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FLORE 39 LIMITED

FLORE 39 LIMITED

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

    • Overview

    Company NameFLORE 39 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06308695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLORE 39 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FLORE 39 LIMITED located?

    Registered Office Address
    Derngate Mews
    Derngate
    NN1 1UE Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLORE 39 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What are the latest filings for FLORE 39 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

    		1 pagesDS01

    Termination of appointment of Lyn Draper as a director on Aug 31, 2023

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Aug 31, 2023

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Change of details for Mrs Lyn Draper as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Lynn Draper as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Lynn Draper on Jul 11, 2017

    		2 pagesCH01

    Director's details changed for Lynn Corless on Jul 11, 2017

    		2 pagesCH01

    Change of details for Lynn Corless as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of Lyn Draper as a person with significant control on Jul 11, 2016

    		1 pagesPSC07

    Cessation of Ian Draper as a person with significant control on Jul 11, 2016

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of FLORE 39 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M J B COMPANY SERVICES LIMITED
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    England
    		Secretary
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    England
    		91064010002
    DRAPER, Ian
    39 Sutton Street
    Flore
    NN7 4LD Northampton
    The Bakehouse
    Northamptonshire
    United Kingdom
    		Director
    39 Sutton Street
    Flore
    NN7 4LD Northampton
    The Bakehouse
    Northamptonshire
    United Kingdom
    		United KingdomBritishDirector98649780002
    DRAPER, Lyn
    The Bakehouse
    39 Sutton Street, Flore
    NN7 4LD Northampton
    		Director
    The Bakehouse
    39 Sutton Street, Flore
    NN7 4LD Northampton
    		United KingdomBritishDirector122882280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLORE 39 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Draper
    39 Sutton Street
    Flore
    NN7 4LD Northampton
    The Bakehouse
    Northamptonshire
    United Kingdom
    		Jul 11, 2016
    39 Sutton Street
    Flore
    NN7 4LD Northampton
    The Bakehouse
    Northamptonshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Lyn Draper
    39 Sutton Street
    Flore
    NN7 4LD Northampton
    The Bakehouse
    Northamptonshire
    United Kingdom
    		Jul 11, 2016
    39 Sutton Street
    Flore
    NN7 4LD Northampton
    The Bakehouse
    Northamptonshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Lyn Draper
    39 Sutton Street
    Northampton
    The Bakehouse
    United Kingdom
    		Apr 06, 2016
    39 Sutton Street
    Northampton
    The Bakehouse
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Ian Draper
    39 Sutton Street
    Northampton
    The Bakehouse
    United Kingdom
    		Apr 06, 2016
    39 Sutton Street
    Northampton
    The Bakehouse
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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