| Company Name | Orchard Nurseries (Terrington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03935666 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 1 month ago) |
| Dissolution Date | 13 February 2015 (9 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01300 | Plant propagation |
Directors
| Director Name | Mr Geoffrey Eynon Freeman |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(4 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 13 February 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Water Meadow Close Ormesby St Margaret Great Yarmouth Norfolk NR29 3NF |
| Director Name | Robin Andrew Pearson |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(4 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 13 February 2015) |
| Role | Horticulturist |
| Correspondence Address | Drove House School Road, Terrington St. John Wisbech Cambridgeshire PE14 7SG |
| Secretary Name | Mr Geoffrey Eynon Freeman |
|---|---|
| Status | Closed |
| Appointed | 25 June 2012(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 February 2015) |
| Role | Company Director |
| Correspondence Address | 2 Water Meadow Close Ormesby Great Yarmouth Norfolk NR29 3NF |
| Secretary Name | Mr Geoffrey Eynon Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2000(4 days after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 10 October 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Water Meadow Close Ormesby St Margaret Great Yarmouth Norfolk NR29 3NF |
| Secretary Name | Mr Richard Thomas Wilson Baggaley |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 25 June 2012) |
| Role | Company Director |
| Correspondence Address | School Road Terrington St John Wisbech Cambridgeshire PE14 7SG |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Contact
| Website | www.sweetpeaplants.co.uk |
|---|
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 77 at £1 | Geoffrey Eynon Freeman 37.75% Ordinary A |
|---|---|
| 49 at £1 | Jennifer Anne Pearson 24.02% Ordinary A |
| 49 at £1 | Robin Andrew Pearson 24.02% Ordinary A |
| 25 at £1 | Joan Caroline Woodhouse Freeman 12.25% Ordinary A |
| 1 at £1 | Geoffrey Eynon Freeman 0.49% Ordinary B |
| 1 at £1 | Jennifer Anne Pearson 0.49% Ordinary C |
| 1 at £1 | Joan Caroline Woodhouse Freeman 0.49% Ordinary B |
| 1 at £1 | Robin Andrew Pearson 0.49% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£102,605 |
| Cash | £444 |
| Current Liabilities | £294,331 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 November 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 13 November 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 19 September 2013 | Registered office address changed from School Road Terrington St John Wisbech Cambridgeshire PE14 7SG on 19 September 2013 (2 pages) |
| 19 September 2013 | Registered office address changed from School Road Terrington St John Wisbech Cambridgeshire PE14 7SG on 19 September 2013 (2 pages) |
| 13 September 2013 | Resolutions
|
| 13 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2013 | Resolutions
|
| 13 September 2013 | Statement of affairs with form 4.19 (7 pages) |
| 13 September 2013 | Statement of affairs with form 4.19 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 3 July 2012 | Appointment of Mr Geoffrey Eynon Freeman as a secretary on 25 June 2012 (2 pages) |
| 3 July 2012 | Appointment of Mr Geoffrey Eynon Freeman as a secretary on 25 June 2012 (2 pages) |
| 2 July 2012 | Termination of appointment of Richard Thomas Wilson Baggaley as a secretary on 25 June 2012 (1 page) |
| 2 July 2012 | Termination of appointment of Richard Thomas Wilson Baggaley as a secretary on 25 June 2012 (1 page) |
| 27 March 2012 | Annual return made up to 28 February 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 28 February 2012 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 4 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 4 March 2011 | Termination of appointment of Geoffrey Freeman as a secretary (1 page) |
| 4 March 2011 | Termination of appointment of Geoffrey Freeman as a secretary (1 page) |
| 4 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 7 September 2010 | Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page) |
| 7 September 2010 | Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 8 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (7 pages) |
| 8 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (7 pages) |
| 29 October 2009 | Appointment of Mr Richard Thomas Wilson Baggaley as a secretary (1 page) |
| 29 October 2009 | Appointment of Mr Richard Thomas Wilson Baggaley as a secretary (1 page) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 9 April 2009 | Return made up to 28/02/09; full list of members (6 pages) |
| 9 April 2009 | Return made up to 28/02/09; full list of members (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 August 2008 | Return made up to 28/02/08; no change of members (3 pages) |
| 21 August 2008 | Return made up to 28/02/08; no change of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 April 2007 | Return made up to 28/02/07; full list of members (8 pages) |
| 19 April 2007 | Return made up to 28/02/07; full list of members (8 pages) |
| 16 June 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 16 June 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: jemmett fox the white house high street dereham norfolk NR19 1DR (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: jemmett fox the white house high street dereham norfolk NR19 1DR (1 page) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 28 April 2005 | Return made up to 28/02/05; full list of members
|
| 28 April 2005 | Return made up to 28/02/05; full list of members
|
| 7 September 2004 | Registered office changed on 07/09/04 from: sixty six north quay great yarmouth norfolk NR30 1HE (1 page) |
| 7 September 2004 | Registered office changed on 07/09/04 from: sixty six north quay great yarmouth norfolk NR30 1HE (1 page) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 14 April 2004 | Return made up to 28/02/04; full list of members (8 pages) |
| 14 April 2004 | Return made up to 28/02/04; full list of members (8 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 6 April 2003 | Return made up to 28/02/03; full list of members
|
| 6 April 2003 | Return made up to 28/02/03; full list of members
|
| 6 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 21 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 21 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 21 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 16 November 2000 | Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page) |
| 16 November 2000 | Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page) |
| 21 June 2000 | Ad 28/02/00--------- £ si 203@1=203 £ ic 1/204 (2 pages) |
| 21 June 2000 | Ad 28/02/00--------- £ si 203@1=203 £ ic 1/204 (2 pages) |
| 15 June 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 15 June 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: suite C1 city cloisters 188 old street london EC1V 9FR (2 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: suite C1 city cloisters 188 old street london EC1V 9FR (2 pages) |
| 28 February 2000 | Incorporation (14 pages) |
| 28 February 2000 | Incorporation (14 pages) |