CONGLETON GARDEN CENTRE LTD

CONGLETON GARDEN CENTRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCONGLETON GARDEN CENTRE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06733183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CONGLETON GARDEN CENTRE LTD?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is CONGLETON GARDEN CENTRE LTD located?

    Registered Office Address
    C/O Dow Schofield Watts Business Recovery Llp
    7400 Daresbury Park
    WA4 4BS Daresbury
    Warrington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONGLETON GARDEN CENTRE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 26, 2020
    Next Accounts Due OnMar 26, 2021
    Last Accounts
    Last Accounts Made Up ToMar 26, 2019

    What is the status of the latest confirmation statement for CONGLETON GARDEN CENTRE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 24, 2020
    Next Confirmation Statement DueDec 05, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2019
    OverdueYes

    What are the latest filings for CONGLETON GARDEN CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 13, 2025

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2024

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2023

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2022

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2021

    16 pagesLIQ03

    Registered office address changed from 71 Moss Road Astbury Congleton Cheshire CW12 2UZ to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on Aug 11, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 14, 2020

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Termination of appointment of Simon James Cottrell as a director on May 14, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 26, 2019

    8 pagesAA

    Previous accounting period shortened from Mar 27, 2019 to Mar 26, 2019

    1 pagesAA01

    Confirmation statement made on Oct 24, 2019 with updates

    4 pagesCS01

    Previous accounting period extended from Sep 28, 2018 to Mar 27, 2019

    1 pagesAA01

    Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 24, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 29, 2017

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    1 pagesAA01

    Confirmation statement made on Oct 24, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CONGLETON GARDEN CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITKIN, Charles Douglas Rex
    7400 Daresbury Park
    WA4 4BS Daresbury
    C/O Dow Schofield Watts Business Recovery Llp
    Warrington
    Director
    7400 Daresbury Park
    WA4 4BS Daresbury
    C/O Dow Schofield Watts Business Recovery Llp
    Warrington
    EnglandBritishManager75622290001
    COTTRELL, Anne
    Smallwood
    Nr. Sandbach
    CW112UZ Smallwood
    Brookside Nurseries
    Cheshire
    United Kingdom
    Secretary
    Smallwood
    Nr. Sandbach
    CW112UZ Smallwood
    Brookside Nurseries
    Cheshire
    United Kingdom
    134180500001
    COTTRELL, Simon James
    Moss Road
    Astbury
    CW12 2UZ Congleton
    71
    Cheshire
    Director
    Moss Road
    Astbury
    CW12 2UZ Congleton
    71
    Cheshire
    United KingdomBritishDirector98553910001
    COTTRELL, Simon James
    71 Moss Road
    CW12 3BP Congleton
    Cheshire
    Director
    71 Moss Road
    CW12 3BP Congleton
    Cheshire
    United KingdomBritishManager98553910001

    Who are the persons with significant control of CONGLETON GARDEN CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Douglas Rex Fitkin
    Astbury
    CW12 3BP Congleton
    71 Moss Road
    Cheshire
    United Kingdom
    Apr 06, 2016
    Astbury
    CW12 3BP Congleton
    71 Moss Road
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CONGLETON GARDEN CENTRE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 24, 2015
    Delivered On Sep 24, 2015
    Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 24, 2015Registration of a charge (MR01)

    Does CONGLETON GARDEN CENTRE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Marie Moxon
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    practitioner
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    Christopher Benjamin Barrett
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    practitioner
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire

    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