INTERFLORA INVESTMENTS LIMITED
Overview
| Company Name | INTERFLORA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05351815 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERFLORA INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERFLORA INVESTMENTS LIMITED located?
| Registered Office Address | Interflora House Watergate NG34 7TB Sleaford Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERFLORA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for INTERFLORA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Termination of appointment of Craig Cooper as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Curzon Dunstan as a secretary on Jul 31, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rhys John Hughes as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Curzon Dunstan as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Curzon Dunstan as a secretary on May 31, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Craig Cooper as a secretary on May 31, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Ms Katherine Kerr as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey Bennett as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Cooper as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Who are the officers of INTERFLORA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNSTAN, John Curzon | Secretary | Interflora House Watergate NG34 7TB Sleaford Lincolnshire | 261253240001 | |||||||
| BENNETT, Jeffrey | Director | Interflora House Watergate NG34 7TB Sleaford Lincolnshire | United States | American | Company Director | 259469190001 | ||||
| COOPER, Craig Bryan | Director | Interflora House Watergate NG34 7TB Sleaford Lincolnshire | United States | American | Company Secretary/Director | 152086620001 | ||||
| KERR, Katherine | Director | Interflora House Watergate NG34 7TB Sleaford Lincolnshire | United States | American | Company Director | 259469280001 | ||||
| COOPER, Craig | Secretary | Interflora House Watergate NG34 7TB Sleaford Lincolnshire | 259470180001 | |||||||
| DUNSTAN, John Curzon | Secretary | Interflora House Watergate NG34 7TB Sleaford Lincolnshire | British | Finance Director | 137551370001 | |||||
| HUGHES, Rhys John | Secretary | 13 Davies Road West Bridgford NG2 5JE Nottingham | British | Accountant | 78935800001 | |||||
| SOENEN, Michael | Secretary | 3113 Woodcreek Drive Downers Grove Illinois 60515 United States Of America | American | President & Ceo | 115391940001 | |||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944230001 | |||||||
| DUNSTAN, John Curzon | Director | Interflora House Watergate NG34 7TB Sleaford Lincolnshire | United Kingdom | British | Finance Director | 137551370001 | ||||
| FLYNN, Timothy | Director | Suite 2000 11111 Santa Monica Boulevard Los Angeles 90025 United States Of America | American | Investment Professional | 115392630001 | |||||
| GOLDSTON, Mark R | Director | 21301 Burbank Blvd Woodland Hills California Ca 91367 United States | United States | Company Executive | 133404270001 | |||||
| HUGHES, Rhys John | Director | Interflora House Watergate NG34 7TB Sleaford Lincolnshire | United Kingdom | British | Company Executive | 137549770001 | ||||
| HUGHES, Rhys John | Director | 13 Davies Road West Bridgford NG2 5JE Nottingham | British | Accountant | 78935800001 | |||||
| RICHARDS, Stephen Wallace | Director | Mill House Farm Barkston Road Marston NG21 2HN Grantham Lincolnshire | United Kingdom | British | Chief Executive | 101724740001 | ||||
| SOENEN, Michael | Director | 3113 Woodcreek Drive Downers Grove Illinois 60515 United States Of America | American | President & Ceo | 115391940001 | |||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944220001 |
Who are the persons with significant control of INTERFLORA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interflora Group Limited | Apr 06, 2016 | Watergate NG34 7TB Sleaford Interflora House England | No | ||||||||||
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Natures of Control
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Does INTERFLORA INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of shares | Created On May 27, 2005 Delivered On Jun 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All stock shares bonds debentures debenture stock loan stock unit trust investments certificates of deposit and other securities of any description and in whatever form all dividends interest or other distributions paid or payable in respect of them all allotments accretions offers rights benefits and advantages whatever at any time arising in respect of them all stocks shares rights money or property accruing to them or offered at any time by way of conversion redemption bonus preference option or otherwise in respect of them and all cash debentures or other obligations shares stocks securities or other valuable consideration arising under the realisation of the items held. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 27, 2005 Delivered On Jun 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 08, 2005 Delivered On Feb 12, 2005 | Satisfied | Amount secured All moneys and liabilities due or to become due from the company to each of the security trustee and the investors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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