THE ORGANIC GARDENING CATALOGUE LIMITED
Overview
| Company Name | THE ORGANIC GARDENING CATALOGUE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01322068 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ORGANIC GARDENING CATALOGUE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE ORGANIC GARDENING CATALOGUE LIMITED located?
| Registered Office Address | Terminal House Station Approach TW17 8AS Shepperton Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ORGANIC GARDENING CATALOGUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND COUNTIES PUBLICATIONS (AEROPHILE) LIMITED | Jul 19, 1977 | Jul 19, 1977 |
What are the latest accounts for THE ORGANIC GARDENING CATALOGUE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for THE ORGANIC GARDENING CATALOGUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Edwin Paul Allan on Feb 02, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of THE ORGANIC GARDENING CATALOGUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Derek Arthur | Secretary | 24 Oak Tree Drive RG27 9RN Hook Hampshire | British | 83784320001 | ||||||
| ALLAN, David Ian | Director | The Old Orchard Lime Grove GU4 7UT West Clandon Surrey | United Kingdom | British | 13681110003 | |||||
| ALLAN, Edwin Paul | Director | Terminal House Station Approach TW17 8AS Shepperton Middlesex | England | British | 13681120009 | |||||
| LEWIS, Neil Philip | Secretary | Longways 32 Spring Hill New Arley CV7 8FE Coventry West Midlands | British | 11739910001 | ||||||
| NICOL, John | Secretary | 41 Station Road GU19 5AS Bagshot Surrey | British | 58720230001 | ||||||
| LEWIS, Neil Philip | Director | Longways 32 Spring Hill New Arley CV7 8FE Coventry West Midlands | British | 11739910001 | ||||||
| SALTER, Christopher John | Director | 3 Woodstock Close Burbage LE10 2EG Hinckley Leicestershire | England | British | 9295310001 | |||||
| SAUNDERS, Anthony James, Mr. | Director | Northumberland House 31 Jubilee Road PO7 7RD Waterlooville Hampshire | United Kingdom | British | 52310160001 |
Who are the persons with significant control of THE ORGANIC GARDENING CATALOGUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ian Allan Group Limited | Apr 06, 2016 | Station Approach TW17 8AS Shepperton Terminal House England | No | ||||||||||
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Natures of Control
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Does THE ORGANIC GARDENING CATALOGUE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 03, 1995 Delivered On Apr 11, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H-unit 2 maizefield industrial estate leicestershire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 1990 Delivered On Oct 09, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H unit 3, plot 11, hinkley industrial estate, hinkley fields, hinkley, leicestershire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 1985 Delivered On Mar 30, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H unit number 10 situate on the northern side of wood street, earl shilton. Leicester. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 08, 1985 Delivered On Mar 12, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges on undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0