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Home > England & Wales Companies > EVERGREENS FAMILY GARDEN CENTRE LIMITED
Company Information for

EVERGREENS FAMILY GARDEN CENTRE LIMITED

THE UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
06513507
Private Limited Company
Liquidation

Company Overview

About Evergreens Family Garden Centre Ltd
EVERGREENS FAMILY GARDEN CENTRE LIMITED was founded on 2008-02-26 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Evergreens Family Garden Centre 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
EVERGREENS FAMILY GARDEN CENTRE LIMITED
 
Legal Registered Office
THE UNION BUILDING 5TH FLOOR
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in NR14
 
Filing Information
Company Number 06513507
Company ID Number 06513507
Date formed 2008-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB945891278  
Last Datalog update: 2018-08-05 16:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERGREENS FAMILY GARDEN CENTRE LIMITED
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Company Officers of EVERGREENS FAMILY GARDEN CENTRE LIMITED

Current Directors
Officer Role Date Appointed
CARL RICHARD COOPER
 Director 2008-02-26
STEPHEN DOUGLAS EARL
 Director 2008-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY DAWN EARL
 Company Secretary 2008-02-26 2017-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DOUGLAS EARL NORFOLK VILLAGE INNS LIMITED Director 2006-02-21 CURRENT 2006-02-21 Active
STEPHEN DOUGLAS EARL PANEL GRAPHIC LIMITED Director 1998-03-26 CURRENT 1998-03-27 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
2020-06-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-19
2018-07-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-19
2017-09-27600Appointment of a voluntary liquidator
2017-09-27LIQ10Removal of liquidator by court order
2017-06-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM C/O Panel Graphic Limited Loddon Industrial Estate Loddon Norwich Norfolk NR14 6JD
2017-05-03600Appointment of a voluntary liquidator
2017-05-03LIQ02Voluntary liquidation Statement of affairs
2017-05-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-20
2017-02-24TM02Termination of appointment of Tracey Dawn Earl on 2017-02-16
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 065135070001
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0126/02/16 ANNUAL RETURN FULL LIST
2016-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACEY DAWN EARL on 2016-02-26
2016-04-06CH01Director's details changed for Mr Stephen Douglas Earl on 2016-02-26
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0126/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0126/02/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0126/02/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0126/02/12 ANNUAL RETURN FULL LIST
2011-12-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0126/02/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-05AR0126/02/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD COOPER / 26/02/2010
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EARL / 26/02/2008
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM HALL FARM WESTON BECCLES SUFFOLK NR34 8TT UK
2008-02-29225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009
2008-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores


Licences & Regulatory approval
We could not find any licences issued to EVERGREENS FAMILY GARDEN CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-26
Resolution2017-04-26
Meetings of Creditors2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against EVERGREENS FAMILY GARDEN CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EVERGREENS FAMILY GARDEN CENTRE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30

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 EVERGREENS FAMILY GARDEN CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of EVERGREENS FAMILY GARDEN CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERGREENS FAMILY GARDEN CENTRE LIMITED
Trademarks
We have not found any records of EVERGREENS FAMILY GARDEN CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERGREENS FAMILY GARDEN CENTRE 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 (46220 - Wholesale of flowers and plants) as EVERGREENS FAMILY GARDEN CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERGREENS FAMILY GARDEN CENTRE 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.
Import/Export of Goods
Goods imported/exported by EVERGREENS FAMILY GARDEN CENTRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0106
2015-05-0106029070Indoor rooted cuttings and young plants (excl. cacti)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEVERGREENS FAMILY GARDEN CENTRE LIMITEDEvent Date2017-04-21
Notice is hereby given that the following resolutions were passed on 20 April 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Richard Cacho (IP No. 11012 ) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Richard Cacho, Tel: 01603 284284 . Alternative contact: Sam Stoupe. Ag HF11710
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEVERGREENS FAMILY GARDEN CENTRE LIMITEDEvent Date2017-04-20
Liquidator's name and address: Office Holder Details: Richard Cacho (IP No. 11012 ) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY : Ag HF11710
 
Initiating party Event TypeMeetings of Creditors
Defending partyEVERGREENS FAMILY GARDEN CENTRE LIMITEDEvent Date2017-03-31
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 Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 20 April 2017 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and 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 list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 18 April 2017 and 19 April 2017 between the hours of 10.00 am and 4.00 pm. For further details contact: Sam Stoupe, Tel: 01603 284 284 Ag HF10368
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERGREENS FAMILY GARDEN CENTRE 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 EVERGREENS FAMILY GARDEN CENTRE 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.
    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.
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    Other companies at postcode NR1 1BY