CARR House Nurseries Limited

Company Name	CARR House Nurseries Limited
Director	David Paul Coutts
Company Status	Dissolved
Company Number	02854202
Category	Private Limited Company
Incorporation Date	16 September 1993(30 years, 7 months ago)
Previous Name	Pattinson (Four Oaks) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers
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	David Paul Coutts
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	81 Portree Drive Holmes Chapel Crewe Cheshire CW4 7JF

Secretary Name	Julie Columbine
Nationality	British
Status	Current
Appointed	02 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	Moss Cottage, Saltersford Corner Macclesfield Road, Holmes Chapel Crewe Cheshire CW4 8AH

Director Name	Gregory Michael Fish
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	20 Deuchar House Sandyford Road Newcastle Upon Tyne NE2 1XG

Director Name	Austin Flynn
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	201 Sandyford Road Newcastle Upon Tyne NE2 1NP

Secretary Name	Gregory Michael Fish
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	20 Deuchar House Sandyford Road Newcastle Upon Tyne NE2 1XG

Director Name	Andrew Timothy Pattinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1995)
Role	Horticulturist
Correspondence Address	2 Dissington Red House Cottages Dissington Newcastle Upon Tyne NE18 0AF

Director Name	Nigel William Pattinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 02 December 1993)
Role	Horticulturist
Correspondence Address	125 Thornhill Road Ponteland Newcastle Upon Tyne NE20 9QE

Secretary Name	Andrew Timothy Pattinson
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 02 December 1993)
Role	Horticulturist
Correspondence Address	2 Dissington Red House Cottages Dissington Newcastle Upon Tyne NE18 0AF

Director Name	Frank Leach Pattinson
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 May 1994)
Role	Retired
Correspondence Address	145 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PQ

Director Name	Dr Raymond John Stanbridge
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 06 November 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Vicarage Lane Nettleham Lincoln Lincolnshire LN2 2RH

Director Name	Peter Alfred Hayman
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Lettons House Lettons Way Dinas Powys South Glamorgan CF64 4BY Wales

Director Name	Nigel William Pattinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 1996)
Role	Sales Manager
Correspondence Address	125 Thornhill Road Ponteland Newcastle Upon Tyne NE20 9QE

Director Name	Paul William Jackson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Production Director
Correspondence Address	Beechwood 24 Mill Hill Lane Sandbach Cheshire CW11 4PN

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£89,576

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 January 2004	Dissolved (1 page)
7 October 2003	Completion of winding up (1 page)
25 June 2003	Receiver ceasing to act (1 page)
25 June 2003	Receiver ceasing to act (1 page)
25 June 2003	Receiver's abstract of receipts and payments (3 pages)
19 December 2002	Administrative Receiver's report (20 pages)
5 December 2002	Order of court to wind up (2 pages)
5 December 2002	Order of court to wind up (2 pages)
30 September 2002	Appointment of receiver/manager (1 page)
30 September 2002	Appointment of receiver/manager (1 page)
25 September 2002	Registered office changed on 25/09/02 from: farm lane lower withington macclesfield cheshire SK11 9DU (1 page)
8 March 2002	Particulars of mortgage/charge (7 pages)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2001	Return made up to 16/09/01; full list of members (6 pages)
28 September 2001	Particulars of mortgage/charge (7 pages)
30 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
4 December 2000	Return made up to 16/09/00; full list of members (6 pages)
19 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1999	Return made up to 16/09/99; full list of members (6 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary's particulars changed (1 page)
29 June 1999	Director resigned (1 page)
28 April 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
16 September 1998	Return made up to 16/09/98; no change of members (4 pages)
3 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
23 October 1997	Return made up to 16/09/97; no change of members (4 pages)
23 July 1997	Full accounts made up to 30 September 1996 (18 pages)
16 January 1997	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
29 October 1996	Return made up to 16/09/96; full list of members (6 pages)
26 July 1996	Full accounts made up to 30 September 1995 (19 pages)
24 November 1995	Company name changed pattinson (four oaks) LIMITED\certificate issued on 27/11/95 (4 pages)
12 October 1995	Return made up to 16/09/95; full list of members (6 pages)
1 August 1995	Full accounts made up to 30 September 1994 (21 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1995	Â£ nc 291000/441000 18/05/95 (1 page)
30 May 1995	Ad 18/05/95--------- Â£ si 90000@1=90000 Â£ ic 290978/380978 (2 pages)
8 December 1993	Particulars of mortgage/charge (7 pages)

CARR House Nurseries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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