Liquidation
Company Information for FLORIAN INTERNATIONAL LIMITED
YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN,
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Company Registration Number
08059717
Private Limited Company
Liquidation |
Company Name | ||
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FLORIAN INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
YORKSHIRE HOUSE 7 SOUTH LANE HOLMFIRTH WEST YORKSHIRE HD9 1HN Other companies in HD1 | ||
Previous Names | ||
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Company Number | 08059717 | |
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Company ID Number | 08059717 | |
Date formed | 2012-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 30/06/2023 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB136477592 |
Last Datalog update: | 2023-07-05 16:06:37 |
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Registered address | Last known status | Formation date | ||
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FLORIAN INTERNATIONAL LTD | Delaware | Unknown | ||
FLORIAN INTERNATIONAL LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CRAIG ANDREW LESLIE |
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GRAHAM ANDREW LESLIE |
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DAVID WOODHEAD |
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LAWRENCE MARTIN YATES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIELD ON DEMAND LIMITED | Director | 2016-06-07 | CURRENT | 2008-05-23 | Active | |
N.H.SPECIALS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
UNIQ PHARMA LTD | Director | 2013-07-01 | CURRENT | 2010-12-03 | Active | |
THE LESLIE SPORTS FOUNDATION | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
PILZ LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
CALPHARM LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2013-09-24 | |
SHELLEY COMMUNITY FOOTBALL LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
CLARITY CONSULTING (YORKSHIRE) LTD | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active | |
ONE DEGREE MUSIC LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
PILZ LIMITED | Director | 2016-06-28 | CURRENT | 2011-09-07 | Active | |
NIELD ON DEMAND LIMITED | Director | 2016-06-07 | CURRENT | 2008-05-23 | Active | |
ONE DEGREE FINANCE LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
BABYWAY DEVELOPMENTS LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
PILZ DEVELOPMENT LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2017-07-18 | |
BE RETAIL LIMITED | Director | 2014-03-20 | CURRENT | 2009-03-16 | Dissolved 2015-12-15 | |
PITCH AT THE PALACE LTD | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2016-09-20 | |
PIXPOINT LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Dissolved 2016-09-20 | |
ONE DEGREE CAPITAL LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Dissolved 2016-09-20 | |
ONE DEGREE LTD | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
PIX-CGI LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active - Proposal to Strike off | |
DEDLIE LIMITED | Director | 2010-12-30 | CURRENT | 2010-12-30 | Dissolved 2013-08-13 | |
IBUMOL LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2015-04-14 | |
PENNINE PYRAMIDS LIMITED | Director | 2010-11-23 | CURRENT | 2009-10-28 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 20/06/23 FROM Hugh House Dodworth Business Park Dodworth Barnsley S75 3SP England | ||
APPOINTMENT TERMINATED, DIRECTOR JORDAN THOMAS LEE | ||
APPOINTMENT TERMINATED, DIRECTOR JORDAN THOMAS LEE | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARTIN YATES | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARTIN YATES | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed leslie country inns LIMITED\certificate issued on 22/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WOODHEAD | ||
AA01 | Previous accounting period extended from 31/03/22 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080597170002 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JORDAN THOMAS LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lawrence Martin Yates on 2018-03-09 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080597170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080597170001 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM The 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE MARTIN YATES | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID WOODHEAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW LESLIE / 17/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW LESLIE / 17/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/13 FROM Babyway House Galpharm Way Dodworth Barnsley South Yorkshire S75 3SP England | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/13 TO 31/03/13 | |
RES10 | Resolutions passed:
| |
SH01 | 14/06/12 STATEMENT OF CAPITAL GBP 10000.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-06-14 |
Notices to | 2023-06-14 |
Resolution | 2023-06-14 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 FLORIAN INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as FLORIAN INTERNATIONAL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | FLORIAN INTERNATIONAL LIMITED | Event Date | 2023-06-14 |
Name of Company: FLORIAN INTERNATIONAL LIMITED Company Number: 08059717 Trading Name: The Woodman Inn Nature of Business: Hotels and similar accommodation/public houses and bars Previous Name of Compa… | |||
Initiating party | Event Type | Notices to | |
Defending party | FLORIAN INTERNATIONAL LIMITED | Event Date | 2023-06-14 |
Initiating party | Event Type | Resolution | |
Defending party | FLORIAN INTERNATIONAL LIMITED | Event Date | 2023-06-14 |
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. |