| Company Name | Katesbridge Nurseries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00384978 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1944(80 years, 4 months ago) |
| Dissolution Date | 18 May 2019 (4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mr Paul Moody |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(55 years, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 18 May 2019) |
| Role | Company Director |
| Correspondence Address | 1 Obthorpe Lane Thurlby Bourne Lincolnshire PE10 0ES |
| Director Name | Mr Paul Moody |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2000(56 years after company formation) |
| Appointment Duration | 19 years, 4 months (closed 18 May 2019) |
| Role | Company Director |
| Correspondence Address | 1 Obthorpe Lane Thurlby Bourne Lincolnshire PE10 0ES |
| Director Name | Mrs Judith Anne Moody |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2014(70 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 18 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Obthorpe Lane Thurlby Bourne Lincolnshire PE10 0ES |
| Director Name | Mr Edwin Charles Moody |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(47 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 21 January 2000) |
| Role | Company Director |
| Correspondence Address | 55 North Road Bourne Lincolnshire PE10 9AU |
| Director Name | Mrs Marian Jean Moody |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(47 years, 4 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 24 April 2014) |
| Role | Company Director |
| Correspondence Address | 39 Churchill Avenue Bourne Lincolnshire PE10 9QA |
| Secretary Name | Mr Stephen Leslie Howitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(47 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 38 Lavender Way Bourne Lincolnshire PE10 9TT |
Location
| Registered Address | Abbey Taylor Limited Unit 6 Twelve O'Clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Shareholders
| 400 at £1 | Jemma Ruane 40.00% Ordinary |
|---|---|
| 400 at £1 | Shaun Moody 40.00% Ordinary |
| 200 at £1 | Mr Paul Moody 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,933 |
| Cash | £58,999 |
| Current Liabilities | £1,524 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 20 April 1950 | Delivered on: 27 April 1950 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Approx 6 acres 26 perches freehold land at kates bridge bourne and approx 2 acres 18 perches freehold land at harington st. Bourne with all fixtures present future. Outstanding |
|---|
Filing History
| 18 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 February 2019 | Return of final meeting in a members' voluntary winding up (22 pages) |
| 10 May 2018 | Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB to Abbey Taylor Limited Unit 6 Twelve O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 10 May 2018 (2 pages) |
| 8 May 2018 | Resolutions
|
| 8 May 2018 | Declaration of solvency (5 pages) |
| 8 May 2018 | Appointment of a voluntary liquidator (3 pages) |
| 10 April 2018 | Satisfaction of charge 1 in full (1 page) |
| 23 November 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 23 November 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 31 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 June 2014 | Termination of appointment of Marian Moody as a director (1 page) |
| 18 June 2014 | Termination of appointment of Marian Moody as a director (1 page) |
| 18 June 2014 | Appointment of Mrs Judith Anne Moody as a director (2 pages) |
| 18 June 2014 | Appointment of Mrs Judith Anne Moody as a director (2 pages) |
| 28 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 21 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 May 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 3 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 June 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 13 June 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 4 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 4 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 18 January 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 18 January 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 29 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 26 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 17 April 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 17 April 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 28 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 12 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 12 March 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 12 March 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 9 May 2000 | Director resigned (1 page) |
| 9 May 2000 | Return made up to 10/04/00; full list of members
|
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | Return made up to 10/04/00; full list of members
|
| 9 May 2000 | Director resigned (1 page) |
| 19 January 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 19 January 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: meadow drove bourne lincolnshire PE10 0BP (1 page) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: meadow drove bourne lincolnshire PE10 0BP (1 page) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 17 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 9 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 9 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 22 December 1998 | Registered office changed on 22/12/98 from: exeter street, bourne, lincs, PE10 9NJ. (1 page) |
| 22 December 1998 | Registered office changed on 22/12/98 from: exeter street, bourne, lincs, PE10 9NJ. (1 page) |
| 15 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 15 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 28 April 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 9 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 9 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 25 April 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 25 April 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 26 May 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 26 May 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 14 April 1996 | Return made up to 22/04/96; full list of members (6 pages) |
| 14 April 1996 | Return made up to 22/04/96; full list of members (6 pages) |
| 7 June 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 7 June 1995 | Full accounts made up to 30 September 1994 (10 pages) |