NH FLOWERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNH FLOWERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07507093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NH FLOWERS LTD?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NH FLOWERS LTD located?

    Registered Office Address
    Hjs Recovery
    12-14 Carlton Place
    SO15 2EA Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of NH FLOWERS LTD?

    Previous Company Names
    Company NameFromUntil
    WILDABOUT FLOWERS LTDJan 27, 2011Jan 27, 2011

    What are the latest accounts for NH FLOWERS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for NH FLOWERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Removal of liquidator by court order

    8 pagesLIQ10

    Appointment of a voluntary liquidator

    19 pages600

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 19, 2017

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 19, 2016

    14 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 87 Clerkenwell Road London EC1R 5BX to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on Nov 13, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2015

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Certificate of change of name

    Company name changed wildabout flowers LTD\certificate issued on 15/09/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 15, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2015

    RES15

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Jan 31, 2013 to Jun 30, 2013

    1 pagesAA01

    Amended accounts made up to Jan 31, 2012

    4 pagesAAMD

    Annual return made up to Jan 27, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NH FLOWERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS-HEWITT, Leanne
    Clerkenwell Road
    EC1R 5BX London
    87
    United Kingdom
    Director
    Clerkenwell Road
    EC1R 5BX London
    87
    United Kingdom
    EnglandAustralian110305510001

    Does NH FLOWERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Shane Biddlecombe
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Stephen Powell
    12/14 Carlton Place
    SO15 2EA Southampton
    practitioner
    12/14 Carlton Place
    SO15 2EA Southampton

    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