Holland Nurseries Limited

Company Name	Holland Nurseries Limited
Company Status	Dissolved
Company Number	03385771
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)
Dissolution Date	3 October 2020 (3 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Secretary Name	Thomas Anthony Pendlebury-Jackson
Nationality	South African
Status	Closed
Appointed	15 September 1998(1 year, 3 months after company formation)
Appointment Duration	22 years (closed 03 October 2020)
Role	Company Director
Correspondence Address	30 Kingston Drive PO Box 570 Umhlanga Rocks Kwazuda-Natal South Arica K320

Director Name	Donald Faulkner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Seaford Road Harwood Bolton Lancashire BL2 4BX

Secretary Name	Arthur Walter Casson
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Bryan Road Blackpool Lancashire FY3 9BE

Director Name	Ms Barbara Ann Cooke
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2005)
Role	Nursery Worker
Country of Residence	England
Correspondence Address	52 Seaford Road Harwood Bolton Greater Manchester BL2 4BX

Director Name	Joanne Cooke
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(16 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Turton Road Bolton Lancashire BL2 3DY

Director Name	Thomas Anthony Jackson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2016)
Role	Trtired
Country of Residence	South Africa
Correspondence Address	Holland Nurseries Darwen Road Bromley Cross Bolton Lancs BL7 9AB

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1,161,827
Cash	£2,682
Current Liabilities	£1,547,730

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 October 2020	Final Gazette dissolved following liquidation (1 page)
3 July 2020	Notice of final account prior to dissolution (15 pages)
3 October 2019	Progress report in a winding up by the court (19 pages)
22 August 2019	Notice of ceasing to act as receiver or manager (3 pages)
22 August 2019	Receiver's abstract of receipts and payments to 7 August 2019 (2 pages)
28 February 2019	Receiver's abstract of receipts and payments to 12 February 2019 (2 pages)
3 December 2018	Receiver's abstract of receipts and payments to 12 August 2018 (2 pages)
15 November 2018	Registered office address changed from 7th Floor 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018 (2 pages)
22 October 2018	Progress report in a winding up by the court (23 pages)
20 June 2018	Receiver's abstract of receipts and payments to 12 February 2018 (2 pages)
6 October 2017	Progress report in a winding up by the court (20 pages)
6 October 2017	Progress report in a winding up by the court (20 pages)
22 September 2017	Receiver's abstract of receipts and payments to 12 August 2017 (2 pages)
22 September 2017	Receiver's abstract of receipts and payments to 12 August 2017 (2 pages)
11 January 2017	Termination of appointment of Thomas Anthony Jackson as a director on 16 December 2016 (1 page)
11 January 2017	Termination of appointment of Thomas Anthony Jackson as a director on 16 December 2016 (1 page)
20 September 2016	Receiver's abstract of receipts and payments to 12 August 2016 (2 pages)
20 September 2016	Receiver's abstract of receipts and payments to 12 August 2016 (2 pages)
16 August 2016	Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to 7th Floor 98 King Street Manchester M2 4WU on 16 August 2016 (2 pages)
16 August 2016	Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to 7th Floor 98 King Street Manchester M2 4WU on 16 August 2016 (2 pages)
10 August 2016	Appointment of a liquidator (1 page)
10 August 2016	Appointment of a liquidator (1 page)
5 May 2016	Order of court to wind up (2 pages)
5 May 2016	Order of court to wind up (2 pages)
19 April 2016	Receiver's abstract of receipts and payments to 12 February 2016 (2 pages)
19 April 2016	Receiver's abstract of receipts and payments to 12 February 2016 (2 pages)
1 July 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 July 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 May 2015	Appointment of receiver or manager (4 pages)
5 May 2015	Appointment of receiver or manager (4 pages)
4 February 2015	Appointment of Thomas Anthony Jackson as a director on 20 January 2015 (3 pages)
4 February 2015	Termination of appointment of Joanne Cooke as a director on 20 January 2015 (2 pages)
4 February 2015	Termination of appointment of Joanne Cooke as a director on 20 January 2015 (2 pages)
4 February 2015	Appointment of Thomas Anthony Jackson as a director on 20 January 2015 (3 pages)
31 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 July 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 June 2014	Termination of appointment of Donald Faulkner as a director (1 page)
6 June 2014	Termination of appointment of Donald Faulkner as a director (1 page)
19 February 2014	Resolutions RES13 ‐ Dir appointment co business 11/02/2014 (1 page)
19 February 2014	Resolutions RES13 ‐ Dir appointment co business 11/02/2014 (1 page)
19 February 2014	Appointment of Joanne Cooke as a director (3 pages)
19 February 2014	Appointment of Joanne Cooke as a director (3 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
2 August 2012	Director's details changed for Donald Faulkner on 12 June 2010 (2 pages)
2 August 2012	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
2 August 2012	Director's details changed for Donald Faulkner on 12 June 2010 (2 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
6 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 January 2010	Annual return made up to 12 June 2009 with a full list of shareholders (10 pages)
11 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 January 2010	Annual return made up to 12 June 2009 with a full list of shareholders (10 pages)
11 January 2010	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 January 2010	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 January 2010	Administrative restoration application (4 pages)
8 January 2010	Administrative restoration application (4 pages)
17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 July 2008	Return made up to 12/06/08; no change of members (8 pages)
16 July 2008	Return made up to 12/06/08; no change of members (8 pages)
4 July 2007	Return made up to 12/06/07; no change of members (6 pages)
4 July 2007	Return made up to 12/06/07; no change of members (6 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 April 2007	Return made up to 12/06/06; full list of members (7 pages)
19 April 2007	Return made up to 12/06/06; full list of members (7 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
11 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2005	Particulars of mortgage/charge (3 pages)
29 November 2005	Particulars of mortgage/charge (7 pages)
29 November 2005	Particulars of mortgage/charge (7 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Return made up to 12/06/05; full list of members (7 pages)
9 August 2005	Return made up to 12/06/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 July 2004	Return made up to 12/06/04; full list of members (7 pages)
8 July 2004	Return made up to 12/06/04; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 July 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New director appointed (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
10 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
11 July 2002	Return made up to 12/06/02; full list of members (6 pages)
11 July 2002	Return made up to 12/06/02; full list of members (6 pages)
26 June 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
26 June 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
21 August 2001	Return made up to 12/06/01; full list of members (6 pages)
21 August 2001	Return made up to 12/06/01; full list of members (6 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
24 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 August 2000	Return made up to 12/06/00; full list of members (6 pages)
14 August 2000	Return made up to 12/06/00; full list of members (6 pages)
13 April 2000	Full accounts made up to 30 June 1999 (11 pages)
13 April 2000	Full accounts made up to 30 June 1999 (11 pages)
24 August 1999	Registered office changed on 24/08/99 from: higher walton road, walton le dale, preston, lancashire PR5 5HN (1 page)
24 August 1999	Registered office changed on 24/08/99 from: higher walton road, walton le dale, preston, lancashire PR5 5HN (1 page)
24 August 1999	Full accounts made up to 30 June 1998 (11 pages)
24 August 1999	Return made up to 12/06/99; no change of members (4 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Full accounts made up to 30 June 1998 (11 pages)
24 August 1999	Return made up to 12/06/99; no change of members (4 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
4 August 1998	Return made up to 12/06/98; full list of members (6 pages)
4 August 1998	Return made up to 12/06/98; full list of members (6 pages)
5 July 1997	Secretary resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	Secretary resigned (1 page)
5 July 1997	Registered office changed on 05/07/97 from: 372 old street, london, EC1V 9LT (1 page)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	Registered office changed on 05/07/97 from: 372 old street, london, EC1V 9LT (1 page)
5 July 1997	Director resigned (1 page)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Incorporation (12 pages)
12 June 1997	Incorporation (12 pages)

Holland Nurseries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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