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Home > England & Wales Companies > GOLDEN FLOWER LIMITED
Company Information for

GOLDEN FLOWER LIMITED

DEAN STREET, NEWCASTLE UPON TYNE, NE1,
Company Registration Number
06275131
Private Limited Company
Dissolved

Dissolved 2018-04-30

Company Overview

About Golden Flower Ltd
GOLDEN FLOWER LIMITED was founded on 2007-06-11 and had its registered office in Dean Street. The company was dissolved on the 2018-04-30 and is no longer trading or active.

Key Data
Company Name
GOLDEN FLOWER LIMITED
 
Legal Registered Office
DEAN STREET
NEWCASTLE UPON TYNE
NE1
Other companies in WC2B
 
Filing Information
Company Number 06275131
Date formed 2007-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2018-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-17 03:22:39
Primary Source:Companies House
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Companies with same name GOLDEN FLOWER LIMITED
The following companies were found which have the same name as GOLDEN FLOWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDEN FLOWER INVESTMENTS LIMITED SUTHERLAND HOUSE 5-7 THE FRIARS NEWCASTLE UPON TYNE TYNE & WEAR NE1 5XE Active Company formed on the 2003-05-13
GOLDEN FLOWER SERVICES LIMITED 16 SOUTH VIEW PORTISHEAD BRISTOL BS20 7DP Active Company formed on the 2004-05-17
GOLDEN FLOWER TRADING LIMITED 45B BRECKNOCK ROAD LONDON UNITED KINGDOM N7 0BT Dissolved Company formed on the 2010-08-27
GOLDEN FLOWER MARPLE LIMITED C/O BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY Liquidation Company formed on the 2015-01-15
GOLDEN FLOWER BUD CORPORATION 9529 CHURCH AVE. Kings BROOKLYN NY 11212 Active Company formed on the 2011-02-24
GOLDEN FLOWER KITCHEN INC. 90 BROADWAY Nassau FREEPORT NY 11520 Active Company formed on the 2009-11-09
GOLDEN FLOWERS INC. 8509 BAY PARKWAY Kings BROOKLYN NY 11214 Active Company formed on the 2015-01-05
Golden Flower Trading, LLC 8415 Green Island Circle Lone Tree CO 80124 Good Standing Company formed on the 2009-04-20
GOLDEN FLOWER INC 18517 SE 322ND ST AUBURN WA 980926547 Active Company formed on the 2013-03-07
GOLDEN FLOWER COOKIE COMPANY 5874 N ORCHARD CREEK CIR Boulder CO 80301 Voluntarily Dissolved Company formed on the 2003-10-08
GOLDEN FLOWER, LLC 5700 GRANIATE PKWY. STE. 470 PLANO Texas 75024 FRANCHISE TAX ENDED Company formed on the 2011-06-02
GOLDEN FLOWERS, INC. 8303 SOUTHWEST FWY STE 760 HOUSTON TX 77074 Forfeited Company formed on the 2014-09-12
GOLDEN FLOWER DEVELOPMENT LTD British Columbia Active Company formed on the 2014-09-03
GOLDEN FLOWER INC 1743 PINE TREE ST. N. APT. H COLUMBUS OH 43229 Active Company formed on the 2013-07-22
GOLDEN FLOWER, INC. 510 S NINTH ST LAS VEGAS NV 89101 Permanently Revoked Company formed on the 1994-08-03
GOLDEN FLOWER PRODUCTIONS, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1998-11-19
GOLDEN FLOWER, LLC 4590 DEODAR ST SILVER SPRINGS NV 89429 Active Company formed on the 2008-10-01
GOLDEN FLOWER ENTERTAINMENT LLC 3059 AZURE BAY ST LAS VEGAS NV 89117 Default Company formed on the 2012-11-06
GOLDEN FLOWER SPA, INC. 407 E 69 STREET New York NEW YORK NY 10021 Active Company formed on the 2016-06-09
GOLDEN FLOWER 88 LTD GOLDEN FLOWER 2 SNOWS GREEN ROAD CONSETT DH8 0HA Active - Proposal to Strike off Company formed on the 2016-06-08

Company Officers of GOLDEN FLOWER LIMITED

Current Directors
Officer Role Date Appointed
YIM LAI TANG
Company Secretary 2007-06-11
TO YEUNG TANG
Director 2007-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YIM LAI TANG NEW MAYFLOWER CHINESE RESTAURANT LIMITED Company Secretary 2005-05-10 CURRENT 2005-05-10 Dissolved 2017-01-17

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.

DateDocument TypeDocument Description
2018-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-31LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2017
2016-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN
2016-01-154.20STATEMENT OF AFFAIRS/4.19
2016-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-154.20STATEMENT OF AFFAIRS/4.19
2016-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-04AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0111/06/15 FULL LIST
2014-10-02AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0111/06/14 FULL LIST
2013-10-23AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-04AR0111/06/13 FULL LIST
2012-12-05AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-10AA31/07/11 TOTAL EXEMPTION SMALL
2012-06-22AR0111/06/12 FULL LIST
2011-06-23AR0111/06/11 FULL LIST
2010-12-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-12AR0111/06/10 FULL LIST
2010-04-07AA31/07/09 TOTAL EXEMPTION FULL
2009-06-23363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-07225CURREXT FROM 30/06/2009 TO 31/07/2009
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF
2008-07-10363sRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to GOLDEN FLOWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-01-14
Appointment of Liquidators2016-01-14
Resolutions for Winding-up2016-01-14
Meetings of Creditors2015-12-22
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN FLOWER 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
DEBENTURE 2008-11-13 Satisfied THE BANK OF EAST ASIA LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-06-30
Annual Accounts
2015-07-31

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 GOLDEN FLOWER LIMITED

Intangible Assets
Patents
We have not found any records of GOLDEN FLOWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN FLOWER LIMITED
Trademarks
We have not found any records of GOLDEN FLOWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN FLOWER 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 (56101 - Licensed restaurants) as GOLDEN FLOWER LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN FLOWER 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 TypeNotices to Creditors
Defending partyGOLDEN FLOWER LIMITEDEvent Date2016-01-08
Gerald Maurice Krasner and Gillian Margaret Sayburn, both of Begbies Traynor (Central) LLP of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company on 8 January 2016. Creditors of the Company are required on or before 15 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims 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. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGOLDEN FLOWER LIMITEDEvent Date2016-01-08
Gerald Maurice Krasner and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOLDEN FLOWER LIMITEDEvent Date2016-01-08
At a General Meeting of the members of the above named Company, duly convened and held at Allotts Accountants, 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN on 08 January 2016 at 10.20 am, 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 Gerald Maurice Krasner and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , (IP Nos: 005532 and 10830) be and are hereby 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 Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820. To Yeung Tang , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGOLDEN FLOWER LIMITEDEvent Date2015-12-16
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Alliots Accountants, 4th Floor, Imperial House, 15 Kingsway, London WC2B 5UN on 08 January 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the Statement of Affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , not later than 12.00 noon on 7 January 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Gary Wemyss of Begbies Traynor (Central) LLP by e-mail at gary.wemyss@begbies-traynor.com or by telephone on 0191 269 9820.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN FLOWER 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 GOLDEN FLOWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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