JOHN WOODS NURSERIES LIMITED

Overview

Company Name	JOHN WOODS NURSERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06300118
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2007
Date of Cessation	Sep 15, 2017

Summary

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

What is the purpose of JOHN WOODS NURSERIES LIMITED?

Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing

Where is JOHN WOODS NURSERIES LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN WOODS NURSERIES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2014

What are the latest filings for JOHN WOODS NURSERIES LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2017

Notice of completion of voluntary arrangement

17 pages

CVA4

Jun 16, 2017

Administrator's progress report

23 pages

AM10

Jun 15, 2017

Notice of move from Administration to Dissolution

23 pages

AM23

Jan 17, 2017

Voluntary arrangement supervisor's abstract of receipts and payments to Nov 06, 2016

17 pages

1.3

Nov 18, 2016

Administrator's progress report to Oct 19, 2016

24 pages

2.24B

Nov 09, 2016

Notice of extension of period of Administration

1 pages

2.31B

Jun 16, 2016

Administrator's progress report to May 04, 2016

21 pages

2.24B

Jan 20, 2016

Voluntary arrangement supervisor's abstract of receipts and payments to Nov 06, 2015

14 pages

1.3

Jan 14, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Jan 07, 2016

Statement of administrator's proposal

50 pages

2.17B

Nov 24, 2015

Registered office address changed from Main Road Pettistree Suffolk IP13 0HH to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Nov 24, 2015

2 pages

AD01

Nov 12, 2015

Appointment of an administrator

2 pages

2.12B

Oct 09, 2015

Registration of charge 063001180007, created on Oct 06, 2015

16 pages

MR01

Sep 17, 2015

Annual return made up to Jul 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2015	Statement of capital on Sep 17, 2015 Capital: GBP 10,600	SH01

Aug 20, 2015

Full accounts made up to May 31, 2014

30 pages

Dec 24, 2014

Registration of charge 063001180006, created on Dec 23, 2014

27 pages

MR01

Nov 14, 2014

Notice to Registrar of companies voluntary arrangement taking effect

11 pages

1.1

Sep 03, 2014

Termination of appointment of Timothy John Cooper-Jones as a director on Aug 01, 2014

1 pages

TM01

Jul 30, 2014

Annual return made up to Jul 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 10,600	SH01

Oct 09, 2013

Full accounts made up to May 31, 2013

26 pages

Oct 01, 2013

Previous accounting period shortened from Dec 31, 2013 to May 31, 2013

1 pages

AA01

Oct 01, 2013

Full accounts made up to Dec 31, 2012

25 pages

Sep 21, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jul 12, 2013

Annual return made up to Jul 03, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2013	Statement of capital following an allotment of shares on Jul 12, 2013	SH01

View All Filings

Who are the officers of JOHN WOODS NURSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LORD, John Richard 234 Southchurch Road SS1 2EG Southend-On-Sea The Old Exchange Essex	Jul 03, 2007		Director	234 Southchurch Road SS1 2EG Southend-On-Sea The Old Exchange Essex	United Kingdom	British	1967-4	149041620001
KIRKUM, John Anthony 2 Wheatcrofts The Street Horham IP21 5DX Eye Suffolk	Jul 03, 2007	Feb 28, 2013	Secretary	2 Wheatcrofts The Street Horham IP21 5DX Eye Suffolk		British		122817100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 03, 2007	Jul 03, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COOPER-JONES, Timothy John Main Road Pettistree IP13 0HH Suffolk	Aug 02, 2012	Aug 01, 2014	Director	Main Road Pettistree IP13 0HH Suffolk	United Kingdom	British	1951-3	130240550001
KIRKUM, John Anthony 2 Wheatcrofts The Street Horham IP21 5DX Eye Suffolk	Jul 03, 2007	Feb 28, 2013	Director	2 Wheatcrofts The Street Horham IP21 5DX Eye Suffolk	England	British	1966-10	122817100001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 03, 2007	Jul 03, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does JOHN WOODS NURSERIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 06, 2015 Delivered On Oct 09, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Factor 21 PLC
	Transactions Oct 09, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2014 Delivered On Dec 24, 2014	Outstanding
	Brief description A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Dec 24, 2014Registration of a charge (MR01)
All assets debenture	Created On Oct 31, 2012 Delivered On Nov 02, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Nov 02, 2012Registration of a charge (MG01)
Debenture	Created On Aug 10, 2012 Delivered On Aug 14, 2012	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 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 Notcutts Limited
	Transactions Aug 14, 2012Registration of a charge (MG01)
Debenture	Created On Sep 24, 2010 Delivered On Sep 25, 2010	Satisfied	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
	Transactions Sep 25, 2010Registration of a charge (MG01) Sep 21, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 24, 2008 Delivered On Oct 31, 2008	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Tsb Commercial Finance Limited
	Transactions Oct 31, 2008Registration of a charge (395) Oct 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 24, 2007 Delivered On Sep 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All properties all rights licences guarantees rents goodwill equipment and all monies. See the mortgage charge document for full details.
	Persons Entitled Notcutts Limited
	Transactions Sep 05, 2007Registration of a charge (395)

View Detailed Information on Charges

Does JOHN WOODS NURSERIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2014	Date of meeting to approve CVA
Jun 15, 2017	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Richard Howard Toone Cvr Globalllp Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Cvr Globalllp Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex

Date	Type
Nov 05, 2015	Administration started
Jun 15, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex
Jamie Taylor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea

View Detailed Information on Insolvency Cases

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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