| Company Name | Garden Express U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05759264 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2006(18 years, 1 month ago) |
| Dissolution Date | 30 November 2011 (12 years, 5 months ago) |
Business Activity
| 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 | Phillip Edward Sells |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 39 Brunswick Street Canton Cardiff South Glamorgan CF5 1LH Wales |
| Director Name | Stuart William Smart |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 9 Butleigh Avenue Canton Cardiff South Glamorgan CF5 1BX Wales |
| Secretary Name | Miss Melanie Helen Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ffordd Dillwyn Llewellyn Parc Penllergaer Swansea SA4 9FX Wales |
| Director Name | Miss Melanie Helen Evans |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(1 year after company formation) |
| Appointment Duration | 3 years (resigned 27 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ffordd Dillwyn Llewellyn Parc Penllergaer Swansea SA4 9FX Wales |
Location
| Registered Address | Qwest International House 1100 Great West Road Brentford London TW8 0GP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Melanie Evans 33.33% Ordinary |
|---|---|
| 1 at 1 | Phillip Edward Sells 33.33% Ordinary |
| 1 at 1 | Stuart William Smart 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£137,074 |
| Cash | £8,205 |
| Current Liabilities | £221,740 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 30 August 2011 | Notice of move from Administration to Dissolution on 3 August 2011 (8 pages) |
| 30 August 2011 | Notice of move from Administration to Dissolution (8 pages) |
| 19 April 2011 | Administrator's progress report to 13 March 2011 (7 pages) |
| 19 April 2011 | Administrator's progress report to 13 March 2011 (7 pages) |
| 17 November 2010 | Statement of administrator's proposal (39 pages) |
| 17 November 2010 | Statement of affairs with form 2.14B (11 pages) |
| 17 November 2010 | Statement of affairs with form 2.14B (11 pages) |
| 17 November 2010 | Statement of administrator's proposal (39 pages) |
| 23 September 2010 | Appointment of an administrator (1 page) |
| 23 September 2010 | Appointment of an administrator (1 page) |
| 23 September 2010 | Appointment of an administrator (1 page) |
| 23 September 2010 | Appointment of an administrator (1 page) |
| 22 September 2010 | Registered office address changed from 39 Brunswick Street, Canton Cardiff South Glamorgan CF5 1BX on 22 September 2010 (2 pages) |
| 22 September 2010 | Registered office address changed from 39 Brunswick Street, Canton Cardiff South Glamorgan CF5 1BX on 22 September 2010 (2 pages) |
| 26 July 2010 | Termination of appointment of Melanie Evans as a secretary (1 page) |
| 26 July 2010 | Termination of appointment of Melanie Evans as a secretary (1 page) |
| 6 May 2010 | Director's details changed for Stuart William Smart on 28 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Phillip Edward Sells on 28 March 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 6 May 2010 | Director's details changed for Phillip Edward Sells on 28 March 2010 (2 pages) |
| 6 May 2010 | Termination of appointment of Melanie Evans as a director (1 page) |
| 6 May 2010 | Director's details changed for Melanie Helen Evans on 28 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Stuart William Smart on 28 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Melanie Helen Evans on 28 March 2010 (2 pages) |
| 6 May 2010 | Termination of appointment of Melanie Evans as a director (1 page) |
| 6 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 19 December 2009 | Current accounting period extended from 31 December 2009 to 31 January 2010 (2 pages) |
| 19 December 2009 | Current accounting period extended from 31 December 2009 to 31 January 2010 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 12 December 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 12 December 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 23 April 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 23 April 2007 | New director appointed (1 page) |
| 23 April 2007 | New director appointed (1 page) |
| 23 April 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 12 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 12 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 7 October 2006 | Particulars of mortgage/charge (3 pages) |
| 7 October 2006 | Particulars of mortgage/charge (3 pages) |
| 25 September 2006 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
| 25 September 2006 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
| 20 June 2006 | Ad 28/03/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 June 2006 | Ad 28/03/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 March 2006 | Incorporation (17 pages) |
| 28 March 2006 | Incorporation (17 pages) |