Neal's Nurseries Holdings Limited

Company Name	Neal's Nurseries Holdings Limited
Company Status	Dissolved
Company Number	01995190
Category	Private Limited Company
Incorporation Date	4 March 1986(38 years, 2 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Earthcraft 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	28 February 2003(17 years after company formation)
Appointment Duration	14 years, 10 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	Anne Lamarche
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(17 years after company formation)
Appointment Duration	14 years, 10 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caldecote Manor Baldock Hertfordshire SG7 5LD

Secretary Name	Mr Colin Arthur Campbell-Preston
Status	Closed
Appointed	14 January 2010(23 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	White Lion House 64a Highgate High Street London N6 5HX

Director Name	Mrs Patricia Rose Charman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 1993)
Role	Director/Company Secretary
Correspondence Address	31 Meadow Walk Walton On The Hill Tadworth Surrey KT20 7UF

Director Name	Mr Edward Stanley Forrester
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 February 2003)
Role	Nurseryman And Florist
Correspondence Address	105 Downland Way Tattenham Corner Epsom Surrey KT18 5SH

Director Name	Kevin Paul Forrester
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 February 2003)
Role	Nurseryman
Correspondence Address	2 Trecarne Gardens Delabole North Cornwall PL33 9DP

Director Name	Russell Edward Forrester
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	11 Ritchie Close Maidenbower Crawley West Sussex RH10 7NA

Secretary Name	Mrs Patricia Rose Charman
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 1993)
Role	Company Director
Correspondence Address	31 Meadow Walk Walton On The Hill Tadworth Surrey KT20 7UF

Secretary Name	Kevin Paul Forrester
Nationality	British
Status	Resigned
Appointed	09 November 1993(7 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2003)
Role	Nurseryman
Correspondence Address	2 Trecarne Gardens Delabole North Cornwall PL33 9DP

Director Name	Mr Maurice Stanley Hawes
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(17 years after company formation)
Appointment Duration	6 years, 10 months (resigned 14 January 2010)
Role	Accountant
Correspondence Address	Yew Tree Cottage 59 Green Lane Hersham Surrey KT12 5EZ

Secretary Name	Mr Maurice Stanley Hawes
Nationality	British
Status	Resigned
Appointed	28 February 2003(17 years after company formation)
Appointment Duration	6 years, 10 months (resigned 14 January 2010)
Role	Accountant
Correspondence Address	Yew Tree Cottage 59 Green Lane Hersham Surrey KT12 5EZ

Contact

Website	capitalgardens.co.uk
Telephone	01235 109101
Telephone region	Abingdon

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

Shareholders

70k at £1	Capital Gardens LTD 100.00% Ordinary
1 at £1	Colin Campbell-preston 0.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 February 2003	Delivered on: 10 March 2003 Persons entitled: The 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: 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. See the mortgage charge document for full details. Outstanding

28 February 2003

Delivered on: 10 March 2003
Persons entitled: The 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: 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. See the mortgage charge document for full details.
Outstanding

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)
28 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
8 March 2017	Registered office address changed from 1 Townsend Yard Highgate High Street 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 High Street 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 (10 pages)
5 October 2016	Full accounts made up to 31 December 2015 (10 pages)
3 October 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
3 October 2015	Full accounts made up to 31 December 2014 (9 pages)
3 October 2015	Full accounts made up to 31 December 2014 (9 pages)
17 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 70,000 (4 pages)
17 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 70,000 (4 pages)
25 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 70,000 (4 pages)
25 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 70,000 (4 pages)
27 May 2014	Full accounts made up to 31 December 2013 (9 pages)
27 May 2014	Full accounts made up to 31 December 2013 (9 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
1 August 2013	Full accounts made up to 31 December 2012 (9 pages)
1 August 2013	Full accounts made up to 31 December 2012 (9 pages)
24 September 2012	Full accounts made up to 31 December 2011 (9 pages)
24 September 2012	Full accounts made up to 31 December 2011 (9 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 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)
3 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
23 April 2010	Full accounts made up to 31 December 2009 (11 pages)
23 April 2010	Full accounts made up to 31 December 2009 (11 pages)
10 March 2010	Termination of appointment of Maurice Hawes as a director (1 page)
10 March 2010	Termination of appointment of Maurice Hawes as a secretary (1 page)
10 March 2010	Termination of appointment of Maurice Hawes as a director (1 page)
10 March 2010	Termination of appointment of Maurice Hawes as a secretary (1 page)
10 March 2010	Appointment of Mr Colin Arthur Campbell-Preston as a secretary (1 page)
10 March 2010	Appointment of Mr Colin Arthur Campbell-Preston as a secretary (1 page)
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)
12 August 2009	Return made up to 20/07/09; full list of members (4 pages)
12 August 2009	Return made up to 20/07/09; full list of members (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 (8 pages)
29 October 2008	Full accounts made up to 31 December 2007 (8 pages)
28 July 2008	Return made up to 20/07/08; full list of members (4 pages)
28 July 2008	Return made up to 20/07/08; full list of members (4 pages)
25 July 2008	Director's change of particulars / colin campbell-preston / 31/08/2007 (1 page)
25 July 2008	Director's change of particulars / colin campbell-preston / 31/08/2007 (1 page)
11 February 2008	Return made up to 20/07/07; full list of members (3 pages)
11 February 2008	Return made up to 20/07/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (8 pages)
1 November 2007	Full accounts made up to 31 December 2006 (8 pages)
23 November 2006	Full accounts made up to 31 December 2005 (9 pages)
23 November 2006	Full accounts made up to 31 December 2005 (9 pages)
31 July 2006	Return made up to 20/07/06; full list of members (7 pages)
31 July 2006	Return made up to 20/07/06; full list of members (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 August 2005	Return made up to 20/07/05; full list of members (7 pages)
11 August 2005	Return made up to 20/07/05; full list of members (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 July 2004	Return made up to 20/07/04; full list of members (7 pages)
29 July 2004	Return made up to 20/07/04; full list of members (7 pages)
26 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 November 2003	Declaration of assistance for shares acquisition (8 pages)
26 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 November 2003	Declaration of assistance for shares acquisition (8 pages)
22 August 2003	Return made up to 20/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2003	Return made up to 20/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
3 April 2003	Secretary resigned;director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned;director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New secretary appointed;new director appointed (2 pages)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2003	Declaration of assistance for shares acquisition (8 pages)
25 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 March 2003	Declaration of assistance for shares acquisition (8 pages)
25 March 2003	Registered office changed on 25/03/03 from: heathfield road london SW18 2PH (1 page)
25 March 2003	Registered office changed on 25/03/03 from: heathfield road london SW18 2PH (1 page)
25 March 2003	Memorandum and Articles of Association (6 pages)
25 March 2003	Declaration of assistance for shares acquisition (8 pages)
25 March 2003	Memorandum and Articles of Association (6 pages)
25 March 2003	Declaration of assistance for shares acquisition (8 pages)
10 March 2003	Particulars of mortgage/charge (6 pages)
10 March 2003	Particulars of mortgage/charge (6 pages)
28 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 July 2002	Return made up to 20/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2002	Return made up to 20/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2001	Return made up to 20/07/01; full list of members (7 pages)
27 July 2001	Return made up to 20/07/01; full list of members (7 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 July 1999	Return made up to 20/07/99; full list of members (6 pages)
26 July 1999	Return made up to 20/07/99; full list of members (6 pages)
3 September 1998	Return made up to 20/07/98; no change of members (4 pages)
3 September 1998	Return made up to 20/07/98; no change of members (4 pages)
13 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 August 1997	Return made up to 20/07/97; no change of members (4 pages)
11 August 1997	Return made up to 20/07/97; no change of members (4 pages)
28 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 August 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 July 1995	Return made up to 20/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 July 1995	Return made up to 20/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)