Phoebe's Garden Centre Limited

Company Name	Phoebe's Garden Centre Limited
Company Status	Dissolved
Company Number	02358528
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Michael Roy Jordan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(2 years, 9 months after company formation)
Appointment Duration	27 years (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramley Lodge 87 Pilgrims Way West Otford Sevenoaks Kent TN14 5JL

Secretary Name	Angela Jordan
Nationality	British
Status	Closed
Appointed	07 October 2005(16 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Bramley Lodge 87 Pilgrims Way West Otford Kent TN14 5JL

Director Name	Jamie Mitton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(18 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 08 January 2019)
Role	Operation Controller
Country of Residence	United Kingdom
Correspondence Address	113 Conisborough Crescent London SE6 2SQ

Director Name	Mr Roy Victor Jordan
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	215 London Road Dunton Green Sevenoaks Kent TN13 2TB

Director Name	Kay Wendy Wilton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	The Nook Oakfield Road Marlpit Hill Edenbridge Kent TN8 6JG

Secretary Name	Kay Wendy Wilton
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	The Nook Oakfield Road Marlpit Hill Edenbridge Kent TN8 6JG

Secretary Name	Mr Michael Roy Jordan
Nationality	British
Status	Resigned
Appointed	31 May 1995(6 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 87 Pilgrims Way West Otford Sevenoaks Kent TN14 5JL

Contact

Website	phoebes.co.uk
Email address	[email protected]
Telephone	01959 546400
Telephone region	Westerham

Location

Registered Address	29 Harcourt Street London W1H 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

195k at £1	Michael Roy Jordan 99.50% Ordinary
600 at £1	R.v. Jordan 0.31% Ordinary
375 at £1	Jamie Mitton 0.19% Ordinary

Financials

Year	2014
Net Worth	-£19,954
Cash	£5,866
Current Liabilities	£445,556

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

13 November 1997	Delivered on: 18 November 1997 Persons entitled: Barclays Bank 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. Outstanding

13 November 1997

Delivered on: 18 November 1997
Persons entitled: Barclays Bank 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.
Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
12 October 2018	Application to strike the company off the register (3 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 January 2018	Confirmation statement made on 18 December 2016 with updates (4 pages)
4 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
4 January 2018	Notification of Michael Roy Jordan as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Notification of Michael Roy Jordan as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 18 December 2016 with updates (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 May 2017	Restoration by order of the court (3 pages)
17 May 2017	Director's details changed for Mr Michael Roy Jordan on 1 September 1999 (1 page)
17 May 2017	Director's details changed for Mr Michael Roy Jordan on 1 September 1999 (1 page)
17 May 2017	Restoration by order of the court (3 pages)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
15 September 2016	Application to strike the company off the register (3 pages)
15 September 2016	Application to strike the company off the register (3 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 195,975 (5 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 195,975 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 195,975 (5 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 195,975 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 195,975 (5 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 195,975 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Michael Roy Jordan on 23 December 2009 (2 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Jamie Mitton on 23 December 2009 (2 pages)
14 January 2010	Director's details changed for Michael Roy Jordan on 23 December 2009 (2 pages)
14 January 2010	Director's details changed for Jamie Mitton on 23 December 2009 (2 pages)
29 September 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
29 September 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
16 September 2009	Ad 31/07/09\gbp si 190975@1=190975\gbp ic 5000/195975\ (2 pages)
16 September 2009	Ad 31/07/09\gbp si 190975@1=190975\gbp ic 5000/195975\ (2 pages)
16 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2009	Gbp nc 5000/250000\31/07/09 (1 page)
16 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2009	Gbp nc 5000/250000\31/07/09 (1 page)
12 January 2009	Return made up to 18/12/08; full list of members (4 pages)
12 January 2009	Return made up to 18/12/08; full list of members (4 pages)
26 June 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
26 June 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
22 January 2008	Return made up to 18/12/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2008	Return made up to 18/12/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 October 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
28 February 2007	Return made up to 18/12/06; full list of members (6 pages)
28 February 2007	Return made up to 18/12/06; full list of members (6 pages)
5 December 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
5 December 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
25 January 2006	Return made up to 18/12/05; full list of members (7 pages)
25 January 2006	Return made up to 18/12/05; full list of members (7 pages)
29 December 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
29 December 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
22 June 2004	Full accounts made up to 30 September 2003 (12 pages)
22 June 2004	Full accounts made up to 30 September 2003 (12 pages)
29 December 2003	Return made up to 18/12/03; full list of members (7 pages)
29 December 2003	Return made up to 18/12/03; full list of members (7 pages)
22 October 2003	Full accounts made up to 30 September 2002 (12 pages)
22 October 2003	Full accounts made up to 30 September 2002 (12 pages)
15 July 2003	Full accounts made up to 30 September 2001 (12 pages)
15 July 2003	Full accounts made up to 30 September 2001 (12 pages)
22 January 2003	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
22 January 2003	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
16 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2001	Full accounts made up to 30 September 2000 (13 pages)
27 October 2001	Full accounts made up to 30 September 2000 (13 pages)
28 March 2001	Return made up to 18/12/00; full list of members (6 pages)
28 March 2001	Return made up to 18/12/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 30 September 1999 (13 pages)
28 June 2000	Full accounts made up to 30 September 1999 (13 pages)
17 February 2000	Return made up to 18/12/99; full list of members (6 pages)
17 February 2000	Return made up to 18/12/99; full list of members (6 pages)
9 May 1999	Full accounts made up to 30 September 1998 (13 pages)
9 May 1999	Full accounts made up to 30 September 1998 (13 pages)
25 March 1999	Return made up to 18/12/98; full list of members (6 pages)
25 March 1999	Return made up to 18/12/98; full list of members (6 pages)
24 June 1998	Full accounts made up to 30 September 1997 (12 pages)
24 June 1998	Full accounts made up to 30 September 1997 (12 pages)
5 February 1998	Return made up to 18/12/97; no change of members (4 pages)
5 February 1998	Return made up to 18/12/97; no change of members (4 pages)
18 November 1997	Particulars of mortgage/charge (4 pages)
18 November 1997	Particulars of mortgage/charge (4 pages)
4 March 1997	Full accounts made up to 30 September 1996 (11 pages)
4 March 1997	Full accounts made up to 30 September 1996 (11 pages)
14 January 1997	Return made up to 18/12/96; no change of members (4 pages)
14 January 1997	Return made up to 18/12/96; no change of members (4 pages)
17 June 1996	Full accounts made up to 30 September 1995 (11 pages)
17 June 1996	Full accounts made up to 30 September 1995 (11 pages)
12 February 1996	Return made up to 18/12/95; full list of members 363(287) ‐ Registered office changed on 12/02/96 363(288) ‐ Director resigned (6 pages)
12 February 1996	Return made up to 18/12/95; full list of members 363(287) ‐ Registered office changed on 12/02/96 363(288) ‐ Director resigned (6 pages)
2 August 1995	Secretary resigned;new secretary appointed (2 pages)
2 August 1995	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	Full accounts made up to 30 September 1994 (13 pages)
14 July 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 March 1989	Incorporation (15 pages)
10 March 1989	Incorporation (15 pages)