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Home > England & Wales Companies > FRESH @ BURCOT GARDEN CENTRE LTD
Company Information for

FRESH @ BURCOT GARDEN CENTRE LTD

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
05397035
Private Limited Company
Liquidation

Company Overview

About Fresh @ Burcot Garden Centre Ltd
FRESH @ BURCOT GARDEN CENTRE LTD was founded on 2005-03-17 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Fresh @ Burcot Garden Centre Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRESH @ BURCOT GARDEN CENTRE LTD
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in B60
 
Previous Names
KINGFISHER NURSERIES (BROMSGROVE) LIMITED28/11/2007
Filing Information
Company Number 05397035
Company ID Number 05397035
Date formed 2005-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 18:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH @ BURCOT GARDEN CENTRE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of FRESH @ BURCOT GARDEN CENTRE LTD

Current Directors
Officer Role Date Appointed
LINDA MARY GALLOWAY
 Company Secretary 2005-03-17
LINDA MARY GALLOWAY
 Director 2005-03-17
NEIL ROBERT MACGREGOR GOW
 Director 2005-03-17
NICOLA FRANCES GOW
 Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-03-17 2005-03-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-03-17 2005-03-17

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
2023-02-02Final Gazette dissolved via compulsory strike-off
2022-11-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-18
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM Alcester Road Burcot Bromsgrove Worcestershire B60 1PW
2021-03-02600Appointment of a voluntary liquidator
2021-03-02LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-19
2021-03-02LIQ01Voluntary liquidation declaration of solvency
2020-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-29AR0117/03/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-30AR0117/03/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-02AR0117/03/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0117/03/13 ANNUAL RETURN FULL LIST
2012-06-21AR0117/03/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0117/03/11 ANNUAL RETURN FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY GALLOWAY / 23/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES GOW / 22/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT MACGREGOR GOW / 22/06/2011
2011-06-23CH03SECRETARY'S DETAILS CHNAGED FOR LINDA MARY GALLOWAY on 2011-06-22
2010-04-14AR0117/03/10 ANNUAL RETURN FULL LIST
2010-04-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 17/03/09; full list of members
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-20225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-04-14363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-11-28CERTNMCOMPANY NAME CHANGED KINGFISHER NURSERIES (BROMSGROVE ) LIMITED CERTIFICATE ISSUED ON 28/11/07
2007-05-02363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-17363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-05-0688(2)RAD 17/03/05--------- £ SI 19999@1=19999 £ IC 1/20000
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288bSECRETARY RESIGNED
2005-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FRESH @ BURCOT GARDEN CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-02-26
Resolutions for Winding-up2021-02-26
Notices to2021-02-26
Fines / Sanctions
No fines or sanctions have been issued against FRESH @ BURCOT GARDEN CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-01-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-01-05 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2007-03-31

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 FRESH @ BURCOT GARDEN CENTRE LTD

Intangible Assets
Patents
We have not found any records of FRESH @ BURCOT GARDEN CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRESH @ BURCOT GARDEN CENTRE LTD
Trademarks
We have not found any records of FRESH @ BURCOT GARDEN CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESH @ BURCOT GARDEN CENTRE LTD. 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as FRESH @ BURCOT GARDEN CENTRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FRESH @ BURCOT GARDEN CENTRE LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFRESH @ BURCOT GARDEN CENTRE LTDEvent Date2021-02-26
Pursuant to section 109 of the Insolvency Act 1986 FRESH @ BURCOT GARDEN CENTRE LTD (Company Number 05397035 ) Nature of Business: Garden Centre Type of Liquidation: Members Liquidator name and addres…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH @ BURCOT GARDEN CENTRE LTD 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 FRESH @ BURCOT GARDEN CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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