Verde Floral/Plant Designers Limited

Company Name	Verde Floral/Plant Designers Limited
Company Status	Dissolved
Company Number	03428512
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 8 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Clair Fitton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1997(same day as company formation)
Role	Floral Designer
Country of Residence	United Kingdom
Correspondence Address	31 Cranford Ave Knutsford Cheshire WA16 0EB

Secretary Name	Mrs Clair Fitton
Nationality	British
Status	Closed
Appointed	03 September 1997(same day as company formation)
Role	Floral Designer
Country of Residence	United Kingdom
Correspondence Address	31 Cranford Ave Knutsford Cheshire WA16 0EB

Director Name	Mr David Patrick Fitton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1998(1 year, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Cranford Ave Knutsford Cheshire WA16 0EB

Director Name	Darren Patrick O'Hora
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Role	Business Development Manager
Correspondence Address	37 Strawberry Fields Great Boughton Chester Cheshire CH3 5YF Wales

Location

Registered Address	Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

100 at £1	Verde Holdings LTD 98.04% Ordinary
1 at £1	Clair Fitton 0.98% Ordinary B
1 at £1	David Fitton 0.98% Ordinary B

Financials

Year	2014
Net Worth	£28,659
Cash	£1,989
Current Liabilities	£125,852

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2011	Compulsory strike-off action has been suspended (1 page)
27 May 2011	Compulsory strike-off action has been suspended (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2010	Director's details changed for Clair Fitton on 1 August 2010 (2 pages)
13 September 2010	Director's details changed for Clair Fitton on 1 August 2010 (2 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 102 (6 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 102 (6 pages)
13 September 2010	Director's details changed for Clair Fitton on 1 August 2010 (2 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 102 (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 December 2009	Registered office address changed from Radway Garden Centre Crewe Road Radway Green Alsager CW1 5UG on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from Radway Garden Centre Crewe Road Radway Green Alsager CW1 5UG on 10 December 2009 (1 page)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 September 2009	Return made up to 03/09/09; full list of members (4 pages)
28 September 2009	Return made up to 03/09/09; full list of members (4 pages)
6 June 2009	Return made up to 03/09/08; full list of members; amend (5 pages)
6 June 2009	Return made up to 03/09/08; full list of members; amend (5 pages)
6 March 2009	Capitals not rolled up (2 pages)
6 March 2009	Capitals not rolled up (2 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 October 2008	Return made up to 03/09/08; full list of members (4 pages)
7 October 2008	Return made up to 03/09/08; full list of members (4 pages)
6 October 2008	Director's change of particulars / david fitton / 01/04/2008 (1 page)
6 October 2008	Director and Secretary's Change of Particulars / clair fitton / 01/04/2008 / HouseName/Number was: , now: 31; Street was: 107 vicus appartments, now: cranford avenue; Area was: 73 liverpool road, now: ; Post Town was: manchester, now: knutsford; Region was: , now: cheshire; Post Code was: M3 4AQ, now: WA16 0EB; Country was: , now: united kingdom (1 page)
6 October 2008	Director's Change of Particulars / david fitton / 01/04/2008 / HouseName/Number was: , now: 31; Street was: 107 vicus appartments, now: cranford avenue; Area was: 73 liverpool road, now: ; Post Town was: manchester, now: knutsford; Region was: lancashire, now: cheshire; Post Code was: M3 4AQ, now: WA16 0EB; Country was: , now: united kingdom (1 page)
6 October 2008	Director and secretary's change of particulars / clair fitton / 01/04/2008 (1 page)
2 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Divided 01/06/2008 RES12 ‐ Resolution of varying share rights or name (16 pages)
2 October 2008	Gbp nc 100/200 01/06/08 (2 pages)
2 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Divided 01/06/2008 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
2 October 2008	Gbp nc 100/200\01/06/08 (2 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 October 2007	Registered office changed on 17/10/07 from: unit 1 meadow industrial estate hobson street failsworth cheshire M35 0JJ (1 page)
17 October 2007	Registered office changed on 17/10/07 from: unit 1 meadow industrial estate hobson street failsworth cheshire M35 0JJ (1 page)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Return made up to 03/09/07; full list of members (2 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Return made up to 03/09/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 September 2006	Return made up to 03/09/06; full list of members (2 pages)
22 September 2006	Return made up to 03/09/06; full list of members (2 pages)
30 September 2005	Return made up to 03/09/05; full list of members (3 pages)
30 September 2005	Return made up to 03/09/05; full list of members (3 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 October 2004	Registered office changed on 18/10/04 from: p o box 252 14A rochdale road manchester M60 1WF (1 page)
18 October 2004	Registered office changed on 18/10/04 from: p o box 252 14A rochdale road manchester M60 1WF (1 page)
6 October 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2004	Return made up to 03/09/04; full list of members (7 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 March 2004	Particulars of mortgage/charge (7 pages)
11 March 2004	Particulars of mortgage/charge (7 pages)
7 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
7 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
22 October 2003	Registered office changed on 22/10/03 from: po box 252 14A rochdale road manchester M60 1WF (1 page)
22 October 2003	Registered office changed on 22/10/03 from: po box 252 14A rochdale road manchester M60 1WF (1 page)
13 October 2003	Return made up to 03/09/03; full list of members (7 pages)
13 October 2003	Return made up to 03/09/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 (7 pages)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 October 2002	Return made up to 03/09/02; full list of members (7 pages)
3 October 2002	Return made up to 03/09/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 April 2002	Registered office changed on 17/04/02 from: 2 mason street manchester M3 5HL (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 2 mason street manchester M3 5HL (1 page)
9 October 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2001	Return made up to 03/09/01; full list of members (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 September 2000	Return made up to 03/09/00; full list of members (6 pages)
12 September 2000	Return made up to 03/09/00; full list of members (6 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 September 1999	Return made up to 03/09/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 1999	Return made up to 03/09/99; change of members (6 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
9 October 1998	Return made up to 03/09/98; full list of members (6 pages)
9 October 1998	Return made up to 03/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1997	Incorporation (11 pages)
3 September 1997	Incorporation (11 pages)

Verde Floral/Plant Designers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire