| Company Name | B & P Flowers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03123996 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1995(28 years, 5 months ago) |
| Dissolution Date | 17 July 2014 (9 years, 9 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 | Barry Leonard Johnson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Allton Lodge 18 Barwell Crescent Biggin Hill Westerham Kent TN16 3GD |
| Secretary Name | Dyer & Co Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2009(13 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 17 July 2014) |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Secretary Name | Carole Ann Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Aperfield Road Biggin Hill Kent TN16 3LU |
| Director Name | Peter Anthony Fallis |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(6 days after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 08 May 2006) |
| Role | Wholesale Florist |
| Correspondence Address | 14a Brook Road Buckhurst Hill Essex IG9 5TL |
| Director Name | MCM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
| Secretary Name | Action Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | Overseas House 19-23 Ironmonger Row London EC1V 3QY |
Location
| Registered Address | 304 Flower Market New Covent Garden Market London SW8 5NB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Shareholders
| 58 at £1 | Mr Barry Leonard Johnson 98.31% Ordinary |
|---|---|
| 1 at £1 | Mr Barry Leonard Johnson 1.69% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Turnover | £631,612 |
| Gross Profit | £14,138 |
| Net Worth | -£159,158 |
| Current Liabilities | £233,324 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 February 2017 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 17 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 20 January 2014 | Liquidators' statement of receipts and payments to 13 December 2013 (17 pages) |
| 20 January 2014 | Liquidators statement of receipts and payments to 13 December 2013 (17 pages) |
| 13 February 2013 | Liquidators statement of receipts and payments to 13 December 2012 (15 pages) |
| 13 February 2013 | Liquidators' statement of receipts and payments to 13 December 2012 (15 pages) |
| 9 January 2012 | Registered office address changed from 304 Flower Market New Covent Garden London SW8 5NB on 9 January 2012 (2 pages) |
| 9 January 2012 | Registered office address changed from 304 Flower Market New Covent Garden London SW8 5NB on 9 January 2012 (2 pages) |
| 2 January 2012 | Resolutions
|
| 2 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2012 | Statement of affairs with form 4.19 (6 pages) |
| 7 June 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 21 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
| 21 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
| 10 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 9 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Secretary's details changed for Dyer & Co Secretarial Services Limited on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Barry Leonard Johnson on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Barry Leonard Johnson on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Secretary's details changed for Dyer & Co Secretarial Services Limited on 9 February 2010 (2 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 4 February 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 4 February 2009 | Secretary appointed dyer & co secretarial services LTD (1 page) |
| 3 February 2009 | Director's change of particulars / barry johnson / 12/01/2009 (1 page) |
| 3 February 2009 | Appointment terminated secretary carole johnson (1 page) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 May 2008 | Return made up to 09/11/07; no change of members (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 321 flower market new covent garden london SW8 5NB (1 page) |
| 22 December 2006 | Return made up to 09/11/06; full list of members (7 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 June 2006 | Director resigned (1 page) |
| 23 November 2005 | Return made up to 09/11/05; full list of members (8 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 23 November 2004 | Return made up to 09/11/04; full list of members (8 pages) |
| 5 August 2004 | Ad 19/07/04--------- £ si 1@1=1 £ ic 58/59 (2 pages) |
| 5 August 2004 | Resolutions
|
| 10 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 20 August 2003 | Secretary's particulars changed (1 page) |
| 20 August 2003 | Director's particulars changed (1 page) |
| 24 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 19 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 31 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 12 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 13 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 December 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 17 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 November 1997 | Particulars of mortgage/charge (3 pages) |
| 27 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 1 July 1997 | Director's particulars changed (1 page) |
| 30 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 December 1996 | Return made up to 09/11/96; full list of members
|
| 31 December 1996 | Secretary's particulars changed (1 page) |
| 31 December 1996 | Director's particulars changed (1 page) |
| 13 September 1996 | Registered office changed on 13/09/96 from: 43 kings road biggin hill kent TN16 3XX (1 page) |
| 31 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 22 November 1995 | Ad 15/11/95--------- £ si 56@1=56 £ ic 2/58 (2 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 16 November 1995 | Registered office changed on 16/11/95 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page) |
| 16 November 1995 | New director appointed (2 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 16 November 1995 | New secretary appointed (2 pages) |
| 16 November 1995 | Secretary resigned (2 pages) |
| 9 November 1995 | Incorporation (14 pages) |