Company NameNew Roots Landscaping And Garden Services Limited
Company StatusDissolved
Company Number09099233
CategoryPrivate Limited Company
Incorporation Date24 June 2014(9 years, 10 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)
Previous NameNew Roots Landscaping And Gardening Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Christopher George Harrod-Green
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2014(same day as company formation)
RoleGardener
Country of ResidenceUnited Kingdom
Correspondence Address19 Charleston Street
London
SE17 1NG
Director NameMr Robert Henry Harrod-Green
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2014(3 months, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 15 January 2019)
RoleGardener And Landscaper
Country of ResidenceEngland
Correspondence Address19b Charleston Street
London
SE17 1NG

Location

Registered AddressThe Counting House Watling Lane
Thaxted
Dunmow
Essex
CM6 2QY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishThaxted
WardThaxted & the Eastons
Built Up AreaThaxted
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018First Gazette notice for voluntary strike-off (1 page)
18 October 2018Application to strike the company off the register (3 pages)
4 July 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
4 July 2017Notification of Christopher Harrod-Green as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
4 July 2017Notification of Christopher Harrod-Green as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
4 July 2017Notification of Christopher Harrod-Green as a person with significant control on 6 April 2016 (2 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
6 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
26 April 2016Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 26 April 2016 (1 page)
26 April 2016Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 26 April 2016 (1 page)
29 January 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 January 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(4 pages)
15 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(4 pages)
5 November 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
(3 pages)
5 November 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
(3 pages)
5 November 2014Appointment of Mr Robert Henry Harrod-Green as a director on 1 October 2014 (2 pages)
5 November 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
(3 pages)
5 November 2014Appointment of Mr Robert Henry Harrod-Green as a director on 1 October 2014 (2 pages)
5 November 2014Appointment of Mr Robert Henry Harrod-Green as a director on 1 October 2014 (2 pages)
27 June 2014Company name changed new roots landscaping and gardening services LIMITED\certificate issued on 27/06/14
  • RES15 ‐ Change company name resolution on 2014-06-26
  • NM01 ‐ Change of name by resolution
(3 pages)
27 June 2014Company name changed new roots landscaping and gardening services LIMITED\certificate issued on 27/06/14
  • RES15 ‐ Change company name resolution on 2014-06-26
  • NM01 ‐ Change of name by resolution
(3 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 60
(20 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 60
(20 pages)