FLOWER PROPERTIES LIMITED

FLOWER PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFLOWER PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04639621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLOWER PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FLOWER PROPERTIES LIMITED located?

    Registered Office Address
    Kjg Corporate Recovery Limited
    1 City Road East
    M15 4PN Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOWER PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for FLOWER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registered office address changed from 6 Palk Street Torquay TQ2 5EL England to Kjg Corporate Recovery Limited 1 City Road East Manchester M15 4PN on Jun 28, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 11, 2021

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Mg Associates Suite 2 5 Vaughan Parade Torquay TQ2 5EG to 6 Palk Street Torquay TQ2 5EL on Jan 15, 2018

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Who are the officers of FLOWER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MG ASSOCIATES LTD
    Victoria Road
    TQ6 9SB Dartmouth
    36
    Devon
    United Kingdom
    Secretary
    Victoria Road
    TQ6 9SB Dartmouth
    36
    Devon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05622876
    122828750001
    FLOWER, Alex Paul
    Coffinswell
    TQ12 4SN Newton Abbot
    The Old Parsonage
    Devon
    England
    Director
    Coffinswell
    TQ12 4SN Newton Abbot
    The Old Parsonage
    Devon
    England
    EnglandBritish165339180001
    FLOWER, Vincent
    Coffinswell
    TQ12 4SN Newton Abbot
    The Old Parsonage
    Devon
    England
    Director
    Coffinswell
    TQ12 4SN Newton Abbot
    The Old Parsonage
    Devon
    England
    EnglandBritish91542970002
    DURTNALL ROWDEN DEVELOPMENT AGENCY LIMITED
    7a Ilsham Road
    Wellswood
    TQ1 2JG Torquay
    Devon
    Secretary
    7a Ilsham Road
    Wellswood
    TQ1 2JG Torquay
    Devon
    83985580001
    WINSOR, Sandra
    7a Ilsham Road
    Wellswood
    TQ1 2JG Torquay
    Devon
    Director
    7a Ilsham Road
    Wellswood
    TQ1 2JG Torquay
    Devon
    British78028450001

    Who are the persons with significant control of FLOWER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincent Flower
    1 City Road East
    M15 4PN Manchester
    Kjg Corporate Recovery Limited
    Sep 01, 2016
    1 City Road East
    M15 4PN Manchester
    Kjg Corporate Recovery Limited
    No
    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.

    Does FLOWER PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 29, 2003
    Delivered On Sep 06, 2003
    Satisfied
    Amount secured
    £103,671.00 due or to become due from the company to the chargee
    Short particulars
    F/H property k/a 28 shearwater drive, torquay, devon t/no. DN443748.
    Persons Entitled
    • Skipton Building Society
    Transactions
    • Sep 06, 2003Registration of a charge (395)
    • May 19, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 31, 2003
    Delivered On Aug 05, 2003
    Satisfied
    Amount secured
    £104,000.00 due or to become due from the company to the chargee
    Short particulars
    7 teal close torquay devon TQ2 7TB.
    Persons Entitled
    • Skipton Building Society
    Transactions
    • Aug 05, 2003Registration of a charge (395)
    • May 19, 2022Satisfaction of a charge (MR04)

    Does FLOWER PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2021Commencement of winding up
    Sep 07, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Anderson
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    Alan David Fallows
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN 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