DONNA FLOWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDONNA FLOWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06342477
    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 DONNA FLOWER LIMITED?

    • (5530) /

    Where is DONNA FLOWER LIMITED located?

    Registered Office Address
    C/O Purnells Poldhu Cove
    Mullion
    TR12 7JB Helston
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for DONNA FLOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to Feb 16, 2013

    14 pages4.68

    Statement of affairs with form 4.19

    19 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 17, 2012

    LRESEX

    Registered office address changed from Maritime House Discovery Quay Falmouth Cornwall TR11 3XA United Kingdom on Feb 08, 2012

    1 pagesAD01

    Annual return made up to Aug 14, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2011

    Statement of capital on Sep 12, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Amended total exemption small company accounts made up to Nov 30, 2009

    6 pagesAAMD

    Registered office address changed from Market Square House Commercial Street Camborne Cornwall TR14 8JY on Jun 02, 2011

    1 pagesAD01

    Annual return made up to Aug 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Donna Maria Craig on Aug 14, 2010

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2009

    11 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    Total exemption full accounts made up to Nov 30, 2008

    10 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of DONNA FLOWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Brian David
    Saffron Meadow House
    Durgan Lane St Eluvias
    TR10 8DG Penryn
    Cornwall
    Secretary
    Saffron Meadow House
    Durgan Lane St Eluvias
    TR10 8DG Penryn
    Cornwall
    BritishDirector23000760002
    CRAIG, Donna Maria
    2 Cathebedron Road
    Carnhell Green
    TR14 0NB Camborne
    Pendarves Inn
    Cornwall
    United Kingdom
    Director
    2 Cathebedron Road
    Carnhell Green
    TR14 0NB Camborne
    Pendarves Inn
    Cornwall
    United Kingdom
    EnglandBritishManager124126130003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does DONNA FLOWER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge over licensed premises
    Created On Nov 16, 2007
    Delivered On Nov 20, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the pendawes inn cornhell green camborne cornwall t/no CL64775. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 20, 2007Registration of a charge (395)

    Does DONNA FLOWER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2012Commencement of winding up
    Sep 20, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Chris Parkman
    Trewoon Poldhu Cove
    Mullion
    TR12 7JB Helston
    Cornwall
    practitioner
    Trewoon Poldhu Cove
    Mullion
    TR12 7JB Helston
    Cornwall

    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