| Company Name | Clarkham Nurseries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05354460 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
| Dissolution Date | 5 September 2023 (7 months, 3 weeks 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 |
Directors
| Director Name | Mrs Cherie Larkham |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No.1 New Stables Welley Road Horton Slough SL3 9QA |
| Director Name | Mr Clonas Adolphous Larkham |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No.1 New Stables Welley Road Horton Slough SL3 9QA |
| Secretary Name | Cherie Larkham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No.1 New Stables Welley Road Horton Slough SL3 9QA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cherie Larkham 50.00% Ordinary |
|---|---|
| 50 at £1 | Clonas Adolphous Larkham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£950 |
| Cash | £229 |
| Current Liabilities | £1,179 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 16 July 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 25 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 13 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 16 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 18 April 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 11 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 25 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 18 October 2013 | Total exemption full accounts made up to 28 February 2013 (15 pages) |
| 18 October 2013 | Total exemption full accounts made up to 28 February 2013 (15 pages) |
| 15 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 28 May 2012 | Director's details changed for Clonas Adolphous Larkham on 1 June 2011 (2 pages) |
| 28 May 2012 | Director's details changed for Clonas Adolphous Larkham on 1 June 2011 (2 pages) |
| 28 May 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Director's details changed for Clonas Adolphous Larkham on 1 June 2011 (2 pages) |
| 28 May 2012 | Director's details changed for Cherie Larkham on 1 June 2011 (2 pages) |
| 28 May 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Secretary's details changed for Cherie Larkham on 1 June 2011 (2 pages) |
| 28 May 2012 | Secretary's details changed for Cherie Larkham on 1 June 2011 (2 pages) |
| 28 May 2012 | Director's details changed for Cherie Larkham on 1 June 2011 (2 pages) |
| 28 May 2012 | Director's details changed for Cherie Larkham on 1 June 2011 (2 pages) |
| 28 May 2012 | Secretary's details changed for Cherie Larkham on 1 June 2011 (2 pages) |
| 28 May 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 April 2010 | Director's details changed for Clonas Adolphous Larkham on 7 February 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Clonas Adolphous Larkham on 7 February 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Cherie Larkham on 7 February 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Cherie Larkham on 7 February 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Clonas Adolphous Larkham on 7 February 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Cherie Larkham on 7 February 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 19 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 28 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 29 December 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 5 December 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 5 December 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 20 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 20 March 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 20 March 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 23 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2005 | Director's particulars changed (1 page) |
| 23 March 2005 | Director's particulars changed (1 page) |
| 8 March 2005 | Ad 07/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2005 | Ad 07/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 22 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Incorporation (18 pages) |
| 7 February 2005 | Incorporation (18 pages) |