| Company Name | Pond Chase Nurseries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00718298 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1962(62 years, 1 month ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Director Name | Mr Timothy Sidney Cripps |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(29 years, 6 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Badgers Mount Main Road Hockley Essex SS5 4SA |
| Secretary Name | Mrs Belinda Katrina Amanda Cripps |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2001(39 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Badgers Mount Main Road Hockley Essex SS5 4SA |
| Director Name | Marjorie Norah Cripps |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(29 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 12 May 1998) |
| Role | Company Director |
| Correspondence Address | Penmaen The Street Pettistree Wickham Market Woodbridge Suffolk IP13 0HU |
| Director Name | Sidney Frederick Nicolson Cripps |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(29 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 09 October 2001) |
| Role | Farmer |
| Correspondence Address | Penmean Green Farm The Street Pettistree Woodbridge Suffolk IP13 0HU |
| Secretary Name | Marjorie Norah Cripps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(29 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 12 May 1998) |
| Role | Company Director |
| Correspondence Address | Penmaen The Street Pettistree Wickham Market Woodbridge Suffolk IP13 0HU |
| Secretary Name | Sidney Frederick Nicolson Cripps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1998(36 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 October 2001) |
| Role | Company Director |
| Correspondence Address | Penmean Green Farm The Street Pettistree Woodbridge Suffolk IP13 0HU |
| Director Name | Alan Huntley Robert Hutchins |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(42 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 December 2009) |
| Role | Operations Director |
| Correspondence Address | 80 Folly Lane Hockley Essex SS5 4SR |
| Director Name | Mr Jamie Cave |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(42 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 January 2007) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Bramble Close Leigh On Sea Essex SS9 5HD |
Location
| Registered Address | Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2k at £1 | Mr Timothy Sidney Cripps 98.00% Ordinary |
|---|---|
| 20 at £1 | Trustee Of J.a. Cripps 1.00% Ordinary |
| 20 at £1 | Trustee Of Sophie Cripps 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £475,268 |
| Cash | £377,704 |
| Current Liabilities | £388 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 January 2010 | Termination of appointment of Alan Hutchins as a director (1 page) |
| 5 January 2010 | Termination of appointment of Alan Hutchins as a director (1 page) |
| 13 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 19 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 27 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 27 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | Location of register of members (non legible) (1 page) |
| 27 September 2007 | Location of register of members (non legible) (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 17 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 3 March 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 3 March 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 15 February 2006 | Accounting reference date extended from 30/04/06 to 31/10/06 (1 page) |
| 15 February 2006 | Accounting reference date extended from 30/04/06 to 31/10/06 (1 page) |
| 23 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 24 February 2005 | New director appointed (2 pages) |
| 24 February 2005 | New director appointed (2 pages) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 10 November 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 23 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 29 October 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 29 October 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 19 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 30 December 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 30 December 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 26 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 29 January 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 29 January 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | Secretary resigned;director resigned (1 page) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | Secretary resigned;director resigned (1 page) |
| 18 September 2001 | Registered office changed on 18/09/01 from: c/o goldwyns 13 david mews porter street london W1V 6EA (1 page) |
| 18 September 2001 | Registered office changed on 18/09/01 from: c/o goldwyns 13 david mews porter street london W1V 6EA (1 page) |
| 18 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 19 September 2000 | Return made up to 14/09/00; full list of members
|
| 19 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 10 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 8 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 22 December 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 14/09/98; no change of members
|
| 28 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 16 September 1998 | Secretary resigned;director resigned (1 page) |
| 16 September 1998 | Secretary resigned;director resigned (1 page) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 17 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 17 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 24 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 24 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 24 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 19 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |