FTD UK HOLDINGS LIMITED

Overview

Company Name	FTD UK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05866360
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2006
Date of Cessation	Apr 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FTD UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FTD UK HOLDINGS LIMITED located?

Registered Office Address	Interflora House, Watergate Sleaford NG34 7TB Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for FTD UK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FTD UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2021

Application to strike the company off the register

3 pages

DS01

Jan 09, 2021

Second filing of a statement of capital following an allotment of shares on Nov 09, 2020

Capital: GBP 26,863,090.00

7 pages

RP04SH01

Dec 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 16, 2020

legacy

1 pages

SH20

Dec 16, 2020

Statement of capital on Dec 16, 2020

Capital: GBP 1

5 pages

SH19

Dec 16, 2020

legacy

1 pages

CAP-SS

Dec 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 15, 2020

Statement of capital following an allotment of shares on Dec 11, 2020

Capital: GBP 15,216,579

3 pages

SH01

Dec 15, 2020

Termination of appointment of Craig Bryan Cooper as a director on Dec 11, 2020

1 pages

TM01

Dec 15, 2020

Termination of appointment of Jeffrey Bennett as a director on Dec 11, 2020

1 pages

TM01

Nov 20, 2020

Statement of capital on Nov 20, 2020

Capital: GBP 1

5 pages

SH19

Nov 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 10/11/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 20, 2020

legacy

1 pages

SH20

Nov 20, 2020

legacy

1 pages

CAP-SS

Nov 20, 2020

Statement of capital following an allotment of shares on Nov 09, 2020

Capital: GBP 27,133,933

4 pages

SH01

Annotations
Date	Annotation
Jan 09, 2021	Clarification A second filed SH01 was registered on 09/01/2021.

Nov 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 15, 2020

Confirmation statement made on Jul 15, 2020 with no updates

3 pages

CS01

Nov 05, 2019

Confirmation statement made on Nov 05, 2019 with updates

5 pages

CS01

Nov 04, 2019

Confirmation statement made on Nov 04, 2019 with updates

5 pages

CS01

Oct 10, 2019

Full accounts made up to Dec 31, 2018

22 pages

Aug 07, 2019

Appointment of Mr John Curzon Dunstan as a secretary on Jul 31, 2019

2 pages

AP03

Aug 07, 2019

Termination of appointment of Craig Cooper as a secretary on Jul 31, 2019

1 pages

TM02

Jul 18, 2019

Confirmation statement made on Jul 04, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of FTD UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNSTAN, John Curzon Interflora House, Watergate Sleaford NG34 7TB Lincolnshire	Jul 31, 2019		Secretary	Interflora House, Watergate Sleaford NG34 7TB Lincolnshire					261253660001
KERR, Katherine Interflora House, Watergate Sleaford NG34 7TB Lincolnshire	May 31, 2019		Director	Interflora House, Watergate Sleaford NG34 7TB Lincolnshire	United States	American	1978-6	Company Director	259469280001
COOPER, Craig Interflora House, Watergate Sleaford NG34 7TB Lincolnshire	May 31, 2019	Jul 31, 2019	Secretary	Interflora House, Watergate Sleaford NG34 7TB Lincolnshire					259476110001
DUNSTAN, John Curzon Interflora House, Watergate Sleaford NG34 7TB Lincolnshire	Mar 26, 2009	May 31, 2019	Secretary	Interflora House, Watergate Sleaford NG34 7TB Lincolnshire		British		Finance Director	137551370001
SOENEN, Michael Joseph 55 E. Erie 60611 Chicago Il Usa	Jul 04, 2006	Dec 31, 2008	Secretary	55 E. Erie 60611 Chicago Il Usa		American		Ceo	113979910001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jul 04, 2006	Jul 04, 2006	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					900025960001
BENNETT, Jeffrey Interflora House, Watergate Sleaford NG34 7TB Lincolnshire	May 31, 2019	Dec 11, 2020	Director	Interflora House, Watergate Sleaford NG34 7TB Lincolnshire	United States	American	1967-3	Company Director	259469190001
COOPER, Craig Bryan Interflora House, Watergate Sleaford NG34 7TB Lincolnshire	May 31, 2019	Dec 11, 2020	Director	Interflora House, Watergate Sleaford NG34 7TB Lincolnshire	United States	American	1967-11	Company Secretary/Director	152086620001
DUNSTAN, John Curzon Interflora House, Watergate Sleaford NG34 7TB Lincolnshire	Mar 26, 2009	May 31, 2019	Director	Interflora House, Watergate Sleaford NG34 7TB Lincolnshire	United Kingdom	British	1967-3	Finance Director	137551370001
FLYNN, Timothy John 340 4th Street Manhattan Beach Ca 90266 Usa	Jul 04, 2006	Aug 26, 2008	Director	340 4th Street Manhattan Beach Ca 90266 Usa		American	1972-10	Ceo	113980030001
GOLDSTON, Mark R 21301 Burbank Blvd Woodland Hills California Ca 91367 United States	Aug 26, 2008	Mar 26, 2009	Director	21301 Burbank Blvd Woodland Hills California Ca 91367 United States		United States	1954-12	Company Executive	133404270001
HUGHES, Rhys John Interflora House, Watergate Sleaford NG34 7TB Lincolnshire	Mar 26, 2009	May 31, 2019	Director	Interflora House, Watergate Sleaford NG34 7TB Lincolnshire	United Kingdom	British	1969-1	Company Executive	137549770001
RICHARDS, Stephen Wallace Mill House Farm Barkston Road Marston NG21 2HN Grantham Lincolnshire	Jul 31, 2006	Aug 26, 2008	Director	Mill House Farm Barkston Road Marston NG21 2HN Grantham Lincolnshire	United Kingdom	British	1959-6	Chief Executive	101724740001
SOENEN, Michael Joseph 55 E. Erie 60611 Chicago Il Usa	Jul 04, 2006	Aug 26, 2008	Director	55 E. Erie 60611 Chicago Il Usa		American	1970-3	Ceo	113979910001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jul 04, 2006	Jul 04, 2006	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London					900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FTD UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Teleflora Uk Holdings Ltd.

May 31, 2019

Bedford Square

WC1B 3HH London

England

Legal Form	Private Limited Company
Legal Authority	Companies 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.

Ftd Inc.

Jul 04, 2016

Woodcreek Drive

Downers Grove

3113

Illinois

United States

Yes

Legal Form	Privately Owned Company
Legal Authority	Delaware Usa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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