| Company Name | KOBE Nursery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06444440 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2007(16 years, 4 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mrs Jacqueline Susan Deane |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
| Director Name | Mr Albert Joseph Deane |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Role | Florist |
| Country of Residence | England |
| Correspondence Address | Kobe Bungalow Kobe Nursery Halsteadhill Goffs Oak Hertfordshire EN7 5NA |
| Secretary Name | Samantha Victoria Deane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kobe House Halstead Hill Goffs Oak Hertfordshire EN7 5NA |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
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 |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£5,222 |
| Cash | £919 |
| Current Liabilities | £9,278 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 12 January 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 6 November 2015 | Liquidators statement of receipts and payments to 9 October 2015 (13 pages) |
| 6 November 2015 | Liquidators' statement of receipts and payments to 9 October 2015 (13 pages) |
| 6 November 2015 | Liquidators statement of receipts and payments to 9 October 2015 (13 pages) |
| 6 November 2015 | Liquidators' statement of receipts and payments to 9 October 2015 (13 pages) |
| 22 October 2014 | Registered office address changed from Kobe Nursery Halstead Hill Goffs Oak Cheshunt Herts EN7 5NA to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 22 October 2014 (2 pages) |
| 22 October 2014 | Registered office address changed from Kobe Nursery Halstead Hill Goffs Oak Cheshunt Herts EN7 5NA to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 22 October 2014 (2 pages) |
| 21 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2014 | Resolutions
|
| 21 October 2014 | Statement of affairs with form 4.19 (6 pages) |
| 21 October 2014 | Statement of affairs with form 4.19 (6 pages) |
| 21 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 April 2011 | Termination of appointment of Samantha Deane as a secretary (1 page) |
| 18 April 2011 | Termination of appointment of Samantha Deane as a secretary (1 page) |
| 29 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Director's details changed for Albert Joseph Deane on 1 October 2009 (2 pages) |
| 17 August 2010 | Director's details changed for Albert Joseph Deane on 1 October 2009 (2 pages) |
| 17 August 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Albert Joseph Deane on 1 October 2009 (2 pages) |
| 5 August 2010 | Appointment of Mrs Jacqueline Susan Deane as a director (2 pages) |
| 5 August 2010 | Appointment of Mrs Jacqueline Susan Deane as a director (2 pages) |
| 27 July 2010 | Termination of appointment of Albert Deane as a director (1 page) |
| 27 July 2010 | Termination of appointment of Albert Deane as a director (1 page) |
| 16 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 13 December 2007 | New director appointed (2 pages) |
| 13 December 2007 | Registered office changed on 13/12/07 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page) |
| 13 December 2007 | New director appointed (2 pages) |
| 13 December 2007 | Registered office changed on 13/12/07 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page) |
| 4 December 2007 | Incorporation (14 pages) |
| 4 December 2007 | Incorporation (14 pages) |