Company NameWorld Of Plants Limited
Company StatusDissolved
Company Number02460915
CategoryPrivate Limited Company
Incorporation Date18 January 1990(34 years, 2 months ago)
Dissolution Date15 September 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Kevin Merricks
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1992(2 years after company formation)
Appointment Duration23 years, 8 months (closed 15 September 2015)
RoleFlorist
Country of ResidenceUnited Kingdom
Correspondence Address18 Ravenings Parade
Goodmayes Road
Ilford
Essex
IG3 9NR
Secretary NameMrs Margaret Merricks
NationalityBritish
StatusClosed
Appointed18 January 1992(2 years after company formation)
Appointment Duration23 years, 8 months (closed 15 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Ravenings Parade
Goodmayes Road
Ilford
Essex
IG3 9NR

Location

Registered Address18 Ravenings Parade
Goodmayes Road
Ilford
Essex
IG3 9NR
RegionLondon
ConstituencyIlford South
CountyGreater London
WardGoodmayes
Built Up AreaGreater London

Shareholders

99 at £1Mr Kevin Merricks
99.00%
Ordinary
1 at £1Margaret Merricks
1.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
26 May 2015Application to strike the company off the register (3 pages)
26 May 2015Application to strike the company off the register (3 pages)
2 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
2 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
16 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(3 pages)
31 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(3 pages)
15 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
4 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
11 July 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 July 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
30 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
7 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
25 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
25 May 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 May 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 February 2010Secretary's details changed for Mrs Margaret Merricks on 1 October 2009 (1 page)
15 February 2010Director's details changed for Mr Kevin Merricks on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Mr Kevin Merricks on 1 October 2009 (2 pages)
15 February 2010Secretary's details changed for Mrs Margaret Merricks on 1 October 2009 (1 page)
15 February 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
15 February 2010Director's details changed for Mr Kevin Merricks on 1 October 2009 (2 pages)
15 February 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
15 February 2010Secretary's details changed for Mrs Margaret Merricks on 1 October 2009 (1 page)
15 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
15 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
29 January 2009Return made up to 18/01/09; full list of members (3 pages)
29 January 2009Return made up to 18/01/09; full list of members (3 pages)
13 August 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
13 August 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
21 February 2008Return made up to 18/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 February 2008Return made up to 18/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
11 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
22 February 2007Return made up to 18/01/07; full list of members (6 pages)
22 February 2007Return made up to 18/01/07; full list of members (6 pages)
6 February 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 February 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 January 2006Return made up to 18/01/06; full list of members (6 pages)
17 January 2006Return made up to 18/01/06; full list of members (6 pages)
7 June 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 June 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 January 2005Return made up to 18/01/05; full list of members (6 pages)
19 January 2005Return made up to 18/01/05; full list of members (6 pages)
1 July 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 July 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 January 2004Return made up to 18/01/04; full list of members (6 pages)
29 January 2004Return made up to 18/01/04; full list of members (6 pages)
24 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 January 2003Return made up to 18/01/03; full list of members (6 pages)
22 January 2003Return made up to 18/01/03; full list of members (6 pages)
26 June 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
26 June 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
26 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 February 2002Return made up to 18/01/02; full list of members (6 pages)
8 February 2002Return made up to 18/01/02; full list of members (6 pages)
28 June 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 June 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 February 2001Return made up to 18/01/01; full list of members (6 pages)
20 February 2001Return made up to 18/01/01; full list of members (6 pages)
18 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
18 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
1 February 2000Return made up to 18/01/00; full list of members (6 pages)
1 February 2000Return made up to 18/01/00; full list of members (6 pages)
17 June 1999Registered office changed on 17/06/99 from: 406 high road ilford essex IG1 1TW (1 page)
17 June 1999Registered office changed on 17/06/99 from: 406 high road ilford essex IG1 1TW (1 page)
9 June 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
9 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 June 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
18 January 1999Return made up to 18/01/99; no change of members (4 pages)
18 January 1999Return made up to 18/01/99; no change of members (4 pages)
4 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
4 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
27 January 1998Return made up to 18/01/98; no change of members (4 pages)
27 January 1998Return made up to 18/01/98; no change of members (4 pages)
22 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
22 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
22 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 February 1997Return made up to 18/01/97; full list of members (6 pages)
5 February 1997Return made up to 18/01/97; full list of members (6 pages)
20 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
20 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
1 February 1996Return made up to 18/01/96; no change of members (4 pages)
1 February 1996Return made up to 18/01/96; no change of members (4 pages)
19 July 1995Registered office changed on 19/07/95 from: 491-493 high road ilford essex IG1 1TZ (1 page)
19 July 1995Registered office changed on 19/07/95 from: 491-493 high road ilford essex IG1 1TZ (1 page)
21 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
21 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
21 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
7 March 1995Return made up to 18/01/95; no change of members (4 pages)
7 March 1995Return made up to 18/01/95; no change of members (4 pages)