RIVENDELL NURSERIES LIMITED

Overview

Company Name	RIVENDELL NURSERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01873497
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1984
Date of Cessation	Nov 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIVENDELL NURSERIES LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RIVENDELL NURSERIES LIMITED located?

Registered Office Address	The Nursery Cumberland Street IP12 4AF Woodbridge Suffolk
Undeliverable Registered Office Address	No

What were the previous names of RIVENDELL NURSERIES LIMITED?

Previous Company Names
Company Name	From	Until
DASHKILO LIMITED	Dec 20, 1984	Dec 20, 1984

What are the latest accounts for RIVENDELL NURSERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What are the latest filings for RIVENDELL NURSERIES LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 22, 2016

Application to strike the company off the register

3 pages

DS01

Feb 25, 2016

legacy

1 pages

SH20

Feb 25, 2016

Statement of capital on Feb 25, 2016

Capital: GBP 1

4 pages

SH19

Feb 25, 2016

legacy

1 pages

CAP-SS

Feb 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 17, 2016

Appointment of Mr Mark Haddock as a director

2 pages

AP01

Feb 17, 2016

Termination of appointment of Ian William Furniss as a secretary on Feb 17, 2016

1 pages

TM02

Feb 17, 2016

Appointment of Mr Mark Haddock as a director on Feb 17, 2016

2 pages

AP01

Feb 17, 2016

Termination of appointment of Ian William Furniss as a secretary on Feb 17, 2016

1 pages

TM02

Feb 17, 2016

Termination of appointment of Ian William Furniss as a director on Feb 17, 2016

1 pages

TM01

Nov 19, 2015

Accounts for a dormant company made up to Feb 28, 2015

7 pages

Nov 09, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 1,275,000	SH01

Apr 01, 2015

Termination of appointment of Andrew Michael Lawrence Staff as a director on Mar 31, 2015

1 pages

TM01

Dec 04, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2014	Statement of capital on Dec 04, 2014 Capital: GBP 1,275,000	SH01

Dec 02, 2014

Accounts for a dormant company made up to Feb 28, 2014

7 pages

Jun 09, 2014

Appointment of Mr Ian William Furniss as a director

2 pages

AP01

Jun 09, 2014

Termination of appointment of Andrew Staff as a secretary

1 pages

TM02

Jun 09, 2014

Appointment of Mr Ian William Furniss as a secretary

2 pages

AP03

Jun 09, 2014

Termination of appointment of Andrew Staff as a secretary

1 pages

TM02

Dec 05, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2013	Statement of capital on Dec 05, 2013 Capital: GBP 1,275,000	SH01

Nov 28, 2013

Accounts for a dormant company made up to Feb 28, 2013

7 pages

Nov 16, 2012

Annual return made up to Nov 09, 2012 with full list of shareholders

4 pages

AR01

Jul 13, 2012

Full accounts made up to Feb 29, 2012

11 pages

View All Filings

Who are the officers of RIVENDELL NURSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HADDOCK, Mark William Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Feb 17, 2016		Director	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	England	English	1976-12	205242470001
ANDREW, Stephen Robert Chapel Farmhouse Chapel Lane Mouldsworth CH3 8BF Chester Cheshire	Feb 01, 2004	Oct 02, 2008	Secretary	Chapel Farmhouse Chapel Lane Mouldsworth CH3 8BF Chester Cheshire		British		49087860002
COOKSON, Michael Dean Bankside Farm Winsford Road CW7 4DL Wettenhall Winsford Cheshire	May 20, 1998	Feb 01, 2002	Secretary	Bankside Farm Winsford Road CW7 4DL Wettenhall Winsford Cheshire		British		2233500002
FURNISS, Ian William Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Jun 03, 2014	Feb 17, 2016	Secretary	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk				188397290001
HOWARD, Vera Sally Mill Green Farm Millgreen Lane WA8 3UP Widnes Cheshire		May 20, 1998	Secretary	Mill Green Farm Millgreen Lane WA8 3UP Widnes Cheshire		British		31045050001
STAFF, Andrew Michael Lawrence Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Oct 02, 2008	Jun 03, 2014	Secretary	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk		British		134035650001
WALKER, Linda Margaret 21 Cornelia Crescent Belvidere SY2 5NA Shrewsbury Shropshire	Feb 01, 2002	Jan 31, 2004	Secretary	21 Cornelia Crescent Belvidere SY2 5NA Shrewsbury Shropshire		British		48968430002
BARNES, Ian Malcolm Holly House The Fold Dorrington SY5 7JD Shrewsbury Shropshire	May 20, 1998	Oct 02, 2008	Director	Holly House The Fold Dorrington SY5 7JD Shrewsbury Shropshire	United Kingdom	British	1957-8	37745750001
COLE, Michael David Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Nov 01, 2009	Jul 01, 2011	Director	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	United Kingdom	British	1960-5	146969370001
FAUN, Stephen 2 Worleston Close CW10 0RG Middlewich Cheshire	Jun 01, 2002	Feb 18, 2005	Director	2 Worleston Close CW10 0RG Middlewich Cheshire		British	1966-9	81650270001
FULKER, Alan Ernest White Lodge 17 Overhill Road SK9 2BE Wilmslow Cheshire	May 20, 1998	Aug 31, 2004	Director	White Lodge 17 Overhill Road SK9 2BE Wilmslow Cheshire		British	1947-4	2233530001
FURNISS, Ian William Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Jun 03, 2014	Feb 17, 2016	Director	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	England	British	1962-1	117943650001
GRUNDY, Paul 74 Broadwalk SK9 5PN Wilmslow Cheshire	Aug 31, 2004	Oct 02, 2008	Director	74 Broadwalk SK9 5PN Wilmslow Cheshire	England	British	1957-2	17333220001
HOWARD, Harry Mill Green Farm Mill Green Lane WA8 3UP Widnes Cheshire		May 20, 1998	Director	Mill Green Farm Mill Green Lane WA8 3UP Widnes Cheshire		British	1950-1	31045060001
HOWARD, Vera Sally Mill Green Farm Millgreen Lane WA8 3UP Widnes Cheshire		May 20, 1998	Director	Mill Green Farm Millgreen Lane WA8 3UP Widnes Cheshire		British	1953-7	31045050001
KING, Andrew James Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Oct 02, 2008	Dec 02, 2011	Director	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	England	British	1961-8	217979240001
NOTCUTT, Roger William Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Oct 02, 2008	Dec 02, 2011	Director	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	England	British	1967-3	134038090001
SCOTT, Graham Robert 216 Main Road Goostrey CW4 8PE Crewe Cheshire	May 20, 1998	Oct 31, 2007	Director	216 Main Road Goostrey CW4 8PE Crewe Cheshire		British	1944-12	44672550004
SPURLING, Anthony Christopher 36 Mossgrove Road Timperley WA15 6LF Altrincham Cheshire	Aug 01, 2005	Oct 02, 2008	Director	36 Mossgrove Road Timperley WA15 6LF Altrincham Cheshire	England	British	1961-12	106994510001
STAFF, Andrew Michael Lawrence Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	Oct 02, 2008	Mar 31, 2015	Director	Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk	England	British	1975-2	134035650001
WHITING, Richard Antony Chestnut Farm Cross Lane, Kermincham CW12 2LJ Congleton Cheshire	Nov 01, 2007	Oct 02, 2008	Director	Chestnut Farm Cross Lane, Kermincham CW12 2LJ Congleton Cheshire	England	British	1964-2	327792630001

View Detailed Information on Officers and People with Significant Control

Does RIVENDELL NURSERIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 02, 2008 Delivered On Oct 09, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 2008Registration of a charge (395) Aug 06, 2010Statement that part or the whole of the property charged has been released (MG04)
Legal charge	Created On Oct 01, 2008 Delivered On Oct 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a rivendell garden centre mill lane bold heath widnes cheshire t/no CH381559, CH385422 and CH426389.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 2008Registration of a charge (395)
Mortgage debenture	Created On Mar 30, 2000 Delivered On Apr 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 2000Registration of a charge (395) Nov 01, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 1994 Delivered On Oct 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land on the west side of mill lane, bold, widnes, cheshire t/n MS238440 and the f/h property k/a rivendell nurseries, mill lane, bold, widnes together with all fixtures and fittings. The benefit of all rights licences guarantees rent deposits contract deeds undertakings and warranties and goodwill of the company.
	Persons Entitled Midland Bank PLC
	Transactions Oct 25, 1994Registration of a charge (395) Apr 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 23, 1986 Delivered On Oct 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate on the west side of mill lane, bold.
	Persons Entitled Midland Bank PLC
	Transactions Oct 24, 1986Registration of a charge Apr 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 23, 1986 Delivered On Oct 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land known as field 19 and part of field 21 O.S. survey sheet for mill lane, bold.
	Persons Entitled Midland Bank PLC
	Transactions Oct 24, 1986Registration of a charge Apr 21, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 28, 1985 Delivered On Mar 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over book debts & other debts.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 06, 1985Registration of a charge Apr 21, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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