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Company Information for

FLOLINE TRADING LIMITED

2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,

Company Registration Number

02344053

Private Limited Company

Liquidation

Company Overview

About Floline Trading Ltd

FLOLINE TRADING LIMITED was founded on 1989-02-07 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Floline Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
FLOLINE TRADING LIMITED

2-3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Other companies in BN1

Filing Information

Company Number		02344053
Company ID Number		02344053
Date formed		1989-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		30/12/2017
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB436034865~~

Last Datalog update:	2018-08-05 14:36:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOLINE TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BVC SERVICES LTD NEW ROAD ADVISORS LIMITED ORICK FINANCE LIMITED

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Company Officers of FLOLINE TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
FRANK HOLDEN	Company Secretary	1995-07-24
FRANK HOLDEN	Director	1995-07-24
FREDERICK WILLIAM HOLDEN	Director	2008-08-27
GRAHAM KENNETH WEST	Director	1995-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELINA HOLDEN	Director	1995-04-28	2008-08-27
CHRISTINE LEWIS	Company Secretary	1991-08-07	1995-08-01
WILLIAM HOLDEN	Director	1991-08-07	1995-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM KENNETH WEST	ALBION PLUMBING SUPPLIES LIMITED	Director	2017-04-12	CURRENT	2017-04-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-02	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-08-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-13
2018-08-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-13
2018-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/18 FROM 39 Sackville Road Hove East Sussex BN3 3WD
2017-06-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-06-28	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-06-28	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 15000
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 15000
2015-09-25	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/15 FROM 97 Church Street Brighton East Sussex BN1 1UJ
2015-01-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 15000
2014-09-17	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-03-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	AA01	Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-08-28	AR01	07/08/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AR01	07/08/12 ANNUAL RETURN FULL LIST
2011-12-01	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08	AR01	07/08/11 ANNUAL RETURN FULL LIST
2011-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM HOLDEN / 07/08/2011
2011-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNETH WEST / 07/08/2011
2011-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK HOLDEN / 07/08/2011
2011-09-08	CH03	SECRETARY'S DETAILS CHNAGED FOR FRANK HOLDEN on 2011-08-07
2010-12-14	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD
2010-08-11	AR01	07/08/10 FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNETH WEST / 07/08/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM HOLDEN / 07/08/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK HOLDEN / 07/08/2010
2009-11-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-18	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-11-25	288a	DIRECTOR APPOINTED FREDERICK WILLIAM HOLDEN
2008-11-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-25	288b	APPOINTMENT TERMINATED DIRECTOR ANGELINA HOLDEN
2008-11-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WEST / 12/11/2008
2008-08-07	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-01	363s	RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23	363s	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-26	363s	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-17	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-18	363s	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-30	363s	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-21	363s	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-05	363s	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-09-22	363s	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1999-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-08-05	363s	RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1998-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-08-06	363s	RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1997-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-08-13	363s	RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1996-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-29	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-07	288	NEW DIRECTOR APPOINTED
1995-08-07	363s	RETURN MADE UP TO 07/08/95; CHANGE OF MEMBERS
1995-08-07	288	NEW DIRECTOR APPOINTED
1995-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-07	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-08	363s	RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1993-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/93 FROM: 55-57 NORTH STREET BRIGHTON BN1 1RH
1993-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-08-21	363s	RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
1993-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to FLOLINE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-06-26
Resolution	2017-06-26
Petitions to Wind Up (Companies)	2017-02-17

Fines / Sanctions

No fines or sanctions have been issued against FLOLINE TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1992-04-03	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1989-06-08	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLOLINE TRADING LIMITED

Intangible Assets

Patents

We have not found any records of FLOLINE TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLOLINE TRADING LIMITED

Trademarks

We have not found any records of FLOLINE TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLOLINE TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FLOLINE TRADING LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where FLOLINE TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	FLOLINE TRADING LIMITED	Event Date	2017-06-14
Liquidator's name and address: John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, BN1 1EE : Ag JF31312

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FLOLINE TRADING LIMITED	Event Date	2017-06-14
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE on 14 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960 . Alternatively enquiries can be made to Karen Huxter by email at karen.huxter@begbies-traynor.com or by telephone on 01273 322960 . Ag JF31312

Initiating party	WOLSELEY UK LTD.	Event Type	Petitions to Wind Up (Companies)
Defending party	FLOLINE TRADING LIMITED	Event Date	2017-01-20
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6005 A petition to wind-up the above-named Company of Registered Office 39 Sackville Road, Hove, East Sussex BN3 3WD Presented on the 20th January 2017 By WOLSELEY UK LTD. whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (Claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS, Date: Monday 27th February 2017 Time: 10.00 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Friday 24th February 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLOLINE TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLOLINE TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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