Flying Brands Holdings (UK) Limited

Company Name	Flying Brands Holdings (UK) Limited
Company Status	Dissolved
Company Number	02767966
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2015(22 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 02 January 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Peterhouse Corporate Finance Limited 3rd Floor New 15 Eldon Street London EC2M 7LD

Secretary Name	Mr Trevor Brown
Status	Closed
Appointed	12 February 2015(22 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Peterhouse Corporate Finance Limited 3rd Floor New 15 Eldon Street London EC2M 7LD

Director Name	Dr Qu Li
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2015(22 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peterhouse Corporate Finance Limited 3rd Floor New 15 Eldon Street London EC2M 7LD

Director Name	Thomas Bertram Walker
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992
Appointment Duration	3 years, 1 month (resigned 04 December 1995)
Role	Company Director
Correspondence Address	16 Le Grand Pre Causie Lane St Clement Jersey Channel

Director Name	David John Payne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blakes Pleshey Essex CM3 1HY

Director Name	Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	11 Halland Way Northwood Middlesex HA6 2AG

Director Name	Mr Timothy Dunningham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 04 November 2002)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Avranches Farm La Ruette D`Avranches St Lawrence Jersey JE3 1GJ

Secretary Name	Richard John Craig Morgan
Nationality	British
Status	Resigned
Appointed	04 December 1995(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 12 August 1996)
Role	Secretary
Correspondence Address	6 Rutland Park Gardens London NW2 4RG

Secretary Name	Mr George John Gunning
Nationality	British
Status	Resigned
Appointed	12 August 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Secretary Name	Mr Richard Kenneth Purkis
Nationality	British
Status	Resigned
Appointed	04 March 1999(6 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswell House Shernden Lane Marsh Green Edenbridge Kent TN8 5PR

Director Name	Mr David Peter Gilroy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Prossers Tadworth Surrey KT20 5TY

Secretary Name	David Christopher Harbord
Nationality	British
Status	Resigned
Appointed	14 April 1999(6 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 April 2005)
Role	Chartered Accountant
Correspondence Address	12 Long Buftlers Harpenden Hertfordshire AL5 1JE

Director Name	Antony Richard Jan Grodecki
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 September 2010)
Role	Philatelist
Correspondence Address	The Maltings Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr Mark Tristam Norwood Dugdale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(9 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Carn Brea Hockering Road Woking Surrey GU22 7HG

Director Name	Mr Graham Howard Norton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Cottage 199 The Street West Horsley Surrey KT24 6HR

Secretary Name	Mr Graham Howard Norton
Nationality	British
Status	Resigned
Appointed	11 April 2005(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Cottage 199 The Street West Horsley Surrey KT24 6HR

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Secretary Name	Mr Anthony Michael Gee
Nationality	British
Status	Resigned
Appointed	01 June 2009(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	James Robert Henry
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(17 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon House 2nd Floor 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Mr Robert James Henry
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(18 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Mr Stuart John Dootson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(19 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Christopher Knott
Status	Resigned
Appointed	22 December 2011(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Christopher Knott
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Stephen Sands Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(21 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Stuart John Dootson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(21 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Stuart Dootson
Status	Resigned
Appointed	31 December 2013(21 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 2014)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Stephen Sands Cook
Status	Resigned
Appointed	08 April 2014(21 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 February 2015)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Michael Murphy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(22 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 November 2015)
Role	Chairman
Country of Residence	UAE
Correspondence Address	Peterhouse Corporate Finance Limited 3rd Floor New 15 Eldon Street London EC2M 7LD

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

28.1m at £0.0001	Flying Brands Number Three LTD 5.46% Ordinary A
100m at £0.001	Flying Brands Number Three LTD 194.54% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 December 1998	Delivered on: 29 December 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 December 1998

Delivered on: 29 December 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	Application to strike the company off the register (3 pages)
10 October 2017	Application to strike the company off the register (3 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
10 July 2017	Re-registration from a public company to a private limited company (1 page)
10 July 2017	Re-registration of Memorandum and Articles (24 pages)
10 July 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
10 July 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 July 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
10 July 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Confirmation statement made on 16 December 2016 with updates (137 pages)
5 April 2017	Confirmation statement made on 16 December 2016 with updates (137 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	Full accounts made up to 31 December 2015 (13 pages)
10 May 2016	Full accounts made up to 31 December 2015 (13 pages)
4 February 2016	Appointment of Dr Qu Li as a director on 18 November 2015 (2 pages)
4 February 2016	Appointment of Dr Qu Li as a director on 18 November 2015 (2 pages)
2 February 2016	Termination of appointment of Michael Murphy as a director on 20 November 2015 (1 page)
2 February 2016	Termination of appointment of Michael Murphy as a director on 20 November 2015 (1 page)
13 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 51,403.68675 (5 pages)
13 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 51,403.68675 (5 pages)
2 January 2016	Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (2 pages)
2 January 2016	Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (2 pages)
9 December 2015	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (2 pages)
9 December 2015	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (2 pages)
6 July 2015	Full accounts made up to 26 December 2014 (13 pages)
6 July 2015	Full accounts made up to 26 December 2014 (13 pages)
29 April 2015	Appointment of Mr Michael Murphy as a director on 12 February 2015 (2 pages)
29 April 2015	Appointment of Mr Michael Murphy as a director on 12 February 2015 (2 pages)
23 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 March 2015	Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015 (1 page)
19 February 2015	Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page)
19 February 2015	Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages)
19 February 2015	Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page)
19 February 2015	Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a director (2 pages)
19 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages)
19 February 2015	Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages)
19 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a director (2 pages)
19 February 2015	Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages)
19 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a secretary (2 pages)
19 February 2015	Appointment of Mr Trevor Brown as a secretary (2 pages)
19 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 51,403.68675 (5 pages)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 51,403.68675 (5 pages)
2 June 2014	Full accounts made up to 27 December 2013 (8 pages)
2 June 2014	Full accounts made up to 27 December 2013 (8 pages)
27 May 2014	Appointment of Mr Stephen Sands Cook as a secretary (2 pages)
27 May 2014	Appointment of Mr Stephen Sands Cook as a secretary (2 pages)
25 May 2014	Termination of appointment of Stuart Dootson as a secretary (1 page)
25 May 2014	Termination of appointment of Stuart Dootson as a director (1 page)
25 May 2014	Termination of appointment of Stuart Dootson as a director (1 page)
25 May 2014	Termination of appointment of Stuart Dootson as a secretary (1 page)
31 December 2013	Appointment of Mr Stuart Dootson as a secretary (2 pages)
31 December 2013	Appointment of Mr Stuart John Dootson as a director (2 pages)
31 December 2013	Appointment of Mr Stuart John Dootson as a director (2 pages)
31 December 2013	Termination of appointment of Christopher Knott as a director (1 page)
31 December 2013	Termination of appointment of Christopher Knott as a secretary (1 page)
31 December 2013	Termination of appointment of Christopher Knott as a director (1 page)
31 December 2013	Appointment of Mr Stuart Dootson as a secretary (2 pages)
31 December 2013	Termination of appointment of Christopher Knott as a secretary (1 page)
30 December 2013	Annual return made up to 16 December 2013 no member list Statement of capital on 2013-12-30 GBP 51,403.68675 (5 pages)
30 December 2013	Annual return made up to 16 December 2013 no member list Statement of capital on 2013-12-30 GBP 51,403.68675 (5 pages)
22 November 2013	Appointment of Mr Stephen Sands Cook as a director (2 pages)
22 November 2013	Appointment of Mr Stephen Sands Cook as a director (2 pages)
10 May 2013	Full accounts made up to 28 December 2012 (8 pages)
10 May 2013	Full accounts made up to 28 December 2012 (8 pages)
17 December 2012	Register(s) moved to registered office address (1 page)
17 December 2012	Annual return made up to 16 December 2012 no member list (5 pages)
17 December 2012	Register(s) moved to registered office address (1 page)
17 December 2012	Annual return made up to 16 December 2012 no member list (5 pages)
5 September 2012	Appointment of Mr Christopher Knott as a director (2 pages)
5 September 2012	Termination of appointment of Stuart Dootson as a director (1 page)
5 September 2012	Termination of appointment of Stuart Dootson as a director (1 page)
5 September 2012	Appointment of Mr Christopher Knott as a director (2 pages)
30 August 2012	Termination of appointment of Robert Henry as a director (1 page)
30 August 2012	Termination of appointment of Robert Henry as a director (1 page)
22 June 2012	Full accounts made up to 30 December 2011 (8 pages)
22 June 2012	Full accounts made up to 30 December 2011 (8 pages)
14 June 2012	Registered office address changed from Saxon House 27 Duke Street Chelmsford Essex CH1 1HT on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Saxon House 27 Duke Street Chelmsford Essex CH1 1HT on 14 June 2012 (1 page)
17 February 2012	Section 519 (2 pages)
17 February 2012	Section 519 (2 pages)
8 February 2012	Section 519 (2 pages)
8 February 2012	Section 519 (2 pages)
12 January 2012	Appointment of Mr Christopher Knott as a secretary (1 page)
12 January 2012	Appointment of Mr Christopher Knott as a secretary (1 page)
12 January 2012	Termination of appointment of James Henry as a director (1 page)
12 January 2012	Appointment of Mr Stuart John Dootson as a director (2 pages)
12 January 2012	Termination of appointment of Anthony Gee as a secretary (1 page)
12 January 2012	Termination of appointment of Anthony Gee as a secretary (1 page)
12 January 2012	Termination of appointment of Anthony Gee as a director (1 page)
12 January 2012	Termination of appointment of James Henry as a director (1 page)
12 January 2012	Annual return made up to 16 December 2011 no member list (5 pages)
12 January 2012	Appointment of Mr Stuart John Dootson as a director (2 pages)
12 January 2012	Termination of appointment of Anthony Gee as a director (1 page)
12 January 2012	Annual return made up to 16 December 2011 no member list (5 pages)
4 May 2011	Full accounts made up to 31 December 2010 (8 pages)
4 May 2011	Full accounts made up to 31 December 2010 (8 pages)
16 February 2011	Appointment of James Robert Henry as a director (3 pages)
16 February 2011	Appointment of James Robert Henry as a director (3 pages)
26 January 2011	Register(s) moved to registered inspection location (1 page)
26 January 2011	Register inspection address has been changed (1 page)
26 January 2011	Register inspection address has been changed (1 page)
26 January 2011	Annual return made up to 16 December 2010 with bulk list of shareholders (12 pages)
26 January 2011	Annual return made up to 16 December 2010 with bulk list of shareholders (12 pages)
26 January 2011	Register(s) moved to registered inspection location (1 page)
19 January 2011	Secretary's details changed for Mr Anthony Michael Gee on 16 December 2010 (3 pages)
19 January 2011	Appointment of Mr Robert James Henry as a director (3 pages)
19 January 2011	Secretary's details changed for Mr Anthony Michael Gee on 16 December 2010 (3 pages)
19 January 2011	Director's details changed for Mr Anthony Michael Gee on 16 December 2010 (3 pages)
19 January 2011	Director's details changed for Mr Anthony Michael Gee on 16 December 2010 (3 pages)
19 January 2011	Appointment of Mr Robert James Henry as a director (3 pages)
30 September 2010	Termination of appointment of Antony Grodecki as a director (2 pages)
30 September 2010	Termination of appointment of Antony Grodecki as a director (2 pages)
4 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 51,403.69 (6 pages)
4 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 51,403.69 (6 pages)
27 April 2010	Full accounts made up to 1 January 2010 (7 pages)
27 April 2010	Full accounts made up to 1 January 2010 (7 pages)
27 April 2010	Full accounts made up to 1 January 2010 (7 pages)
15 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (17 pages)
15 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (17 pages)
30 October 2009	Statement of company's objects (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 51,393.69 (6 pages)
30 October 2009	Statement of company's objects (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 51,393.69 (6 pages)
28 October 2009	Memorandum and Articles of Association (58 pages)
28 October 2009	Memorandum and Articles of Association (58 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2009	Ad 11/09/09\gbp si [email protected]=10.41665\gbp ic 51266/51276.41665\ (2 pages)
25 September 2009	Ad 11/09/09\gbp si [email protected]=10.41665\gbp ic 51266/51276.41665\ (2 pages)
6 June 2009	Secretary appointed anthony michael gee (1 page)
6 June 2009	Secretary appointed anthony michael gee (1 page)
6 June 2009	Appointment terminated director and secretary graham norton (1 page)
6 June 2009	Appointment terminated director and secretary graham norton (1 page)
28 April 2009	Full accounts made up to 2 January 2009 (7 pages)
28 April 2009	Full accounts made up to 2 January 2009 (7 pages)
28 April 2009	Full accounts made up to 2 January 2009 (7 pages)
9 January 2009	Return made up to 16/12/08; full list of members (13 pages)
9 January 2009	Return made up to 16/12/08; full list of members (13 pages)
6 May 2008	Director appointed anthony michael gee (1 page)
6 May 2008	Director appointed anthony michael gee (1 page)
16 April 2008	Full accounts made up to 28 December 2007 (8 pages)
16 April 2008	Full accounts made up to 28 December 2007 (8 pages)
9 April 2008	Appointment terminated director mark dugdale (1 page)
9 April 2008	Appointment terminated director mark dugdale (1 page)
11 December 2007	Return made up to 07/12/07; bulk list available separately (6 pages)
11 December 2007	Return made up to 07/12/07; bulk list available separately (6 pages)
25 October 2007	Ad 27/03/07--------- Â£ si [email protected]=183 Â£ ic 51264/51447 (2 pages)
25 October 2007	Ad 27/03/07--------- £ si [email protected]=183 £ ic 51264/51447 (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: kelvedon park, london road rivenhall end, witham, essex CM8 3HB (1 page)
2 October 2007	Registered office changed on 02/10/07 from: kelvedon park, london road rivenhall end, witham, essex CM8 3HB (1 page)
21 June 2007	Full accounts made up to 30 December 2006 (8 pages)
21 June 2007	Full accounts made up to 30 December 2006 (8 pages)
12 February 2007	Return made up to 25/11/06; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
12 February 2007	Return made up to 25/11/06; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
1 September 2006	Â£ ic 46302/46227 10/08/06 Â£ sr [email protected]=75 (1 page)
1 September 2006	£ ic 46302/46227 10/08/06 £ sr [email protected]=75 (1 page)
18 July 2006	Notice of resolution removing auditor (1 page)
18 July 2006	Notice of resolution removing auditor (1 page)
18 July 2006	Auditor's resignation (1 page)
18 July 2006	Auditor's resignation (1 page)
21 June 2006	Ad 24/05/06--------- £ si [email protected] £ ic 46302/46302 (2 pages)
21 June 2006	Ad 24/05/06--------- Â£ si [email protected] Â£ ic 46302/46302 (2 pages)
25 April 2006	Full accounts made up to 30 December 2005 (8 pages)
25 April 2006	Full accounts made up to 30 December 2005 (8 pages)
10 February 2006	£ ic 51302/46302 09/12/05 £ sr [email protected]=5000 (1 page)
10 February 2006	13/10/05 £ ti [email protected]=1413 (1 page)
10 February 2006	Â£ ic 51302/46302 09/12/05 Â£ sr [email protected]=5000 (1 page)
10 February 2006	13/10/05 Â£ ti [email protected]=1413 (1 page)
22 December 2005	Return made up to 25/11/05; no change of members (7 pages)
22 December 2005	Return made up to 25/11/05; no change of members (7 pages)
17 August 2005	Ad 08/08/05--------- Â£ si [email protected]=362 Â£ ic 50940/51302 (2 pages)
17 August 2005	Ad 08/08/05--------- £ si [email protected]=362 £ ic 50940/51302 (2 pages)
28 June 2005	Full accounts made up to 31 December 2004 (11 pages)
28 June 2005	Full accounts made up to 31 December 2004 (11 pages)
31 May 2005	£ ic 51315/50940 18/05/05 £ sr [email protected]=250 £ sr [email protected]=125 (1 page)
31 May 2005	Â£ ic 51315/50940 18/05/05 Â£ sr [email protected]=250 Â£ sr [email protected]=125 (1 page)
25 April 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	Return made up to 25/11/04; bulk list available separately (8 pages)
13 January 2005	Return made up to 25/11/04; bulk list available separately (8 pages)
29 June 2004	£ ic 50352/49477 04/05/04 £ sr [email protected]=875 (1 page)
29 June 2004	£ ic 50711/50352 11/05/04 £ sr [email protected]=359 (1 page)
29 June 2004	Â£ ic 50352/49477 04/05/04 Â£ sr [email protected]=875 (1 page)
29 June 2004	Â£ ic 50711/50352 11/05/04 Â£ sr [email protected]=359 (1 page)
16 June 2004	£ ic 51336/50711 27/04/04 £ sr [email protected]=625 (1 page)
16 June 2004	Â£ ic 51336/50711 27/04/04 Â£ sr [email protected]=625 (1 page)
28 May 2004	£ ic 51342/51336 26/04/04 £ sr [email protected]=6 (1 page)
28 May 2004	Â£ ic 51342/51336 26/04/04 Â£ sr [email protected]=6 (1 page)
23 April 2004	Full accounts made up to 2 January 2004 (11 pages)
23 April 2004	Full accounts made up to 2 January 2004 (11 pages)
23 April 2004	Full accounts made up to 2 January 2004 (11 pages)
8 January 2004	Return made up to 25/11/03; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
8 January 2004	Return made up to 25/11/03; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
3 April 2003	Full accounts made up to 27 December 2002 (22 pages)
3 April 2003	Full accounts made up to 27 December 2002 (22 pages)
9 March 2003	Ad 28/03/02-15/04/02 £ si [email protected] (2 pages)
9 March 2003	Ad 28/03/02-15/04/02 Â£ si [email protected] (2 pages)
6 January 2003	Return made up to 25/11/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
6 January 2003	Return made up to 25/11/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
21 November 2002	New director appointed (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (1 page)
21 November 2002	Director resigned (1 page)
25 July 2002	Secretary's particulars changed (1 page)
25 July 2002	Secretary's particulars changed (1 page)
14 July 2002	Full accounts made up to 28 December 2001 (10 pages)
14 July 2002	Full accounts made up to 28 December 2001 (10 pages)
8 January 2002	Return made up to 25/11/01; bulk list available separately (7 pages)
8 January 2002	Return made up to 25/11/01; bulk list available separately (7 pages)
2 April 2001	Full accounts made up to 29 December 2000 (11 pages)
2 April 2001	Full accounts made up to 29 December 2000 (11 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 399 strand, london, WC2R 0LX (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 399 strand, london, WC2R 0LX (1 page)
8 January 2001	Return made up to 25/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 25/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Â£ ic 51196/51046 16/10/00 Â£ sr [email protected]=150 (1 page)
30 October 2000	£ ic 51596/51196 09/10/00 £ sr [email protected]=400 (1 page)
30 October 2000	Â£ ic 51596/51196 09/10/00 Â£ sr [email protected]=400 (1 page)
30 October 2000	£ ic 51196/51046 16/10/00 £ sr [email protected]=150 (1 page)
25 September 2000	Company name changed flying flowers holdings (U.K.) p lc\certificate issued on 26/09/00 (2 pages)
25 September 2000	Company name changed flying flowers holdings (U.K.) p lc\certificate issued on 26/09/00 (2 pages)
22 September 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 September 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
17 July 2000	Full accounts made up to 31 December 1999 (11 pages)
17 July 2000	Full accounts made up to 31 December 1999 (11 pages)
14 December 1999	Return made up to 25/11/99; bulk list available separately (7 pages)
14 December 1999	Return made up to 25/11/99; bulk list available separately (7 pages)
9 December 1999	Ad 23/11/99--------- Â£ si [email protected]=51 Â£ ic 51545/51596 (2 pages)
9 December 1999	Ad 23/11/99--------- £ si [email protected]=51 £ ic 51545/51596 (2 pages)
3 December 1999	Ad 23/04/99--------- £ si [email protected]=203 £ ic 51342/51545 (2 pages)
3 December 1999	Ad 23/04/99--------- Â£ si [email protected]=203 Â£ ic 51342/51545 (2 pages)
14 July 1999	Full accounts made up to 1 January 1999 (11 pages)
14 July 1999	Full accounts made up to 1 January 1999 (11 pages)
14 July 1999	Full accounts made up to 1 January 1999 (11 pages)
24 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 May 1999	Secretary resigned (1 page)
6 May 1999	New secretary appointed (2 pages)
6 May 1999	Memorandum and Articles of Association (55 pages)
6 May 1999	Secretary resigned (1 page)
6 May 1999	New secretary appointed (2 pages)
6 May 1999	Memorandum and Articles of Association (55 pages)
22 April 1999	Auditor's resignation (1 page)
22 April 1999	Auditor's resignation (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	New secretary appointed (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	New secretary appointed (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: thetford road, bressingham, diss, norfolk IP22 2AB (1 page)
22 March 1999	Registered office changed on 22/03/99 from: thetford road, bressingham, diss, norfolk IP22 2AB (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
29 December 1998	Particulars of mortgage/charge (4 pages)
29 December 1998	Particulars of mortgage/charge (4 pages)
8 December 1998	Return made up to 25/11/98; full list of members (6 pages)
8 December 1998	Return made up to 25/11/98; full list of members (6 pages)
10 November 1998	882R (2 pages)
10 November 1998	882R (2 pages)
6 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 August 1998	Full accounts made up to 2 January 1998 (15 pages)
4 August 1998	Full accounts made up to 2 January 1998 (15 pages)
4 August 1998	Full accounts made up to 2 January 1998 (15 pages)
9 July 1998	Ad 01/06/98--------- Â£ si [email protected]=13183 Â£ ic 6695/19878 (2 pages)
9 July 1998	Ad 01/06/98--------- £ si [email protected]=13183 £ ic 6695/19878 (2 pages)
30 June 1998	Ad 03/09/97--------- £ si [email protected]=500 £ ic 6195/6695 (2 pages)
30 June 1998	Return made up to 25/11/97; bulk list available separately 363(288) ‐ Director resigned (6 pages)
30 June 1998	Return made up to 25/11/97; bulk list available separately 363(288) ‐ Director resigned (6 pages)
30 June 1998	Ad 03/09/97--------- Â£ si [email protected]=500 Â£ ic 6195/6695 (2 pages)
22 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 June 1998	£ nc 51350/51750 01/06/98 (1 page)
22 June 1998	Â£ nc 51350/51750 01/06/98 (1 page)
2 May 1997	Full accounts made up to 3 January 1997 (11 pages)
2 May 1997	Full accounts made up to 3 January 1997 (11 pages)
2 May 1997	Full accounts made up to 3 January 1997 (11 pages)
4 April 1997	Return made up to 25/11/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
4 April 1997	Return made up to 25/11/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
4 April 1997	Ad 22/08/96--------- £ si [email protected] (2 pages)
4 April 1997	Ad 22/08/96--------- Â£ si [email protected] (2 pages)
13 December 1996	Registered office changed on 13/12/96 from: the bellbourne, 103 high street, esher, surrey KT10 9QE (1 page)
13 December 1996	Registered office changed on 13/12/96 from: the bellbourne, 103 high street, esher, surrey KT10 9QE (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	New secretary appointed (2 pages)
23 August 1996	Ad 24/05/96--------- Â£ si [email protected]=14 Â£ ic 51166/51180 (5 pages)
23 August 1996	Ad 24/05/96--------- £ si [email protected]=14 £ ic 51166/51180 (5 pages)
16 August 1996	Ad 24/05/96--------- £ si [email protected]= 166 £ ic 51000/51166 (6 pages)
16 August 1996	Ad 24/05/96--------- Â£ si [email protected]= 166 Â£ ic 51000/51166 (6 pages)
13 June 1996	Ad 07/02/96--------- Â£ si [email protected]= 49998 Â£ ic 1002/51000 (2 pages)
13 June 1996	Ad 07/02/96--------- £ si [email protected]= 49998 £ ic 1002/51000 (2 pages)
6 June 1996	Ad 14/03/96--------- £ si [email protected]=30 £ ic 2/32 (3 pages)
6 June 1996	Ad 14/03/96--------- Â£ si [email protected]=30 Â£ ic 2/32 (3 pages)
6 June 1996	Ad 14/03/96--------- £ si [email protected]= 970 £ ic 32/1002 (2 pages)
6 June 1996	Ad 14/03/96--------- Â£ si [email protected]= 970 Â£ ic 32/1002 (2 pages)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of directors' interests (1 page)
11 March 1996	Â£ nc 1000/51350 07/02/96 (5 pages)
11 March 1996	£ nc 1000/51350 07/02/96 (5 pages)
20 February 1996	S-div conve 07/02/96 (1 page)
20 February 1996	S-div conve 07/02/96 (1 page)
19 February 1996	Full accounts made up to 31 December 1995 (8 pages)
19 February 1996	Full accounts made up to 31 December 1995 (8 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
13 February 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 February 1996	Application for reregistration from private to PLC (1 page)
13 February 1996	Re-registration of Memorandum and Articles (61 pages)
13 February 1996	Auditor's report (3 pages)
13 February 1996	Auditor's statement (1 page)
13 February 1996	Auditor's statement (1 page)
13 February 1996	Auditor's report (3 pages)
13 February 1996	Application for reregistration from private to PLC (1 page)
13 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
13 February 1996	Declaration on reregistration from private to PLC (1 page)
13 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
13 February 1996	Declaration on reregistration from private to PLC (1 page)
13 February 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 February 1996	Re-registration of Memorandum and Articles (61 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Secretary resigned (1 page)
29 January 1996	New director appointed (2 pages)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	New director appointed (3 pages)
29 January 1996	Registered office changed on 29/01/96 from: 50 stratton st, london, W1X 5FL (1 page)
29 January 1996	Registered office changed on 29/01/96 from: 50 stratton st, london, W1X 5FL (1 page)
29 January 1996	Director resigned (1 page)
29 January 1996	New director appointed (3 pages)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	Secretary resigned (1 page)
1 December 1995	Return made up to 25/11/95; full list of members (10 pages)
1 December 1995	Return made up to 25/11/95; full list of members (10 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
25 November 1992	Incorporation (21 pages)
25 November 1992	Incorporation (21 pages)