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FLORIDAN GROUP LIMITED

Learn more about FLORIDAN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 ST GEORGES DRIVE, LONDON, SW1V 4DG

FLORIDAN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00952967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.28
last member list: 1995.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1994.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.06.21 Receiver Appointed
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1991.05.21
THE NOTEHOLDER
VARIABLE RATE SECURED SUBORDINATED LOAN NOTE 1998 - Outstanding on 1995.04.10
THE NOTEHOLDER
VARIABLE RATE SECURED SUBORDINATED LOAN NOTE 1998 - Outstanding on 1995.04.10
THE NOTEHOLDER
VARIABLE RATE SECURED SUBORDINATED LOAN NOTE - Outstanding on 1995.04.10
THE NOTEHOLDER
VARIABLE RATE SECURED SUBORDINATED LOAN NOTE 1998 - Outstanding on 1995.04.10
THE NOTEHOLDER
VARIABLE RATE SECURED SUBORDINATED LOAN NOTE 1998 - Outstanding on 1995.04.10
THE NOTEHOLDER
VARIABLE RATE SECURED SUBORDINATED LOAN NOTE 1998 - Outstanding on 1995.04.10
THE NOTEHOLDER
VARIABLE RATE SECURED SUBORDINATED LOAN NOTE 1998 - Outstanding on 1995.04.10
THE NOTEHOLDER
VARIABLE RATE SECURED SUBORDINATED LOAN NOTE 1998 - Outstanding on 1995.04.10
THE NOTEHOLDER
VARIABLE RATE SECURED SUBORDINATED LOAN NOTE 1998 - Outstanding on 1995.04.10
THE CITY (UEROPE) PLC.
NOTICE OF RETENTION OF TITLE - Outstanding on 1995.05.02
THE CITY (EUROPE) PLC
NOTICE OF RETENTION OF TITLE - Outstanding on 1995.06.17
THE CITY (EUROPE) PLC
NOTICE OF RETENTION OF TITLE - Outstanding on 1995.07.04
THE CITY (EUROPE) PLC
NOTICE OF RETENTION OF TITLE - Outstanding on 1995.07.17
THE CITY (EUROPE) PLC
NOTICE OF RETENTION OF TITLE - Outstanding on 1995.07.21
THE CITY (EUROPE) PLC
NOTICE OF RETENTION OF TITLE - Outstanding on 1995.07.29
THE CITY (EUROPE) PLC
NOTICE OF RETENTION OF TITLE - Outstanding on 1995.08.08
THE CITY (EUROPE) PLC
NOTICE OF RETENTION OF TITLE - Outstanding on 1996.05.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.23
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2001.01.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.15
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REGISTERED OFFICE CHANGED ON 25/08/98 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 1998.08.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1998.08.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.08
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.11.12
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.10.14
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1996.09.24
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/96 FROM:, PARKSIDE, AVENUE TWO STATION LANE, WITNEY, OXON OX8 6YF
Form type: 287
Date: 1996.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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DELIVERY EXT'D 3 MTH 30/04/95
Form type: 244
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/96
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 17/07/91
Form type: 123
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.02

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Company directors and board members:

TREVOR MALCOLM COOK (dissolve)
Secretary, 1995.06.01
233 THORNEY LEYS , WITNEY
OX28 5NY, OXFORDSHIRE
ROBERT JOHN DUCKWORTH (dissolve)
Director, SALES DIRECTOR, 1992.02.21
SNOWDROP COTTAGE THAME ROAD , WARBOROUGH
OX9 8DH, OXON
BARRY CHARLES FITCHETT (dissolve)
Director, MARKETING DIRECTOR, 1991.11.30
ELDER BARN MAIN STREET , CLANFIELD
OX8 25H, OXON
MICHAEL RICARD HIGGINS (dissolve)
Director, OPERATION DIRECTOR, 1995.10.20
46 ROOKERY CLOSE SHIPPON , ABINGDON
OX13 6LY, OXFORDSHIRE
WILLIAM CHARLES WALKER (dissolve)
Director, MANAGING, 1991.11.30
2 CAMLEY PARK DRIVE PINKNEYS GREEN , MAIDENHEAD
SL6 6QF, BERKSHIRE
WILLIAM CHARLES WALKER (dissolve)
Secretary, 1991.11.30 - 1995.06.01
2 CAMLEY PARK DRIVE PINKNEYS GREEN , MAIDENHEAD
SL6 6QF, BERKSHIRE
SUSAN ALLEN (dissolve)
Director, VENTURE CAPITALIST, 1991.11.30 - 1996.05.07
16 FRANS HALS COURT LONDON YARD , LONDON
E14 3UX
LYN THEODORE DAVIES (dissolve)
Director, CHAIRMAN & NON EXECUTIVE DIRECTOR, 1991.11.30 - 1995.06.29
CHERIDENE 65 BOWHAM AVENUE , BRIDGEND
CF31 3PA, MID GLAMORGAN
WILLIAM EMRYS EVANS (dissolve)
Director, RETIRED BANK EXECUTIVE DIRECTOR, 1991.11.30 - 1995.06.26
MAESGLAS PEN Y TURNPIKE , DINAS POWYS
CF64 4HH, VALE OF GLAMORGAN
SALLY BRIDGET HOGG (dissolve)
Director, BUYING DIRECTOR, 1994.06.17 - 1996.02.29
7 LINDEN AVENUE , MAIDENHEAD
SL6 6HD, BERKSHIRE
JANET CATHERINE HORSWILL (dissolve)
Director, BUYING DIRECTOR, 1991.11.30 - 1992.02.12
10 LINCOLN FARM PARK STANDLAKE , OXON
OX8
DAWN LISA JONES (dissolve)
Director, COMPANY DIRECTOR, 1995.04.21 - 1996.02.06
GLANMOR AEL Y DON 9 LANGLAND BAY ROAD LANGLAND , SWANSEA
SA3 4QP, WEST GLAMORGAN
CHRISTOPHER WINSTON SMITH (dissolve)
Director, CHAIRMAN, 1995.03.17 - 1996.05.09
7 THE AVENUE SNEYD PARK , BRISTOL
BS9 1PD
CHRISTOPHER JOHN VINCENT WHITE (dissolve)
Director, MANAGING DIRECTOR, 1991.11.30 - 1992.03.20
COURT HOUSE STRETTON ON FOSSE , MORETON IN MARSH
GL56 9SD, GLOUCESTERSHIRE

Companies near to FLORIDAN GROUP ltd.

Information about the Private Limited Company FLORIDAN GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data