Company Information for WESTHEADS FLORIST LTD
C/O HORSFIELDS, BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, BL9 0ED,
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Company Registration Number
08647788
Private Limited Company
Liquidation |
Company Name | |
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WESTHEADS FLORIST LTD | |
Legal Registered Office | |
C/O HORSFIELDS, BELGRAVE PLACE 8 MANCHESTER ROAD BURY BL9 0ED Other companies in SK15 | |
Company Number | 08647788 | |
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Company ID Number | 08647788 | |
Date formed | 2013-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 09:49:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WESTHEADS FLORIST LTD | Unknown |
Officer | Role | Date Appointed |
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BRIAN WESTHEAD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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UNION FLOWERS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2014-06-10 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM PHOENIX HOUSE 2 HUDDERSFIELD ROAD STALYBRIDGE SK15 2QA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA01 | PREVSHO FROM 30/09/2015 TO 31/08/2015 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/08/2015 TO 30/09/2014 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/15 FULL LIST | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2018-06-29 |
Resolutions for Winding-up | 2018-06-29 |
Meetings of Creditors | 2018-06-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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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 WESTHEADS FLORIST LTD
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 WESTHEADS FLORIST LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WESTHEADS FLORIST LTD | Event Date | 2018-06-26 |
Liquidator's name and address: Manubhai Govindbhai Mistry and Hemal Mistry Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com Tel: 0161 763 3183 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WESTHEADS FLORIST LTD | Event Date | 2018-06-26 |
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 26 June 2018 the following RESOLUTIONS was duly passed, viz: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolutions 1.That Manubhai Govindbhai Mistry (IP no. 7787 ) and Hemal Mistry (IP no. 10770 ) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and hereby appointed Joint Liquidators for the purpose of such winding up. 2.That any act required or authorised under any enactment to be done by the Liquidators is to be done by one or more of the appointed Liquidators. Contact details: Liquidators:Manubhai Govindbhai Mistry and Hemal Mistry IP Nos:7787 and 10770 respectively Firm address:Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com Tel: 0161 763 3183 B Westhead, Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WESTHEADS FLORIST LTD | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Brian Westhead, a director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 4.00 pm Date: 26 June 2018 To access the virtual meeting, which will be held via a telephone conferencing platform, call 0161 763 3183 on the business day prior to the meeting for details. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 p.m. the business day before the meeting. 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 at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Manubhai Govindbhai Mistry (IP no. 7787 ) and Hemal Mistry (IP no. 10770 ) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at Horsfields , Belgrave Place, 8 Manchester Road, Bury, BL9 0ED on the two business days preceding the meeting. By order of the board : | |||
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. |