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Company Information for

HATHERN NURSERIES LIMITED

PANNELL HOUSE, 159 CHARLES STREET, 159 CHARLES STREET, LEICESTER, LE1 1LD,

Company Registration Number

07147138

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Hathern Nurseries Ltd

HATHERN NURSERIES LIMITED was founded on 2010-02-05 and has its registered office in 159 Charles Street. The organisation's status is listed as "In Administration
Administrative Receiver". Hathern Nurseries 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

Legal Registered Office
Company Name
HATHERN NURSERIES LIMITED

PANNELL HOUSE 159 CHARLES STREET 159 CHARLES STREET LEICESTER LE1 1LD Other companies in LE1

Filing Information

Company Number		07147138
Company ID Number		07147138
Date formed		2010-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2013-08-28
Account next due		2015-05-28
Latest return		2014-02-05
Return next due		2017-02-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-09-20 04:04:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HATHERN NURSERIES LIMITED

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Company Officers of HATHERN NURSERIES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DAVID BARKER	Director	2013-04-23
SIMON MARK ELLIS	Director	2013-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW BARKER	Director	2010-02-05	2013-04-23
JOHN DAVID BARKER	Director	2010-02-05	2011-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DAVID BARKER	COLLEGE GARTH LIMITED	Director	2017-07-18	CURRENT	2017-07-18	Liquidation
SIMON MARK ELLIS	HATHERN LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Active
SIMON MARK ELLIS	SHOE SOLUTIONS LIMITED	Director	2010-05-01	CURRENT	2007-11-26	Dissolved 2013-09-05

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.

Date	Document Type	Document Description
2017-06-28	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-28	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-06-03	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-12-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2016
2016-05-27	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2016
2016-05-27	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-05-27	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2016
2016-05-27	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2015
2015-11-24	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-07-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2015
2015-05-20	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2015-02-09	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2015-01-30	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-01-21	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE LE1 3RW
2014-12-03	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-05-27	AA	28/08/13 TOTAL EXEMPTION SMALL
2014-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK ELLIS / 05/02/2014
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 150
2014-02-28	AR01	05/02/14 FULL LIST
2014-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2014 FROM BANK CHAMBERS MARKET PLACE MELBOURNE DERBYSHIRE DE73 8DS UNITED KINGDOM
2013-10-15	AA01	PREVEXT FROM 28/02/2013 TO 28/08/2013
2013-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER
2013-05-17	AP01	DIRECTOR APPOINTED MR JOHN DAVID BARKER
2013-05-17	AP01	DIRECTOR APPOINTED MR SIMON ELLIS
2013-03-27	AR01	05/02/13 FULL LIST
2012-11-27	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER
2012-02-22	AR01	05/02/12 FULL LIST
2011-09-13	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-21	AR01	05/02/11 FULL LIST
2010-04-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

013 - Plant propagation

01300 - Plant propagation

Licences & Regulatory approval

We could not find any licences issued to HATHERN NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2015-04-23
Meetings of Creditors	2015-01-15
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2014-12-09
Appointment of Administrators	2014-11-27

Fines / Sanctions

No fines or sanctions have been issued against HATHERN NURSERIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-04-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-08-28	£ 78,087
Creditors Due After One Year	2012-02-29	£ 83,433
Creditors Due Within One Year	2013-08-28	£ 247,701
Creditors Due Within One Year	2012-02-29	£ 48,528

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-28

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 HATHERN NURSERIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-28	£ 0
Called Up Share Capital	2012-02-29	£ 0
Cash Bank In Hand	2013-08-28	£ 0
Cash Bank In Hand	2012-02-29	£ 0
Current Assets	2013-08-28	£ 264,303
Current Assets	2012-02-29	£ 56,174
Debtors	2013-08-28	£ 202,128
Debtors	2012-02-29	£ 0
Fixed Assets	2013-08-28	£ 65,984
Fixed Assets	2012-02-29	£ 77,002
Shareholder Funds	2013-08-28	£ 4,499
Shareholder Funds	2012-02-29	£ 1,215
Stocks Inventory	2013-08-28	£ 62,000
Stocks Inventory	2012-02-29	£ 55,624
Tangible Fixed Assets	2013-08-28	£ 34,472
Tangible Fixed Assets	2012-02-29	£ 40,990

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HATHERN NURSERIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HATHERN NURSERIES LIMITED

Trademarks

We have not found any records of HATHERN NURSERIES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HATHERN NURSERIES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
CHARNWOOD BOROUGH COUNCIL	2013-08-12	GBP £645	Seeds/Plants/Trees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for HATHERN NURSERIES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	GARDEN CENTRE AND PREMISES	HATHERN NURSERY WHATTON ROAD HATHERN LOUGHBOROUGH; LEICS LE12 5LX	8,300	01/04/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	HATHERN NURSERIES LIMITED	Event Date	2015-04-17
In the Birmingham District Registry case number 8438 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the company under paragraph 62 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD on 06 May 2015 at 10.00 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrators at BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD, not later than 12.00 hours on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the company; the claim has been duly admitted under Rule 2.38 or 2.39 and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of Appointment: 21 November 2014. Office Holder Details: Edward T Kerr (IP No. 9021) and Ian J Gould (IP No. 7866) of BDO LLP, Pannell House, 159 Charles Street, Leicesterm, LE1 1LD. For further details contact: Ed Hamblin Email: ed.hamblin@bdo.co.uk or Tel: 0116 250 4443.

Initiating party		Event Type	Meetings of Creditors
Defending party	HATHERN NURSERIES LIMITED	Event Date	2015-01-13
In the Birmingham District Registry case number 8438 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the company under paragraph 51 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD on 28 January 2015 at 2.00 pm. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrators at BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of appointment: 21 November 2014. Office Holder details: Edward T Kerr and Ian J Gould (IP Nos 9021 and 7866) both of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD. Further details contact: Ed Hamblin, Email: ed.hamblin@bdo.co.uk, Tel: 0116 250 4443.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	HATHERN NURSERIES LIMITED	Event Date	2014-12-09
On 21 November 2014 the above-named company entered administration I, Simon Mark Ellis of 18 Wetherby Close, Queniborough, Leicester LE7 3FR was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Hathern Limited t/a Hathern Nurseries Limited (Registered number 09291814)

Initiating party		Event Type	Appointment of Administrators
Defending party	HATHERN NURSERIES LIMITED	Event Date	2014-11-21
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8438 Edward T Kerr and Ian J Gould (IP Nos 9021 and 7866 ), both of BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD For further details: Email: ed.hamblin@bdo.co.uk, Tel: 0116 250 4443. Alternative contact: Ed Hamblin :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HATHERN NURSERIES 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 HATHERN NURSERIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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