BIRMINGHAM FLOWERS AND PLANTS LIMITED
Overview
| Company Name | BIRMINGHAM FLOWERS AND PLANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07744247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIRMINGHAM FLOWERS AND PLANTS LIMITED?
- Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIRMINGHAM FLOWERS AND PLANTS LIMITED located?
| Registered Office Address | The Copper Room Deva Centre M3 7BG Trinity Way Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRMINGHAM FLOWERS AND PLANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2017 |
What are the latest filings for BIRMINGHAM FLOWERS AND PLANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 19 pages | AM23 | ||||||||||
Administrator's progress report | 19 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Registered office address changed from Unit 22 Gravelly Industrial Park Tyburn Road Birmingham West Midlands B24 8HZ to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on Sep 10, 2019 | 2 pages | AD01 | ||||||||||
Statement of administrator's proposal | 35 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2017 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 077442470003, created on Jul 27, 2018 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from Unit 39-40 Birmingham Wholesale Market Pershore Street Birmingham West Midlands B5 6UN to Unit 22 Gravelly Industrial Park Tyburn Road Birmingham West Midlands B24 8HZ on Sep 28, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Registration of charge 077442470002 | 17 pages | MR01 | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of BIRMINGHAM FLOWERS AND PLANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARGE, Jeff | Secretary | Longwood Road WS9 0TB Aldridge 107 West Midlands England | British | 162518220001 | ||||||
| LARGE, Jeff | Director | Longwood Road WS9 0TB Aldridge 107 West Midlands England | England | British | Director | 103340340002 | ||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | Director | 12595240002 |
Who are the persons with significant control of BIRMINGHAM FLOWERS AND PLANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeff Large | Apr 06, 2016 | WS9 0TB Aldridge 107 Longwood Road West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Suzanne Large | Apr 06, 2016 | WS9 0TB Aldridge 107 Longwood Road West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BIRMINGHAM FLOWERS AND PLANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 27, 2018 Delivered On Aug 01, 2018 | Outstanding | ||
Brief description All present and future property of the company. All intellectual property owned by the company. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 17, 2014 Delivered On Apr 25, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 11, 2012 Delivered On Sep 20, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does BIRMINGHAM FLOWERS AND PLANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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