| Company Name | Morden Hall Garden Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02422811 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1989(34 years, 7 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | Town & Country Garden Centre (Morden) 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 September 1991(2 years after company formation) |
| Appointment Duration | 26 years, 3 months (closed 02 January 2018) |
| Role | Horticulturist |
| 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 | 12 October 1993(4 years after company formation) |
| Appointment Duration | 24 years, 2 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(4 years after company formation) |
| Appointment Duration | 24 years, 2 months (closed 02 January 2018) |
| Role | Horticulturist |
| 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 September 1991(2 years after company formation) |
| Appointment Duration | 2 years (resigned 12 October 1993) |
| Role | Property Developer |
| 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 September 1991(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 August 1993) |
| 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 September 1991(2 years after company formation) |
| Appointment Duration | 4 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 September 1991(2 years after company formation) |
| Appointment Duration | 2 years (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 | 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 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 31 January 1994 | Delivered on: 18 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The morden hall garden centre surrey. Outstanding |
|---|---|
| 20 August 1991 | Delivered on: 5 September 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under a facility letter d/d 19/8/91. Particulars: All the company's title right and interest in and all benefits to accrue to the company under an agreement for lease dated 7/11/90 relating to the granting of a lease to the company by the national trust. Outstanding |
| 20 August 1991 | Delivered on: 5 September 1991 Satisfied on: 2 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment by way of security Secured details: All monies due from the company to the governor and company of the bank of scotland under the assignment under a facility letter dated 19/8/91 and under the security documents as referred to in clause (1) (a) (a) of part 2 of the facility letter. Particulars: The assignment by way of security to the bank, of all the company's title, rights and interests in and all benefits to accrue to the company under a building contract relating to the construction and completion of a garden centre at morden hall road morden surrey the assignment by way to security to the bank of the net proceeds of any payment of any claims, awards and judgements which may at any time be received by the company pursuant to the assigned contract. Fully Satisfied |
| 20 August 1991 | Delivered on: 23 August 1991 Satisfied on: 2 July 2015 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 under the terms of the debenture. Particulars: All f/h & l/h property of the company with all buildings fixtures fixed plant and machinery (see form 395 for full details). Fully Satisfied |
Filing History
| 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) |
| 19 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 8 March 2017 | Registered office address changed from 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 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 (9 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (9 pages) |
| 23 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 3 October 2015 | Full accounts made up to 31 December 2014 (8 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (8 pages) |
| 2 July 2015 | Satisfaction of charge 1 in full (4 pages) |
| 2 July 2015 | Satisfaction of charge 2 in full (4 pages) |
| 2 July 2015 | Satisfaction of charge 1 in full (4 pages) |
| 2 July 2015 | Satisfaction of charge 2 in full (4 pages) |
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 27 May 2014 | Full accounts made up to 31 December 2013 (8 pages) |
| 27 May 2014 | Full accounts made up to 31 December 2013 (8 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 1 August 2013 | Full accounts made up to 31 December 2012 (8 pages) |
| 1 August 2013 | Full accounts made up to 31 December 2012 (8 pages) |
| 2 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Full accounts made up to 31 December 2011 (8 pages) |
| 24 September 2012 | Full accounts made up to 31 December 2011 (8 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 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) |
| 19 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Full accounts made up to 31 December 2008 (7 pages) |
| 7 October 2009 | Full accounts made up to 31 December 2008 (7 pages) |
| 13 January 2009 | Auditor's resignation (1 page) |
| 13 January 2009 | Auditor's resignation (1 page) |
| 22 December 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 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) |
| 12 February 2008 | Return made up to 07/09/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 07/09/07; full list of members (2 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) |
| 6 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 6 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 12 October 2006 | Return made up to 07/09/06; full list of members
|
| 12 October 2006 | Return made up to 07/09/06; full list of members
|
| 9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 18 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 18 October 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 07/09/04; 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 (8 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 15 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 30 October 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 12 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 27 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 27 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 12 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 24 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 9 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 9 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 18 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 18 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 15 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 15 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 19 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 19 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 30 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 26 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 26 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 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) |
| 29 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 29 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (23 pages) |