Henry Shannon (Landscapes) Limited

Company Name	Henry Shannon (Landscapes) Limited
Company Status	Dissolved
Company Number	00627294
Category	Private Limited Company
Incorporation Date	4 May 1959(65 years ago)
Dissolution Date	27 October 2023 (6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Bernard John Shannon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	31 March 1991(31 years, 11 months after company formation)
Appointment Duration	32 years, 7 months (closed 27 October 2023)
Role	Contractor
Country of Residence	England
Correspondence Address	12 Watlington Grove Sydenham London SE26 5RR

Secretary Name	Mr Bernard John Shannon
Nationality	English
Status	Closed
Appointed	31 March 1991(31 years, 11 months after company formation)
Appointment Duration	32 years, 7 months (closed 27 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Watlington Grove Sydenham London SE26 5RR

Director Name	Paul Gerald Michael Shannon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1994(35 years, 4 months after company formation)
Appointment Duration	29 years, 1 month (closed 27 October 2023)
Role	Garden Centre Manager
Country of Residence	United Kingdom
Correspondence Address	97 Stanstead Road Forest Hill London SE23 1HH

Director Name	Mrs Mary Clare Moore
Date of Birth	October 1970 (Born 53 years ago)
Nationality	English
Status	Closed
Appointed	24 August 2004(45 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (closed 27 October 2023)
Role	Garden Centre Manager
Country of Residence	England
Correspondence Address	11 Beverley Road Bromley BR2 8QF

Director Name	Linda Maria Shannon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2004(45 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (closed 27 October 2023)
Role	Garden Centre Manager
Country of Residence	United Kingdom
Correspondence Address	49 Glanfield Road Beckenham Kent BR3 3JT

Director Name	Henry Bernard Shannon
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1991(31 years, 11 months after company formation)
Appointment Duration	26 years, 3 months (resigned 17 July 2017)
Role	Contractor
Country of Residence	Ireland
Correspondence Address	97 Stanstead Road London SE23 1HH

Director Name	Mary Clare Shannon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(35 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1997)
Role	Office Manager
Correspondence Address	97 Stanstead Road Forest Hill London SE23 1HH

Contact

Website	shannonsgardencentre.co.uk
Telephone	020 86998818
Telephone region	London

Location

Registered Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

72.1k at £1	Henry Bernard Shannon 89.99% Ordinary
2k at £1	Bernard John Shannon 2.50% Ordinary
2k at £1	Linda Small 2.50% Ordinary
2k at £1	Mary Clare Moore 2.50% Ordinary
2k at £1	Paul Gerald Michael Shannon 2.50% Ordinary

Financials

Year	2014
Turnover	£754,428
Gross Profit	£338,577
Net Worth	£245,148
Cash	£196,653
Current Liabilities	£57,716

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

14 April 1994	Delivered on: 21 April 1994 Satisfied on: 28 June 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over its goodwill and the benefit of any licences and all patents. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
22 July 1986	Delivered on: 29 July 1986 Satisfied on: 28 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit of Â£111000 on account no 91002977 with the bank including all interest accrued or accruing in the future on the deposit and all increases in the amount of the deposit. Fully Satisfied

14 April 1994

Delivered on: 21 April 1994
Satisfied on: 28 June 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over its goodwill and the benefit of any licences and all patents. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

22 July 1986

Delivered on: 29 July 1986
Satisfied on: 28 June 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Deposit of Â£111000 on account no 91002977 with the bank including all interest accrued or accruing in the future on the deposit and all increases in the amount of the deposit.
Fully Satisfied

Filing History

27 October 2023	Final Gazette dissolved following liquidation (1 page)
27 July 2023	Return of final meeting in a members' voluntary winding up (11 pages)
6 February 2023	Declaration of solvency (5 pages)
6 February 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-26 (1 page)
6 February 2023	Appointment of a voluntary liquidator (3 pages)
30 January 2023	Registered office address changed from 99-105 Stanstead Road Forest Hill London, SE23 1HH to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 30 January 2023 (2 pages)
7 December 2022	Total exemption full accounts made up to 31 October 2022 (6 pages)
18 February 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
1 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
7 February 2020	Director's details changed for Linda Maria Small on 28 October 2018 (2 pages)
23 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
20 April 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
12 April 2018	Notification of Mary Clare Moore as a person with significant control on 9 April 2018 (2 pages)
12 April 2018	Cessation of Henry Bernard Shannon as a person with significant control on 17 July 2017 (1 page)
12 April 2018	Termination of appointment of Henry Bernard Shannon as a director on 17 July 2017 (1 page)
12 April 2018	Notification of Bernard John Shannon as a person with significant control on 9 April 2018 (2 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 80,100 (9 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 80,100 (9 pages)
1 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 October 2015	Director's details changed for Linda Small on 1 September 2012 (2 pages)
9 October 2015	Director's details changed for Linda Small on 1 September 2012 (2 pages)
9 October 2015	Director's details changed for Linda Small on 1 September 2012 (2 pages)
9 October 2015	Director's details changed for Mary Clare Moore on 1 June 2012 (2 pages)
9 October 2015	Director's details changed for Mary Clare Moore on 1 June 2012 (2 pages)
9 October 2015	Director's details changed for Mary Clare Moore on 1 June 2012 (2 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 80,100 (9 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 80,100 (9 pages)
30 March 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
30 March 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
15 May 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
15 May 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 80,100 (9 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 80,100 (9 pages)
17 May 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
17 May 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
22 May 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
22 May 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
19 April 2012	Director's details changed for Linda Small on 1 April 2012 (2 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
19 April 2012	Director's details changed for Linda Small on 1 April 2012 (2 pages)
19 April 2012	Director's details changed for Linda Small on 1 April 2012 (2 pages)
20 May 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
20 May 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
12 May 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
12 May 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
6 April 2010	Director's details changed for Henry Bernard Shannon on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Bernard John Shannon on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Linda Small on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Henry Bernard Shannon on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mary Clare Moore on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Paul Gerald Michael Shannon on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Paul Gerald Michael Shannon on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Bernard John Shannon on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mary Clare Moore on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Bernard John Shannon on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mary Clare Moore on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Henry Bernard Shannon on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Linda Small on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Paul Gerald Michael Shannon on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Linda Small on 6 April 2010 (2 pages)
20 May 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
20 May 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
18 May 2009	Return made up to 31/03/09; full list of members (5 pages)
18 May 2009	Return made up to 31/03/09; full list of members (5 pages)
26 August 2008	Return made up to 31/03/08; no change of members (8 pages)
26 August 2008	Return made up to 31/03/08; no change of members (8 pages)
24 April 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
24 April 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
31 May 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
23 May 2007	Return made up to 31/03/07; full list of members (9 pages)
23 May 2007	Return made up to 31/03/07; full list of members (9 pages)
25 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
25 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
5 August 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
5 August 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
10 June 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
23 July 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
23 July 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
14 April 2004	Return made up to 31/03/04; full list of members (8 pages)
14 April 2004	Return made up to 31/03/04; full list of members (8 pages)
24 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
24 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
23 April 2003	Return made up to 31/03/03; full list of members (8 pages)
23 April 2003	Return made up to 31/03/03; full list of members (8 pages)
22 May 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
22 May 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
25 March 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	Full accounts made up to 31 October 2000 (9 pages)
1 May 2001	Full accounts made up to 31 October 2000 (9 pages)
19 April 2001	Return made up to 31/03/01; full list of members (8 pages)
19 April 2001	Return made up to 31/03/01; full list of members (8 pages)
3 July 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2000	Full accounts made up to 31 October 1999 (9 pages)
10 May 2000	Full accounts made up to 31 October 1999 (9 pages)
23 June 1999	Return made up to 31/03/99; no change of members (4 pages)
23 June 1999	Full accounts made up to 31 October 1998 (9 pages)
23 June 1999	Return made up to 31/03/99; no change of members (4 pages)
23 June 1999	Full accounts made up to 31 October 1998 (9 pages)
26 June 1998	Full accounts made up to 31 October 1997 (11 pages)
26 June 1998	Full accounts made up to 31 October 1997 (11 pages)
26 June 1998	Return made up to 31/03/98; no change of members (4 pages)
26 June 1998	Return made up to 31/03/98; no change of members (4 pages)
20 June 1997	Full accounts made up to 31 October 1996 (11 pages)
20 June 1997	Full accounts made up to 31 October 1996 (11 pages)
20 June 1997	Return made up to 31/03/97; full list of members (6 pages)
20 June 1997	Return made up to 31/03/97; full list of members (6 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
11 March 1997	Memorandum and Articles of Association (5 pages)
11 March 1997	Memorandum and Articles of Association (5 pages)
16 December 1996	Â£ nc 100/100000 08/12/96 (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1996	Â£ nc 100/100000 08/12/96 (1 page)
16 December 1996	Ad 08/12/96--------- Â£ si 80000@1=80000 Â£ ic 100/80100 (2 pages)
16 December 1996	Ad 08/12/96--------- Â£ si 80000@1=80000 Â£ ic 100/80100 (2 pages)
14 May 1996	Full accounts made up to 31 October 1995 (11 pages)
14 May 1996	Return made up to 31/03/96; full list of members (6 pages)
14 May 1996	Full accounts made up to 31 October 1995 (11 pages)
14 May 1996	Return made up to 31/03/96; full list of members (6 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
26 April 1995	Return made up to 31/03/95; no change of members (4 pages)
26 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
4 May 1959	Incorporation (12 pages)