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ZYON UK FLOWERS AND PLANTS LIMITED

ZYON UK FLOWERS AND PLANTS LIMITED

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

    • Overview

    Company NameZYON UK FLOWERS AND PLANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05494756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZYON UK FLOWERS AND PLANTS LIMITED?

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

    Where is ZYON UK FLOWERS AND PLANTS LIMITED located?

    Registered Office Address
    1-4 London Road
    PE11 2TA Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ZYON UK FLOWERS AND PLANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOEFLORA (UK) LIMITEDJun 29, 2005Jun 29, 2005

    What are the latest accounts for ZYON UK FLOWERS AND PLANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2021

    What are the latest filings for ZYON UK FLOWERS AND PLANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Satisfaction of charge 054947560007 in full

    		1 pagesMR04

    Appointment of Mr Karl Dominic Zwetsloot as a director on Dec 15, 2023

    		2 pagesAP01

    Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 054947560006 in full

    		1 pagesMR04

    Satisfaction of charge 054947560005 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge 054947560007, created on Jul 14, 2023

    		77 pagesMR01

    Full accounts made up to Dec 29, 2021

    		24 pagesAA

    Change of details for Bridge Farm Nurseries Limited as a person with significant control on Mar 03, 2023

    		2 pagesPSC05

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2020

    		27 pagesAA

    Satisfaction of charge 054947560004 in full

    		4 pagesMR04

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2019

    		20 pagesAA

    Registration of charge 054947560006, created on Jun 21, 2021

    		81 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registration of charge 054947560005, created on Jun 21, 2021

    		80 pagesMR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of ZYON UK FLOWERS AND PLANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, David
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		Director
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		PortugalBritish270531250001
    MOTALA, Louise
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		Director
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		United KingdomBritish247079520001
    ZWETSLOOT, Karl Dominic
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		Director
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		EnglandBritish266622420001
    PRIESTLEY, Richard
    Barn Farm
    Welton Le Marsh
    PE23 5TD Spilsby
    Lincolnshire
    		Secretary
    Barn Farm
    Welton Le Marsh
    PE23 5TD Spilsby
    Lincolnshire
    		British107531830001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    BALL, David
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		Director
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		EnglandBritish160017650001
    BOESKOV, Frederik Lauritz
    Pottery Cottage
    Dunkirk
    ME13 9TP Faversham
    Kent
    		Director
    Pottery Cottage
    Dunkirk
    ME13 9TP Faversham
    Kent
    		EnglandDanish107531690002
    BOESKOV, Hilmar
    Haarevej 17, Faurskov
    Aarup
    Dk- 5560
    Denmark
    		Director
    Haarevej 17, Faurskov
    Aarup
    Dk- 5560
    Denmark
    		Danish107531480001
    BRANT, Robert James
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		Director
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		EnglandCanadian104132160001
    DHANJI, Sajjad
    London Road
    PE11 2TA Spalding
    1-4
    Lincs
    Uk
    		Director
    London Road
    PE11 2TA Spalding
    1-4
    Lincs
    Uk
    		EnglandBritish155625490001
    EGERTON, Richard James
    Moulton Seas End
    PE12 6LT Spalding
    Goose Chase
    Lincs
    Uk
    		Director
    Moulton Seas End
    PE12 6LT Spalding
    Goose Chase
    Lincs
    Uk
    		United KingdomBritish161455040001
    EIJGENRAAM, Leendert Arie
    Bloemenveiling Flora Holland
    Postbus 579
    Naaldwyk
    2672v
    Netherlands
    		Director
    Bloemenveiling Flora Holland
    Postbus 579
    Naaldwyk
    2672v
    Netherlands
    		NetherlandsDutch151018860001
    GEORGE, Zachary Ryan
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		Director
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		United StatesCanadian,American269881070001
    HOGG, David John
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		Director
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		United KingdomBritish139775210002
    PANTER, Martin Whitmore
    PE11 2TA Spalding
    1-4 London Road
    Lincolnshire
    United Kingdom
    		Director
    PE11 2TA Spalding
    1-4 London Road
    Lincolnshire
    United Kingdom
    		United KingdomBritish49602940002
    PRIESTLEY, Richard
    Barn Farm
    Welton Le Marsh
    PE23 5TD Spilsby
    Lincolnshire
    		Director
    Barn Farm
    Welton Le Marsh
    PE23 5TD Spilsby
    Lincolnshire
    		British107531830001
    SOLLY, Justin
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    England
    		Director
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    England
    		UkBritish185209420001
    ZWETSLOOT, Karl Dominic
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		Director
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		EnglandBritish208095500001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZYON UK FLOWERS AND PLANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L.A. Eijgenraam Beheer B.V.
    2672 BK Naaldwijk
    Gerbrandystraat 41
    Netherlands
    		Dec 22, 2017
    2672 BK Naaldwijk
    Gerbrandystraat 41
    Netherlands
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration Number27222374
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Leendert Arie Eijgenraam
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		Dec 22, 2017
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Bridge Farm Bioscience Limited
    PE11 2TA Spalding
    1-4 London Road
    Lincolnshire
    England
    		Dec 22, 2016
    PE11 2TA Spalding
    1-4 London Road
    Lincolnshire
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Zyon Group Bv
    Box 2674
    Honselersdijk
    Middel Broekweg 29
    2675 Kb
    Netherlands
    		Jun 26, 2016
    Box 2674
    Honselersdijk
    Middel Broekweg 29
    2675 Kb
    Netherlands
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityNetherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ZYON UK FLOWERS AND PLANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 14, 2023
    Delivered On Jul 17, 2023
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shawbrook Bank Limited as Security Agent
    Transactions
    • Jul 17, 2023Registration of a charge (MR01)
    • Mar 07, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 21, 2021
    Delivered On Jun 28, 2021
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent)
    Transactions
    • Jun 28, 2021Registration of a charge (MR01)
    • Aug 25, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 21, 2021
    Delivered On Jun 23, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shawbrook Bank Limited (As Security Trustee)
    Transactions
    • Jun 23, 2021Registration of a charge (MR01)
    • Aug 25, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 05, 2020
    Delivered On Jun 08, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Saf Jackson Ii LP
    Transactions
    • Jun 08, 2020Registration of a charge (MR01)
    • Feb 02, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 13, 2016
    Delivered On Jul 14, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abn Amro Commercial Finance PLC
    Transactions
    • Jul 14, 2016Registration of a charge (MR01)
    • Oct 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 26, 2013
    Delivered On Nov 27, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Nov 27, 2013Registration of a charge (MR01)
    • Jul 31, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 12, 2007
    Delivered On Feb 20, 2007
    		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
    • Nordea Bank Finland PLC
    Transactions
    • Feb 20, 2007Registration of a charge (395)
    • Sep 02, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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