CP Flower Guaranteeco (UK) Limited

Company Name	CP Flower Guaranteeco (UK) Limited
Company Status	Dissolved
Company Number	07099991
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 December 2009(14 years, 4 months ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David Andrew Logue
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2016(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 April 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Dale Sellers
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2019(10 years after company formation)
Appointment Duration	1 year, 4 months (closed 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	09 December 2009(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Barry William Cole
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Robert Matthew Alexander Graham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jonathan Paul Conway
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(1 year, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 2016)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Habershon Wells
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(1 year, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Simon Edwin Guy Lindow
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 December 2009	Delivered on: 23 December 2009 Persons entitled: Barclays Bank PLC Classification: A security interest agreement Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the collateral see image for full details. Outstanding

14 December 2009

Delivered on: 23 December 2009
Persons entitled: Barclays Bank PLC

Classification: A security interest agreement
Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the collateral see image for full details.
Outstanding

Filing History

20 April 2021	Final Gazette dissolved following liquidation (1 page)
20 January 2021	Return of final meeting in a members' voluntary winding up (10 pages)
8 September 2020	Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP (2 pages)
8 September 2020	Register inspection address has been changed to 1 Churchill Place London E14 5HP (2 pages)
1 September 2020	Registered office address changed from 1 Churchill Place London E14 5HP to 1 More London Place London SE1 2AF on 1 September 2020 (2 pages)
25 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30 (1 page)
24 August 2020	Appointment of a voluntary liquidator (3 pages)
24 August 2020	Declaration of solvency (5 pages)
26 June 2020	Satisfaction of charge 1 in full (1 page)
11 December 2019	Appointment of Mr Dale Sellers as a director on 9 December 2019 (2 pages)
10 December 2019	Termination of appointment of Simon Edwin Guy Lindow as a director on 27 November 2019 (1 page)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 March 2016	Termination of appointment of Jonathan Paul Conway as a director on 17 March 2016 (1 page)
22 March 2016	Appointment of David Andrew Logue as a director on 17 March 2016 (2 pages)
22 March 2016	Termination of appointment of Jonathan Paul Conway as a director on 17 March 2016 (1 page)
22 March 2016	Termination of appointment of David Habershon Wells as a director on 17 March 2016 (1 page)
22 March 2016	Appointment of David Andrew Logue as a director on 17 March 2016 (2 pages)
22 March 2016	Termination of appointment of David Habershon Wells as a director on 17 March 2016 (1 page)
21 March 2016	Appointment of Simon Edwin Guy Lindow as a director on 17 March 2016 (2 pages)
21 March 2016	Appointment of Simon Edwin Guy Lindow as a director on 17 March 2016 (2 pages)
18 February 2016	Annual return made up to 1 February 2016 no member list (4 pages)
18 February 2016	Annual return made up to 1 February 2016 no member list (4 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 February 2015	Annual return made up to 1 February 2015 no member list (4 pages)
10 February 2015	Annual return made up to 1 February 2015 no member list (4 pages)
10 February 2015	Annual return made up to 1 February 2015 no member list (4 pages)
16 December 2014	Annual return made up to 1 December 2014 no member list (4 pages)
16 December 2014	Annual return made up to 1 December 2014 no member list (4 pages)
16 December 2014	Annual return made up to 1 December 2014 no member list (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 December 2013	Annual return made up to 1 December 2013 no member list (4 pages)
24 December 2013	Annual return made up to 1 December 2013 no member list (4 pages)
24 December 2013	Annual return made up to 1 December 2013 no member list (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 January 2013	Director's details changed for Jonathan Paul Conway on 10 July 2012 (2 pages)
22 January 2013	Director's details changed for Jonathan Paul Conway on 10 July 2012 (2 pages)
28 December 2012	Annual return made up to 9 December 2012 no member list (4 pages)
28 December 2012	Annual return made up to 9 December 2012 no member list (4 pages)
28 December 2012	Annual return made up to 9 December 2012 no member list (4 pages)
28 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
28 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
20 December 2011	Annual return made up to 9 December 2011 no member list (4 pages)
20 December 2011	Annual return made up to 9 December 2011 no member list (4 pages)
20 December 2011	Annual return made up to 9 December 2011 no member list (4 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
20 July 2011	Appointment of David Habershon Wells as a director (3 pages)
20 July 2011	Appointment of David Habershon Wells as a director (3 pages)
19 July 2011	Appointment of Jonathan Paul Conway as a director (3 pages)
19 July 2011	Termination of appointment of Barry Cole as a director (2 pages)
19 July 2011	Appointment of Jonathan Paul Conway as a director (3 pages)
19 July 2011	Termination of appointment of Robert Graham as a director (2 pages)
19 July 2011	Termination of appointment of Barry Cole as a director (2 pages)
19 July 2011	Termination of appointment of Robert Graham as a director (2 pages)
14 January 2011	Annual return made up to 9 December 2010 (14 pages)
14 January 2011	Annual return made up to 9 December 2010 (14 pages)
14 January 2011	Annual return made up to 9 December 2010 (14 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 December 2009	Incorporation (24 pages)
9 December 2009	Incorporation (24 pages)