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PULBROOK AND GOULD FLOWERS LIMITED

PULBROOK AND GOULD FLOWERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePULBROOK AND GOULD FLOWERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03348927
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PULBROOK AND GOULD FLOWERS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PULBROOK AND GOULD FLOWERS LIMITED located?

    Registered Office Address
    4th Floor, Aspect House
    84-87 Queens Road
    BN1 3XE Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of PULBROOK AND GOULD FLOWERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONT LONDON LTDAug 28, 2013Aug 28, 2013
    BONT INTERIORS LTDMar 25, 2003Mar 25, 2003
    CONNAUGHT FIVE LIMITEDApr 10, 1997Apr 10, 1997

    What are the latest accounts for PULBROOK AND GOULD FLOWERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for PULBROOK AND GOULD FLOWERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2024
    Next Confirmation Statement DueFeb 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2023
    OverdueYes

    What are the latest filings for PULBROOK AND GOULD FLOWERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor, Aspect House 84-87 Queens Road Brighton BN1 3XE on Jul 11, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Apr 03, 2025

    		19 pagesLIQ03

    Removal of liquidator by court order

    		27 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of Edward Hynes as a director on Jun 06, 2024

    		1 pagesTM01

    Termination of appointment of Edward Hynes as a secretary on Jun 06, 2024

    		1 pagesTM02

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 31 Palfrey Place London SW8 1PE England to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on Apr 29, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 04, 2024

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Edward Hynes as a person with significant control on Dec 30, 2022

    		1 pagesPSC07

    Notification of Pulbrook and Gould Holdings Limited as a person with significant control on Dec 30, 2022

    		1 pagesPSC02

    Confirmation statement made on Jan 23, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Edward Hynes as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Mr Erik Arnt Rudolf Karlsen as a director on Nov 11, 2022

    		2 pagesAP01

    Unaudited abridged accounts made up to Apr 30, 2022

    		9 pagesAA

    Registered office address changed from 14 Flat 3 Eythorne Road London SW9 7BL England to 31 Palfrey Place London SW8 1PE on Jul 29, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed bont london LTD\certificate issued on 15/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2022

    		RES15

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PULBROOK AND GOULD FLOWERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARLSEN, Erik Arnt Rudolf
    84-87 Queens Road
    BN1 3XE Brighton
    4th Floor, Aspect House
    		Director
    84-87 Queens Road
    BN1 3XE Brighton
    4th Floor, Aspect House
    		EnglandBritishCommercial Director302952430001
    HYNES, Edward
    Flat 3
    37 Chester Way
    SE11 4UR London
    		Secretary
    Flat 3
    37 Chester Way
    SE11 4UR London
    		British120938640001
    NOQUET, Keith
    32 Brighton Road
    BN11 3ED Worthing
    West Sussex
    		Secretary
    32 Brighton Road
    BN11 3ED Worthing
    West Sussex
    		British52406320001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    CHAMSOMBOON, Chalerm
    37 Chester Way
    SE11 4UR London
    Flat 3
    United Kingdom
    		Director
    37 Chester Way
    SE11 4UR London
    Flat 3
    United Kingdom
    		United KingdomThaiDirector130421340001
    HYNES, Edward
    2nd Floor, Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		Director
    2nd Floor, Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		EnglandBritishAccountant120938640001
    HYNES, Edward
    Flat 3
    37 Chester Way
    SE11 4UR London
    		Director
    Flat 3
    37 Chester Way
    SE11 4UR London
    		EnglandBritishAccountant120938640001
    NG, Hee Teck
    Little Cottage Place
    SE10 9LF London
    8
    England
    		Director
    Little Cottage Place
    SE10 9LF London
    8
    England
    		United KingdomBritishMedical Professional117828970001
    YOUSSEF, Anne
    38b Forest Hill Road
    SE22 0RR London
    Greater London
    		Director
    38b Forest Hill Road
    SE22 0RR London
    Greater London
    		IrishCaterer98793860001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PULBROOK AND GOULD FLOWERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pulbrook And Gould Holdings Limited
    Palfrey Place
    SW8 1PE London
    31
    England
    		Dec 30, 2022
    Palfrey Place
    SW8 1PE London
    31
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Edward Hynes
    Palfrey Place
    SW8 1PE London
    31
    England
    		Apr 01, 2017
    Palfrey Place
    SW8 1PE London
    31
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PULBROOK AND GOULD FLOWERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Harris
    Suite 2 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    		practitioner
    Suite 2 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Christopher David Stevens
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    		practitioner
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Alexander Kinninmonth
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    		practitioner
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    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.
    • license: CC0