| Company Name | H & G (Retail) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08762067 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2013(10 years, 5 months ago) |
| Dissolution Date | 25 May 2020 (3 years, 11 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 | Mr David John White |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Wood End Lane Pertenhall Bedford MK44 2AS |
| Director Name | Mrs Karen Jane Gill |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briar Patch House Ickwell Road Upper Caldecote Biggleswade Bedfordshire SG18 9BS |
Location
| Registered Address | C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Horti Investments LTD 90.00% Ordinary |
|---|---|
| 100 at £1 | Tony Llewellyn 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £205,093 |
| Cash | £2,900 |
| Current Liabilities | £1,036,044 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 13 March 2014 | Delivered on: 18 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 25 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 February 2020 | Notice of move from Administration to Dissolution (10 pages) |
| 2 November 2019 | Administrator's progress report (13 pages) |
| 16 May 2019 | Administrator's progress report (15 pages) |
| 16 March 2019 | Notice of extension of period of Administration (3 pages) |
| 3 December 2018 | Administrator's progress report (28 pages) |
| 2 July 2018 | Statement of administrator's proposal (48 pages) |
| 20 June 2018 | Notice of deemed approval of proposals (3 pages) |
| 7 June 2018 | Statement of affairs with form AM02SOA (13 pages) |
| 18 April 2018 | Appointment of an administrator (3 pages) |
| 12 April 2018 | Registered office address changed from Woodlands Nurseries Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BJ to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 April 2018 (2 pages) |
| 7 March 2018 | Termination of appointment of Karen Jane Gill as a director on 6 March 2018 (1 page) |
| 16 November 2017 | Change of details for Horti Investments Limited as a person with significant control on 31 December 2016 (2 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 16 November 2017 | Director's details changed for Mr David John White on 3 November 2017 (2 pages) |
| 16 November 2017 | Change of details for Horti Investments Limited as a person with significant control on 31 December 2016 (2 pages) |
| 16 November 2017 | Director's details changed for Mr David John White on 3 November 2017 (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 March 2017 | Registered office address changed from 4 Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP to Woodlands Nurseries Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BJ on 13 March 2017 (2 pages) |
| 13 March 2017 | Registered office address changed from 4 Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP to Woodlands Nurseries Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BJ on 13 March 2017 (2 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 4 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 8 July 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 8 July 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 11 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 11 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 11 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 10 December 2014 | Statement of capital following an allotment of shares on 1 January 2014
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| 10 December 2014 | Statement of capital following an allotment of shares on 1 January 2014
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| 10 December 2014 | Statement of capital following an allotment of shares on 1 January 2014
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| 18 March 2014 | Registration of charge 087620670001 (5 pages) |
| 18 March 2014 | Registration of charge 087620670001 (5 pages) |
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
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| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
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