Ingatestone Garden Centre Limited

Company Name	Ingatestone Garden Centre Limited
Company Status	Dissolved
Company Number	00439055
Category	Private Limited Company
Incorporation Date	17 July 1947(76 years, 10 months ago)
Dissolution Date	6 July 2017 (6 years, 9 months ago)
Previous Name	Ingatestone Nurseries Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Andrew Richard Harding
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(63 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mr James Andrew Harding
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(63 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mr Richard Charles Harding
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(63 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mr James Thomas Martin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(63 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Nicola Rose Martin
Date of Birth	September 1989 (Born 34 years ago)
Nationality	English
Status	Closed
Appointed	06 April 2011(63 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wolves Farm Wyatts Green Road Brentwood Essex CM15 0QE

Director Name	Mr Roy Michael Martin
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(63 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolves Farm Wyatts Green Road Brentwood Essex CM15 0QE

Secretary Name	James Andrew Harding
Nationality	British
Status	Closed
Appointed	06 April 2011(63 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 July 2017)
Role	Company Director
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mr Geoffrey Green
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(44 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 May 2013)
Role	Horticulturist
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Ingatestone Garden Centre, Roman Road Ingatestone Essex CM4 9AU

Director Name	Graham Rogers
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(44 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 06 April 2011)
Role	Garden Centre Management
Country of Residence	United Kingdom
Correspondence Address	16 Perry Hill Chelmsford Essex CM1 7RD

Secretary Name	Graham Rogers
Nationality	British
Status	Resigned
Appointed	30 November 1991(44 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Perry Hill Chelmsford Essex CM1 7RD

Contact

Website	www.ingatestone-gardencentre.co.uk/
Email address	[email protected]
Telephone	01277 353268
Telephone region	Brentwood

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

120 at £1	Andrew Richard Harding 16.90% Ordinary
118 at £1	James Andrew Harding 16.62% Ordinary
118 at £1	James Thomas Martin 16.62% Ordinary
118 at £1	Nicola Rose Martin 16.62% Ordinary
118 at £1	Richard Charles Harding 16.62% Ordinary
118 at £1	Roy Michael Martin 16.62% Ordinary

Financials

Year	2014
Net Worth	-£45,194
Cash	£5,919
Current Liabilities	£197,105

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

24 April 2012	Delivered on: 28 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of the bungalow roman road ingatestone. Outstanding
28 February 1994	Delivered on: 11 March 1994 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Mortgage Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land comprising ingatestone nurseries roman road ingatestone essex. Outstanding
25 May 1984	Delivered on: 15 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold ingatestone nurseries to the south west of burnthouse land mountnessing, essex title no ex 264273. Outstanding
25 June 1974	Delivered on: 1 July 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of old walk mountnessing essex. Title no ex 10732. Outstanding

Filing History

6 July 2017	Final Gazette dissolved following liquidation (1 page)
6 April 2017	Return of final meeting in a members' voluntary winding up (10 pages)
18 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09 LRESSP ‐ Special resolution to wind up on 2016-03-09 (1 page)
18 March 2016	Appointment of a voluntary liquidator (1 page)
18 March 2016	Declaration of solvency (3 pages)
17 March 2016	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 40a Station Road Upminster Essex RM14 2TR on 17 March 2016 (2 pages)
15 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 710 (10 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 March 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 710 (10 pages)
13 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 710 (10 pages)
27 June 2013	Termination of appointment of Geoffrey Green as a director (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
25 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (11 pages)
17 July 2012	Director's details changed for Mr James Thomas Martin on 8 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr James Thomas Martin on 8 July 2012 (2 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (11 pages)
11 April 2011	Appointment of Nicola Rose Martin as a director (3 pages)
11 April 2011	Appointment of Richard Charles Harding as a director (2 pages)
11 April 2011	Termination of appointment of Graham Rogers as a secretary (2 pages)
11 April 2011	Termination of appointment of Graham Rogers as a director (2 pages)
11 April 2011	Registered office address changed from Roman Road Ingatesone Essex CM4 9AU on 11 April 2011 (2 pages)
11 April 2011	Appointment of James Andrew Harding as a secretary (3 pages)
11 April 2011	Appointment of Andrew Harding as a director (3 pages)
11 April 2011	Appointment of James Thomas Martin as a director (3 pages)
11 April 2011	Appointment of Roy Michael Martin as a director (3 pages)
11 April 2011	Appointment of James Andrew Harding as a director (3 pages)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 February 2010	Director's details changed for Graham Rogers on 30 November 2009 (2 pages)
8 February 2010	Director's details changed for Mr Geoffrey Green on 30 November 2009 (2 pages)
8 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
22 January 2009	Return made up to 30/11/08; full list of members (4 pages)
21 February 2008	Return made up to 30/11/07; no change of members (7 pages)
13 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
5 February 2007	Return made up to 30/11/06; full list of members (7 pages)
26 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
30 January 2006	Return made up to 30/11/05; full list of members (7 pages)
9 March 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
23 February 2005	Return made up to 30/11/04; full list of members (7 pages)
24 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
3 February 2003	Return made up to 30/11/02; full list of members (7 pages)
30 January 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
1 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
21 December 2001	Return made up to 30/11/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
4 January 2001	Return made up to 30/11/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
23 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1998	Return made up to 30/11/98; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
16 June 1998	Company name changed ingatestone nurseries LIMITED\certificate issued on 17/06/98 (2 pages)
30 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
10 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
20 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
9 January 1996	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Ingatestone Garden Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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