| Company Name | Jan's Plants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04805586 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 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 | Charles James Brown |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(5 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 August 2013) |
| Role | Gardener/Handyman |
| Correspondence Address | No 3 Etal Village Cornhill On Tweed Northumberland TD12 4TL Scotland |
| Director Name | Janet Brown |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(5 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 August 2013) |
| Role | Nursery Woman |
| Correspondence Address | No 3 Etal Village Cornhill On Tweed Northumberland TD12 4TL Scotland |
| Secretary Name | Janet Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(5 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 August 2013) |
| Role | Nursery Woman |
| Correspondence Address | No 3 Etal Village Cornhill On Tweed Northumberland TD12 4TL Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 1 at £1 | Charles James Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Janet Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,646 |
| Cash | £14,100 |
| Current Liabilities | £2,557 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2012 | Application to strike the company off the register (3 pages) |
| 10 September 2012 | Application to strike the company off the register (3 pages) |
| 12 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 12 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 13 January 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 22 December 2011 | Previous accounting period extended from 30 June 2011 to 31 August 2011 (3 pages) |
| 22 December 2011 | Previous accounting period extended from 30 June 2011 to 31 August 2011 (3 pages) |
| 29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (14 pages) |
| 29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (14 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 2 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (14 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 7 July 2009 | Return made up to 20/06/09; full list of members (5 pages) |
| 7 July 2009 | Return made up to 20/06/09; full list of members (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 3 July 2008 | Return made up to 20/06/08; full list of members (5 pages) |
| 3 July 2008 | Return made up to 20/06/08; full list of members (5 pages) |
| 23 September 2007 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 23 September 2007 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 14 July 2007 | Return made up to 20/06/07; full list of members (5 pages) |
| 14 July 2007 | Return made up to 20/06/07; full list of members (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 July 2006 | Return made up to 20/06/06; full list of members (5 pages) |
| 3 July 2006 | Return made up to 20/06/06; full list of members (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 5 July 2005 | Return made up to 20/06/05; full list of members (5 pages) |
| 5 July 2005 | Return made up to 20/06/05; full list of members (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 16 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 16 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 18 July 2003 | Ad 01/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 July 2003 | Ad 01/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | Registered office changed on 01/07/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 1 July 2003 | Registered office changed on 01/07/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2003 | Incorporation (15 pages) |
| 20 June 2003 | Incorporation (15 pages) |