| Company Name | Bedfords Road Flowers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04913551 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2003(20 years, 7 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
| Previous Name | Bedfords Road (Retail Flowers) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William John Childs |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(1 month after company formation) |
| Appointment Duration | 10 years, 4 months (closed 18 March 2014) |
| Role | Wholesale Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Debbie Howe |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 1 Ingrave Road Brentwood Essex CM15 8AP |
Location
| Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Mr W.j. Childs 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs H. Long 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£379,061 |
| Cash | £2,134 |
| Current Liabilities | £584,098 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 4 June 2013 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 24 May 2013 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2013 | Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2013-02-14
|
| 23 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 November 2010 | Director's details changed for William John Childs on 1 October 2009 (2 pages) |
| 9 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 9 November 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 9 November 2010 | Director's details changed for William John Childs on 1 October 2009 (2 pages) |
| 9 November 2010 | Director's details changed for William John Childs on 1 October 2009 (2 pages) |
| 9 November 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 18 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 30 December 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 16 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilson's corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilson's corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 22 November 2006 | Return made up to 26/09/06; full list of members (5 pages) |
| 22 November 2006 | Return made up to 26/09/06; full list of members (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 16 November 2004 | Return made up to 26/09/04; full list of members (5 pages) |
| 16 November 2004 | Return made up to 26/09/04; full list of members (5 pages) |
| 19 February 2004 | Ad 05/01/04-06/02/04 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 February 2004 | Ad 05/01/04-06/02/04 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 February 2004 | Company name changed bedfords road (retail flowers) l imited\certificate issued on 11/02/04 (2 pages) |
| 11 February 2004 | Company name changed bedfords road (retail flowers) l imited\certificate issued on 11/02/04 (2 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | Director resigned (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 26 September 2003 | Incorporation (15 pages) |
| 26 September 2003 | Incorporation (15 pages) |