| Company Name | The English Gardening School Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01926450 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1985(38 years, 10 months ago) |
| Dissolution Date | 29 April 2014 (9 years, 11 months ago) |
| Previous Names | Avidflex Limited and Gardening School Limited(The) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Rosemary Anne Alexander |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1992(6 years, 9 months after company formation) |
| Appointment Duration | 22 years (closed 29 April 2014) |
| Role | School Principal |
| Country of Residence | England |
| Correspondence Address | 52 Great Eastern Street London EC2A 3EP |
| Secretary Name | Simon Pyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1997(11 years, 10 months after company formation) |
| Appointment Duration | 17 years (closed 29 April 2014) |
| Role | Secretary |
| Correspondence Address | 29 Pearse Grove Walton Park Milton Keynes MK7 7HD |
| Director Name | Anthony Freeman |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(5 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 15 April 1992) |
| Role | Accountant |
| Correspondence Address | Chesfield House Maidstone Road Hadlow Tonbridge Kent TN11 0DN |
| Director Name | Janice Freeman |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(5 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 15 April 1992) |
| Role | Accountnat |
| Correspondence Address | Chesfield House Maidstone Road, Hadlow Tonbridge Kent TN11 0DN |
| Secretary Name | Janice Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(5 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 15 April 1992) |
| Role | Company Director |
| Correspondence Address | Chesfield House Maidstone Road, Hadlow Tonbridge Kent TN11 0DN |
| Secretary Name | Mrs Anne Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(6 years, 9 months after company formation) |
| Appointment Duration | 5 years (resigned 23 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 West End Lane Pinner Middlesex HA5 1AH |
Location
| Registered Address | 52 Great Eastern Street London EC2A 3EP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Rosemary Anne Alexander 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,621 |
| Cash | £80,781 |
| Current Liabilities | £127,340 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 January 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 29 January 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 24 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 24 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 February 2013 | Registered office address changed from 52 Great Eastern Street London EC2A 3EP England on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from 52 Great Eastern Street London EC2A 3EP England on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from 52 Great Eastern Street London EC2A 3EP England on 6 February 2013 (2 pages) |
| 5 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 11 August 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-05-17
|
| 17 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-05-17
|
| 10 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 July 2010 | Director's details changed for Rosemary Anne Alexander on 9 April 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for Rosemary Anne Alexander on 9 April 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Rosemary Anne Alexander on 9 April 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 April 2010 | Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 30 April 2010 (1 page) |
| 30 April 2010 | Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 30 April 2010 (1 page) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 3 December 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 31 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 12 July 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 3 June 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 3 June 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 2 June 2004 | Return made up to 19/04/04; full list of members
|
| 2 June 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 10 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 14 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 19 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 19/04/01; full list of members
|
| 20 November 2000 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 20 November 2000 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 31 July 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 31 July 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 31 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 8 June 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 11 May 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 11 May 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 10 May 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 10 May 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 13 November 1997 | Company name changed gardening school LIMITED(the)\certificate issued on 14/11/97 (2 pages) |
| 13 November 1997 | Company name changed gardening school LIMITED(the)\certificate issued on 14/11/97 (2 pages) |
| 6 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: c/o chelsea physic garden 66 royal hospital road london SW3 4HS (1 page) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | Secretary resigned (2 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: c/o chelsea physic garden 66 royal hospital road london SW3 4HS (1 page) |
| 6 May 1997 | Secretary resigned (2 pages) |
| 9 April 1997 | Full accounts made up to 31 March 1997 (3 pages) |
| 9 April 1997 | Full accounts made up to 31 March 1997 (3 pages) |
| 8 May 1996 | Accounts made up to 31 March 1996 (1 page) |
| 8 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 8 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 8 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 23 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 23 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 23 May 1995 | Accounts made up to 31 March 1995 (1 page) |
| 23 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 24 May 1988 | Wd 18/04/88 pd 20/01/87--------- £ si 2@1 (1 page) |
| 24 May 1988 | Wd 18/04/88 pd 20/01/87--------- £ si 2@1 (1 page) |
| 27 June 1985 | Incorporation (15 pages) |
| 27 June 1985 | Incorporation (15 pages) |