Flora Park General Partner Limited

Company Name	Flora Park General Partner Limited
Company Status	Dissolved
Company Number	05729527
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 1 month ago)
Dissolution Date	30 January 2020 (4 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Laurence Charles Neil Blackall
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2014(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr David John Till
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Secretary Name	Mr David Cruse
Status	Closed
Appointed	03 May 2016(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 January 2020)
Role	Company Director
Correspondence Address	4 Haygreen Road Witham Essex CM8 1FS

Director Name	Mr David Harold Thompson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Gate Portsmouth Road Milford Surrey GU8 5HH

Director Name	Mr Robert Martin Walters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(4 days after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Ian Lennox Macfarlane
Nationality	British
Status	Resigned
Appointed	07 March 2006(4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 22 October 2012)
Role	Company Director
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Frederick James Homer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 November 2006)
Role	Financial Advisor
Correspondence Address	Quakers Rest 20 Westfield Avenue Chelmsford Essex CM1 1SF

Director Name	Richard Spilg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	S African/Australia
Status	Resigned
Appointed	01 November 2006(8 months after company formation)
Appointment Duration	4 years (resigned 04 November 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Helen Janet Roberts
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr David Brian Pitman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(4 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mark Alan Howlett
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(5 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Matthew David Phillips
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2014)
Role	Business Development Officer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Simon Welland Davis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2013)
Role	Investment Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Robert Michael Keeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Robert Michael Keeler
Status	Resigned
Appointed	21 November 2012(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 December 2013)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Miss Fiona Alison Stockwell
Status	Resigned
Appointed	06 December 2013(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2016)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	bdo.co.uk
Telephone	07 342200002
Telephone region	Mobile

Location

Registered Address	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Broadstone Group Management Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Net Worth	£1

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

23 March 2006	Delivered on: 13 April 2006 Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent) Classification: Share pledge agreement Secured details: All monies due or to become due from the companypledgor to the chargee and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor has pledged its claims, rights, title and interest in the shares. See the mortgage charge document for full details. Outstanding
23 March 2006	Delivered on: 12 April 2006 Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent) Classification: Assignment agreement Secured details: All monies due or to become due from the borrowers or any of them to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor assigns all of the claims, being all present and future receivables and any and all other rights and claims. See the mortgage charge document for full details. Outstanding

23 March 2006

Delivered on: 13 April 2006
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)

Classification: Share pledge agreement
Secured details: All monies due or to become due from the companypledgor to the chargee and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The pledgor has pledged its claims, rights, title and interest in the shares. See the mortgage charge document for full details.
Outstanding

23 March 2006

Delivered on: 12 April 2006
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)

Classification: Assignment agreement
Secured details: All monies due or to become due from the borrowers or any of them to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The assignor assigns all of the claims, being all present and future receivables and any and all other rights and claims. See the mortgage charge document for full details.
Outstanding

Filing History

30 January 2020	Final Gazette dissolved following liquidation (1 page)
30 October 2019	Return of final meeting in a members' voluntary winding up (17 pages)
6 April 2019	Liquidators' statement of receipts and payments to 23 January 2019 (21 pages)
28 March 2018	Liquidators' statement of receipts and payments to 23 January 2018 (18 pages)
20 February 2017	Registered office address changed from 55 Baker Street London W1U 8EW England to 31st Floor 40 Bank Street London E14 5NR on 20 February 2017 (2 pages)
20 February 2017	Registered office address changed from 55 Baker Street London W1U 8EW England to 31st Floor 40 Bank Street London E14 5NR on 20 February 2017 (2 pages)
14 February 2017	Appointment of a voluntary liquidator (1 page)
14 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-24 (1 page)
14 February 2017	Appointment of a voluntary liquidator (1 page)
14 February 2017	Declaration of solvency (3 pages)
14 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-24 (1 page)
14 February 2017	Declaration of solvency (18 pages)
4 February 2017	Satisfaction of charge 3 in full (4 pages)
4 February 2017	Satisfaction of charge 2 in full (4 pages)
4 February 2017	Satisfaction of charge 3 in full (4 pages)
4 February 2017	Satisfaction of charge 2 in full (4 pages)
16 May 2016	Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016 (1 page)
9 May 2016	Appointment of Mr David Cruse as a secretary on 3 May 2016 (2 pages)
9 May 2016	Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016 (1 page)
9 May 2016	Appointment of Mr David Cruse as a secretary on 3 May 2016 (2 pages)
9 May 2016	Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016 (1 page)
8 April 2016	Full accounts made up to 30 June 2015 (10 pages)
8 April 2016	Full accounts made up to 30 June 2015 (10 pages)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (5 pages)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (5 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
17 February 2015	Full accounts made up to 30 June 2014 (10 pages)
17 February 2015	Full accounts made up to 30 June 2014 (10 pages)
1 December 2014	Appointment of Mr David John Till as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr David John Till as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Matthew David Phillips as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Matthew David Phillips as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Matthew David Phillips as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Mr David John Till as a director on 1 December 2014 (2 pages)
16 April 2014	Appointment of Mr Laurence Charles Neil Blackall as a director (2 pages)
16 April 2014	Appointment of Mr Laurence Charles Neil Blackall as a director (2 pages)
1 April 2014	Full accounts made up to 28 June 2013 (10 pages)
1 April 2014	Full accounts made up to 28 June 2013 (10 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
16 December 2013	Appointment of Miss Fiona Alison Stockwell as a secretary (2 pages)
16 December 2013	Appointment of Miss Fiona Alison Stockwell as a secretary (2 pages)
13 December 2013	Termination of appointment of Robert Keeler as a secretary (1 page)
13 December 2013	Termination of appointment of Robert Keeler as a secretary (1 page)
18 November 2013	Termination of appointment of Simon Davis as a director (1 page)
18 November 2013	Termination of appointment of Simon Davis as a director (1 page)
8 October 2013	Termination of appointment of Robert Keeler as a director (1 page)
8 October 2013	Termination of appointment of Robert Keeler as a director (1 page)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Full accounts made up to 29 June 2012 (10 pages)
31 January 2013	Full accounts made up to 29 June 2012 (10 pages)
30 January 2013	Register(s) moved to registered office address (1 page)
30 January 2013	Register(s) moved to registered office address (1 page)
11 January 2013	Termination of appointment of Robert Walters as a director (1 page)
11 January 2013	Termination of appointment of Robert Walters as a director (1 page)
28 November 2012	Appointment of Mr Robert Michael Keeler as a secretary (1 page)
28 November 2012	Appointment of Mr Robert Michael Keeler as a secretary (1 page)
16 November 2012	Termination of appointment of Ian Macfarlane as a secretary (1 page)
16 November 2012	Termination of appointment of Ian Macfarlane as a secretary (1 page)
11 April 2012	Section 519 (2 pages)
11 April 2012	Section 519 (2 pages)
15 March 2012	Appointment of Mr Simon Welland Davis as a director (2 pages)
15 March 2012	Appointment of Mr Simon Welland Davis as a director (2 pages)
15 March 2012	Appointment of Robert Michael Keeler as a director (2 pages)
15 March 2012	Termination of appointment of Mark Howlett as a director (1 page)
15 March 2012	Termination of appointment of Mark Howlett as a director (1 page)
15 March 2012	Appointment of Robert Michael Keeler as a director (2 pages)
6 March 2012	Full accounts made up to 1 July 2011 (10 pages)
6 March 2012	Full accounts made up to 1 July 2011 (10 pages)
6 March 2012	Full accounts made up to 1 July 2011 (10 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
17 October 2011	Appointment of Matthew David Phillips as a director (2 pages)
17 October 2011	Appointment of Matthew David Phillips as a director (2 pages)
11 October 2011	Appointment of Mark Alan Howlett as a director (2 pages)
11 October 2011	Appointment of Mark Alan Howlett as a director (2 pages)
7 October 2011	Termination of appointment of David Pitman as a director (1 page)
7 October 2011	Termination of appointment of David Pitman as a director (1 page)
25 May 2011	Director's details changed for David Brian Pitman on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for David Brian Pitman on 25 May 2011 (2 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
28 January 2011	Termination of appointment of Helen Roberts as a director (1 page)
28 January 2011	Termination of appointment of Helen Roberts as a director (1 page)
7 December 2010	Termination of appointment of Richard Spilg as a director (1 page)
7 December 2010	Appointment of David Brian Pitman as a director (2 pages)
7 December 2010	Appointment of David Brian Pitman as a director (2 pages)
7 December 2010	Termination of appointment of Richard Spilg as a director (1 page)
30 September 2010	Full accounts made up to 2 July 2010 (10 pages)
30 September 2010	Full accounts made up to 2 July 2010 (10 pages)
30 September 2010	Full accounts made up to 2 July 2010 (10 pages)
8 March 2010	Director's details changed for Richard Spilg on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Richard Spilg on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Richard Spilg on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
9 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Robert Martin Walters on 1 October 2009 (3 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Helen Janet Roberts on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Robert Martin Walters on 1 October 2009 (3 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Helen Janet Roberts on 1 October 2009 (3 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Director's details changed for Robert Martin Walters on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Helen Janet Roberts on 1 October 2009 (3 pages)
9 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
23 November 2009	Full accounts made up to 3 July 2009 (10 pages)
23 November 2009	Full accounts made up to 3 July 2009 (10 pages)
23 November 2009	Full accounts made up to 3 July 2009 (10 pages)
3 March 2009	Return made up to 03/03/09; full list of members (4 pages)
3 March 2009	Director's change of particulars / richard spilg / 03/03/2009 (1 page)
3 March 2009	Director's change of particulars / richard spilg / 03/03/2009 (1 page)
3 March 2009	Return made up to 03/03/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 4 July 2008 (9 pages)
28 October 2008	Full accounts made up to 4 July 2008 (9 pages)
28 October 2008	Full accounts made up to 4 July 2008 (9 pages)
2 April 2008	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL (1 page)
5 March 2008	Return made up to 03/03/08; full list of members (4 pages)
5 March 2008	Return made up to 03/03/08; full list of members (4 pages)
4 March 2008	Director's change of particulars / richard spilg / 03/03/2008 (1 page)
4 March 2008	Director's change of particulars / richard spilg / 03/03/2008 (1 page)
20 November 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
20 November 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
12 April 2007	Return made up to 03/03/07; full list of members (2 pages)
12 April 2007	Location of register of members (1 page)
12 April 2007	Location of register of members (1 page)
12 April 2007	Return made up to 03/03/07; full list of members (2 pages)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
13 April 2006	Particulars of mortgage/charge (11 pages)
13 April 2006	Particulars of mortgage/charge (11 pages)
12 April 2006	Particulars of mortgage/charge (7 pages)
12 April 2006	Particulars of mortgage/charge (7 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
14 March 2006	Registered office changed on 14/03/06 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
14 March 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
3 March 2006	Incorporation (39 pages)
3 March 2006	Incorporation (39 pages)

Flora Park General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London