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CP FLOWER GUARANTEECO (UK) LIMITED

CP FLOWER GUARANTEECO (UK) LIMITED

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

    • Overview

    Company NameCP FLOWER GUARANTEECO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07099991
    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 CP FLOWER GUARANTEECO (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CP FLOWER GUARANTEECO (UK) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CP FLOWER GUARANTEECO (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CP FLOWER GUARANTEECO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP

    		2 pagesAD03

    Register inspection address has been changed to 1 Churchill Place London E14 5HP

    		2 pagesAD02

    Registered office address changed from 1 Churchill Place London E14 5HP to 1 More London Place London SE1 2AF on Sep 01, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 30, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mr Dale Sellers as a director on Dec 09, 2019

    		2 pagesAP01

    Termination of appointment of Simon Edwin Guy Lindow as a director on Nov 27, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Appointment of David Andrew Logue as a director on Mar 17, 2016

    		2 pagesAP01

    Termination of appointment of David Habershon Wells as a director on Mar 17, 2016

    		1 pagesTM01

    Termination of appointment of Jonathan Paul Conway as a director on Mar 17, 2016

    		1 pagesTM01

    Appointment of Simon Edwin Guy Lindow as a director on Mar 17, 2016

    		2 pagesAP01

    Annual return made up to Feb 01, 2016 no member list

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of CP FLOWER GUARANTEECO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Secretary
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02223143
    		147523260001
    LOGUE, David Andrew
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker188848400001
    SELLERS, Dale
    Churchill Place
    E14 5HP London
    1
    Greater London
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    Greater London
    United Kingdom
    		United KingdomBritishNone265244720001
    COLE, Barry William
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritishBanker140102380001
    CONWAY, Jonathan Paul
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritishBanker160362360002
    GRAHAM, Robert Matthew Alexander
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritishInvestment Banker201597670001
    LINDOW, Simon Edwin Guy
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker204635960001
    WELLS, David Habershon
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker140997350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CP FLOWER GUARANTEECO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1026167
    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.
    View Detailed Information on Persons with Significant Control

    Does CP FLOWER GUARANTEECO (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A security interest agreement
    Created On Dec 14, 2009
    Delivered On Dec 23, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and each grantor of a security interest to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the collateral see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 23, 2009Registration of a charge (MG01)
    • Jun 26, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CP FLOWER GUARANTEECO (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2020Commencement of winding up
    Apr 20, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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