Treborth Garden Centre Limited

Company Name	Treborth Garden Centre Limited
Company Status	Dissolved
Company Number	02218224
Category	Private Limited Company
Incorporation Date	5 February 1988(36 years, 2 months ago)
Dissolution Date	25 September 2012 (11 years, 7 months ago)
Previous Name	A.O. Roberts 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	Mr Anthony Owen Roberts
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1991(3 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (closed 25 September 2012)
Role	Builder
Correspondence Address	The Coedlys Treborth Road Bangor Gwynedd LL57 2RZ Wales

Director Name	Catherine Mary Roberts
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1991(3 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (closed 25 September 2012)
Role	Company Director
Correspondence Address	Coedlys Treborth Road Bangor Gwynedd LL57 2RZ Wales

Secretary Name	Mr Anthony Owen Roberts
Nationality	British
Status	Closed
Appointed	27 May 1991(3 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (closed 25 September 2012)
Role	Company Director
Correspondence Address	The Coedlys Treborth Road Bangor Gwynedd LL57 2RZ Wales

Director Name	Mr Desmond Frederick Davis
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	Nant Y Felin 48 Cae Mair Beaumaris Anglesey LL58 8YN Wales

Director Name	Diana Catherine Liggins
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(12 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	1 Ffordd Crwys Penrhosgarnedd Bangor Gwynedd LL57 2NT Wales

Director Name	Florence Rachel Moore
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(12 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	50 Maes Hyfryd Beaumaris Anglesey Gwynedd LL58 8HD Wales

Director Name	Mr Goronwy Wyn Owen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 October 2000(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Gwelfor 63 Bryn Cadno, Bae Colwyn Uchaf Conwy LL29 6DW Wales

Director Name	Nigel Anthony Roberts
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(12 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2007)
Role	Company Direct0r
Country of Residence	Wales
Correspondence Address	Ger Y Mor The Drive Malltraeth Gwynedd LL62 5AW Wales

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,551,706
Gross Profit	£1,301,149
Net Worth	£130,974
Cash	£21,386
Current Liabilities	£1,649,796

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

25 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2012	Final Gazette dissolved following liquidation (1 page)
25 September 2012	Final Gazette dissolved following liquidation (1 page)
25 June 2012	Liquidators' statement of receipts and payments to 15 June 2012 (5 pages)
25 June 2012	Liquidators' statement of receipts and payments to 15 June 2012 (5 pages)
25 June 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 June 2012	Liquidators statement of receipts and payments to 15 June 2012 (5 pages)
25 June 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 April 2012	Liquidators statement of receipts and payments to 16 March 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 16 March 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 16 March 2012 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 16 September 2011 (5 pages)
27 September 2011	Liquidators statement of receipts and payments to 16 September 2011 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 16 September 2011 (5 pages)
20 April 2011	Liquidators statement of receipts and payments to 16 March 2011 (6 pages)
20 April 2011	Liquidators' statement of receipts and payments to 16 March 2011 (6 pages)
20 April 2011	Liquidators' statement of receipts and payments to 16 March 2011 (6 pages)
17 March 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
17 March 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
5 February 2010	Registered office address changed from Mazars Llp 5Th Floor Merchant Exchange Whitworth Street West Manchester M1 5WG on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from Mazars Llp 5th Floor Merchant Exchange Whitworth Street West Manchester M1 5WG on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from Mazars Llp 5Th Floor Merchant Exchange Whitworth Street West Manchester M1 5WG on 5 February 2010 (2 pages)
27 October 2009	Administrator's progress report to 19 September 2009 (11 pages)
27 October 2009	Administrator's progress report to 19 September 2009 (11 pages)
21 July 2009	Statement of affairs with form 2.14B (58 pages)
21 July 2009	Statement of affairs with form 2.14B (58 pages)
10 June 2009	Result of meeting of creditors (22 pages)
10 June 2009	Result of meeting of creditors (22 pages)
14 May 2009	Statement of administrator's proposal (22 pages)
14 May 2009	Statement of administrator's proposal (22 pages)
7 April 2009	Registered office changed on 07/04/2009 from mazars LLP 5TH floor merchant exchange whitworth street west manchester M1 5WG (1 page)
7 April 2009	Registered office changed on 07/04/2009 from mazars LLP 5TH floor merchant exchange whitworth street west manchester M1 5WG (1 page)
1 April 2009	Appointment of an administrator (1 page)
1 April 2009	Registered office changed on 01/04/2009 from coedlys treborth road bangor gwynedd LL57 2RZ (1 page)
1 April 2009	Registered office changed on 01/04/2009 from coedlys treborth road bangor gwynedd LL57 2RZ (1 page)
1 April 2009	Appointment of an administrator (1 page)
4 September 2008	Return made up to 26/05/08; no change of members (5 pages)
4 September 2008	Return made up to 26/05/08; no change of members (5 pages)
8 August 2008	Company name changed A.O. roberts LIMITED\certificate issued on 12/08/08 (2 pages)
8 August 2008	Company name changed A.O. roberts LIMITED\certificate issued on 12/08/08 (2 pages)
9 June 2008	Total exemption full accounts made up to 31 August 2007 (17 pages)
9 June 2008	Total exemption full accounts made up to 31 August 2007 (17 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
30 November 2007	Registered office changed on 30/11/07 from: construction house industrial estate gaerwen anglesey LL60 6HR (1 page)
30 November 2007	Registered office changed on 30/11/07 from: construction house industrial estate gaerwen anglesey LL60 6HR (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Return made up to 26/05/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Return made up to 26/05/07; full list of members (9 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
2 March 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
14 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Return made up to 26/05/06; full list of members (9 pages)
30 June 2006	Return made up to 26/05/06; full list of members (9 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Return made up to 26/05/05; full list of members (9 pages)
14 July 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	Particulars of mortgage/charge (3 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2005	Statement of rights variation attached to shares (1 page)
14 April 2005	Resolutions RES13 ‐ Dividend on redeem shar 30/03/05 (1 page)
14 April 2005	Resolutions RES13 ‐ Dividend on redeem shar 30/03/05 (1 page)
14 April 2005	Statement of rights variation attached to shares (1 page)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
12 July 2004	Return made up to 26/05/04; full list of members (9 pages)
12 July 2004	Return made up to 26/05/04; full list of members (9 pages)
19 December 2003	Particulars of mortgage/charge (10 pages)
19 December 2003	Particulars of mortgage/charge (10 pages)
21 August 2003	Return made up to 26/05/03; full list of members (9 pages)
21 August 2003	Return made up to 26/05/03; full list of members 363(287) ‐ Registered office changed on 21/08/03 363(288) ‐ Director's particulars changed (9 pages)
6 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
6 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
25 July 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
24 July 2002	Return made up to 26/05/02; full list of members (9 pages)
24 July 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/07/02 (9 pages)
24 June 2002	Return made up to 26/05/01; full list of members; amend (10 pages)
24 June 2002	Return made up to 26/05/01; full list of members; amend (10 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
13 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
20 June 2001	Return made up to 26/05/01; full list of members (8 pages)
20 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
11 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
18 September 2000	Statement of rights variation attached to shares (1 page)
18 September 2000	Statement of rights variation attached to shares (1 page)
7 September 2000	Nc inc already adjusted 14/08/00 (1 page)
7 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 September 2000	Nc inc already adjusted 14/08/00 (1 page)
7 September 2000	Div 31/08/00 (2 pages)
7 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 September 2000	Div 31/08/00 (2 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Return made up to 26/05/00; full list of members (7 pages)
31 May 2000	Return made up to 26/05/00; full list of members (7 pages)
26 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 July 1999	Return made up to 26/05/99; full list of members (6 pages)
19 July 1999	Return made up to 26/05/99; full list of members (6 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
8 June 1997	Return made up to 27/05/97; no change of members (4 pages)
8 June 1997	Return made up to 27/05/97; no change of members (4 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 June 1996	Return made up to 27/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/06/96 (6 pages)
26 June 1996	Return made up to 27/05/96; full list of members (6 pages)
17 June 1996	New director appointed (2 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Particulars of mortgage/charge (3 pages)
28 June 1995	Full accounts made up to 31 March 1995 (10 pages)
28 June 1995	Full accounts made up to 31 March 1995 (10 pages)
1 June 1995	Return made up to 27/05/95; no change of members (4 pages)
1 June 1995	Return made up to 27/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
21 February 1994	Particulars of mortgage/charge (3 pages)
21 February 1994	Particulars of mortgage/charge (3 pages)
21 December 1991	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1991	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1991	Particulars of mortgage/charge (3 pages)
5 November 1991	Particulars of mortgage/charge (3 pages)
18 July 1991	Particulars of mortgage/charge (3 pages)
18 July 1991	Particulars of mortgage/charge (3 pages)
23 January 1991	Particulars of mortgage/charge (3 pages)
23 January 1991	Particulars of mortgage/charge (3 pages)
8 December 1988	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1988	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1988	Particulars of mortgage/charge (3 pages)
29 November 1988	Particulars of mortgage/charge (3 pages)
24 November 1988	Particulars of mortgage/charge (3 pages)
24 November 1988	Particulars of mortgage/charge (3 pages)
8 June 1988	Particulars of mortgage/charge (3 pages)
8 June 1988	Particulars of mortgage/charge (3 pages)
5 May 1988	Wd 24/03/88 pd 05/02/88--------- Â£ si 2@1 (1 page)
5 May 1988	Wd 24/03/88 pd 05/02/88--------- Â£ si 2@1 (1 page)
5 May 1988	Wd 24/03/88 ad 05/02/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 May 1988	Wd 24/03/88 ad 05/02/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 1988	Particulars of mortgage/charge (3 pages)
18 April 1988	Particulars of mortgage/charge (3 pages)
21 March 1988	Amount paid nil/part paid shares (1 page)
21 March 1988	Amount paid nil/part paid shares (1 page)
5 February 1988	Incorporation (11 pages)
5 February 1988	Incorporation (11 pages)

Treborth Garden Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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