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Basildon Rose Gardens Limited

Basildon Rose Gardens Limited is a dissolved company incorporated on 23 June 1951 with the registered office located in London, City of London. Basildon Rose Gardens Limited was registered 74 years ago.
Status
Dissolved
Dissolved on 2 August 2024 (1 year 1 month ago)
Was 73 years old at the time of dissolution
Following liquidation
Company No
00496801
Private limited company
Age
74 years
Incorporated 23 June 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was 4 Meadow Valley Great Bricett Ipswich Suffolk IP7 7DX
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Dec 1956 • Police Civilian
Director • PSC • Technician • British • Born in May 1954 • Lives in England
Director • Consultant • English • Lives in England • Born in Mar 1945
Mrs Helen Jane Trew
PSC • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadow Valley Management Company Limited
Lesley Edwina Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.14M
Increased by £782.75K (+219%)
Total Liabilities
-£75.94K
Decreased by £14.41K (-16%)
Net Assets
£1.06M
Increased by £797.15K (+299%)
Debt Ratio (%)
7%
Decreased by 18.64% (-74%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 2 Aug 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 26 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Charge Satisfied
2 Years Ago on 12 Sep 2023
Charge Satisfied
2 Years Ago on 12 Sep 2023
Charge Satisfied
2 Years Ago on 12 Sep 2023
Lesley Edwina Kelly (PSC) Appointed
2 Years Ago on 1 Sep 2023
Gerald Richard Edward Trew (PSC) Appointed
2 Years Ago on 1 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 May 2024
Appointment of a voluntary liquidator
Submitted on 26 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Registered office address changed from 4 Meadow Valley Great Bricett Ipswich Suffolk IP7 7DX to 25 Farringdon Street London EC4A 4AB on 11 October 2023
Submitted on 11 Oct 2023
Declaration of solvency
Submitted on 11 Oct 2023
Micro company accounts made up to 31 July 2023
Submitted on 30 Sep 2023
Satisfaction of charge 3 in full
Submitted on 12 Sep 2023
Satisfaction of charge 1 in full
Submitted on 12 Sep 2023
Satisfaction of charge 2 in full
Submitted on 12 Sep 2023
Repayment History
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