| Company Name | Flowers In Shields Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07091263 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2009(14 years, 4 months ago) |
| Dissolution Date | 23 October 2014 (9 years, 6 months 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 |
Directors
| Director Name | Miss Lyndsay Johnson |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(10 months after company formation) |
| Appointment Duration | 4 years (closed 23 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mr Jeffrey Slater |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Danville Road Sunderland Tyne And Wear SR6 8HB |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Johnson Lyndsay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £459 |
| Cash | £537 |
| Current Liabilities | £5,220 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 23 July 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 28 April 2014 | Liquidators' statement of receipts and payments to 3 April 2014 (14 pages) |
| 28 April 2014 | Liquidators' statement of receipts and payments to 3 April 2014 (14 pages) |
| 28 April 2014 | Liquidators statement of receipts and payments to 3 April 2014 (14 pages) |
| 28 April 2014 | Liquidators statement of receipts and payments to 3 April 2014 (14 pages) |
| 22 April 2013 | Registered office address changed from C/O Newton and Co Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT United Kingdom on 22 April 2013 (2 pages) |
| 22 April 2013 | Registered office address changed from C/O Newton and Co Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT United Kingdom on 22 April 2013 (2 pages) |
| 19 April 2013 | Statement of affairs with form 4.19 (5 pages) |
| 19 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2013 | Resolutions
|
| 19 April 2013 | Resolutions
|
| 19 April 2013 | Statement of affairs with form 4.19 (5 pages) |
| 19 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 December 2011 | Registered office address changed from , 108 Sidecliff Road, Roker, Sunderland, Tyne and Wear, SR6 9PP, England on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from , 108 Sidecliff Road, Roker, Sunderland, Tyne and Wear, SR6 9PP, England on 5 December 2011 (1 page) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Registered office address changed from , 108 Sidecliff Road, Roker, Sunderland, Tyne and Wear, SR6 9PP, England on 5 December 2011 (1 page) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Registered office address changed from , Henry Studdy House 139 Bedeburn Road, Jarrow, Tyne & Wear, NE32 5AZ, United Kingdom on 26 November 2010 (1 page) |
| 26 November 2010 | Registered office address changed from , Henry Studdy House 139 Bedeburn Road, Jarrow, Tyne & Wear, NE32 5AZ, United Kingdom on 26 November 2010 (1 page) |
| 30 September 2010 | Appointment of Miss Lyndsay Johnson as a director (2 pages) |
| 30 September 2010 | Termination of appointment of Jeffrey Slater as a director (1 page) |
| 30 September 2010 | Appointment of Miss Lyndsay Johnson as a director (2 pages) |
| 30 September 2010 | Termination of appointment of Jeffrey Slater as a director (1 page) |
| 11 December 2009 | Appointment of Mr Jeffrey Slater as a director (2 pages) |
| 11 December 2009 | Appointment of Mr Jeffrey Slater as a director (2 pages) |
| 1 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 1 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 1 December 2009 | Incorporation (22 pages) |
| 1 December 2009 | Incorporation (22 pages) |