THE ELMS NURSERY LIMITED

THE ELMS NURSERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHE ELMS NURSERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04214082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ELMS NURSERY LIMITED?

    • (0112) /
    • (5122) /
    • (7487) /

    Where is THE ELMS NURSERY LIMITED located?

    Registered Office Address
    The Elms Nursery, Bough Beech
    Road, Four Elms
    TN8 6ND Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ELMS NURSERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for THE ELMS NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Previous accounting period extended from Mar 31, 2009 to Jun 30, 2009

    1 pagesAA01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of THE ELMS NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVES, Sharon Delfina
    Bough Beech Road
    Four Elms
    TN8 6NE Edenbridge
    Dunmore
    Kent
    United Kingdom
    Secretary
    Bough Beech Road
    Four Elms
    TN8 6NE Edenbridge
    Dunmore
    Kent
    United Kingdom
    British136798350001
    GRAVES, Colin James
    Dunmore
    Bough Beech Road, Four Elms
    TN8 6NE Edenbridge
    Kent
    Director
    Dunmore
    Bough Beech Road, Four Elms
    TN8 6NE Edenbridge
    Kent
    EnglandBritish69670880013
    GRAVES, Sharon Delfina
    Bough Beech Road
    Four Elms
    TN8 6NE Edenbridge
    Dunmore
    Kent
    United Kingdom
    Director
    Bough Beech Road
    Four Elms
    TN8 6NE Edenbridge
    Dunmore
    Kent
    United Kingdom
    EnglandBritish136798350001
    BASHFORD, Nicholas
    2 The Square
    Ide Hill Road
    TN8 6NN Four Elms
    Kent
    Secretary
    2 The Square
    Ide Hill Road
    TN8 6NN Four Elms
    Kent
    British76403020001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    BALL, Stephen John
    1 Hillview Cottages
    Oxted Road
    RH9 8BP Godstone
    Surrey
    Director
    1 Hillview Cottages
    Oxted Road
    RH9 8BP Godstone
    Surrey
    British45954220002
    BASHFORD, Gillian Allison
    2 The Square
    Ide Hill Road, Four Elms
    TN8 6NN Edenbridge
    Kent
    Director
    2 The Square
    Ide Hill Road, Four Elms
    TN8 6NN Edenbridge
    Kent
    British83267350001
    BASHFORD, Nicholas
    2 The Square
    Ide Hill Road
    TN8 6NN Four Elms
    Kent
    Director
    2 The Square
    Ide Hill Road
    TN8 6NN Four Elms
    Kent
    British76403020001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does THE ELMS NURSERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 29, 2004
    Delivered On Apr 30, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 30, 2004Registration of a charge (395)

    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