WOODCOTE GREEN NURSERIES LIMITED
| Status | DISSOLVED |
| Company No. | 03468372 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 1997 |
| Age | 26 years, 5 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Sep 2022 |
| Years | 1 year, 8 months, 9 days |
SUMMARY
WOODCOTE GREEN NURSERIES LIMITED is an dissolved private limited company with number 03468372. It was incorporated 26 years, 5 months, 26 days ago, on 19 November 1997 and it was dissolved 1 year, 8 months, 9 days ago, on 06 September 2022. The company address is 22-23, Fourth Floor Old Burlington Street, London, W1S 2JJ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 06 Sep 2022
Category: Gazette
Type: GAZ2(A)
Documents
Appoint person director company with name date
Date: 24 Jun 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-25
Officer name: Mr Anthony Liam Grace
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Gilder
Termination date: 2022-03-08
Documents
Dissolution voluntary strike off suspended
Date: 08 Jan 2022
Category: Dissolution
Type: SOAS(A)
Documents
Accounts with accounts type full
Date: 03 Dec 2021
Action Date: 01 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-01
Documents
Dissolution application strike off company
Date: 30 Nov 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Gazette filings brought up to date
Date: 09 Jun 2021
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-21
Officer name: Ms Lynne Gilder
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Mitchell Larkin
Termination date: 2021-04-20
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Accounts with accounts type full
Date: 03 Dec 2019
Action Date: 24 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-24
Documents
Confirmation statement with no updates
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-24
Officer name: Mrs Fiona Mitchell Larkin
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2019
Action Date: 20 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-20
Charge number: 034683720007
Documents
Termination director company with name termination date
Date: 26 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-20
Officer name: Elizabeth Sharon Glass
Documents
Appoint person secretary company with name date
Date: 12 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Debbie Mary Harding
Appointment date: 2018-12-01
Documents
Termination secretary company with name termination date
Date: 10 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Sharon Glass
Termination date: 2018-12-01
Documents
Confirmation statement with no updates
Date: 06 Dec 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Resolution
Date: 20 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 09 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034683720005
Documents
Mortgage satisfy charge full
Date: 09 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034683720004
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-02
Officer name: Neil Allen Currie
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-02
Officer name: Andrew James Mark Lewis Bracey
Documents
Mortgage charge whole release with charge number
Date: 08 Nov 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 034683720005
Documents
Mortgage charge whole release with charge number
Date: 08 Nov 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 034683720004
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2018
Action Date: 02 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034683720006
Charge creation date: 2018-11-02
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aidan Charles Barwick Clegg
Appointment date: 2018-11-02
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-02
Officer name: Mr Frederick Matthew Goltz
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Henry Barnaby Burgess
Appointment date: 2018-11-02
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-02
Officer name: Roger Maclaughlan
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Gerald Jones
Termination date: 2018-11-02
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-02
Officer name: Mr Graeme Mckinlay Jenkins
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Sharon Glass
Appointment date: 2018-11-02
Documents
Termination secretary company with name termination date
Date: 05 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-02
Officer name: Laura Harradine-Greene
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Address
Type: AD01
New address: 22-23, Fourth Floor Old Burlington Street London W1S 2JJ
Old address: Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England
Change date: 2018-11-05
Documents
Change account reference date company current extended
Date: 05 Nov 2018
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-02-28
Documents
Appoint person secretary company with name date
Date: 05 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-02
Officer name: Elizabeth Sharon Glass
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-01
Officer name: Mary Elizabeth Bourlet
Documents
Appoint person secretary company with name date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Laura Harradine-Greene
Appointment date: 2018-02-01
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2017
Action Date: 20 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034683720005
Charge creation date: 2017-09-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2017
Action Date: 20 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034683720004
Charge creation date: 2017-09-20
Documents
Change person secretary company with change date
Date: 25 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Mary Elizabeth Murray
Change date: 2017-05-12
Documents
Change person director company with change date
Date: 06 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-03
Officer name: Mr Anthony Gerald Jones
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 07 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-07
Documents
Termination director company with name termination date
Date: 13 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Matthew King
Termination date: 2016-10-13
Documents
Second filing of director termination with name
Date: 23 Sep 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Kevin Michael Bradshaw
Documents
Second filing of director termination with name
Date: 22 Sep 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Nils Olin Steinmeyer
Documents
Appoint person director company with name date
Date: 30 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-18
Officer name: Mr Justin Matthew King
Documents
Termination director company with name termination date
Date: 26 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-18
Officer name: Stephen Thomas Murphy
Documents
Appoint person secretary company with name date
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-25
Officer name: Ms Mary Elizabeth Murray
Documents
Change person director company with change date
Date: 16 Aug 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Gerald Jones
Change date: 2016-07-22
Documents
Termination secretary company with name termination date
Date: 20 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Ann Ward
Termination date: 2016-07-13
Documents
Accounts with accounts type full
Date: 27 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 11 May 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-06
Officer name: Nils Olin Steinmeyer
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-06
Officer name: Mr Anthony Gerald Jones
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Maclaughlan
Appointment date: 2016-03-10
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-10
Officer name: Kevin Michael Bradshaw
Documents
Appoint person secretary company with name date
Date: 23 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-11
Officer name: Mrs Elizabeth Ann Ward
Documents
Termination secretary company with name termination date
Date: 23 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-11
Officer name: Nils Olin Steinmeyer
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Address
Type: AD01
Old address: Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England
Change date: 2016-02-23
New address: Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF
Documents
Statement of companys objects
Date: 02 Feb 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 02 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 22 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-15
Officer name: Mr Nils Olin Steinmeyer
Documents
Appoint person director company with name date
Date: 22 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Thomas Murphy
Appointment date: 2016-01-15
Documents
Appoint person director company with name date
Date: 22 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-15
Officer name: Mr Kevin Michael Bradshaw
Documents
Appoint person director company with name date
Date: 22 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nils Olin Steinmeyer
Appointment date: 2016-01-15
Documents
Termination director company with name termination date
Date: 22 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark Milan
Termination date: 2016-01-15
Documents
Termination secretary company with name termination date
Date: 22 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Peter Rollinson
Termination date: 2016-01-15
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2016
Action Date: 22 Jan 2016
Category: Address
Type: AD01
New address: Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF
Old address: 4a Woodmansterne Lane Wallington Surrey SM6 0SU
Change date: 2016-01-22
Documents
Accounts with accounts type full
Date: 21 Jan 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Mortgage satisfy charge full
Date: 16 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 16 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 16 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change account reference date company previous shortened
Date: 10 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2015-12-31
Documents
Second filing of form with form type made up date
Date: 10 Dec 2015
Action Date: 07 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-11-07
Documents
Second filing of form with form type made up date
Date: 28 Nov 2015
Action Date: 07 Nov 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-11-07
Documents
Second filing of form with form type made up date
Date: 28 Nov 2015
Action Date: 07 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-11-07
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 07 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-07
Documents
Capital name of class of shares
Date: 04 Nov 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 04 Nov 2015
Action Date: 20 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-20
Capital : 2,971 GBP
Documents
Capital alter shares subdivision
Date: 04 Nov 2015
Action Date: 20 Mar 2013
Category: Capital
Type: SH02
Date: 2013-03-20
Documents
Resolution
Date: 04 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2014
Action Date: 07 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-07
Documents
Accounts with accounts type full
Date: 05 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2013
Action Date: 07 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-07
Documents
Appoint person secretary company with name date
Date: 16 Nov 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-11-01
Officer name: Mr Andrew Peter Rollinson
Documents
Termination secretary company with name termination date
Date: 16 Nov 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-11-01
Officer name: Christopher Mark Milan
Documents
Termination director company with name termination date
Date: 16 Nov 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-20
Officer name: Lawrence Clive Newton
Documents
Legacy
Date: 27 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type full
Date: 21 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2012
Action Date: 07 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-07
Documents
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