Company NameKinglea Plants Limited
Company StatusDissolved
Company Number02999806
CategoryPrivate Limited Company
Incorporation Date8 December 1994(28 years ago)
Dissolution Date16 July 2014 (8 years, 4 months ago)
Previous NameRaretron Limited

Business Activity

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

Directors

Director NameMr Salvatore Cuffaro
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1994(1 week, 6 days after company formation)
Appointment Duration19 years, 7 months (closed 16 July 2014)
RoleCommercial Grower
Country of ResidenceEngland
Correspondence Address33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Director NameStefano Cuffaro
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityItalian
StatusClosed
Appointed21 December 1994(1 week, 6 days after company formation)
Appointment Duration19 years, 7 months (closed 16 July 2014)
RoleCommercial Grower
Country of ResidenceUnited Kingdom
Correspondence Address33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Director NameSalvatore Pino Colletti
Date of BirthNovember 1944 (Born 78 years ago)
NationalityItalian
StatusClosed
Appointed07 December 1999(5 years after company formation)
Appointment Duration14 years, 7 months (closed 16 July 2014)
RoleHorticulturalist
Country of ResidenceUnited Kingdom
Correspondence AddressLisa House
Netherhall Road, Roydon
Harlow
Essex
CM19 5JP
Secretary NameSalvatore Pino Colletti
NationalityItalian
StatusClosed
Appointed07 December 1999(5 years after company formation)
Appointment Duration14 years, 7 months (closed 16 July 2014)
RoleHorticulturalist
Country of ResidenceUnited Kingdom
Correspondence AddressLisa House
Netherhall Road, Roydon
Harlow
Essex
CM19 5JP
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed08 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameAnita Cuffaro
NationalityBritish
StatusResigned
Appointed21 December 1994(1 week, 6 days after company formation)
Appointment Duration5 years, 4 months (resigned 16 May 2000)
RoleCompany Director
Correspondence AddressLakeside Nursery Paynes Lane
Nazeing
Waltham Abbey
Essex
EN9 2EU
Director NameMr Francesco Cannatella
Date of BirthJuly 1942 (Born 80 years ago)
NationalityItalian
StatusResigned
Appointed07 December 1999(5 years after company formation)
Appointment Duration8 years, 10 months (resigned 22 October 2008)
RoleHorticulturalist
Country of ResidenceUnited Kingdom
Correspondence AddressFelicia Nursery Avey Lane
Waltham Abbey
Essex
EN9 3QH
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed08 December 1994(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

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

Financials

Year2014
Turnover£18,867,016
Gross Profit£5,744,738
Net Worth£2,860,866
Cash£705,351
Current Liabilities£5,886,754

Accounts

Latest Accounts30 June 2007 (15 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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