OLD FLORENCE LIMITED

Key Data

Status

Dissolved

Company No.

03568268

Incorporation date

20/05/1998

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1998)

09/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

17/11/2015

Liquidators' statement of receipts and payments to 2015-09-27

View PDF (17 pages)

29/04/2015

Insolvency court order

View PDF (8 pages)

29/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2014

Liquidators' statement of receipts and payments to 2014-09-27

View PDF (20 pages)

18/11/2014

Registered office address changed from C/O C/O Rsm Tenon Recovery 1 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5SJ to Festival Way Festival Park Stoke on Trent ST1 5BB on 2014-11-19

View PDF (2 pages)

21/04/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/11/2013

Liquidators' statement of receipts and payments to 2013-09-27

View PDF (18 pages)

05/12/2012

Liquidators' statement of receipts and payments to 2012-09-27

View PDF (19 pages)

07/08/2012

Registered office address changed from C/O Rsm Tenon Recovery 5 Ridge House Ridge House Drive Stoke-on-Trent Staffordshire ST1 5SJ on 2012-08-08

View PDF (2 pages)

04/10/2011

Registered office address changed from the Keele Centre, Three Mile Lane, Keele Nr Newcastle Under Lyme Staffordshire ST5 5AR on 2011-10-05

View PDF (1 pages)

04/10/2011

Statement of affairs with form 4.19

View PDF (6 pages)

04/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2011

Resolutions

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (3 pages)

17/05/2011

Appointment of Mr James Nicholas Guy Bartlam as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Marcello Vanni as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Sarah Bartlam as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Sarah Bartlam as a secretary

View PDF (1 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Signor Marcello Vanni on 2010-05-21

View PDF (2 pages)

14/06/2010

Director's details changed for Sarah Louise Bartlam on 2010-05-21

View PDF (2 pages)

14/06/2010

Secretary's details changed for Sarah Louise Bartlam on 2010-05-21

View PDF (1 pages)

18/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

20/05/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

21/05/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

24/05/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

12/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

06/06/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

06/06/2006

Registered office changed on 07/06/06 from: the keele centre three mile lane keele newcastle staffordshire ST5 5AR

View PDF (1 pages)

23/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

25/05/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

12/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

22/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

26/05/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

19/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

10/06/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

16/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

17/02/2002

Registered office changed on 18/02/02 from: vernon road stoke on trent staffordshire ST4 2QY

View PDF (1 pages)

17/07/2001

Return made up to 21/05/01; full list of members

View PDF (5 pages)

22/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

16/07/2000

Return made up to 21/05/00; full list of members

View PDF (5 pages)

19/09/1999

Return made up to 21/05/99; full list of members

View PDF (5 pages)

13/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

24/06/1998

Certificate of change of name

View PDF (2 pages)

22/06/1998

Ad 16/06/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/06/1998

Registered office changed on 23/06/98 from: glebe court stoke on trent staffordshire ST4 1ET

View PDF (1 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

20/05/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, John Michael	Nominee Director	21/05/1998 - 16/06/1998	87
Bartlam, James Nicholas Guy	Director	31/10/2010 - Present	2
Bartlam, Sarah Louise	Director	16/06/1998 - 17/02/2011	-
Vanni, Marcello, Signor	Director	16/06/1998 - 17/02/2011	1
Godfrey, Paul Edmund	Nominee Secretary	21/05/1998 - 16/06/1998	30

Persons with Significant Control

No PSC data available.

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Description

About OLD FLORENCE LIMITED

OLD FLORENCE LIMITED is an(a) Dissolved company incorporated on 20/05/1998 with the registered office located at Festival Way, Festival Park, Stoke On Trent ST1 5BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD FLORENCE LIMITED?

OLD FLORENCE LIMITED is currently Dissolved. It was registered on 20/05/1998 and dissolved on 09/08/2016.

Where is OLD FLORENCE LIMITED located?

OLD FLORENCE LIMITED is registered at Festival Way, Festival Park, Stoke On Trent ST1 5BB.

What does OLD FLORENCE LIMITED do?

OLD FLORENCE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for OLD FLORENCE LIMITED?

The latest filing was on 09/08/2016: Final Gazette dissolved following liquidation.