FLORENCE ESTATE MANAGEMENT LIMITED

FLORENCE ESTATE MANAGEMENT LIMITED

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

    Company NameFLORENCE ESTATE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05298552
    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 FLORENCE ESTATE MANAGEMENT LIMITED?

    • (7011) /

    Where is FLORENCE ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    Stanton House
    41 Blackfriars Road
    M3 7DB Salford
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of FLORENCE ESTATE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLLERTON PROPERTY MANAGEMENT COMPANY LIMITEDAug 06, 2008Aug 06, 2008
    OLLERTON PROPERTY MANAGEMENT COMPANY LIMITEDNov 23, 2005Nov 23, 2005
    BROOMCO (3637) LIMITEDNov 29, 2004Nov 29, 2004

    What are the latest accounts for FLORENCE ESTATE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for FLORENCE ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jan 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 11, 2009

    5 pages4.68

    legacy

    8 pages363a

    Declaration of solvency

    3 pages4.70

    legacy

    2 pages403a

    legacy

    2 pages403a

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2008

    LRESSP

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Statement of affairs

    22 pagesSA

    legacy

    2 pages88(2)

    legacy

    2 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed ollerton property management company LIMITED\certificate issued on 11/08/08
    2 pagesCERTNM

    legacy

    5 pages155(6)a

    legacy

    5 pages395

    legacy

    3 pages395

    Who are the officers of FLORENCE ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMINS, Joanne Hannaby
    Congleton Road
    SK9 7AL Alderley Edge
    April House
    Cheshire
    Secretary
    Congleton Road
    SK9 7AL Alderley Edge
    April House
    Cheshire
    British132581220001
    CUMMINS, Joanne Hannaby
    Congleton Road
    SK9 7AL Alderley Edge
    April House
    Cheshire
    Director
    Congleton Road
    SK9 7AL Alderley Edge
    April House
    Cheshire
    British132581220001
    HAWORTH, Clive
    4 Hill Rise
    WA14 4QB Altrincham
    Cheshire
    Secretary
    4 Hill Rise
    WA14 4QB Altrincham
    Cheshire
    British85162590001
    O'BRIEN, Christian
    Meadow Drive
    WA16 0DT Knutsford
    46
    Cheshire
    Secretary
    Meadow Drive
    WA16 0DT Knutsford
    46
    Cheshire
    British128569280001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    HARGREAVES, Jamey
    Ollerton Grange
    Chelford Road Ollerton
    WA16 8RD Knutsford
    Cheshire
    Director
    Ollerton Grange
    Chelford Road Ollerton
    WA16 8RD Knutsford
    Cheshire
    EnglandBritish100867930001
    O'BRIEN, Christopher
    Meadow Drive
    WA16 0DT Knutsford
    46
    Cheshire
    Director
    Meadow Drive
    WA16 0DT Knutsford
    46
    Cheshire
    United KingdomBritish130921110001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001

    Does FLORENCE ESTATE MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 16, 2008
    Delivered On Jul 23, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company and paul cummins and joanne hannaby cummins to the chargee on any account whatsoever
    Short particulars
    The f/h land known as toft hall toft road toft knutsford cheshire, t/n CH170050.
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Jul 23, 2008Registration of a charge (395)
    • Jan 10, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 16, 2008
    Delivered On Jul 23, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company and paul cummins and joanne hannaby cummins to the chargee on any account whatsoever
    Short particulars
    Toft hall toft road toft knutsford cheshire, t/n CH170050, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Jul 23, 2008Registration of a charge (395)
    • Jan 10, 2009Statement of satisfaction of a charge in full or part (403a)

    Does FLORENCE ESTATE MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2008Commencement of winding up
    Apr 25, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Norman Kaye
    Crawfords
    Stanton House
    M3 7DB 41 Blackfriars Road
    Salford Manchester
    practitioner
    Crawfords
    Stanton House
    M3 7DB 41 Blackfriars Road
    Salford 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