    Registered office address changed from * Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA England* on Jun 10, 2014

    1 pagesAD01

    Registered office address changed from * Dove House Mill Lane Lower Street, Barford St. Michael, Banbury Oxfordshire OX15 0RH* on Jun 10, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jun 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Steven Futter on Jun 01, 2010

    2 pagesCH01

    legacy

    3 pages363a

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

    3 pagesAA

    Who are the officers of LYNNE LAWRENCE FLOWER DECORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUTTER, Mark Steven
    21 Russell Gardens Mews
    W14 8EU London
    Director
    21 Russell Gardens Mews
    W14 8EU London
    EnglandBritish40028090004
    LAWRENCE, Lynne
    21 Russell Gardens Mews
    W14 8EU London
    Secretary
    21 Russell Gardens Mews
    W14 8EU London
    British40028100002
    LIEBSCHER, Jill Ivy Lorna
    Dove House
    Mill Lane
    OX15 0RH Barford St Michael
    Oxon
    Secretary
    Dove House
    Mill Lane
    OX15 0RH Barford St Michael
    Oxon
    British118207670001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does LYNNE LAWRENCE FLOWER DECORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2015Commencement of winding up
    Aug 25, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester

    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