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Home > England & Wales Companies > WEST END NURSERIES (NEWTON ABBOT) LIMITED
Company Information for

WEST END NURSERIES (NEWTON ABBOT) LIMITED

14 QUEEN SQUARE, BATH, BA1 2HN,
Company Registration Number
01289666
Private Limited Company
Liquidation

Company Overview

About West End Nurseries (newton Abbot) Ltd
WEST END NURSERIES (NEWTON ABBOT) LIMITED was founded on 1976-12-08 and has its registered office in Bath. The organisation's status is listed as "Liquidation". West End Nurseries (newton Abbot) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WEST END NURSERIES (NEWTON ABBOT) LIMITED
 
Legal Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
Other companies in TQ3
 
Filing Information
Company Number 01289666
Company ID Number 01289666
Date formed 1976-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 06:36:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST END NURSERIES (NEWTON ABBOT) LIMITED
The accountancy firm based at this address is LONDON & BATH LIMITED
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Company Officers of WEST END NURSERIES (NEWTON ABBOT) LIMITED

Current Directors
Officer Role Date Appointed
ESTHER JANE VAN DELFT
Company Secretary 2005-02-01
PETER VAN DELFT
Director 1991-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES RAISEY
Director 1998-04-06 2014-09-01
MATTHEW JAMES DYER
Director 1998-04-06 2006-10-16
ANN MAVIS PRICE
Company Secretary 1994-08-01 2005-01-31
GERREDINA WONTERRINA VAN DELFT
Director 1991-07-12 2002-07-24
LORRAINE MARGARET VAN DELFT
Company Secretary 1991-07-12 1994-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2018 FROM MOLES LANE MARLDON PAIGNTON DEVON TQ3 1SY
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2018:LIQ. CASE NO.1
2017-02-074.70DECLARATION OF SOLVENCY
2017-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-16AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1001
2015-07-14AR0112/07/15 FULL LIST
2015-05-28AA01CURREXT FROM 31/01/2015 TO 31/07/2015
2015-02-27SH0120/02/15 STATEMENT OF CAPITAL GBP 1001
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24RES01ADOPT ARTICLES 30/01/2015
2015-02-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17
2014-10-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19
2014-10-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18
2014-10-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16
2014-10-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 20
2014-10-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAISEY
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-15AR0112/07/14 FULL LIST
2014-05-06AA31/01/14 TOTAL EXEMPTION SMALL
2013-08-06AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-16AR0112/07/13 FULL LIST
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-17AR0112/07/12 FULL LIST
2012-06-01AA31/01/12 TOTAL EXEMPTION SMALL
2011-07-12AR0112/07/11 FULL LIST
2011-06-06AA31/01/11 TOTAL EXEMPTION FULL
2010-07-20AR0112/07/10 FULL LIST
2010-07-13AA31/01/10 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-06AA31/01/09 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-16AA31/01/08 TOTAL EXEMPTION FULL
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-01363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-11-06288bDIRECTOR RESIGNED
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-27363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-21363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-03-15288bSECRETARY RESIGNED
2005-02-16288aNEW SECRETARY APPOINTED
2004-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-13363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-16363(288)DIRECTOR RESIGNED
2003-08-16363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-26363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-17363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-17363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-07-11395PARTICULARS OF MORTGAGE/CHARGE
2000-06-12395PARTICULARS OF MORTGAGE/CHARGE
2000-06-12395PARTICULARS OF MORTGAGE/CHARGE
2000-03-17395PARTICULARS OF MORTGAGE/CHARGE
1999-12-14287REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 10 TOTNES ROAD NEWTON ABBOT DEVON TQ12 1LX
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-16363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1998-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-22363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-05-15288aNEW DIRECTOR APPOINTED
1998-05-15288aNEW DIRECTOR APPOINTED
1997-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-17363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-08-29225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01
1996-07-25363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to WEST END NURSERIES (NEWTON ABBOT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-01
Appointment of Liquidators2017-02-01
Notices to Creditors2017-02-01
Fines / Sanctions
No fines or sanctions have been issued against WEST END NURSERIES (NEWTON ABBOT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-07-11 ALL of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC
LEGAL CHARGE 2000-06-12 ALL of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC
LEGAL CHARGE 2000-06-12 ALL of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC
LEGAL CHARGE 2000-03-17 ALL of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-08 ALL of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-16 ALL of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-12-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-06-10 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-09-03 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-01-16 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1982-10-22 Satisfied LLOYDS BANK PLC
DEBENTURE 1982-01-11 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-04-08 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1977-11-25 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 2,800
Creditors Due After One Year 2013-01-31 £ 2,800
Creditors Due After One Year 2012-01-31 £ 5,600
Creditors Due Within One Year 2014-01-31 £ 1,137,452
Creditors Due Within One Year 2013-01-31 £ 1,183,590
Creditors Due Within One Year 2013-01-31 £ 1,183,590
Creditors Due Within One Year 2012-01-31 £ 1,243,348
Provisions For Liabilities Charges 2014-01-31 £ 36,840
Provisions For Liabilities Charges 2013-01-31 £ 39,759
Provisions For Liabilities Charges 2013-01-31 £ 39,759
Provisions For Liabilities Charges 2012-01-31 £ 39,248

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST END NURSERIES (NEWTON ABBOT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2014-01-31 £ 11,581
Cash Bank In Hand 2013-01-31 £ 7,139
Cash Bank In Hand 2013-01-31 £ 7,139
Cash Bank In Hand 2012-01-31 £ 53,880
Current Assets 2014-01-31 £ 794,307
Current Assets 2013-01-31 £ 796,240
Current Assets 2013-01-31 £ 796,240
Current Assets 2012-01-31 £ 824,927
Debtors 2014-01-31 £ 39,018
Debtors 2013-01-31 £ 71,952
Debtors 2013-01-31 £ 71,952
Debtors 2012-01-31 £ 57,112
Fixed Assets 2014-01-31 £ 1,448,395
Fixed Assets 2013-01-31 £ 1,481,615
Fixed Assets 2013-01-31 £ 1,481,615
Fixed Assets 2012-01-31 £ 1,494,214
Shareholder Funds 2014-01-31 £ 1,068,410
Shareholder Funds 2013-01-31 £ 1,051,706
Shareholder Funds 2013-01-31 £ 1,051,706
Shareholder Funds 2012-01-31 £ 1,030,945
Stocks Inventory 2014-01-31 £ 743,708
Stocks Inventory 2013-01-31 £ 717,149
Stocks Inventory 2013-01-31 £ 717,149
Stocks Inventory 2012-01-31 £ 713,935
Tangible Fixed Assets 2014-01-31 £ 449,829
Tangible Fixed Assets 2013-01-31 £ 483,049
Tangible Fixed Assets 2013-01-31 £ 483,049
Tangible Fixed Assets 2012-01-31 £ 495,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEST END NURSERIES (NEWTON ABBOT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST END NURSERIES (NEWTON ABBOT) LIMITED
Trademarks
We have not found any records of WEST END NURSERIES (NEWTON ABBOT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST END NURSERIES (NEWTON ABBOT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as WEST END NURSERIES (NEWTON ABBOT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST END NURSERIES (NEWTON ABBOT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WEST END NURSERIES (NEWTON ABBOT) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0106029045Outdoor rooted cuttings and young plants of trees, shrubs and bushes (excl. fruit, nut and forest trees)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyWEST END NURSERIES (NEWTON ABBOT) LTDEvent Date2017-01-25
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 25 January 2017 Effective Date: 25 January 2017 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ),
 
Initiating party Event TypeNotices to Creditors
Defending partyWEST END NURSERIES (NEWTON ABBOT) LTDEvent Date2017-01-25
The Company was placed into members' voluntary liquidation on 25 January 2017 when Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP, of Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 28 February 2017, to prove their debts by sending to Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 28 February 2017, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWEST END NURSERIES (NEWTON ABBOT) LTDEvent Date1970-01-01
Neil Frank Vinnicombe and Simon Robert Haskew, both of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath BA1 2NN :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST END NURSERIES (NEWTON ABBOT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST END NURSERIES (NEWTON ABBOT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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