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BLOOMFIELD WHOLESALE FLORIST LIMITED

BLOOMFIELD WHOLESALE FLORIST LIMITED

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

    • Overview

    Company NameBLOOMFIELD WHOLESALE FLORIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05290670
    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 BLOOMFIELD WHOLESALE FLORIST LIMITED?

    • Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLOOMFIELD WHOLESALE FLORIST LIMITED located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of BLOOMFIELD WHOLESALE FLORIST LIMITED?

    Previous Company Names
    Company NameFromUntil
    GILBERT BLOOMFIELD LIMITEDNov 18, 2004Nov 18, 2004

    What are the latest accounts for BLOOMFIELD WHOLESALE FLORIST LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for BLOOMFIELD WHOLESALE FLORIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 27, 2022

    		25 pagesLIQ03

    Registered office address changed from Unit B1-B5 the Flower Market New Covent Garden Market London SW8 5EH to Olympia House Armitage Road London NW11 8RQ on May 05, 2021

    		2 pagesAD01

    Registered office address changed from Units B1 - B5 the Flower Market New Covent Garden Market London SW8 5EH England to Unit B1-B5 the Flower Market New Covent Garden Market London SW8 5EH on Feb 01, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 28, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Registered office address changed from Stand E1/E2 Flower Market New Covent Garden Market London SW8 5NA to Units B1 - B5 the Flower Market New Covent Garden Market London SW8 5EH on Mar 26, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 50
    		SH01

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

    		4 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 50
    		SH01

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

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 50
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of BLOOMFIELD WHOLESALE FLORIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDCASTLE, John
    22 Oakview Gardens
    N2 0NJ London
    		Secretary
    22 Oakview Gardens
    N2 0NJ London
    		British12729200002
    HARDCASTLE, Michelle
    22 Oakview Gardens
    N2 0NJ London
    		Director
    22 Oakview Gardens
    N2 0NJ London
    		EnglandBritishDirector101487890001
    GIBBS, Larrane
    68 Hartingfordbury Road
    SG14 1LB Hartford
    		Secretary
    68 Hartingfordbury Road
    SG14 1LB Hartford
    		British101487900001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    GIBBS, Larrane
    68 Hartingfordbury Road
    SG14 1LB Hartford
    		Director
    68 Hartingfordbury Road
    SG14 1LB Hartford
    		BritishDirector101487900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLOOMFIELD WHOLESALE FLORIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Hardcastle
    Armitage Road
    NW11 8RQ London
    Olympia House
    		Nov 01, 2016
    Armitage Road
    NW11 8RQ London
    Olympia House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 BLOOMFIELD WHOLESALE FLORIST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 21, 2010
    Delivered On Jun 23, 2010
    		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
    Deposit of £14,181 see image for full details.
    Persons Entitled
    • Covent Garden Market Authority
    Transactions
    • Jun 23, 2010Registration of a charge (MG01)
    Deed of deposit
    Created On Oct 29, 2008
    Delivered On Oct 31, 2008
    		Outstanding
    Amount secured
    £14,180.90 due or to become due from the company to the chargee
    Short particulars
    £14,180.90 (£12,068.85 & £2,112.05 @ 17.5% vat).
    Persons Entitled
    • Covent Garden Market Authority
    Transactions
    • Oct 31, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does BLOOMFIELD WHOLESALE FLORIST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2023Due to be dissolved on
    Jan 28, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Callender
    Olympia House Armitage Road
    NW11 8RQ London
    		practitioner
    Olympia House Armitage Road
    NW11 8RQ London
    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