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Home > England & Wales Companies > HOMEWOOD ORCHARD NURSERY LIMITED
Company Information for

HOMEWOOD ORCHARD NURSERY LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
04844858
Private Limited Company
Liquidation

Company Overview

About Homewood Orchard Nursery Ltd
HOMEWOOD ORCHARD NURSERY LIMITED was founded on 2003-07-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Homewood Orchard Nursery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HOMEWOOD ORCHARD NURSERY LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in WC1X
 
Filing Information
Company Number 04844858
Company ID Number 04844858
Date formed 2003-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 20:12:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMEWOOD ORCHARD NURSERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Companies with same name HOMEWOOD ORCHARD NURSERY LIMITED
The following companies were found which have the same name as HOMEWOOD ORCHARD NURSERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOMEWOOD ORCHARD NURSERY LIMITED Unknown

Company Officers of HOMEWOOD ORCHARD NURSERY LIMITED

Current Directors
Officer Role Date Appointed
LOUISA CATHERINE STEVENS
 Company Secretary 2008-07-25
MARK LAWRENCE STEVENS
 Director 2003-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN STEVENS
 Company Secretary 2003-07-24 2008-03-14
COLIN JOHN STEVENS
 Director 2005-03-17 2008-03-14
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-07-24 2003-07-24
SDG REGISTRARS LIMITED
 Nominated Director 2003-07-24 2003-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISA CATHERINE STEVENS M & L STEVENS LIMITED Company Secretary 2004-06-03 CURRENT 2004-06-03 Active
MARK LAWRENCE STEVENS BLOSSOM LIFE LIMITED Director 2017-05-05 CURRENT 2015-03-23 Active
MARK LAWRENCE STEVENS M & L STEVENS PROPERTY LIMITED Director 2010-04-27 CURRENT 2010-04-26 Active
MARK LAWRENCE STEVENS M & L STEVENS LIMITED Director 2004-06-03 CURRENT 2004-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE
2017-09-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-03-13AA30/11/16 TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-06AA30/11/15 TOTAL EXEMPTION SMALL
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-09AR0124/07/15 FULL LIST
2015-03-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0124/07/14 FULL LIST
2014-03-31AA30/11/13 TOTAL EXEMPTION SMALL
2013-09-26AR0124/07/13 FULL LIST
2013-06-03AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-11AR0124/07/12 FULL LIST
2012-03-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-18AR0124/07/11 FULL LIST
2011-04-19AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-23AR0124/07/10 FULL LIST
2010-09-23SH0123/07/10 STATEMENT OF CAPITAL GBP 100
2010-07-22AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAY'S INN ROAD LONDON WC1X 8HP
2009-10-05AR0124/07/09 FULL LIST
2009-09-30288aSECRETARY APPOINTED MR LOUISA CATHERINE STEVENS
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-24DISS40DISS40 (DISS40(SOAD))
2009-03-21363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN STEVENS
2009-02-17GAZ1FIRST GAZETTE
2008-09-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 12/02/2008
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-15363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-12-07363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-07288aNEW DIRECTOR APPOINTED
2005-09-02363aRETURN MADE UP TO 24/07/05; NO CHANGE OF MEMBERS
2005-08-2288(2)RAD 28/07/04--------- £ SI 900@1=900 £ IC 100/1000
2005-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-08-02363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-09-25225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04
2003-09-2588(2)RAD 24/07/03-15/09/03 £ SI 99@1=99 £ IC 1/100
2003-09-01288aNEW DIRECTOR APPOINTED
2003-08-15288bSECRETARY RESIGNED
2003-08-15288aNEW SECRETARY APPOINTED
2003-08-15288bDIRECTOR RESIGNED
2003-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01640 - Seed processing for propagation




Licences & Regulatory approval
We could not find any licences issued to HOMEWOOD ORCHARD NURSERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2017-10-06
Appointmen2017-09-11
Resolution2017-09-11
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against HOMEWOOD ORCHARD NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOMEWOOD ORCHARD NURSERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01640 - Seed processing for propagation

Creditors
Creditors Due Within One Year 2012-12-01 £ 14,082
Creditors Due Within One Year 2011-12-01 £ 19,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 HOMEWOOD ORCHARD NURSERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 100
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2012-12-01 £ 11,073
Cash Bank In Hand 2011-12-01 £ 6,492
Current Assets 2012-12-01 £ 30,925
Current Assets 2011-12-01 £ 31,170
Debtors 2012-12-01 £ 17,202
Debtors 2011-12-01 £ 18,503
Fixed Assets 2012-12-01 £ 10,631
Fixed Assets 2011-12-01 £ 12,508
Shareholder Funds 2012-12-01 £ 27,474
Shareholder Funds 2011-12-01 £ 23,803
Stocks Inventory 2012-12-01 £ 2,650
Stocks Inventory 2011-12-01 £ 6,175
Tangible Fixed Assets 2012-12-01 £ 10,631
Tangible Fixed Assets 2011-12-01 £ 12,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOMEWOOD ORCHARD NURSERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOMEWOOD ORCHARD NURSERY LIMITED
Trademarks
We have not found any records of HOMEWOOD ORCHARD NURSERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMEWOOD ORCHARD NURSERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01640 - Seed processing for propagation) as HOMEWOOD ORCHARD NURSERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOMEWOOD ORCHARD NURSERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyHOMEWOOD ORCHARD NURSERY LIMITEDEvent Date2017-10-06
Rule 22.4(2) of The Insolvency (England and Wales) Rules 2016. Notice to the creditors of an insolvent company of the re-use of a prohibited name. On 7 September 2017 the above Company was placed into Liquidation. I, Mark Lawrence Stevens of Little Orchard, Pike Fish Lane, Fowle Hall, Tonbridge, Kent, TN12 6PS hereby give notice to the creditors of the Company that it is my intention to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 (as amended) , in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent company, under the following name: Homewood Orchard Nursery. It should be noted that I would not otherwise be permitted to undertake those activities without the leave of the court or the application of an exception created by the Rules made under the Insolvency Act 1986. Breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a Company that has gone into insolvent liquidation may not undertake unless the Court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are: (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. Ag NF70269
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOMEWOOD ORCHARD NURSERY LIMITEDEvent Date2017-09-07
Liquidator's name and address: N A Bennett (IP No. 9083 ) and A D Cadwallader (IP No. 9501 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB : Ag MF60447
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHOMEWOOD ORCHARD NURSERY LIMITEDEvent Date2017-09-07
Notice is hereby given that the following resolutions were passed on 7 September 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that N A Bennett (IP No. 9083 ) and A D Cadwallader (IP No. 9501 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company." Further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Samuel Wood. Ag MF60447
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOMEWOOD ORCHARD NURSERY LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOMEWOOD ORCHARD NURSERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOMEWOOD ORCHARD NURSERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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