| Company Name | Tropical World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC214600 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2001(23 years, 3 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
| Previous Name | TM 1168 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Mark Lloyd |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2013(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 January 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
| Director Name | Timothy James Kentish Barnes |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 09 July 2013) |
| Role | Comoany Director |
| Country of Residence | Scotland |
| Correspondence Address | Melville Nurseries Lasswade Midlothian EH18 1AZ Scotland |
| Director Name | Sharon Mary Brown |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 09 July 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Melville Nurseries Lasswade Midlothian EH18 1AZ Scotland |
| Secretary Name | Mrs Sharon Mary Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 09 July 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Melville Nurseries Lasswade Midlothian EH18 1AZ Scotland |
| Director Name | Reynard Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Director Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dobbies Garden Centres PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 24 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 6 October 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 3 March 2014 | Resolutions
|
| 3 March 2014 | Resolutions
|
| 3 March 2014 | Registered office address changed from Melville Nurseries Lasswade Midlothian EH18 1AZ on 3 March 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from Melville Nurseries Lasswade Midlothian EH18 1AZ on 3 March 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from Melville Nurseries Lasswade Midlothian EH18 1AZ on 3 March 2014 (2 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 20 November 2013 | Accounts made up to 24 February 2013 (3 pages) |
| 20 November 2013 | Accounts made up to 24 February 2013 (3 pages) |
| 24 September 2013 | Appointment of Mr Jonathan Mark Lloyd as a director on 9 July 2013 (2 pages) |
| 24 September 2013 | Termination of appointment of Sharon Mary Brown as a secretary on 9 July 2013 (1 page) |
| 24 September 2013 | Termination of appointment of Sharon Mary Brown as a director on 9 July 2013 (1 page) |
| 24 September 2013 | Termination of appointment of Sharon Mary Brown as a director on 9 July 2013 (1 page) |
| 24 September 2013 | Termination of appointment of Sharon Mary Brown as a secretary on 9 July 2013 (1 page) |
| 24 September 2013 | Termination of appointment of Timothy James Kentish Barnes as a director on 9 July 2013 (1 page) |
| 24 September 2013 | Termination of appointment of Sharon Mary Brown as a director on 9 July 2013 (1 page) |
| 24 September 2013 | Termination of appointment of Timothy James Kentish Barnes as a director on 9 July 2013 (1 page) |
| 24 September 2013 | Appointment of Mr Jonathan Mark Lloyd as a director on 9 July 2013 (2 pages) |
| 24 September 2013 | Termination of appointment of Timothy James Kentish Barnes as a director on 9 July 2013 (1 page) |
| 24 September 2013 | Termination of appointment of Sharon Mary Brown as a secretary on 9 July 2013 (1 page) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Accounts made up to 29 February 2012 (6 pages) |
| 20 August 2012 | Accounts made up to 29 February 2012 (6 pages) |
| 25 April 2012 | Resolutions
|
| 25 April 2012 | Resolutions
|
| 2 April 2012 | Director's details changed for Sharon Mary Brown on 30 March 2012 (2 pages) |
| 2 April 2012 | Secretary's details changed for Sharon Mary Brown on 30 March 2012 (1 page) |
| 2 April 2012 | Director's details changed for Timothy James Kentish Barnes on 30 March 2012 (2 pages) |
| 2 April 2012 | Secretary's details changed for Sharon Mary Brown on 30 March 2012 (1 page) |
| 2 April 2012 | Director's details changed for Timothy James Kentish Barnes on 30 March 2012 (2 pages) |
| 2 April 2012 | Director's details changed for Sharon Mary Brown on 30 March 2012 (2 pages) |
| 30 March 2012 | Director's details changed for Sharon Mary Brown on 30 March 2012 (2 pages) |
| 30 March 2012 | Director's details changed for Sharon Mary Brown on 30 March 2012 (2 pages) |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 15 February 2012 | Secretary's details changed for Sharon Mary Brown on 14 February 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Sharon Mary Brown on 14 February 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Sharon Mary Brown on 14 February 2012 (2 pages) |
| 15 February 2012 | Secretary's details changed for Sharon Mary Brown on 14 February 2012 (2 pages) |
| 8 August 2011 | Accounts made up to 28 February 2011 (6 pages) |
| 8 August 2011 | Accounts made up to 28 February 2011 (6 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Accounts made up to 28 February 2010 (6 pages) |
| 30 July 2010 | Accounts made up to 28 February 2010 (6 pages) |
| 4 February 2010 | Director's details changed for Timothy James Kentish Barnes on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Timothy James Kentish Barnes on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Timothy James Kentish Barnes on 4 February 2010 (2 pages) |
| 23 October 2009 | Accounts made up to 28 February 2009 (6 pages) |
| 23 October 2009 | Accounts made up to 28 February 2009 (6 pages) |
| 11 June 2009 | Director's change of particulars / timothy barnes / 05/06/2009 (1 page) |
| 11 June 2009 | Director's change of particulars / timothy barnes / 05/06/2009 (1 page) |
| 2 April 2009 | Accounting reference date extended from 31/10/2008 to 28/02/2009 (1 page) |
| 2 April 2009 | Accounting reference date extended from 31/10/2008 to 28/02/2009 (1 page) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 September 2008 | Accounts made up to 31 October 2007 (6 pages) |
| 1 September 2008 | Accounts made up to 31 October 2007 (6 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 September 2007 | Accounts made up to 31 October 2006 (6 pages) |
| 3 September 2007 | Accounts made up to 31 October 2006 (6 pages) |
| 27 March 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 30 August 2006 | Accounts made up to 31 October 2005 (5 pages) |
| 30 August 2006 | Accounts made up to 31 October 2005 (5 pages) |
| 21 April 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 16 August 2005 | Accounts made up to 31 October 2004 (6 pages) |
| 16 August 2005 | Accounts made up to 31 October 2004 (6 pages) |
| 21 March 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 1 September 2004 | Accounts made up to 31 October 2003 (6 pages) |
| 1 September 2004 | Accounts made up to 31 October 2003 (6 pages) |
| 23 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 20 August 2003 | Accounts made up to 31 October 2002 (6 pages) |
| 20 August 2003 | Accounts made up to 31 October 2002 (6 pages) |
| 15 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 15 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 29 August 2002 | Accounts made up to 31 October 2001 (6 pages) |
| 29 August 2002 | Accounts made up to 31 October 2001 (6 pages) |
| 24 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 24 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 22 October 2001 | Accounting reference date shortened from 31/01/02 to 31/10/01 (1 page) |
| 22 October 2001 | Accounting reference date shortened from 31/01/02 to 31/10/01 (1 page) |
| 17 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | Secretary resigned;director resigned (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 66 queen street edinburgh midlothian EH2 4NE (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 66 queen street edinburgh midlothian EH2 4NE (1 page) |
| 10 April 2001 | Secretary resigned;director resigned (1 page) |
| 9 April 2001 | Company name changed tm 1168 LIMITED\certificate issued on 09/04/01 (2 pages) |
| 9 April 2001 | Company name changed tm 1168 LIMITED\certificate issued on 09/04/01 (2 pages) |
| 10 January 2001 | Incorporation (19 pages) |
| 10 January 2001 | Incorporation (19 pages) |