Fresh Bouquets Limited

Company Name	Fresh Bouquets Limited
Company Status	Dissolved
Company Number	03029483
Category	Private Limited Company
Incorporation Date	6 March 1995(29 years, 1 month ago)
Dissolution Date	8 May 2013 (10 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr Colin Edward Hills
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(4 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 08 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Fig Tree Road Broadstairs Kent CT10 3AQ

Director Name	Ursula Phoebe Hodson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodnesborough House Woodland Way, Woodnesborough Sandwich Kent CT13 0NG

Director Name	Graham Munro Hodson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodnesborough Nurseries Woodland Way Woodnesborough Sandwich Kent CT13 0NG

Director Name	Sean Peter Caulfield
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Flower Wholesaler
Correspondence Address	Christmas Cottage Seasalter Road Graveney Faversham Kent ME13 9ED

Director Name	Mr John Nicholas Hawkins
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Lullingstone House 5 Castle Street Canterbury Kent CT1 2QF

Secretary Name	Venetia Caroline Carpenter
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF

Secretary Name	Graham Munro Hodson
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Nurseryman
Country of Residence	United Kingdom
Correspondence Address	Woodnesborough Nurseries Woodland Way Woodnesborough Sandwich Kent CT13 0NG

Secretary Name	Mr Steven John Duddy
Nationality	British
Status	Resigned
Appointed	10 April 2003(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 2007)
Role	Company Director
Correspondence Address	10 Saint Michaels Road Canterbury Kent CT2 7HG

Director Name	Douglas Graham Hodson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ringles Gate Grigg Lane Headcorn Kent TN27 9LY

Director Name	James Simon Hodson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Marine Crescent Tankerton Whitstable Kent CT5 2QL

Director Name	Mr Steven John Duddy
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10 St Michaels Road Canterbury Kent CT2 7HG

Secretary Name	Mr Colin Edward Hills
Nationality	British
Status	Resigned
Appointed	04 December 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Fig Tree Road Broadstairs Kent CT10 3AQ

Director Name	Mrs Wendy Elizabeth Hills
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Fig Tree Road Broadstairs Kent CT10 3AQ

Director Name	Wndy Elizabeth Hills
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(14 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 March 2010)
Role	Company Director
Correspondence Address	7 Fig Tree Road Broadstairs Kent CT10 3AQ

Secretary Name	Wndy Elizabeth Hills
Nationality	British
Status	Resigned
Appointed	28 May 2009(14 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 March 2010)
Role	Company Director
Correspondence Address	7 Fig Tree Road Broadstairs Kent CT10 3AQ

Secretary Name	Mrs Wendy Elizabeth Hills
Nationality	British
Status	Resigned
Appointed	28 May 2009(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Fig Tree Road Broadstairs Kent CT10 3AQ

Director Name	Mr Roger Eric Frye
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(15 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 West Street Chichester West Sussex PO19 1RP

Director Name	Sir William Eric Peacock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(15 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 January 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	55 West Street Chichester West Sussex PO19 1RP

Secretary Name	Roger Eric Frye
Nationality	British
Status	Resigned
Appointed	23 August 2010(15 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 November 2010)
Role	Company Director
Correspondence Address	55 West Street Chichester West Sussex PO19 1RP

Director Name	Technis International Plc (Corporation)
Status	Resigned
Appointed	23 August 2010(15 years, 5 months after company formation)
Appointment Duration	5 months (resigned 21 January 2011)
Correspondence Address	5 St Johns Lane London Middlesex EC1M 4BH

Location

Registered Address	141 Parrock Street Gravesend Kent DA12 1EY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

8 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2013	Final Gazette dissolved following liquidation (1 page)
8 May 2013	Final Gazette dissolved following liquidation (1 page)
8 February 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
8 February 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
25 April 2012	Liquidators' statement of receipts and payments to 17 February 2012 (10 pages)
25 April 2012	Liquidators statement of receipts and payments to 17 February 2012 (10 pages)
25 April 2012	Liquidators' statement of receipts and payments to 17 February 2012 (10 pages)
24 February 2011	Appointment of a voluntary liquidator (1 page)
24 February 2011	Appointment of a voluntary liquidator (1 page)
24 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-18 (1 page)
24 February 2011	Statement of affairs with form 4.19 (27 pages)
24 February 2011	Statement of affairs with form 4.19 (27 pages)
11 February 2011	Registered office address changed from 16 Graveney Road Faversham Kent ME13 8UJ on 11 February 2011 (2 pages)
11 February 2011	Registered office address changed from 16 Graveney Road Faversham Kent ME13 8UJ on 11 February 2011 (2 pages)
25 January 2011	Termination of appointment of Technis International Plc as a director (2 pages)
25 January 2011	Termination of appointment of Technis International Plc as a director (2 pages)
19 January 2011	Termination of appointment of William Peacock as a director (2 pages)
19 January 2011	Termination of appointment of William Peacock as a director (2 pages)
16 November 2010	Termination of appointment of Roger Frye as a director (2 pages)
16 November 2010	Termination of appointment of Roger Frye as a director (2 pages)
16 November 2010	Termination of appointment of Roger Frye as a secretary (2 pages)
16 November 2010	Termination of appointment of Roger Frye as a secretary (2 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
2 September 2010	Termination of appointment of Wendy Hills as a secretary (2 pages)
2 September 2010	Appointment of Roger Eric Frye as a director (3 pages)
2 September 2010	Termination of appointment of Wendy Hills as a secretary (2 pages)
2 September 2010	Appointment of Roger Eric Frye as a secretary (3 pages)
2 September 2010	Appointment of Technis International Plc as a director (3 pages)
2 September 2010	Appointment of Technis International Plc as a director (3 pages)
2 September 2010	Appointment of Roger Eric Frye as a secretary (3 pages)
2 September 2010	Termination of appointment of Wendy Hills as a director (2 pages)
2 September 2010	Appointment of Roger Eric Frye as a director (3 pages)
2 September 2010	Termination of appointment of Wendy Hills as a director (2 pages)
1 September 2010	Appointment of Sir William Eric Peacock as a director (3 pages)
1 September 2010	Appointment of Sir William Eric Peacock as a director (3 pages)
31 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 50,000 (7 pages)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 50,000 (7 pages)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 50,000 (7 pages)
31 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Director's details changed for Wendy Elizabeth Hills on 6 March 2010 (2 pages)
30 March 2010	Director's details changed for Colin Edward Hills on 6 March 2010 (2 pages)
30 March 2010	Director's details changed for Wendy Elizabeth Hills on 6 March 2010 (2 pages)
30 March 2010	Director's details changed for Colin Edward Hills on 6 March 2010 (2 pages)
30 March 2010	Termination of appointment of Wndy Hills as a director (1 page)
30 March 2010	Termination of appointment of Wndy Hills as a secretary (1 page)
30 March 2010	Termination of appointment of Wndy Hills as a secretary (1 page)
30 March 2010	Termination of appointment of Wndy Hills as a director (1 page)
30 March 2010	Director's details changed for Colin Edward Hills on 6 March 2010 (2 pages)
30 March 2010	Director's details changed for Wendy Elizabeth Hills on 6 March 2010 (2 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
1 November 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
1 November 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
5 June 2009	Appointment terminate, director douglas graham hodson logged form (1 page)
5 June 2009	Appointment Terminate, Director Graham Munro Hodson Logged Form (1 page)
5 June 2009	Appointment terminate, director ursula phoebe hodson logged form (1 page)
5 June 2009	Director and secretary appointed wendy elizabeth hills (1 page)
5 June 2009	Appointment Terminate, Director James Simon Hodson Logged Form (1 page)
5 June 2009	Appointment Terminate, Director Ursula Phoebe Hodson Logged Form (1 page)
5 June 2009	Appointment Terminate, Director Douglas Graham Hodson Logged Form (1 page)
5 June 2009	Appointment terminate, director graham munro hodson logged form (1 page)
5 June 2009	Director and secretary appointed wendy elizabeth hills (1 page)
5 June 2009	Appointment terminate, director james simon hodson logged form (1 page)
4 June 2009	Appointment terminated director graham hodson (1 page)
4 June 2009	Director and secretary appointed wndy elizabeth hills (1 page)
4 June 2009	Appointment Terminated Secretary colin hills (1 page)
4 June 2009	Appointment Terminated Director graham hodson (1 page)
4 June 2009	Appointment terminated director ursula hodson (1 page)
4 June 2009	Appointment terminated director james hodson (1 page)
4 June 2009	Appointment Terminated Director douglas hodson (1 page)
4 June 2009	Appointment Terminated Director james hodson (1 page)
4 June 2009	Appointment terminated director douglas hodson (1 page)
4 June 2009	Director and secretary appointed wndy elizabeth hills (1 page)
4 June 2009	Appointment Terminated Director ursula hodson (1 page)
4 June 2009	Appointment terminated secretary colin hills (1 page)
31 March 2009	Return made up to 06/03/09; full list of members (5 pages)
31 March 2009	Return made up to 06/03/09; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (25 pages)
3 November 2008	Full accounts made up to 31 December 2007 (25 pages)
19 March 2008	Return made up to 06/03/08; full list of members (5 pages)
19 March 2008	Return made up to 06/03/08; full list of members (5 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
17 October 2007	Accounts for a medium company made up to 31 December 2006 (24 pages)
17 October 2007	Accounts for a medium company made up to 31 December 2006 (24 pages)
9 March 2007	Return made up to 06/03/07; full list of members (3 pages)
9 March 2007	Return made up to 06/03/07; full list of members (3 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
13 October 2006	Declaration of mortgage charge released/ceased (1 page)
13 October 2006	Declaration of mortgage charge released/ceased (1 page)
2 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
7 July 2006	Full accounts made up to 30 September 2005 (23 pages)
7 July 2006	Full accounts made up to 30 September 2005 (23 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
7 March 2006	Return made up to 06/03/06; full list of members (3 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 06/03/06; full list of members (3 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
22 March 2005	Full accounts made up to 30 September 2004 (27 pages)
22 March 2005	Full accounts made up to 30 September 2004 (27 pages)
10 March 2005	Return made up to 06/03/05; full list of members (3 pages)
10 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 October 2004	Declaration of mortgage charge released/ceased (1 page)
9 October 2004	Declaration of mortgage charge released/ceased (1 page)
20 April 2004	Full accounts made up to 30 September 2003 (24 pages)
20 April 2004	Full accounts made up to 30 September 2003 (24 pages)
25 February 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	Return made up to 06/03/04; full list of members (7 pages)
11 June 2003	Full accounts made up to 30 September 2002 (20 pages)
11 June 2003	Full accounts made up to 30 September 2002 (20 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
9 April 2003	Registered office changed on 09/04/03 from: lullingstone house 5 castle street canterbury kent CT1 2FG (1 page)
9 April 2003	Registered office changed on 09/04/03 from: lullingstone house 5 castle street canterbury kent CT1 2FG (1 page)
1 March 2003	Return made up to 06/03/03; full list of members (7 pages)
1 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2002	Full accounts made up to 30 September 2001 (17 pages)
29 June 2002	Full accounts made up to 30 September 2001 (17 pages)
26 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2002	Return made up to 06/03/02; full list of members (7 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
24 April 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
20 March 2001	Return made up to 06/03/01; full list of members (7 pages)
20 March 2001	Return made up to 06/03/01; full list of members (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (14 pages)
29 January 2001	Full accounts made up to 31 March 2000 (14 pages)
8 March 2000	Return made up to 06/03/00; full list of members (7 pages)
8 March 2000	Return made up to 06/03/00; full list of members (7 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: woodnesborough nurseries woodland way woodnesborough, sandwich kent CT13 0NG (1 page)
17 August 1999	Registered office changed on 17/08/99 from: woodnesborough nurseries woodland way woodnesborough, sandwich kent CT13 0NG (1 page)
12 July 1999	Full accounts made up to 31 March 1999 (13 pages)
12 July 1999	Ad 23/09/98--------- Â£ si 49998@1 (2 pages)
12 July 1999	Ad 23/09/98--------- Â£ si 49998@1 (2 pages)
12 July 1999	Full accounts made up to 31 March 1999 (13 pages)
10 March 1999	Return made up to 06/03/99; no change of members (4 pages)
10 March 1999	Return made up to 06/03/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
4 February 1998	Full accounts made up to 31 March 1997 (9 pages)
4 February 1998	Full accounts made up to 31 March 1997 (9 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
9 April 1997	Full accounts made up to 31 March 1996 (9 pages)
9 April 1997	Full accounts made up to 31 March 1996 (9 pages)
27 October 1996	Return made up to 06/03/96; full list of members (6 pages)
27 October 1996	Return made up to 06/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
6 March 1995	Incorporation (19 pages)

Fresh Bouquets Limited

Business Activity

Directors

Location

Accounts

Filing History

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