John Carter Flowers Limited

Company Registration Number: 04721854

Company registered in England and Wales

Approximate Location Map

Registered Address

KENNWAY FRANCIS LIMITED
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
John Carter Flowers Limited is a Private Company Limited by Shares first registered on 3 April 2003. Its current registered address is in Brentwood, Essex.

Registration Data

Company Number

04721854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5212 - Other retail non-specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2011

Accounts Next Due

31 January 2013

Returns Last Made Up

3 April 2011

Returns Next Due

1 May 2012

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £156,329£118,620£95,173£67,021£113,110
of which Cash £2,861£9,285£8,769£7,451£25,580
Total Assets £156,329£118,620£95,173£67,021£113,110
Current Liabilities £184,037£157,613£131,295£130,400£185,287
Net Current Assets £-27,708£-38,993£-36,122£-63,379£-72,177
Total Net Worth £-18,763£-28,272£-23,115£-47,120£-51,305

Previous Names

No previous names

Company Officers

  • CARTER, John

    Director

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Florist

    Month of birth: October 1959

    Garden Flat
    49 Borthwick Road
    London
    E15 1UE

  • LOPATEGUI, Michael

    Secretary

    Appointed on 3 April 2003

    Resigned on 20 February 2012

    Nationality: British

    587b Kings Road
    London
    SW6 2EH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2003

    Resigned on 3 April 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 July 2018 Liquidators statement of receipts and payments to 14 May 2018 [View PDF]

    Action Date: 14 May 2018. Category: Insolvency. Type: LIQ03. Barcode: A7A0VBNL. Transaction: MzIxMDU2Nzk0NGFkaXF6a2N4.

  2. 18 December 2017 Registered office address changed from 66 Prescot Street London E1 8NN to Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 18 December 2017 [View PDF]

    Action Date: 18 December 2017. Category: Address. Type: AD01. Barcode: A6L7RC0P. Transaction: MzE5MzA1NzA1NWFkaXF6a2N4.

  3. 12 June 2017 Liquidators statement of receipts and payments to 14 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Insolvency. Type: LIQ03. Barcode: A67OFJ54. Transaction: MzE3Nzg2OTI5OWFkaXF6a2N4.

  4. 20 June 2016 Liquidators statement of receipts and payments to 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Insolvency. Type: 4.68. Barcode: A58S1N1F. Transaction: MzE1MTExODUyNWFkaXF6a2N4.

  5. 25 June 2015 Liquidators statement of receipts and payments to 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Insolvency. Type: 4.68. Barcode: A49VNOSR. Transaction: MzEyNTg2MDQ3N2FkaXF6a2N4.

  6. 21 July 2014 Liquidators statement of receipts and payments to 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3BZNY7U. Transaction: MzEwNDA2MzMwNGFkaXF6a2N4.

  7. 27 May 2014 Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: A38I959K. Transaction: MzEwMDc2NDkxM2FkaXF6a2N4.

  8. 17 July 2013 Liquidators statement of receipts and payments to 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2CIIUWY. Transaction: MzA4MTY1MTM3MGFkaXF6a2N4.

  9. 20 November 2012 Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: A1LS2L9L. Transaction: MzA2Nzc4MDc0NmFkaXF6a2N4.

  10. 22 May 2012 Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ England on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: A195PSGY. Transaction: MzA1Nzg4NzcyMGFkaXF6a2N4.

  11. 21 May 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A195PSH6. Transaction: MzA1NzgxMjk1OGFkaXF6a2N4.

  12. 21 May 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A195PSGQ. Transaction: MzA1NzgxMjg5MmFkaXF6a2N4.

  13. 21 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTE5NVE5NVVhZGlxemtjeA.

  14. 27 February 2012 Termination of appointment of Michael Lopategui as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A13AWV2W. Transaction: MzA1MzEyOTYwNmFkaXF6a2N4.

  15. 20 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A12SXB40. Transaction: MzA1MjcyNDM4N2FkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XF4HATHH. Transaction: MzAzNjAzODI1MGFkaXF6a2N4.

  17. 16 March 2011 Registered office address changed from Lansdell & Rose 22 Adam & Eve Mews London W8 6UJ United Kingdom on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1KTXSGG. Transaction: MzAzMzg2OTczOGFkaXF6a2N4.

  18. 20 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8YZ6NGO. Transaction: MzAyMzU5NDY2NWFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XCOZ6IXH. Transaction: MzAxMjg5MDE0MmFkaXF6a2N4.

  20. 6 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCOZ5IXG. Transaction: MzAxMjg4MDgxNWFkaXF6a2N4.

  21. 6 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCOZ4IXF. Transaction: MzAxMjg4MDgxNGFkaXF6a2N4.

  22. 6 April 2010 Director's details changed for John Carter on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCOZ3IXE. Transaction: MzAxMjg4MDgxM2FkaXF6a2N4.

  23. 19 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PW9D8F3X. Transaction: MzAwMzI2NTI5NmFkaXF6a2N4.

  24. 4 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3U158PX. Transaction: MjAyOTg0Mzc0NGFkaXF6a2N4.

  25. 4 February 2009 Registered office changed on 04/02/2009 from lansdell & rose vicarage house 58-60 kensington church street london W8 4DB [View PDF]

    Category: Address. Type: 287. Barcode: XNW8H72E. Transaction: MjAyNDg0NzE3OWFkaXF6a2N4.

  26. 11 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABS301BS. Transaction: MjAwODg4MTM3MmFkaXF6a2N4.

  27. 9 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVI3YQT. Transaction: MjAwMjk2MDUwNWFkaXF6a2N4.

  28. 13 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAyNDk1NWFkaXF6a2N4.

  29. 10 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkxNDQyNGFkaXF6a2N4.

  30. 27 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYwMTYzN2FkaXF6a2N4.

  31. 26 July 2006 Registered office changed on 26/07/06 from: lansdell & rose 4TH floor 5-7 john princes street london W1G 0JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzcxNjY5MGFkaXF6a2N4.

  32. 11 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ3MTkzMGFkaXF6a2N4.

  33. 6 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMzg2NDk4NWFkaXF6a2N4.

  34. 21 December 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2NzAyNmFkaXF6a2N4.

  35. 30 November 2005 Registered office changed on 30/11/05 from: harwood house 43 harwood road london SW6 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjE5MzQ1M2FkaXF6a2N4.

  36. 9 May 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDUwODY0N2FkaXF6a2N4.

  37. 5 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYzNjYyNWFkaXF6a2N4.

  38. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcyMTQyNWFkaXF6a2N4.

  39. 3 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQ1NjM3NGFkaXF6a2N4.

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18.207.132.114 Thu, 21 Nov 2019 18:42:05 +0000