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Secret Garden (Hereford) Ltd

Secret Garden (Hereford) Ltd is a dissolved company incorporated on 15 February 2017 with the registered office located in Hereford, Herefordshire. Secret Garden (Hereford) Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 29 February 2024 (1 year 8 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10621825
Private limited company
Age
8 years
Incorporated 15 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road
Rotherwas Industrial Estate
Hereford
HR2 6FE
Address changed on 14 Oct 2022 (3 years ago)
Previous address was First Floor Hereford House 3 Offa Street Hereford HR1 2LL United Kingdom
Telephone
01432347094
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1990
Director • PSC • British • Lives in UK • Born in Mar 1980
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£9.69K
Decreased by £13.32K (-58%)
Total Liabilities
-£58.28K
Increased by £16.47K (+39%)
Net Assets
-£48.59K
Decreased by £29.79K (+158%)
Debt Ratio (%)
601%
Increased by 419.63% (+231%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
3 Years Ago on 14 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Oct 2022
Mrs Vicky Lightowler Details Changed
3 Years Ago on 18 Feb 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Mrs Vicky Lightowler (PSC) Details Changed
3 Years Ago on 10 Feb 2022
Mrs Vicky Lightowler (PSC) Details Changed
3 Years Ago on 10 Feb 2022
Dan Weager (PSC) Appointed
3 Years Ago on 10 Feb 2022
Micro Accounts Submitted
3 Years Ago on 30 Nov 2021
Martha Laura Summerfield (PSC) Resigned
7 Years Ago on 28 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Nov 2023
Appointment of a voluntary liquidator
Submitted on 14 Oct 2022
Statement of affairs
Submitted on 14 Oct 2022
Registered office address changed from First Floor Hereford House 3 Offa Street Hereford HR1 2LL United Kingdom to C/O Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 14 October 2022
Submitted on 14 Oct 2022
Resolutions
Submitted on 14 Oct 2022
Cessation of Martha Laura Summerfield as a person with significant control on 28 February 2018
Submitted on 7 Sep 2022
Change of details for Mrs Vicky Lightowler as a person with significant control on 10 February 2022
Submitted on 18 Feb 2022
Director's details changed for Mrs Vicky Lightowler on 18 February 2022
Submitted on 18 Feb 2022
Notification of Dan Weager as a person with significant control on 10 February 2022
Submitted on 16 Feb 2022
Repayment History
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