Dale Landscapes (U.K.) Limited

Company Name	Dale Landscapes (U.K.) Limited
Company Status	Dissolved
Company Number	02030356
Category	Private Limited Company
Incorporation Date	23 June 1986(37 years, 10 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher James Dale
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	30 years, 9 months (closed 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Minster Plant Centre Long Lane Beverley East Yorkshire HU17 0RN

Director Name	Mrs Frances Carolyn Dale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(16 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (closed 04 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minster Plant Centre Long Lane Beverley East Yorkshire HU17 0RN

Secretary Name	Mrs Frances Carolyn Dale
Nationality	British
Status	Closed
Appointed	14 January 2003(16 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (closed 04 October 2022)
Role	Company Director
Correspondence Address	Minster Plant Centre Long Lane Beverley East Yorkshire HU17 0RN

Director Name	Mr Alan Kenneth Dale
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	8 years (resigned 21 January 2000)
Role	Company Director
Correspondence Address	Long Lane Beverley East Yorkshire HU17 0NH

Secretary Name	Mr Alan Kenneth Dale
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	8 years (resigned 21 January 2000)
Role	Company Director
Correspondence Address	Long Lane Beverley East Yorkshire HU17 0NH

Secretary Name	Dr Harold Charles Alfred Dale
Nationality	British
Status	Resigned
Appointed	21 January 2000(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2001)
Role	Ergonomist
Correspondence Address	Applegarth Main Street Leconfield Beverley North Humberside HU17 7NQ

Contact

Website	www.minsterplantcentre.co.uk/
Email address	[email protected]
Telephone	01482 874684
Telephone region	Hull

Location

Registered Address	Minster Plant Centre Long Lane Beverley East Yorkshire HU17 0RN
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey

Shareholders

100 at £1	Mr Christopher James Dale 100.00% Ordinary

Financials

Year	2014
Net Worth	£272
Cash	£300
Current Liabilities	£29,172

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

15 August 1986	Delivered on: 3 September 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 August 1986

Delivered on: 3 September 1986
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2022	First Gazette notice for voluntary strike-off (1 page)
11 July 2022	Application to strike the company off the register (3 pages)
29 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
1 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
27 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
15 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (4 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 December 2011	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
31 December 2011	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
31 December 2009	Director's details changed for Mr Christopher James Dale on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Mrs Frances Carolyn Dale on 31 December 2009 (2 pages)
31 December 2009	Secretary's details changed for Frances Carolyn Dale on 31 December 2009 (1 page)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Mrs Frances Carolyn Dale on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Christopher James Dale on 31 December 2009 (2 pages)
31 December 2009	Secretary's details changed for Frances Carolyn Dale on 31 December 2009 (1 page)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 February 2009	Registered office changed on 18/02/2009 from 55 morton lane beverley east yorkshire HU17 9DA (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 55 morton lane beverley east yorkshire HU17 9DA (1 page)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
12 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
1 March 2003	New secretary appointed;new director appointed (2 pages)
1 March 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (6 pages)
23 April 2002	Return made up to 31/12/01; full list of members (6 pages)
23 April 2002	Return made up to 31/12/01; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
2 August 2001	Registered office changed on 02/08/01 from: 15 grayburn court grayburn lane beverley east yorkshire HU17 8JP (1 page)
2 August 2001	Registered office changed on 02/08/01 from: 15 grayburn court grayburn lane beverley east yorkshire HU17 8JP (1 page)
14 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
11 January 2001	Registered office changed on 11/01/01 from: springdale farm long lane beverley east yorkshire HU17 0RN (1 page)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Registered office changed on 11/01/01 from: springdale farm long lane beverley east yorkshire HU17 0RN (1 page)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2000	Secretary resigned;director resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned;director resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
1 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
1 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
12 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
10 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/01/97 (6 pages)
10 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/01/97 (6 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)