FLOREAT OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | FLOREAT OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10421836 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLOREAT OVERSEAS HOLDINGS LIMITED?
- Educational support services (85600) / Education
Where is FLOREAT OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLOREAT OVERSEAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOREAT EDUCATION ENTERPRISES LIMITED | Oct 11, 2016 | Oct 11, 2016 |
What are the latest accounts for FLOREAT OVERSEAS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for FLOREAT OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from Westminster School Little Deans Yard London SW1P 3PF England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Jun 24, 2022 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2017 | 10 pages | AA | ||||||||||||||
Termination of appointment of Christopher Anthony James Silcock as a director on Oct 23, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Charles Batten as a director on Oct 20, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Anthony James Silcock as a director on Oct 19, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Dame Judith Charles Mayhew Jonas as a director on Sep 21, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Anthony James Silcock as a director on Sep 21, 2017 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed floreat education enterprises LIMITED\certificate issued on 17/10/16 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of FLOREAT OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTEN, Mark Charles | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | 239275080001 | |||||
| BAUGHAN, Michael Christopher | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Kingdom | British | 30720960003 | |||||
| MAYHEW JONAS, Judith Charles, Dame | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | 23540860004 | |||||
| SILCOCK, Christopher Anthony James | Director | Little Deans Yard SW1P 3PF London Westminster School England | United Kingdom | British | 171142840001 | |||||
| SILCOCK, Christopher Anthony James | Director | Little Deans Yard SW1P 3PF London Westminster School England | United Kingdom | British | 171142840001 |
Who are the persons with significant control of FLOREAT OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westminster School | Oct 11, 2016 | Little Deans Yard SW1P 3PF London Westminster School United Kingdom | No | ||||||||||
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Natures of Control
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Does FLOREAT OVERSEAS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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