| Company Name | Grow & Bloom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07710493 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2011(12 years, 9 months ago) |
| Dissolution Date | 3 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Alexander Buchanan-Cook |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mr Philip Harvey Anstey |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2011(2 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 30 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mr Philip Harvey Anstey |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2011(2 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 30 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alexander Buchanan-cook 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip Harvey Anstey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,137 |
| Cash | £8,254 |
| Current Liabilities | £39,031 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 October 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 3 October 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 4 July 2017 | Liquidators' statement of receipts and payments to 19 May 2017 (11 pages) |
| 4 July 2017 | Liquidators' statement of receipts and payments to 19 May 2017 (11 pages) |
| 7 June 2016 | Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 7 June 2016 (1 page) |
| 7 June 2016 | Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 7 June 2016 (1 page) |
| 3 June 2016 | Statement of affairs with form 4.19 (6 pages) |
| 3 June 2016 | Resolutions
|
| 3 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2016 | Resolutions
|
| 3 June 2016 | Statement of affairs with form 4.19 (6 pages) |
| 3 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 2 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 11 February 2013 | Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 11 February 2013 | Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 14 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Termination of appointment of Philip Anstey as a director (1 page) |
| 6 January 2012 | Termination of appointment of Philip Anstey as a director (1 page) |
| 28 October 2011 | Appointment of Mr Philip Harvey Anstey as a director (2 pages) |
| 28 October 2011 | Appointment of Mr Philip Harvey Anstey as a director (2 pages) |
| 10 October 2011 | Termination of appointment of Philip Anstey as a director (2 pages) |
| 10 October 2011 | Termination of appointment of Philip Anstey as a director (2 pages) |
| 19 July 2011 | Incorporation
|
| 19 July 2011 | Incorporation
|
| 19 July 2011 | Incorporation
|