Grove Nursery Limited

Company Name	Grove Nursery Limited
Company Status	Dissolved
Company Number	02664302
Category	Private Limited Company
Incorporation Date	20 November 1991(32 years, 5 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers
Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr James William Ryall
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(same day as company formation)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	The Long Lodge 265 - 269 Kingston Road London SW19 3NW

Director Name	Mrs June Ryall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(20 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 10 September 2019)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Creepers Nursery Rear Of Spinney Hill Addlestone Surrey KT15 1AD

Secretary Name	Mrs June Ryall
Nationality	British
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	23 Hampton Grove Ewell Epsom Surrey KT17 1LA

Secretary Name	Mr Dermot Anthony Kennedy
Nationality	Irish
Status	Resigned
Appointed	03 December 2007(16 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2011)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Treadcroft Drive Horsham West Sussex RH12 4BG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 December 2007)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Telephone	01932 821626
Telephone region	Weybridge

Location

Registered Address	Creepers Nursery Rear Of Spinney Hill Addlestone Surrey KT15 1AD
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey South and Row Town
Built Up Area	Greater London

Shareholders

1 at £1	James William Ryall 50.00% Ordinary
1 at £1	June Ryall 50.00% Ordinary

Financials

Year	2014
Net Worth	£21
Cash	£122
Current Liabilities	£17,784

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

1 February 1994	Delivered on: 8 February 1994 Persons entitled: The Royal Bank of Scotland 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

1 February 1994

Delivered on: 8 February 1994
Persons entitled: The Royal Bank of Scotland 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

10 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2019	First Gazette notice for voluntary strike-off (1 page)
12 June 2019	Application to strike the company off the register (3 pages)
23 May 2019	Registered office address changed from 13 Hurlingham Studios 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA United Kingdom to Creepers Nursery Rear of Spinney Hill Addlestone Surrey KT15 1AD on 23 May 2019 (1 page)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
6 February 2019	Compulsory strike-off action has been discontinued (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
5 February 2019	Confirmation statement made on 20 November 2018 with no updates (3 pages)
28 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
3 January 2018	Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3FW to 13 Hurlingham Studios 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 3 January 2018 (1 page)
3 January 2018	Confirmation statement made on 20 November 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
14 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 December 2016	Director's details changed for Mr James William Ryall on 1 June 2016 (2 pages)
22 December 2016	Director's details changed for Mr James William Ryall on 1 June 2016 (2 pages)
22 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 February 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
27 January 2016	Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
27 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
27 January 2016	Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
30 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
7 January 2015	Registered office address changed from Manor House 120 Kingston Road Wimbledon SW19 3LY to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3FW on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Manor House 120 Kingston Road Wimbledon SW19 3LY to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3FW on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Manor House 120 Kingston Road Wimbledon SW19 3LY to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3FW on 7 January 2015 (1 page)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
26 January 2012	Appointment of Mrs June Ryall as a director (2 pages)
26 January 2012	Appointment of Mrs June Ryall as a director (2 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 December 2011	Registered office address changed from C/O Manor House, 120 Kingston Road Manor House 120 Kingston Road Wimbledon London SW19 1LY England on 1 December 2011 (1 page)
1 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Registered office address changed from C/O Manor House, 120 Kingston Road Manor House 120 Kingston Road Wimbledon London SW19 1LY England on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from C/O Manor House, 120 Kingston Road Manor House 120 Kingston Road Wimbledon London SW19 1LY England on 1 December 2011 (1 page)
1 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
19 September 2011	Termination of appointment of Dermot Kennedy as a secretary (1 page)
19 September 2011	Registered office address changed from 23 Hampton Grove Ewell Surrey KT17 1LA on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from 23 Hampton Grove Ewell Surrey KT17 1LA on 19 September 2011 (1 page)
19 September 2011	Termination of appointment of Dermot Kennedy as a secretary (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
15 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 February 2010	Director's details changed for Mr James William Ryall on 31 December 2009 (2 pages)
5 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Mr James William Ryall on 31 December 2009 (2 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 December 2008	Return made up to 20/11/08; full list of members (3 pages)
4 December 2008	Return made up to 20/11/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 January 2008	Return made up to 20/11/07; full list of members (2 pages)
11 January 2008	Return made up to 20/11/07; full list of members (2 pages)
3 December 2007	New secretary appointed (1 page)
3 December 2007	Secretary resigned (1 page)
3 December 2007	New secretary appointed (1 page)
3 December 2007	Return made up to 20/11/06; full list of members (2 pages)
3 December 2007	Secretary resigned (1 page)
3 December 2007	Return made up to 20/11/06; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 April 2006	Registered office changed on 21/04/06 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
6 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
6 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
30 November 2005	Return made up to 20/11/05; full list of members (2 pages)
30 November 2005	Return made up to 20/11/05; full list of members (2 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
24 November 2004	Return made up to 20/11/04; full list of members (5 pages)
24 November 2004	Return made up to 20/11/04; full list of members (5 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
22 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
22 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
20 November 2003	Return made up to 20/11/03; full list of members (5 pages)
20 November 2003	Return made up to 20/11/03; full list of members (5 pages)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
27 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Return made up to 20/11/02; full list of members (6 pages)
27 November 2002	Return made up to 20/11/02; full list of members (6 pages)
22 May 2002	Registered office changed on 22/05/02 from: raffety house 2-4 sutton court road sutton surrey , SM1 4TN (1 page)
22 May 2002	Registered office changed on 22/05/02 from: raffety house 2-4 sutton court road sutton surrey , SM1 4TN (1 page)
19 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
19 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
31 December 2001	Return made up to 20/11/01; full list of members (6 pages)
31 December 2001	Return made up to 20/11/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 30 April 2000 (9 pages)
8 March 2001	Full accounts made up to 30 April 2000 (9 pages)
29 January 2001	Return made up to 20/11/00; full list of members (6 pages)
29 January 2001	Return made up to 20/11/00; full list of members (6 pages)
3 March 2000	Return made up to 20/11/99; full list of members (6 pages)
3 March 2000	Full accounts made up to 30 April 1999 (9 pages)
3 March 2000	Full accounts made up to 30 April 1999 (9 pages)
3 March 2000	Return made up to 20/11/99; full list of members (6 pages)
12 March 1999	Return made up to 20/11/98; full list of members (6 pages)
12 March 1999	Return made up to 20/11/98; full list of members (6 pages)
30 October 1998	Full accounts made up to 30 April 1998 (12 pages)
30 October 1998	Full accounts made up to 30 April 1998 (12 pages)
27 February 1998	Full accounts made up to 30 April 1997 (12 pages)
27 February 1998	Full accounts made up to 30 April 1997 (12 pages)
23 December 1997	Return made up to 20/11/97; no change of members (4 pages)
23 December 1997	Return made up to 20/11/97; no change of members (4 pages)
6 February 1997	Return made up to 20/11/96; no change of members (4 pages)
6 February 1997	Return made up to 20/11/96; no change of members (4 pages)
20 October 1996	Full accounts made up to 30 April 1996 (12 pages)
20 October 1996	Full accounts made up to 30 April 1996 (12 pages)
11 December 1995	Return made up to 20/11/95; full list of members (6 pages)
11 December 1995	Return made up to 20/11/95; full list of members (6 pages)
24 October 1995	Full accounts made up to 30 April 1995 (12 pages)
24 October 1995	Full accounts made up to 30 April 1995 (12 pages)
16 March 1995	Accounts for a small company made up to 30 April 1994 (11 pages)
16 March 1995	Accounts for a small company made up to 30 April 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 September 1993	Full accounts made up to 30 April 1993 (10 pages)
21 September 1993	Full accounts made up to 30 April 1993 (10 pages)