| Company Name | SHL (Enfield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07162733 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2010(14 years, 2 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 6 months ago) |
| Previous Name | Plant Kingdom Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Lucy Mary Wood |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2010(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkview Nurseries Theobalds Park Road Crews Hill Enfield Middlesex EN2 9BQ |
| Director Name | Mr Stuart Walter Crump |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Presdales Drive Ware Herts SG12 9NS |
Location
| Registered Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 34 at £1 | Lucy Mary Wood 34.00% Ordinary |
|---|---|
| 33 at £1 | Hayley Louise Roberts 33.00% Ordinary |
| 33 at £1 | Suzanne Roberts 33.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2015 | Application to strike the company off the register (3 pages) |
| 12 June 2015 | Application to strike the company off the register (3 pages) |
| 9 June 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 22 May 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 22 May 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 11 November 2014 | Previous accounting period extended from 28 February 2014 to 30 June 2014 (1 page) |
| 11 November 2014 | Previous accounting period extended from 28 February 2014 to 30 June 2014 (1 page) |
| 27 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 29 August 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 29 August 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Director's details changed for Mrs Lucy Mary Wood on 13 February 2013 (2 pages) |
| 18 February 2013 | Director's details changed for Mrs Lucy Mary Wood on 13 February 2013 (2 pages) |
| 6 December 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 6 December 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 24 July 2012 | Director's details changed for Miss Lucy Mary Roberts on 21 July 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Miss Lucy Mary Roberts on 21 July 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 21 November 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 27 May 2011 | Director's details changed for Miss Lucy Mary Roberts on 26 May 2011 (2 pages) |
| 27 May 2011 | Director's details changed for Miss Lucy Mary Roberts on 26 May 2011 (2 pages) |
| 18 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Company name changed plant kingdom LIMITED\certificate issued on 28/06/10
|
| 28 June 2010 | Termination of appointment of Stuart Crump as a director (1 page) |
| 28 June 2010 | Appointment of Miss Lucy Mary Roberts as a director (2 pages) |
| 28 June 2010 | Change of name notice (2 pages) |
| 28 June 2010 | Change of name notice (2 pages) |
| 28 June 2010 | Termination of appointment of Stuart Crump as a director (1 page) |
| 28 June 2010 | Appointment of Miss Lucy Mary Roberts as a director (2 pages) |
| 28 June 2010 | Company name changed plant kingdom LIMITED\certificate issued on 28/06/10
|
| 19 February 2010 | Incorporation (23 pages) |
| 19 February 2010 | Incorporation (23 pages) |