FLOURISH HOLDINGS LIMITED

FLOURISH HOLDINGS LIMITED

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

    Company NameFLOURISH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11289190
    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 FLOURISH HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FLOURISH HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor 40 Queen Square
    BS1 4QP Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOURISH HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for FLOURISH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    26 pagesAM23

    Administrator's progress report

    23 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    23 pagesAM10

    Revision of administrator’s proposals

    4 pagesAM08

    Result of meeting of creditors

    5 pagesAM07

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Statement of administrator's proposal

    37 pagesAM03

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Termination of appointment of Gerard Thomas Moore as a director on Dec 06, 2019

    1 pagesTM01

    Registered office address changed from 214 Creative Quarter Morgan Arcade Cardiff CF10 1AF United Kingdom to 2nd Floor 40 Queen Square Bristol BS1 4QP on Dec 19, 2019

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Geoffrey Richard Miller as a director on Dec 06, 2019

    1 pagesTM01

    Termination of appointment of Anthony John Cherry as a director on Dec 06, 2019

    1 pagesTM01

    legacy

    12 pagesRP04CS01

    Statement of capital following an allotment of shares on Oct 15, 2019

    • Capital: GBP 941,772.5
    6 pagesSH01

    Appointment of Mr Paul William Salusbury Brewis as a director on Sep 09, 2019

    2 pagesAP01

    Appointment of Mr Anthony John Cherry as a director on Sep 09, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 30, 2019

    • Capital: GBP 934,460
    6 pagesSH01

    Appointment of Mr Geoffrey Richard Miller as a director on Jun 01, 2019

    2 pagesAP01

    Confirmation statement made on Apr 03, 2019 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Nov 02, 2019Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 02/11/2019.

    Statement of capital following an allotment of shares on Mar 31, 2019

    • Capital: GBP 930,285
    6 pagesSH01

    Statement of capital following an allotment of shares on Oct 26, 2018

    • Capital: GBP 875,649.6
    6 pagesSH01

    Statement of capital following an allotment of shares on May 04, 2018

    • Capital: GBP 84,999,960
    10 pagesSH01

    Who are the officers of FLOURISH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWIS, Paul William Salusbury
    40 Queen Square
    BS1 4QP Bristol
    2nd Floor
    Director
    40 Queen Square
    BS1 4QP Bristol
    2nd Floor
    EnglandBritish84748500002
    BURNE, Michael James
    40 Queen Square
    BS1 4QP Bristol
    2nd Floor
    Director
    40 Queen Square
    BS1 4QP Bristol
    2nd Floor
    WalesBritish216216830001
    CATTON, Neville James
    Morgan Arcade
    CF10 1AF Cardiff
    214 Creative Quarter
    United Kingdom
    Director
    Morgan Arcade
    CF10 1AF Cardiff
    214 Creative Quarter
    United Kingdom
    EnglandBritish175520430002
    CHERRY, Anthony John
    Morgan Arcade
    CF10 1AF Cardiff
    214 Creative Quarter
    United Kingdom
    Director
    Morgan Arcade
    CF10 1AF Cardiff
    214 Creative Quarter
    United Kingdom
    EnglandBritish244012500001
    MILLER, Geoffrey Richard
    Morgan Arcade
    CF10 1AF Cardiff
    214 Creative Quarter
    United Kingdom
    Director
    Morgan Arcade
    CF10 1AF Cardiff
    214 Creative Quarter
    United Kingdom
    United KingdomBritish259340170001
    MOORE, Gerard Thomas
    40 Queen Square
    BS1 4QP Bristol
    2nd Floor
    Director
    40 Queen Square
    BS1 4QP Bristol
    2nd Floor
    United KindomBritish246245960001

    Who are the persons with significant control of FLOURISH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Burne
    40 Queen Square
    BS1 4QP Bristol
    2nd Floor
    Apr 04, 2018
    40 Queen Square
    BS1 4QP Bristol
    2nd Floor
    No
    Nationality: British
    Country of Residence: Wales
    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.

    Does FLOURISH HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2019Administration started
    Jun 15, 2021Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Howard Beckingham
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    practitioner
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    Siann Huntley
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    practitioner
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol

    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