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Company Information for

FLEURS DE LA MAISON LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
06365458
Private Limited Company
Liquidation

Company Overview

About Fleurs De La Maison Ltd
FLEURS DE LA MAISON LIMITED was founded on 2007-09-10 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Fleurs De La Maison 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
Company Name
FLEURS DE LA MAISON LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in SL4
 
Filing Information
Company Number 06365458
Company ID Number 06365458
Date formed 2007-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB917412435  
Last Datalog update: 2018-08-05 15:39:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEURS DE LA MAISON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of FLEURS DE LA MAISON LIMITED

Current Directors
Officer Role Date Appointed
NICOLA MARIE THOMPSON
Company Secretary 2007-09-10
CHRISTOPHER JOHN CHAPELHOW
Director 2007-09-10
NICOLA MARIE THOMPSON
Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ALISTAIR CLARKE
Director 2007-09-28 2010-04-12
GORDON IAN DUNNET
Director 2007-09-28 2010-04-12

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
2018-06-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/06/2018:LIQ. CASE NO.1
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE
2017-06-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-16AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0110/09/15 FULL LIST
2015-05-14AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0110/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-03AR0110/09/13 FULL LIST
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CHAPELHOW / 10/06/2013
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-06AR0110/09/12 FULL LIST
2012-08-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-19AR0110/09/11 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE THOMPSON / 01/09/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CHAPELHOW / 01/09/2011
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-01AR0110/09/10 NO CHANGES
2010-07-08AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DUNNET
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKE
2009-11-27AR0110/09/09 FULL LIST
2009-07-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2009-07-10225CURRSHO FROM 30/09/2008 TO 30/09/2007
2009-04-05287REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2008-11-11363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FLEURS DE LA MAISON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-13
Resolutions for Winding-up2017-06-13
Deemed Consent2017-05-30
Fines / Sanctions
No fines or sanctions have been issued against FLEURS DE LA MAISON 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
LEGAL CHARGE 2007-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 45,398
Creditors Due Within One Year 2011-09-30 £ 48,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 FLEURS DE LA MAISON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,976
Cash Bank In Hand 2011-09-30 £ 4,861
Current Assets 2012-09-30 £ 35,876
Current Assets 2011-09-30 £ 38,761
Debtors 2012-09-30 £ 15,000
Debtors 2011-09-30 £ 15,000
Stocks Inventory 2012-09-30 £ 18,900
Stocks Inventory 2011-09-30 £ 18,900
Tangible Fixed Assets 2012-09-30 £ 8,796
Tangible Fixed Assets 2011-09-30 £ 10,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEURS DE LA MAISON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEURS DE LA MAISON LIMITED
Trademarks
We have not found any records of FLEURS DE LA MAISON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEURS DE LA MAISON 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as FLEURS DE LA MAISON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEURS DE LA MAISON 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 TypeAppointment of Liquidators
Defending partyFLEURS DE LA MAISON LIMITEDEvent Date2017-06-08
Liquidator's name and address: Robert Day, Robert Day and Company Limited, T he Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFLEURS DE LA MAISON LIMITEDEvent Date2017-06-08
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 8 June 2017 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1That the Company be wound up voluntarily. 2That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed liquidator of the Company for the purposes of the voluntary winding-up. Robert Day (IP No. 9142 ), Robert Day and Company Limited , The Old Library, The Walk, Winsiow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 228 7331 .
 
Initiating party Event TypeDeemed Consent
Defending partyFLEURS DE LA MAISON LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN under Rules 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Christopher John Chapelhow, a director of the company in accordance with resolutions passed by the board of directors. The proposed decision is in respect of the appointment of Robert Day as liquidator of the company and the decision date is 23.59 on 8 June 2017. A meeting of shareholders has been called and will be held prior to 23.59 on 8 June 2017 , the decision date of the deemed consent. In order to object to the proposed decision you must deliver a notice stating that you object not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Robert Day (IP No. 9142 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz , 0845 226 7331 is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonable require. In case of queries please contact Robert Day on 0845 226 7331 or e-mail mail@robertday.biz. By order of the board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEURS DE LA MAISON 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 FLEURS DE LA MAISON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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