Company Information for NATURAL GARDENS (EAST ANGLIA) LIMITED
TOWNSHEND HOUSE, CROWN ROAD, CROWN ROAD, NORWICH, NR1 3DT,
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Company Registration Number
04926826
Private Limited Company
Liquidation |
Company Name | |
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NATURAL GARDENS (EAST ANGLIA) LIMITED | |
Legal Registered Office | |
TOWNSHEND HOUSE CROWN ROAD CROWN ROAD NORWICH NR1 3DT Other companies in NR21 | |
Company Number | 04926826 | |
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Company ID Number | 04926826 | |
Date formed | 2003-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-12-31 | |
Account next due | 2015-03-31 | |
Latest return | 2014-10-09 | |
Return next due | 2016-10-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 02:38:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN GRAHAM WILSON |
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BARLEY JOY WILSON |
||
IAN GRAHAM WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-03-03 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM 90 st. Faiths Lane Norwich NR1 1NE England | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-04<li>Extraordinary resolution to wind up on 2015-03-04<li>Extraordinary resolution to wind up on 2015-03-04<li>Extraordinary resolution to wind up on 2015-03-04</ul> | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/15 FROM Greenacre Fakenham Road Great Ryburgh Fakenham Norfolk NR21 7AG | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM WILSON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARLEY JOY WILSON / 03/12/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/10/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 48 ST. OMER CLOSE, MULBARTON NORWICH NORFOLK NR14 8JU | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
88(2)R | AD 09/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-03-12 |
Resolutions for Winding-up | 2015-03-12 |
Meetings of Creditors | 2015-02-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities
Creditors Due After One Year | 2012-12-31 | £ 13,860 |
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Creditors Due After One Year | 2011-12-31 | £ 15,861 |
Creditors Due Within One Year | 2012-12-31 | £ 25,025 |
Creditors Due Within One Year | 2011-12-31 | £ 17,050 |
Creditors and other liabilities
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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 NATURAL GARDENS (EAST ANGLIA) LIMITED
Cash Bank In Hand | 2011-12-31 | £ 1,789 |
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Current Assets | 2012-12-31 | £ 32,974 |
Current Assets | 2011-12-31 | £ 30,957 |
Debtors | 2012-12-31 | £ 32,824 |
Debtors | 2011-12-31 | £ 29,018 |
Fixed Assets | 2012-12-31 | £ 2,469 |
Fixed Assets | 2011-12-31 | £ 2,999 |
Shareholder Funds | 2011-12-31 | £ 1,045 |
Tangible Fixed Assets | 2012-12-31 | £ 2,469 |
Tangible Fixed Assets | 2011-12-31 | £ 2,999 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as NATURAL GARDENS (EAST ANGLIA) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | NATURAL GARDENS (EAST ANGLIA) LIMITED | Event Date | 2015-03-04 |
Andrew McTear , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NATURAL GARDENS (EAST ANGLIA) LIMITED | Event Date | 2015-03-04 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at 90 St Faiths Lane, Norwich NR1 1NE on 04 March 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Andrew McTear , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (IP No 007242) be and he is hereby appointed Liquidator for the purposes of such winding-up. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com Ian Wilson , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NATURAL GARDENS (EAST ANGLIA) LIMITED | Event Date | 2015-02-23 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 90 St Faiths Lane, Norwich NR1 1NE on 04 March 2015 at 2.45 pm for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE. The proxy form must be lodged not later than 12.00 noon on 3 March 2015 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Andrew McTear (IP No 007242) of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood 90 St Faiths Lane, Norwich NR1 1NE, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, Email: info@mw-w.com, Office: 01603 877540, Fax: 01603 877549. | |||
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. |