The Herb & Spice Garden Ltd

Company Name	The Herb & Spice Garden Ltd
Directors	Duncan Ford Dickinson and Jacqueline Susan Dickinson
Company Status	Liquidation
Company Number	04096641
Category	Private Limited Company
Incorporation Date	25 October 2000(23 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Duncan Ford Dickinson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 October 2000(4 days after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ

Director Name	Mrs Jacqueline Susan Dickinson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 2000(4 days after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ

Secretary Name	Mr Duncan Ford Dickinson
Nationality	British
Status	Current
Appointed	09 July 2007(6 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ

Director Name	Mr David Christopher Waite Lee
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2000(4 days after company formation)
Appointment Duration	8 years (resigned 01 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bowdon Rooms The Firs Bowdon Altrincham Cheshire WA14 2TQ

Director Name	Mark Ernest Lofthouse
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2000(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2002)
Role	Caterer Chef
Correspondence Address	18 Torkington Street Edgeley Stockport Cheshire SK3 9JS

Secretary Name	Graham Wilson Dickinson
Nationality	British
Status	Resigned
Appointed	29 October 2000(4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 09 July 2007)
Role	Accountant
Correspondence Address	1 Kirklee Green Walk Bowdon Cheshire WA14 2SL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	herbandspicegarden.co.uk
Telephone	0161 9288052
Telephone region	Manchester

Location

Registered Address	Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,417
Cash	£3,589
Current Liabilities	£99,984

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 October 2022 (1 year, 6 months ago)
Next Return Due	8 November 2023 (overdue)

Charges

17 November 2000	Delivered on: 23 November 2000 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: Fixed charge & floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the debt purchase agreement dated 17TH november 2000 or otherwise. Particulars: By way of first fixed charge all the company's invoices (as defined in the agreement) and all book and other debts (other debts) by way of floating charge all proceeds of other debts. See the mortgage charge document for full details. Outstanding

17 November 2000

Delivered on: 23 November 2000
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors

Classification: Fixed charge & floating charge
Secured details: All monies due or to become due from the company to the chargee whether arising under the debt purchase agreement dated 17TH november 2000 or otherwise.
Particulars: By way of first fixed charge all the company's invoices (as defined in the agreement) and all book and other debts (other debts) by way of floating charge all proceeds of other debts. See the mortgage charge document for full details.
Outstanding

Filing History

27 October 2023	Appointment of a voluntary liquidator (3 pages)
27 October 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-23 (1 page)
27 October 2023	Registered office address changed from The Bowdon Rooms the Firs Bowdon Altrincham Cheshire WA14 2TQ to Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 27 October 2023 (2 pages)
27 October 2023	Statement of affairs (10 pages)
28 September 2023	Satisfaction of charge 1 in full (1 page)
30 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
31 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
1 December 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
26 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
2 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
29 July 2019	Unaudited abridged accounts made up to 31 October 2018 (10 pages)
1 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
26 October 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 70 (5 pages)
8 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 70 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 70 (5 pages)
13 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 70 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 70 (5 pages)
2 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 70 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
3 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 December 2009	Termination of appointment of David Lee as a director (1 page)
30 December 2009	Termination of appointment of David Lee as a director (1 page)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Secretary's details changed for Duncan Ford Dickinson on 25 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Duncan Ford Dickinson on 25 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Duncan Ford Dickinson on 25 October 2009 (2 pages)
5 November 2009	Director's details changed for Jacqueline Susan Dickinson on 25 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Duncan Ford Dickinson on 25 October 2009 (1 page)
5 November 2009	Director's details changed for David Christopher Waite Lee on 25 October 2009 (2 pages)
5 November 2009	Director's details changed for David Christopher Waite Lee on 25 October 2009 (2 pages)
5 November 2009	Director's details changed for Jacqueline Susan Dickinson on 25 October 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 January 2009	Return made up to 25/10/08; full list of members (10 pages)
22 January 2009	Return made up to 25/10/08; full list of members (10 pages)
19 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 March 2008	Return made up to 25/10/07; no change of members (7 pages)
14 March 2008	Return made up to 25/10/07; no change of members (7 pages)
14 March 2008	Secretary appointed duncan ford dickinson logged form (2 pages)
14 March 2008	Secretary appointed duncan ford dickinson logged form (2 pages)
13 March 2008	Secretary appointed duncan ford dickinson (2 pages)
13 March 2008	Secretary appointed duncan ford dickinson (2 pages)
13 March 2008	Appointment terminate, secretary graham wilson dickinson logged form (1 page)
13 March 2008	Appointment terminate, secretary graham wilson dickinson logged form (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 191 ashley road hale altrincham cheshire WA15 9SQ (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 191 ashley road hale altrincham cheshire WA15 9SQ (1 page)
31 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
31 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
17 January 2007	Return made up to 25/10/06; full list of members (7 pages)
17 January 2007	Return made up to 25/10/06; full list of members (7 pages)
21 April 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
21 April 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
10 November 2005	Return made up to 25/10/05; full list of members (7 pages)
10 November 2005	Return made up to 25/10/05; full list of members (7 pages)
3 June 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
3 June 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
30 October 2004	Return made up to 25/10/04; full list of members (7 pages)
30 October 2004	Return made up to 25/10/04; full list of members (7 pages)
12 February 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
12 February 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
1 December 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 December 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2002	Return made up to 25/10/02; full list of members (7 pages)
25 November 2002	Total exemption full accounts made up to 31 October 2002 (9 pages)
25 November 2002	Return made up to 25/10/02; full list of members (7 pages)
25 November 2002	Total exemption full accounts made up to 31 October 2002 (9 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
13 March 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
13 March 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
3 January 2002	Return made up to 25/10/01; full list of members (7 pages)
3 January 2002	Return made up to 25/10/01; full list of members (7 pages)
23 November 2000	Particulars of mortgage/charge (3 pages)
23 November 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: 191 ashley road hale altrincham WA15 9SQ (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Ad 29/10/00--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: 191 ashley road hale altrincham WA15 9SQ (1 page)
15 November 2000	Ad 29/10/00--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
25 October 2000	Incorporation (12 pages)
25 October 2000	Incorporation (12 pages)