Floringo Limited

Company Name	Floringo Limited
Company Status	Dissolved
Company Number	01714824
Category	Private Limited Company
Incorporation Date	14 April 1983(41 years ago)
Dissolution Date	12 November 2015 (8 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Desmond Johnson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(8 years, 3 months after company formation)
Appointment Duration	24 years, 3 months (closed 12 November 2015)
Role	Textile Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Woodwicks Maple Cross Rickmansworth Hertfordshire WD3 2TL

Director Name	Mr Miron Davidson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	D 8110 Murnau-Westried Wm Bohmer Str West Germany Germany

Secretary Name	Mr Desmond Johnson
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodwicks Maple Cross Rickmansworth Hertfordshire WD3 2TL

Secretary Name	Peter John Hayes
Nationality	British
Status	Resigned
Appointed	15 September 2000(17 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 January 2012)
Role	Company Director
Correspondence Address	1 Hadrian Close St Albans Hertfordshire AL3 4JY

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 September 2000)
Correspondence Address	C/O 8 Baker Street London W1M 1DH

Contact

Website	floringo.net
Telephone	020 85873400
Telephone region	London

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

850k at £1	Mr Desmond S. Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	£253,143
Cash	£25,909
Current Liabilities	£363,879

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2015	Final Gazette dissolved following liquidation (1 page)
12 November 2015	Final Gazette dissolved following liquidation (1 page)
12 August 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
12 August 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
10 June 2015	Liquidators statement of receipts and payments to 7 November 2014 (15 pages)
10 June 2015	Liquidators' statement of receipts and payments to 7 November 2014 (15 pages)
10 June 2015	Liquidators statement of receipts and payments to 7 November 2014 (15 pages)
10 June 2015	Liquidators' statement of receipts and payments to 7 November 2014 (15 pages)
1 July 2014	Notice of completion of voluntary arrangement (15 pages)
1 July 2014	Notice of completion of voluntary arrangement (15 pages)
28 November 2013	Registered office address changed from 5Th Floor Enterprise House 133 Blyth Road Hayes Middlesex UB3 1DD on 28 November 2013 (2 pages)
28 November 2013	Registered office address changed from 5Th Floor Enterprise House 133 Blyth Road Hayes Middlesex UB3 1DD on 28 November 2013 (2 pages)
18 November 2013	Statement of affairs with form 4.19 (6 pages)
18 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 November 2013	Appointment of a voluntary liquidator (1 page)
18 November 2013	Appointment of a voluntary liquidator (1 page)
18 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 November 2013	Statement of affairs with form 4.19 (6 pages)
20 May 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2013 (7 pages)
20 May 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2013 (7 pages)
20 May 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2013 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 December 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 850,000 (3 pages)
12 December 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 850,000 (3 pages)
12 December 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 850,000 (3 pages)
15 March 2012	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
15 March 2012	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
9 March 2012	Termination of appointment of Peter Hayes as a secretary (1 page)
9 March 2012	Termination of appointment of Peter Hayes as a secretary (1 page)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 January 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
11 January 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
24 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
19 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
22 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Mr Desmond Johnson on 1 March 2010 (2 pages)
22 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Mr Desmond Johnson on 1 March 2010 (2 pages)
22 September 2010	Director's details changed for Mr Desmond Johnson on 1 March 2010 (2 pages)
25 May 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
25 May 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
23 September 2009	Return made up to 03/07/09; full list of members (5 pages)
23 September 2009	Return made up to 03/07/09; full list of members (5 pages)
21 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 March 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 January 2009	Return made up to 03/07/08; full list of members; amend (6 pages)
5 January 2009	Return made up to 03/07/08; full list of members; amend (6 pages)
11 December 2008	Full accounts made up to 30 June 2008 (12 pages)
11 December 2008	Return made up to 03/07/08; full list of members (4 pages)
11 December 2008	Full accounts made up to 30 June 2008 (12 pages)
11 December 2008	Return made up to 03/07/08; full list of members (4 pages)
18 December 2007	Full accounts made up to 30 June 2007 (12 pages)
18 December 2007	Full accounts made up to 30 June 2007 (12 pages)
25 October 2007	Return made up to 03/07/07; full list of members (6 pages)
25 October 2007	Return made up to 03/07/07; full list of members (6 pages)
3 May 2007	Full accounts made up to 30 June 2006 (13 pages)
3 May 2007	Full accounts made up to 30 June 2006 (13 pages)
19 October 2006	Return made up to 03/07/06; full list of members (6 pages)
19 October 2006	Return made up to 03/07/06; full list of members (6 pages)
14 February 2006	Full accounts made up to 30 June 2005 (13 pages)
14 February 2006	Full accounts made up to 30 June 2005 (13 pages)
6 September 2005	Return made up to 03/07/05; full list of members (6 pages)
6 September 2005	Return made up to 03/07/05; full list of members (6 pages)
25 November 2004	Full accounts made up to 30 June 2004 (13 pages)
25 November 2004	Full accounts made up to 30 June 2004 (13 pages)
29 July 2004	Return made up to 03/07/04; full list of members (6 pages)
29 July 2004	Return made up to 03/07/04; full list of members (6 pages)
18 November 2003	Full accounts made up to 30 June 2003 (15 pages)
18 November 2003	Full accounts made up to 30 June 2003 (15 pages)
27 August 2003	Return made up to 31/07/03; full list of members (6 pages)
27 August 2003	Return made up to 31/07/03; full list of members (6 pages)
30 October 2002	Full accounts made up to 30 June 2002 (13 pages)
30 October 2002	Full accounts made up to 30 June 2002 (13 pages)
25 September 2002	Return made up to 31/07/02; full list of members (6 pages)
25 September 2002	Return made up to 31/07/02; full list of members (6 pages)
21 August 2002	Particulars of mortgage/charge (4 pages)
21 August 2002	Particulars of mortgage/charge (4 pages)
7 December 2001	Registered office changed on 07/12/01 from: enterprise house 155 blyth road hayes middlesex UB3 1DD (1 page)
7 December 2001	Registered office changed on 07/12/01 from: enterprise house 155 blyth road hayes middlesex UB3 1DD (1 page)
10 October 2001	Full accounts made up to 30 June 2001 (13 pages)
10 October 2001	Full accounts made up to 30 June 2001 (13 pages)
13 September 2001	Return made up to 31/07/01; full list of members (6 pages)
13 September 2001	Return made up to 31/07/01; full list of members (6 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 30 June 2000 (14 pages)
2 November 2000	Full accounts made up to 30 June 2000 (14 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/09/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 September 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/09/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 January 2000	Full accounts made up to 30 June 1999 (13 pages)
27 January 2000	Full accounts made up to 30 June 1999 (13 pages)
28 July 1999	Auditor's resignation (1 page)
28 July 1999	Auditor's resignation (1 page)
2 February 1999	Full accounts made up to 30 June 1998 (12 pages)
2 February 1999	Full accounts made up to 30 June 1998 (12 pages)
19 November 1998	Return made up to 31/07/98; full list of members (6 pages)
19 November 1998	Return made up to 31/07/98; full list of members (6 pages)
16 November 1998	Nc inc already adjusted 05/06/98 (1 page)
16 November 1998	Ad 05/06/98--------- £ si 50000@1=50000 £ ic 800000/850000 (2 pages)
16 November 1998	Nc inc already adjusted 05/06/98 (1 page)
16 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
16 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
16 November 1998	Ad 05/06/98--------- Â£ si 50000@1=50000 Â£ ic 800000/850000 (2 pages)
21 June 1998	Full accounts made up to 30 June 1997 (13 pages)
21 June 1998	Full accounts made up to 30 June 1997 (13 pages)
8 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1998	Particulars of mortgage/charge (5 pages)
8 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1998	Particulars of mortgage/charge (5 pages)
30 September 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
30 September 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
8 August 1997	Return made up to 31/07/97; change of members (6 pages)
8 August 1997	Return made up to 31/07/97; change of members (6 pages)
8 April 1997	Registered office changed on 08/04/97 from: 123 oatlands drive oatlands village weybridge surrey KT13 9LB (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 123 oatlands drive oatlands village weybridge surrey KT13 9LB (1 page)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Secretary resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
28 August 1996	Nc inc already adjusted 29/12/92 (1 page)
28 August 1996	Nc inc already adjusted 29/12/92 (1 page)
18 August 1996	Return made up to 31/07/96; full list of members (6 pages)
18 August 1996	Return made up to 31/07/96; full list of members (6 pages)
26 July 1996	Full accounts made up to 31 December 1995 (10 pages)
26 July 1996	Full accounts made up to 31 December 1995 (10 pages)
21 August 1995	Return made up to 31/07/95; no change of members (4 pages)
21 August 1995	Return made up to 31/07/95; no change of members (4 pages)
24 March 1995	Return made up to 31/07/94; no change of members 363(287) ‐ Registered office changed on 24/03/95 (4 pages)
24 March 1995	Return made up to 31/07/94; no change of members 363(287) ‐ Registered office changed on 24/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
14 April 1983	Incorporation (18 pages)
14 April 1983	Incorporation (18 pages)
14 April 1983	Certificate of incorporation (1 page)
14 April 1983	Certificate of incorporation (1 page)

Floringo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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