Active - Proposal to Strike off
Company Information for TOWN AND COUNTRY GARDEN CENTRES LIMITED
WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON, ENGLAND, N6 5HX,
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Company Registration Number
01853634
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TOWN AND COUNTRY GARDEN CENTRES LIMITED | |
Legal Registered Office | |
WHITE LION HOUSE 64A HIGHGATE HIGH STREET LONDON ENGLAND N6 5HX Other companies in N6 | |
Company Number | 01853634 | |
---|---|---|
Company ID Number | 01853634 | |
Date formed | 1984-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-08-14 | |
Return next due | 2018-08-28 | |
Type of accounts | FULL |
Last Datalog update: | 2017-12-09 08:45:10 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN ARTHUR CAMPBELL-PRESTON |
||
COLIN ARTHUR CAMPBELL-PRESTON |
||
MICHAEL COLIN DALRYMPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYRIL GOSS |
Director | ||
CYRIL GOSS |
Company Secretary | ||
MALORY PETER CLIFFORD |
Director | ||
RICHARD JEREMY JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL GARDENS LIMITED | Company Secretary | 1995-07-12 | CURRENT | 1995-06-27 | Active | |
HIGHGATE GARDEN CENTRE LIMITED | Company Secretary | 1993-10-12 | CURRENT | 1986-03-20 | Active - Proposal to Strike off | |
MORDEN HALL GARDEN CENTRE LIMITED | Company Secretary | 1993-10-12 | CURRENT | 1989-09-14 | Active - Proposal to Strike off | |
CAP G (INVESTMENTS) LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1989-10-02 | Active | |
GARDEN 123 LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
PINES AND NEEDLES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
NEAL'S NURSERIES HOLDINGS LIMITED | Director | 2003-02-28 | CURRENT | 1986-03-04 | Active - Proposal to Strike off | |
NEAL'S NURSERIES LIMITED | Director | 2003-02-28 | CURRENT | 1956-02-10 | Active | |
CAPITAL GARDENS LIMITED | Director | 1995-07-12 | CURRENT | 1995-06-27 | Active | |
CAPITAL GARDEN LANDSCAPES LIMITED | Director | 1991-12-31 | CURRENT | 1983-12-08 | Active | |
CAP G (INVESTMENTS) LIMITED | Director | 1991-10-02 | CURRENT | 1989-10-02 | Active | |
MORDEN HALL GARDEN CENTRE LIMITED | Director | 1991-09-14 | CURRENT | 1989-09-14 | Active - Proposal to Strike off | |
HIGHGATE GARDEN CENTRE LIMITED | Director | 1991-01-10 | CURRENT | 1986-03-20 | Active - Proposal to Strike off | |
RIDDELL PROPERTIES LIMITED | Director | 2004-05-03 | CURRENT | 2004-04-26 | Active | |
COUSLAND PROPERTIES LIMITED | Director | 1996-06-05 | CURRENT | 1986-07-28 | Active | |
CAPITAL GARDENS LIMITED | Director | 1995-07-12 | CURRENT | 1995-06-27 | Active | |
MORDEN HALL GARDEN CENTRE LIMITED | Director | 1993-10-12 | CURRENT | 1989-09-14 | Active - Proposal to Strike off | |
CAPITAL GARDEN LANDSCAPES LIMITED | Director | 1993-10-12 | CURRENT | 1983-12-08 | Active | |
CAP G (INVESTMENTS) LIMITED | Director | 1993-10-12 | CURRENT | 1989-10-02 | Active | |
HIGHGATE GARDEN CENTRE LIMITED | Director | 1991-01-10 | CURRENT | 1986-03-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/17 FROM 1 Townsend Yard Highgate Village London N6 5JF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 279466 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 279466 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 279466 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/08/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 14/08/09 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CAMPBELL-PRESTON / 30/09/2007 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363b | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
122 | CONVE 04/12/95 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SRES02 | REREGISTRATION PLC-PRI 17/10/95 | |
ORES13 | SHARES 17/10/95 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 | |
363b | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363b | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNATION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET. | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 TOWN AND COUNTRY GARDEN CENTRES LIMITED
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 TOWN AND COUNTRY GARDEN CENTRES LIMITED are:
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. |