Kinglea Plants Limited

Company Name	Kinglea Plants Limited
Company Status	Dissolved
Company Number	02999806
Category	Private Limited Company
Incorporation Date	8 December 1994(29 years, 4 months ago)
Dissolution Date	16 July 2014 (9 years, 9 months ago)
Previous Name	Raretron Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr Salvatore Cuffaro
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1994(1 week, 6 days after company formation)
Appointment Duration	19 years, 7 months (closed 16 July 2014)
Role	Commercial Grower
Country of Residence	England
Correspondence Address	33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Stefano Cuffaro
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	21 December 1994(1 week, 6 days after company formation)
Appointment Duration	19 years, 7 months (closed 16 July 2014)
Role	Commercial Grower
Country of Residence	United Kingdom
Correspondence Address	33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Salvatore Pino Colletti
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Italian
Status	Closed
Appointed	07 December 1999(5 years after company formation)
Appointment Duration	14 years, 7 months (closed 16 July 2014)
Role	Horticulturalist
Country of Residence	United Kingdom
Correspondence Address	Lisa House Netherhall Road, Roydon Harlow Essex CM19 5JP

Secretary Name	Salvatore Pino Colletti
Nationality	Italian
Status	Closed
Appointed	07 December 1999(5 years after company formation)
Appointment Duration	14 years, 7 months (closed 16 July 2014)
Role	Horticulturalist
Country of Residence	United Kingdom
Correspondence Address	Lisa House Netherhall Road, Roydon Harlow Essex CM19 5JP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Anita Cuffaro
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 week, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 2000)
Role	Company Director
Correspondence Address	Lakeside Nursery Paynes Lane Nazeing Waltham Abbey Essex EN9 2EU

Director Name	Mr Francesco Cannatella
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 December 1999(5 years after company formation)
Appointment Duration	8 years, 10 months (resigned 22 October 2008)
Role	Horticulturalist
Country of Residence	United Kingdom
Correspondence Address	Felicia Nursery Avey Lane Waltham Abbey Essex EN9 3QH

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at 1	Glinwell PLC 50.00% Ordinary
1 at 1	Salvatore Cuffaro 25.00% Ordinary
1 at 1	Stefano Cuffaro 25.00% Ordinary

Financials

Year	2014
Turnover	£18,867,016
Gross Profit	£5,744,738
Net Worth	£2,860,866
Cash	£705,351
Current Liabilities	£5,886,754

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2014	Final Gazette dissolved following liquidation (1 page)
16 July 2014	Final Gazette dissolved following liquidation (1 page)
16 April 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
16 April 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
23 October 2013	Liquidators' statement of receipts and payments to 19 August 2013 (7 pages)
23 October 2013	Liquidators statement of receipts and payments to 19 August 2013 (7 pages)
23 October 2013	Liquidators' statement of receipts and payments to 19 August 2013 (7 pages)
16 October 2013	Court order insolvency:replacement of liquidator (14 pages)
16 October 2013	Notice of ceasing to act as a voluntary liquidator (2 pages)
16 October 2013	Appointment of a voluntary liquidator (1 page)
16 October 2013	Notice of ceasing to act as a voluntary liquidator (2 pages)
16 October 2013	Appointment of a voluntary liquidator (1 page)
16 October 2013	Court order insolvency:replacement of liquidator (14 pages)
12 June 2013	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 12 June 2013 (2 pages)
12 June 2013	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 12 June 2013 (2 pages)
4 April 2013	Liquidators' statement of receipts and payments to 25 January 2013 (6 pages)
4 April 2013	Liquidators' statement of receipts and payments to 25 January 2013 (6 pages)
4 April 2013	Liquidators statement of receipts and payments to 25 January 2013 (6 pages)
18 September 2012	Notice of ceasing to act as receiver or manager (2 pages)
18 September 2012	Notice of ceasing to act as receiver or manager (2 pages)
18 September 2012	Receiver's abstract of receipts and payments to 10 September 2012 (2 pages)
18 September 2012	Receiver's abstract of receipts and payments to 10 September 2012 (2 pages)
17 July 2012	Receiver's abstract of receipts and payments to 27 April 2012 (2 pages)
17 July 2012	Receiver's abstract of receipts and payments to 27 April 2012 (2 pages)
28 March 2012	Liquidators' statement of receipts and payments to 25 January 2012 (7 pages)
28 March 2012	Liquidators statement of receipts and payments to 25 January 2012 (7 pages)
28 March 2012	Liquidators' statement of receipts and payments to 25 January 2012 (7 pages)
11 August 2011	Receiver's abstract of receipts and payments to 27 April 2011 (4 pages)
11 August 2011	Receiver's abstract of receipts and payments to 27 April 2011 (4 pages)
11 February 2011	Notice of Constitution of Liquidation Committee (2 pages)
11 February 2011	Notice of Constitution of Liquidation Committee (2 pages)
4 February 2011	Appointment of a voluntary liquidator (1 page)
4 February 2011	Appointment of a voluntary liquidator (1 page)
1 February 2011	Statement of affairs with form 4.19 (12 pages)
1 February 2011	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL7 4BP on 1 February 2011 (2 pages)
1 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 February 2011	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL7 4BP on 1 February 2011 (2 pages)
1 February 2011	Statement of affairs with form 4.19 (12 pages)
1 February 2011	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL7 4BP on 1 February 2011 (2 pages)
1 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 December 2010	Statement of Affairs in administrative receivership following report to creditors (16 pages)
8 December 2010	Statement of Affairs in administrative receivership following report to creditors (16 pages)
25 November 2010	Administrative Receiver's report (12 pages)
25 November 2010	Administrative Receiver's report (12 pages)
12 August 2010	Amended certificate of constitution of creditors' committee (1 page)
12 August 2010	Amended certificate of constitution of creditors' committee (1 page)
25 May 2010	Registered office address changed from Shottentons Farm Pecks Hill, Nazeing Waltham Abbey Essex EN9 2NY on 25 May 2010 (2 pages)
25 May 2010	Registered office address changed from Shottentons Farm Pecks Hill, Nazeing Waltham Abbey Essex EN9 2NY on 25 May 2010 (2 pages)
6 May 2010	Notice of appointment of receiver or manager (3 pages)
6 May 2010	Notice of appointment of receiver or manager (3 pages)
19 January 2010	Director's details changed for Salvatore Cuffaro on 8 December 2009 (2 pages)
19 January 2010	Director's details changed for Stefano Cuffaro on 8 December 2009 (2 pages)
19 January 2010	Director's details changed for Salvatore Cuffaro on 8 December 2009 (2 pages)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-19 GBP 4 (5 pages)
19 January 2010	Director's details changed for Salvatore Cuffaro on 8 December 2009 (2 pages)
19 January 2010	Director's details changed for Stefano Cuffaro on 8 December 2009 (2 pages)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-19 GBP 4 (5 pages)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-19 GBP 4 (5 pages)
19 January 2010	Director's details changed for Stefano Cuffaro on 8 December 2009 (2 pages)
8 January 2009	Return made up to 08/12/08; full list of members (4 pages)
8 January 2009	Return made up to 08/12/08; full list of members (4 pages)
22 October 2008	Appointment terminated director francesco cannatella (1 page)
22 October 2008	Appointment terminated director francesco cannatella (1 page)
9 October 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
9 October 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
23 May 2008	Return made up to 08/12/07; full list of members (4 pages)
23 May 2008	Return made up to 08/12/07; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (22 pages)
1 May 2008	Full accounts made up to 30 June 2007 (22 pages)
12 December 2006	Return made up to 08/12/06; full list of members (3 pages)
12 December 2006	Return made up to 08/12/06; full list of members (3 pages)
21 November 2006	Full accounts made up to 30 June 2006 (22 pages)
21 November 2006	Full accounts made up to 30 June 2006 (22 pages)
6 January 2006	Return made up to 08/12/05; full list of members (3 pages)
6 January 2006	Return made up to 08/12/05; full list of members (3 pages)
23 December 2005	Full accounts made up to 30 June 2005 (22 pages)
23 December 2005	Full accounts made up to 30 June 2005 (22 pages)
4 May 2005	Full accounts made up to 30 June 2004 (22 pages)
4 May 2005	Full accounts made up to 30 June 2004 (22 pages)
8 February 2005	Return made up to 08/12/04; full list of members (8 pages)
8 February 2005	Return made up to 08/12/04; full list of members (8 pages)
12 March 2004	Return made up to 08/12/03; no change of members (8 pages)
12 March 2004	Return made up to 08/12/03; no change of members (8 pages)
27 January 2004	Full accounts made up to 30 June 2003 (22 pages)
27 January 2004	Full accounts made up to 30 June 2003 (22 pages)
18 December 2002	Return made up to 08/12/02; full list of members (8 pages)
18 December 2002	Return made up to 08/12/02; full list of members (8 pages)
25 November 2002	Full accounts made up to 30 June 2002 (20 pages)
25 November 2002	Full accounts made up to 30 June 2002 (20 pages)
12 December 2001	Return made up to 08/12/01; full list of members (7 pages)
12 December 2001	Return made up to 08/12/01; full list of members (7 pages)
16 November 2001	Full accounts made up to 30 June 2001 (21 pages)
16 November 2001	Full accounts made up to 30 June 2001 (21 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Full accounts made up to 30 June 2000 (20 pages)
3 May 2001	Full accounts made up to 30 June 2000 (20 pages)
8 February 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 February 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Registered office changed on 25/02/00 from: lakeside nursery paynes lane nazeing essex EN9 2EU (1 page)
25 February 2000	Registered office changed on 25/02/00 from: lakeside nursery paynes lane nazeing essex EN9 2EU (1 page)
14 February 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
14 February 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
30 December 1999	Return made up to 08/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 December 1999	Return made up to 08/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 1999	Particulars of mortgage/charge (3 pages)
29 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New secretary appointed;new director appointed (2 pages)
21 December 1999	New secretary appointed;new director appointed (2 pages)
5 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
5 October 1999	Ad 27/08/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
5 October 1999	Ad 27/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (14 pages)
21 September 1999	Full accounts made up to 31 December 1998 (14 pages)
6 January 1999	Return made up to 08/12/98; full list of members (6 pages)
6 January 1999	Return made up to 08/12/98; full list of members (6 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 December 1997	Return made up to 08/12/97; no change of members (4 pages)
9 December 1997	Return made up to 08/12/97; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
17 December 1996	Return made up to 08/12/96; no change of members (4 pages)
17 December 1996	Return made up to 08/12/96; no change of members (4 pages)
10 January 1996	Return made up to 08/12/95; full list of members (6 pages)
10 January 1996	Return made up to 08/12/95; full list of members (6 pages)
26 July 1995	Accounting reference date notified as 31/12 (1 page)
26 July 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 December 1994	Incorporation (17 pages)
8 December 1994	Incorporation (17 pages)

Kinglea Plants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies