PLANTIFLOR LIMITED - Retail sale via mail order houses or via Internet - A business based in United Kingdom registered with Companies House

Company Overview

About Plantiflor Ltd

PLANTIFLOR LIMITED was founded on 1989-03-29 and has its registered office in Spalding. The organisation's status is listed as "Liquidation". Plantiflor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
PLANTIFLOR LIMITED

1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA Other companies in PE11

Filing Information

Company Number		02366169
Company ID Number		02366169
Date formed		1989-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB927212732~~

Last Datalog update:	2023-10-07 21:47:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANTIFLOR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DB ACCOUNTANCY SERVICES (2011) LIMITED BAXTER'S BOOK-KEEPING SERVICES LIMITED JM BUSINESS SERVICES (LINCS) LIMITED PENCARROW CAPITAL LIMITED

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Companies with same name PLANTIFLOR LIMITED

The following companies were found which have the same name as PLANTIFLOR LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PLANTIFLORA (SALE) LIMITED	16 KIRKLANDS BROOKLANDS SALE CHESHIRE M33 3SG	Dissolved	Company formed on the 2003-04-18
	PLANTIFLOR LIMITED		Unknown

Company Officers of PLANTIFLOR LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL LEONARDUS MARIA VAN DIEMEN	Company Secretary	2009-04-01
ADRIAN PHILIP NIND	Director	2006-08-21
MICHAEL LEONARDUS MARIA VAN DIEMEN	Director	2009-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUBERTUS MAAS	Company Secretary	2003-08-01	2009-03-31
HUBERTUS MAAS	Director	2003-08-01	2009-03-31
JOANNES ADRIMUS HUBERTUS GERAZDUS DUIVENVOORDE	Director	2006-04-15	2007-09-28
MARTIN CLARE HARVEY	Director	1991-02-28	2006-04-28
WILLEM DE VREEDE	Company Secretary	1991-02-28	2003-07-31
JACQUES JOHANNES PETRUS BAKKER	Director	1991-02-28	2003-07-31
WILLEM DE VREEDE	Director	1991-02-28	2003-07-31

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
2023-10-04		Final Gazette dissolved via compulsory strike-off
2023-07-04		Voluntary liquidation. Return of final meeting of creditors
2022-07-25		REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP
2022-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP
2022-05-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-29
2021-06-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-29
2020-05-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-29
2019-07-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-29
2018-07-29	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/18 FROM Enterprise Way Pinchbeck Spalding Lincs PE11 3TZ
2018-05-17	LIQ02	Voluntary liquidation Statement of affairs
2018-05-17	600	Appointment of a voluntary liquidator
2018-05-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-04-30
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-16	AR01	23/02/16 ANNUAL RETURN FULL LIST
2016-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-04-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-25	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-03-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-06	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-03-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-25	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-22	AR01	23/02/12 ANNUAL RETURN FULL LIST
2011-03-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-28	AR01	23/02/11 ANNUAL RETURN FULL LIST
2011-02-28	CH01	Director's details changed for Adrian Philip Nind on 2010-06-09
2010-03-25	AR01	23/02/10 ANNUAL RETURN FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARDUS MARIA VAN DIEMEN / 23/02/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP NIND / 23/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARDUS MARIA VAN DIEMEN / 01/04/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP NIND / 21/08/2006
2010-03-23	AP03	SECRETARY APPOINTED MR MICHAEL LEONARDUS MARIA VAN DIEMEN
2010-03-23	TM02	APPOINTMENT TERMINATED, SECRETARY HUBERTUS MAAS
2010-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-04-29	288b	APPOINTMENT TERMINATED DIRECTOR HUBERTUS MAAS
2009-04-29	288a	DIRECTOR APPOINTED MICHAEL LEONARDOS MARIA VAN DIEMEN
2009-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-24	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-02-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NIND / 23/02/2009
2008-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-04	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-10-04	288b	DIRECTOR RESIGNED
2007-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-23	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-02-13	288a	NEW DIRECTOR APPOINTED
2006-06-19	288b	DIRECTOR RESIGNED
2006-04-07	288a	NEW DIRECTOR APPOINTED
2006-02-20	363s	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-18	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-03-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-02-20	363s	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-09-04	288b	DIRECTOR RESIGNED
2003-09-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-03-11	363s	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10	363s	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-06-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-03-20	363s	RETURN MADE UP TO 23/02/01; NO CHANGE OF MEMBERS
2000-06-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-03-02	363s	RETURN MADE UP TO 23/02/00; NO CHANGE OF MEMBERS
1999-04-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-03-24	363s	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-03-24	363s	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-10	363s	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-08	363s	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-26	363s	RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-29	363s	RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2018-05-09
Resolutions for Winding-up	2018-05-09
Notices to Creditors	2018-05-09

Fines / Sanctions

No fines or sanctions have been issued against PLANTIFLOR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF CHARGE	1992-06-01	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PLANTIFLOR LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for PLANTIFLOR 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 (47910 - Retail sale via mail order houses or via Internet) as PLANTIFLOR LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where PLANTIFLOR 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	PLANTIFLOR LIMITED	Event Date	2018-04-30
Any other name or style under which the company carried on business or incurred a debt to a creditor: Bakker.com Liquidator's name and address: Michael James Gregson, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP. : Alternative contact: Paul Ward, paul.ward@bulleydavey.co.uk, Telephone 01733 569494.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PLANTIFLOR LIMITED	Event Date	2018-04-30
By votes of the Members of the above named company, in writing, and authenticated on 30 April 2018 at 23:58 hours, the following Resolutions were duly passed, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:- 1.That the Company be wound up voluntarily 2.That Michael James Gregson be and is hereby appointed Liquidator for the purposes of such Winding-Up. Michael James Gregson (IP No 9339 ) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP. Contact: Paul Ward, paul.ward@bulleydavey.co.uk, Telephone 01733 569494. Mr Adrian Philip Nind : Director :

Initiating party		Event Type	Notices to Creditors
Defending party	PLANTIFLOR LIMITED	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 8th day of June 2018 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson , of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Paul Ward, paul.ward@bulleydavey.co.uk - telephone 01733 569494

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PLANTIFLOR 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 PLANTIFLOR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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