Town And Country Garden Centres Limited

Company Name	Town And Country Garden Centres Limited
Company Status	Dissolved
Company Number	01853634
Category	Private Limited Company
Incorporation Date	9 October 1984(39 years, 7 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Gloryway 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 Colin Arthur Campbell-Preston
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(6 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar House The Green, Blakesley Towcester Northamptonshire NN12 8RD

Director Name	Hon Michael Colin Dalrymple
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(6 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (closed 02 January 2018)
Role	Horticulturist
Country of Residence	United Kingdom
Correspondence Address	Cranstoun Riddell Oxenfoord Pathhead Midlothian EH37 5UB Scotland

Secretary Name	Mr Colin Arthur Campbell-Preston
Nationality	British
Status	Closed
Appointed	12 October 1993(9 years after company formation)
Appointment Duration	24 years, 2 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar House The Green, Blakesley Towcester Northamptonshire NN12 8RD

Director Name	Mr Malory Peter Clifford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Meadowbank London NW3 3AY

Director Name	Cyril Goss
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 August 1994)
Role	Chartered Accountant
Correspondence Address	3 Falcon Lodge Oak Hill Park London NW3 7LD

Director Name	Mr Richard Jeremy Jackson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 1992)
Role	Horticulturist
Country of Residence	England
Correspondence Address	Homewood Dodds Lane Chalfont St Giles Buckinghamshire HP8 4EL

Secretary Name	Cyril Goss
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 1993)
Role	Company Director
Correspondence Address	3 Falcon Lodge Oak Hill Park London NW3 7LD

Contact

Website	www.capitalgardens.co.uk
Telephone	07 792404884
Telephone region	Mobile

Location

Registered Address	White Lion House 64a Highgate High Street London N6 5HX
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£5,137
Current Liabilities	£6,137

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 October 1993	Delivered on: 1 November 1993 Satisfied on: 2 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignation Secured details: All monies due or to become due from the company to the chargee under an agreement dated 2ND april 1993. Particulars: Proceeds of sale under an agreement dated 2ND april 1993. Fully Satisfied
20 August 1991	Delivered on: 9 September 1991 Satisfied on: 16 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the neal's yard at the garden centre limited to the chargee on any account whatsoever. Particulars: The balances at credit of any account held by the bank in name of the company. Fully Satisfied
20 August 1991	Delivered on: 9 September 1991 Satisfied on: 16 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset. Secured details: All monies due or to become due from the marden hall garden centre limited to the chargee on any account whatsoever. Particulars: The balances at credit of any account held by the bank in name of the company. Fully Satisfied
23 August 1990	Delivered on: 6 September 1990 Satisfied on: 16 July 2015 Persons entitled: Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all f/h & l/h property including property k/a hounslow heath nurseries, staines road, hounslow, middlesex title no:- agl 8609 l/h property k/a the garden centre at alexandra palace (including trade & tenant's fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 January 1988	Delivered on: 1 February 1988 Satisfied on: 22 February 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 January 1988	Delivered on: 1 February 1988 Satisfied on: 22 February 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the garden centre at alexandra palace l/b of haringey fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 January 1988	Delivered on: 1 February 1988 Satisfied on: 22 February 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the garden centre at hounslow heath formally described as heath nursery site, hounslow heath staines road, hounslow middlesex fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	Application to strike the company off the register (3 pages)
10 October 2017	Application to strike the company off the register (3 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
8 March 2017	Registered office address changed from 1 Townsend Yard Highgate Village London N6 5JF to White Lion House 64a Highgate High Street London N6 5HX on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from 1 Townsend Yard Highgate Village London N6 5JF to White Lion House 64a Highgate High Street London N6 5HX on 8 March 2017 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (11 pages)
5 October 2016	Full accounts made up to 31 December 2015 (11 pages)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
3 October 2015	Full accounts made up to 31 December 2014 (10 pages)
3 October 2015	Full accounts made up to 31 December 2014 (10 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 279,466 (6 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 279,466 (6 pages)
16 July 2015	Satisfaction of charge 4 in full (4 pages)
16 July 2015	Satisfaction of charge 5 in full (4 pages)
16 July 2015	Satisfaction of charge 4 in full (4 pages)
16 July 2015	Satisfaction of charge 6 in full (4 pages)
16 July 2015	Satisfaction of charge 5 in full (4 pages)
16 July 2015	Satisfaction of charge 6 in full (4 pages)
2 July 2015	Satisfaction of charge 7 in full (4 pages)
2 July 2015	Satisfaction of charge 7 in full (4 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 279,466 (6 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 279,466 (6 pages)
27 May 2014	Full accounts made up to 31 December 2013 (12 pages)
27 May 2014	Full accounts made up to 31 December 2013 (12 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 279,466 (6 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 279,466 (6 pages)
1 August 2013	Full accounts made up to 31 December 2012 (11 pages)
1 August 2013	Full accounts made up to 31 December 2012 (11 pages)
24 September 2012	Full accounts made up to 31 December 2011 (10 pages)
24 September 2012	Full accounts made up to 31 December 2011 (10 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
8 June 2011	Full accounts made up to 31 December 2010 (9 pages)
8 June 2011	Full accounts made up to 31 December 2010 (9 pages)
8 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
23 April 2010	Full accounts made up to 31 December 2009 (9 pages)
23 April 2010	Full accounts made up to 31 December 2009 (9 pages)
7 October 2009	Full accounts made up to 31 December 2008 (8 pages)
7 October 2009	Full accounts made up to 31 December 2008 (8 pages)
6 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
13 January 2009	Auditor's resignation (1 page)
13 January 2009	Auditor's resignation (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Full accounts made up to 31 December 2007 (10 pages)
22 September 2008	Return made up to 14/08/08; full list of members (4 pages)
22 September 2008	Return made up to 14/08/08; full list of members (4 pages)
22 September 2008	Director and secretary's change of particulars / colin campbell-preston / 30/09/2007 (2 pages)
22 September 2008	Director and secretary's change of particulars / colin campbell-preston / 30/09/2007 (2 pages)
7 February 2008	Return made up to 14/08/07; full list of members (3 pages)
7 February 2008	Return made up to 14/08/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
13 September 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 September 2005	Return made up to 14/08/05; full list of members (7 pages)
8 September 2005	Return made up to 14/08/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
7 September 2004	Return made up to 14/08/04; full list of members (7 pages)
7 September 2004	Return made up to 14/08/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
15 September 2003	Return made up to 14/08/03; full list of members (7 pages)
15 September 2003	Return made up to 14/08/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Return made up to 14/08/02; full list of members (7 pages)
18 October 2002	Return made up to 14/08/02; full list of members (7 pages)
20 August 2001	Return made up to 14/08/01; full list of members (6 pages)
20 August 2001	Return made up to 14/08/01; full list of members (6 pages)
27 July 2001	Full accounts made up to 31 December 2000 (10 pages)
27 July 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2000	Return made up to 14/08/00; full list of members (6 pages)
19 October 2000	Return made up to 14/08/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
9 September 1999	Full accounts made up to 31 December 1998 (9 pages)
9 September 1999	Full accounts made up to 31 December 1998 (9 pages)
13 August 1999	Return made up to 14/08/99; no change of members (4 pages)
13 August 1999	Return made up to 14/08/99; no change of members (4 pages)
15 September 1998	Full accounts made up to 31 December 1997 (10 pages)
15 September 1998	Full accounts made up to 31 December 1997 (10 pages)
18 August 1998	Return made up to 14/08/98; no change of members (4 pages)
18 August 1998	Return made up to 14/08/98; no change of members (4 pages)
10 June 1997	Full accounts made up to 31 December 1996 (11 pages)
10 June 1997	Full accounts made up to 31 December 1996 (11 pages)
15 September 1996	New secretary appointed (2 pages)
15 September 1996	Return made up to 14/08/96; no change of members (4 pages)
15 September 1996	Return made up to 14/08/96; no change of members (4 pages)
15 September 1996	New secretary appointed (2 pages)
26 July 1996	Full accounts made up to 31 December 1995 (15 pages)
26 July 1996	Full accounts made up to 31 December 1995 (15 pages)
8 December 1995	Conve 04/12/95 (1 page)
8 December 1995	Conve 04/12/95 (1 page)
23 November 1995	Re-registration of Memorandum and Articles (38 pages)
23 November 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
23 November 1995	Re-registration of Memorandum and Articles (38 pages)
23 November 1995	Resolutions SRES02 ‐ Special resolution of re-registration (19 pages)
23 November 1995	Application for reregistration from PLC to private (1 page)
23 November 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
23 November 1995	Application for reregistration from PLC to private (1 page)
31 October 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
31 October 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
19 October 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
19 October 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
13 September 1995	Return made up to 14/08/95; no change of members (4 pages)
13 September 1995	Return made up to 14/08/95; no change of members (4 pages)

Town And Country Garden Centres Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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