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Company Information for

3RD GERMINATION LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR, LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL,
Company Registration Number
08409747
Private Limited Company
Liquidation

Company Overview

About 3rd Germination Ltd
3RD GERMINATION LIMITED was founded on 2013-02-19 and has its registered office in Hull. The organisation's status is listed as "Liquidation". 3rd Germination 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
3RD GERMINATION LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR, LOWGATE HOUSE
LOWGATE
HULL
HU1 1EL
Other companies in DN14
 
Filing Information
Company Number 08409747
Company ID Number 08409747
Date formed 2013-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2016
Account next due 30/12/2017
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-07 02:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3RD GERMINATION LIMITED
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Companies with same name 3RD GERMINATION LIMITED
The following companies were found which have the same name as 3RD GERMINATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3RD GERMINATION LIMITED Unknown

Company Officers of 3RD GERMINATION LIMITED

Current Directors
Officer Role Date Appointed
DAPHNE TAYLOR
Director 2013-02-19
FAYE TAYLOR
Director 2013-02-19
LEWIS JOHN TAYLOR
Director 2013-02-19
RICHARD CHRISTOPHER TAYLOR
Director 2013-02-19

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
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-02-13600Appointment of a voluntary liquidator
2018-01-31AM22Liquidation. Administration move to voluntary liquidation
2018-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084097470004
2018-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084097470003
2018-01-30AM02Liquidation statement of affairs AM02SOA/AM02SOC
2018-01-03AM02Liquidation statement of affairs AM02SOA
2017-12-10AM07Liquidation creditors meeting
2017-11-24AM03Statement of administrator's proposal
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM Seedlings Hirst Road Carlton Goole DN14 9PX
2017-10-05AM01Appointment of an administrator
2017-03-20AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-21AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084097470002
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-02AR0119/02/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-26AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-13AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-13AD03Register(s) moved to registered inspection location
2014-03-13AD02Register inspection address has been changed
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER TAYLOR / 31/01/2014
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FAYE TAYLOR / 31/01/2014
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE TAYLOR / 31/01/2014
2014-02-13AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM STONEYBANK DIBDALE ROAD NEASHAM DARLINGTON CO. DURHAM DL2 1PF ENGLAND
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084097470004
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084097470002
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084097470003
2013-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 3RD GERMINATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-04-09
Appointmen2018-02-07
Appointmen2017-09-27
Fines / Sanctions
No fines or sanctions have been issued against 3RD GERMINATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Outstanding SANTANDER UK PLC
2013-12-18 Satisfied SANTANDER UK PLC
2013-12-18 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-30

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 3RD GERMINATION LIMITED

Intangible Assets
Patents
We have not found any records of 3RD GERMINATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3RD GERMINATION LIMITED
Trademarks
We have not found any records of 3RD GERMINATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3RD GERMINATION 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as 3RD GERMINATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3RD GERMINATION 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending party3RD GERMINATION LIMITEDEvent Date2018-04-09
 
Initiating party Event TypeAppointmen
Defending party3RD GERMINATION LIMITEDEvent Date2018-02-07
Name of Company: 3RD GERMINATION LIMITED Company Number: 08409747 Nature of Business: Retail Registered office: C/O Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL Typ…
 
Initiating party Event TypeAppointment of Administrators
Defending party3RD GERMINATION LIMITEDEvent Date2017-09-22
In the High Court of Justice, Chancery Division Manchester District Registry Name and Address of Administrator: Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL : Further details contact: The Liquidator, Tel: 01482 337500 Alternative contact: Jayne Burnham, Email: Jayne.burnham@kingsbridgecs.com Ag MF61452
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3RD GERMINATION 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 3RD GERMINATION LIMITED 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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