Collections Flowers Limited

Company Name	Collections Flowers Limited
Company Status	Dissolved
Company Number	04822260
Category	Private Limited Company
Incorporation Date	5 July 2003(20 years, 5 months ago)
Dissolution Date	24 April 2013 (10 years, 7 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	Wilma Furness
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Holme Court New Mill Holmfirth West Yorkshire HD9 7NP

Secretary Name	Glenn Furness
Nationality	British
Status	Closed
Appointed	05 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Holme Court New Mill Holmfirth West Yorkshire HD9 7NP

Director Name	Glenn Furness
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Holme Court New Mill Holmfirth West Yorkshire HD9 7NP

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Location

Registered Address	Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire

Shareholders

1 at £1	Glenn Furness 50.00% Ordinary
1 at £1	Wilma Furness 50.00% Ordinary

Financials

Year	2014
Net Worth	-£27,066
Cash	£946
Current Liabilities	£45,096

Accounts

Latest Accounts	31 August 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2013	Final Gazette dissolved following liquidation (1 page)
24 April 2013	Final Gazette dissolved following liquidation (1 page)
24 January 2013	Liquidators' statement of receipts and payments to 11 January 2013 (7 pages)
24 January 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
24 January 2013	Liquidators statement of receipts and payments to 11 January 2013 (7 pages)
24 January 2013	Liquidators' statement of receipts and payments to 11 January 2013 (7 pages)
24 January 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
14 May 2012	Statement of affairs with form 4.19 (6 pages)
14 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 May 2012	Statement of affairs with form 4.19 (6 pages)
14 May 2012	Appointment of a voluntary liquidator (2 pages)
14 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-08 (1 page)
14 May 2012	Appointment of a voluntary liquidator (2 pages)
2 May 2012	Registered office address changed from Unit 2 Yorkshire Co Operatives Huddersfield Road Mirfield West Yorkshire WF14 8AN on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from Unit 2 Yorkshire Co Operatives Huddersfield Road Mirfield West Yorkshire WF14 8AN on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from Unit 2 Yorkshire Co Operatives Huddersfield Road Mirfield West Yorkshire WF14 8AN on 2 May 2012 (2 pages)
2 April 2012	Termination of appointment of Glenn Furness as a director on 30 March 2012 (1 page)
2 April 2012	Termination of appointment of Glenn Furness as a director (1 page)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 2 (6 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 2 (6 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 2 (6 pages)
5 July 2011	Register(s) moved to registered inspection location (1 page)
5 July 2011	Register(s) moved to registered inspection location (1 page)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
28 October 2010	Register inspection address has been changed (1 page)
28 October 2010	Register inspection address has been changed (1 page)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 July 2009	Return made up to 05/07/09; full list of members (4 pages)
10 July 2009	Return made up to 05/07/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 July 2007	Return made up to 05/07/07; full list of members (3 pages)
10 July 2007	Return made up to 05/07/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 July 2006	Return made up to 05/07/06; full list of members (3 pages)
13 July 2006	Return made up to 05/07/06; full list of members (3 pages)
26 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 July 2005	Return made up to 05/07/05; no change of members (2 pages)
28 July 2005	Return made up to 05/07/05; no change of members (2 pages)
12 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 July 2004	Return made up to 05/07/04; full list of members (7 pages)
13 July 2004	Return made up to 05/07/04; full list of members (7 pages)
18 September 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
18 September 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
26 July 2003	New secretary appointed;new director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	Ad 05/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 July 2003	Registered office changed on 26/07/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire (1 page)
26 July 2003	Secretary resigned (1 page)
26 July 2003	New director appointed (2 pages)
26 July 2003	Ad 05/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	New secretary appointed;new director appointed (2 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	Registered office changed on 26/07/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire (1 page)
26 July 2003	Secretary resigned (1 page)
5 July 2003	Incorporation (11 pages)
5 July 2003	Incorporation (11 pages)

Collections Flowers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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