| Company Name | 3RD Germination Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08409747 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 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 | Mrs Daphne Taylor |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsbridge Corporate Solutions 1st Floor, Lowgate Lowgate Hull HU1 1EL |
| Director Name | Mrs Faye Taylor |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsbridge Corporate Solutions 1st Floor, Lowgate Lowgate Hull HU1 1EL |
| Director Name | Mr Lewis John Taylor |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stoneybank Dibdale Road Neasham Darlington Co. Durham DL2 1PF |
| Director Name | Mr Richard Christopher Taylor |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsbridge Corporate Solutions 1st Floor, Lowgate Lowgate Hull HU1 1EL |
Location
| Registered Address | Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Daphne Taylor 25.00% Ordinary |
|---|---|
| 1 at £1 | Faye Taylor 25.00% Ordinary |
| 1 at £1 | Lewis John Taylor 25.00% Ordinary |
| 1 at £1 | Richard Christopher Taylor 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,902 |
| Cash | £717 |
| Current Liabilities | £357,954 |
Accounts
| Latest Accounts | 30 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Charges
| 16 December 2013 | Delivered on: 23 December 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a "too hoots nurseries", hirst road, carlton, goole t/no NYK60636. Outstanding |
|---|---|
| 16 December 2013 | Delivered on: 18 December 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a "too hoots nurseries" hirst road carlton goole t/no NYK60636. Notification of addition to or amendment of charge. Outstanding |
| 16 December 2013 | Delivered on: 18 December 2013 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 26 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 November 2018 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 13 February 2018 | Appointment of a voluntary liquidator (3 pages) |
| 31 January 2018 | Satisfaction of charge 084097470003 in full (1 page) |
| 31 January 2018 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 31 January 2018 | Satisfaction of charge 084097470004 in full (1 page) |
| 30 January 2018 | Statement of affairs with form AM02SOA/AM02SOC (9 pages) |
| 3 January 2018 | Statement of affairs with form AM02SOA (8 pages) |
| 10 December 2017 | Result of meeting of creditors (32 pages) |
| 24 November 2017 | Statement of administrator's proposal (29 pages) |
| 24 November 2017 | Statement of administrator's proposal (29 pages) |
| 6 October 2017 | Registered office address changed from Seedlings Hirst Road Carlton Goole DN14 9PX to Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL on 6 October 2017 (2 pages) |
| 6 October 2017 | Registered office address changed from Seedlings Hirst Road Carlton Goole DN14 9PX to Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL on 6 October 2017 (2 pages) |
| 5 October 2017 | Appointment of an administrator (3 pages) |
| 5 October 2017 | Appointment of an administrator (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 21 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 23 September 2016 | Satisfaction of charge 084097470002 in full (1 page) |
| 23 September 2016 | Satisfaction of charge 084097470002 in full (1 page) |
| 2 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 24 February 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 13 March 2014 | Register inspection address has been changed (1 page) |
| 13 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 13 March 2014 | Director's details changed for Mrs Daphne Taylor on 31 January 2014 (2 pages) |
| 13 March 2014 | Director's details changed for Mrs Faye Taylor on 31 January 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Director's details changed for Mrs Daphne Taylor on 31 January 2014 (2 pages) |
| 13 March 2014 | Director's details changed for Mr Richard Christopher Taylor on 31 January 2014 (2 pages) |
| 13 March 2014 | Director's details changed for Mr Richard Christopher Taylor on 31 January 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Register inspection address has been changed (1 page) |
| 13 March 2014 | Director's details changed for Mrs Faye Taylor on 31 January 2014 (2 pages) |
| 13 February 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 13 February 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 21 January 2014 | Registered office address changed from Stoneybank Dibdale Road Neasham Darlington Co. Durham DL2 1PF England on 21 January 2014 (2 pages) |
| 21 January 2014 | Registered office address changed from Stoneybank Dibdale Road Neasham Darlington Co. Durham DL2 1PF England on 21 January 2014 (2 pages) |
| 23 December 2013 | Registration of charge 084097470004 (30 pages) |
| 23 December 2013 | Registration of charge 084097470004 (30 pages) |
| 18 December 2013 | Registration of charge 084097470002 (13 pages) |
| 18 December 2013 | Registration of charge 084097470003 (31 pages) |
| 18 December 2013 | Registration of charge 084097470002 (13 pages) |
| 18 December 2013 | Registration of charge 084097470003 (31 pages) |
| 19 February 2013 | Incorporation
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| 19 February 2013 | Incorporation
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| 19 February 2013 | Incorporation
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