The Covent Garden Academy Of Flowers Limited

Company Name	The Covent Garden Academy Of Flowers Limited
Company Status	Dissolved
Company Number	07296359
Category	Private Limited Company
Incorporation Date	25 June 2010(13 years, 10 months ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Richard Michael Adams
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Robert Frederick King
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2010(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Secretary Name	Robert Frederick King
Status	Closed
Appointed	25 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Gary John Withers
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2010(1 week, 4 days after company formation)
Appointment Duration	11 years, 8 months (closed 08 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Gillian Louise Wheeler
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2010(1 month after company formation)
Appointment Duration	11 years, 7 months (closed 08 March 2022)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	125 Bushey Road Raynes Park London SW20 0JN

Contact

Website	academyofflowers.com
Telephone	020 72406359
Telephone region	London

Location

Registered Address	25 Store Street South Crescent London WC1E 7BL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600 at £1	Gary Withers 60.00% Ordinary
200 at £1	Gillian Wheeler 20.00% Ordinary
200 at £1	Richard Adams 20.00% Ordinary

Financials

Year	2014
Net Worth	-£840,962
Cash	£68,757
Current Liabilities	£336,862

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

6 September 2010	Delivered on: 11 September 2010 Satisfied on: 1 May 2012 Persons entitled: Longmartin Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge to the landlord over the deposit balance given by the tenant with full title guarantee as continuing security for the secured liabilities see image for full details. Fully Satisfied

6 September 2010

Delivered on: 11 September 2010
Satisfied on: 1 May 2012
Persons entitled: Longmartin Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed equitable charge to the landlord over the deposit balance given by the tenant with full title guarantee as continuing security for the secured liabilities see image for full details.
Fully Satisfied

Filing History

3 February 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
15 April 2020	Registered office address changed from 9 Slingsby Place Covent Garden London WC2E 9AB to 25 Store Street South Crescent London WC1E 7BL on 15 April 2020 (1 page)
3 February 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
3 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 August 2017 (15 pages)
28 June 2017	Notification of Gary John Withers as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
28 June 2017	Notification of Gary John Withers as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Gary John Withers as a person with significant control on 6 April 2016 (2 pages)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (8 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (8 pages)
30 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 March 2016	Register inspection address has been changed to 25 Store Street South Crescent London WC1E 7BL (1 page)
11 March 2016	Register(s) moved to registered inspection location 25 Store Street South Crescent London WC1E 7BL (1 page)
11 March 2016	Register(s) moved to registered inspection location 25 Store Street South Crescent London WC1E 7BL (1 page)
11 March 2016	Register inspection address has been changed to 25 Store Street South Crescent London WC1E 7BL (1 page)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (7 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (7 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (7 pages)
1 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (7 pages)
2 June 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
2 June 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
26 April 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
26 April 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
26 March 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
6 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
10 November 2010	Registered office address changed from 25 Store Street South Crescent London WC1E 7BL on 10 November 2010 (2 pages)
10 November 2010	Registered office address changed from 25 Store Street South Crescent London WC1E 7BL on 10 November 2010 (2 pages)
22 September 2010	Current accounting period extended from 30 June 2011 to 31 August 2011 (3 pages)
22 September 2010	Current accounting period extended from 30 June 2011 to 31 August 2011 (3 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 August 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 1,000 (4 pages)
25 August 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 1,000 (4 pages)
11 August 2010	Appointment of Gillian Louise Wheeler as a director (3 pages)
11 August 2010	Appointment of Gillian Louise Wheeler as a director (3 pages)
23 July 2010	Appointment of Mr Gary John Withers as a director (3 pages)
23 July 2010	Appointment of Mr Gary John Withers as a director (3 pages)
25 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
25 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)