| Company Name | Crews Hill Gardening Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05899500 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2006(17 years, 8 months ago) |
| Dissolution Date | 3 July 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Ian Michael Bowness |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Walton Place Weston Turville Aylesbury Buckinghamshire HP22 5RD |
| Director Name | Mr Colin Alan Roberts |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Garden Centre Director |
| Country of Residence | England |
| Correspondence Address | 95 Theobalds Park Road Crews Hill Enfield Middlesex EN2 9BS |
| Secretary Name | Mr Thiyagatajah Kamarajan |
|---|---|
| Status | Closed |
| Appointed | 01 March 2010(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 July 2014) |
| Role | Company Director |
| Correspondence Address | 41 Charlton Road London N9 8HP |
| Secretary Name | Mr Aaron Vincent Hicks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Theobalds Park Road Enfield Middlesex EN2 9BS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Colin Alan Roberts 51.52% Ordinary |
|---|---|
| 24 at £1 | Aaron Vincent Hicks 24.24% Ordinary |
| 24 at £1 | Ian Bowness 24.24% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,522,661 |
| Gross Profit | £991,591 |
| Net Worth | £94,313 |
| Current Liabilities | £319,631 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 3 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 11 April 2013 | Liquidators' statement of receipts and payments to 25 March 2013 (14 pages) |
| 11 April 2013 | Liquidators statement of receipts and payments to 25 March 2013 (14 pages) |
| 30 August 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 30 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages) |
| 5 April 2012 | Resolutions
|
| 5 April 2012 | Statement of affairs with form 4.19 (7 pages) |
| 5 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2012 | Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 5 April 2012 (2 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 29 October 2010 | Amended accounts made up to 31 January 2010 (11 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 19 March 2010 | Appointment of Mr Thiyagatajah Kamarajan as a secretary (1 page) |
| 4 March 2010 | Termination of appointment of Aaron Hicks as a secretary (1 page) |
| 18 August 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 17 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from springfield house 99/101 crossbrook street waltham cross hertfordshire EN8 8JR (2 pages) |
| 5 November 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 23 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 5 March 2007 | Accounting reference date extended from 31/08/07 to 31/01/08 (1 page) |
| 16 October 2006 | Ad 08/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 26 September 2006 | New secretary appointed (2 pages) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Incorporation (16 pages) |