Company NameGoose Green Flowers Limited
Company StatusDissolved
Company Number04057850
CategoryPrivate Limited Company
Incorporation Date22 August 2000(23 years, 8 months ago)
Dissolution Date3 December 2013 (10 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director NameGillian Smith
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2000(1 day after company formation)
Appointment Duration13 years, 3 months (closed 03 December 2013)
RoleFlorist
Country of ResidenceEngland
Correspondence Address10 Hawthorn Grove
Wilmslow
Cheshire
SK9 5DE
Director NameJanet Ann Smith
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2000(1 day after company formation)
Appointment Duration13 years, 3 months (closed 03 December 2013)
RoleFlorist
Country of ResidenceEngland
Correspondence Address10 Hawthorn Grove
Wilmslow
Cheshire
SK9 5DE
Secretary NameSidney Smith
NationalityBritish
StatusClosed
Appointed23 August 2000(1 day after company formation)
Appointment Duration13 years, 3 months (closed 03 December 2013)
RoleCompany Director
Correspondence Address15 Beaufort Close
Alderley Edge
Cheshire
SK9 7HU
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address3 Goose Green
Altrincham
Cheshire
WA14 1DW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
12 August 2013Application to strike the company off the register (3 pages)
12 August 2013Application to strike the company off the register (3 pages)
24 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 August 2012Annual return made up to 22 August 2012 with a full list of shareholders
Statement of capital on 2012-08-26
  • GBP 2
(5 pages)
26 August 2012Annual return made up to 22 August 2012 with a full list of shareholders
Statement of capital on 2012-08-26
  • GBP 2
(5 pages)
13 July 2012Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
13 July 2012Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
10 January 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 January 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
2 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
13 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
23 August 2010Director's details changed for Gillian Smith on 22 August 2010 (2 pages)
23 August 2010Director's details changed for Gillian Smith on 22 August 2010 (2 pages)
23 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
23 August 2010Director's details changed for Janet Ann Smith on 22 August 2010 (2 pages)
23 August 2010Director's details changed for Janet Ann Smith on 22 August 2010 (2 pages)
9 January 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 January 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 August 2009Return made up to 22/08/09; full list of members (4 pages)
24 August 2009Return made up to 22/08/09; full list of members (4 pages)
31 January 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
31 January 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 August 2008Return made up to 22/08/08; full list of members (4 pages)
22 August 2008Return made up to 22/08/08; full list of members (4 pages)
28 January 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 January 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 August 2007Return made up to 22/08/07; full list of members (2 pages)
31 August 2007Return made up to 22/08/07; full list of members (2 pages)
9 January 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 January 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 August 2006Return made up to 22/08/06; full list of members (2 pages)
29 August 2006Return made up to 22/08/06; full list of members (2 pages)
23 December 2005Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 December 2005Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 October 2005Return made up to 22/08/05; full list of members (2 pages)
10 October 2005Return made up to 22/08/05; full list of members (2 pages)
10 December 2004Total exemption small company accounts made up to 31 October 2004 (7 pages)
10 December 2004Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 September 2004Return made up to 22/08/04; full list of members (7 pages)
1 September 2004Return made up to 22/08/04; full list of members (7 pages)
2 February 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
2 February 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 September 2003Return made up to 22/08/03; full list of members (7 pages)
3 September 2003Return made up to 22/08/03; full list of members (7 pages)
3 March 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
3 March 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
29 August 2002Return made up to 22/08/02; full list of members (7 pages)
29 August 2002Return made up to 22/08/02; full list of members (7 pages)
1 February 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
1 February 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 August 2001Return made up to 22/08/01; full list of members (6 pages)
21 August 2001Return made up to 22/08/01; full list of members (6 pages)
22 March 2001Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
22 March 2001Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
20 November 2000Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
15 November 2000Ad 22/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 November 2000Ad 22/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 August 2000Secretary resigned (1 page)
25 August 2000New director appointed (2 pages)
25 August 2000New director appointed (2 pages)
25 August 2000Secretary resigned (1 page)
25 August 2000New director appointed (2 pages)
25 August 2000New secretary appointed (2 pages)
25 August 2000Director resigned (1 page)
25 August 2000New director appointed (2 pages)
25 August 2000Registered office changed on 25/08/00 from: 3 goose green altrincham cheshire WA14 1DW (1 page)
25 August 2000Director resigned (1 page)
25 August 2000Registered office changed on 25/08/00 from: 3 goose green altrincham cheshire WA14 1DW (1 page)
25 August 2000New secretary appointed (2 pages)
22 August 2000Incorporation (10 pages)
22 August 2000Incorporation (10 pages)