Dissolved
Dissolved 2018-04-30
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 Name | |
---|---|
GOLDEN FLOWER LIMITED | |
Legal Registered Office | |
DEAN STREET NEWCASTLE UPON TYNE NE1 Other companies in WC2B | |
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 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
YIM LAI TANG |
||
TO YEUNG TANG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW MAYFLOWER CHINESE RESTAURANT LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-05-10 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 FULL LIST | |
AR01 | 11/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/06/2009 TO 31/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF | |
363s | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-01-14 |
Appointment of Liquidators | 2016-01-14 |
Resolutions for Winding-up | 2016-01-14 |
Meetings of Creditors | 2015-12-22 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE BANK OF EAST ASIA LIMITED |
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
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 |
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | GOLDEN FLOWER LIMITED | Event Date | 2016-01-08 |
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 Type | Appointment of Liquidators | |
Defending party | GOLDEN FLOWER LIMITED | Event Date | 2016-01-08 |
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 Type | Resolutions for Winding-up | |
Defending party | GOLDEN FLOWER LIMITED | Event Date | 2016-01-08 |
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 Type | Meetings of Creditors | |
Defending party | GOLDEN FLOWER LIMITED | Event Date | 2015-12-16 |
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. | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |