Alb Plants Ltd

Company Registration Number: 07849101

Company registered in England and Wales

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Alb Plants Ltd is a Private Company Limited by Shares first registered on 16 November 2011. It was dissolved on 23 March 2016.

Registered Address

Suite 7 Doncaster Business Innovation Centre
Ten Pound Walk
Doncaster
DN4 5HX

There are 81 companies currently registered at this postcode, including this one.

All companies at DN4 5HX

Registration Data

Company Number

07849101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 November 2011

Dissolution Date

23 March 2016

Standard Industrial Classification (SIC) Codes and Categories

46220 - Wholesale of flowers and plants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

16 November 2013

Returns Next Due

14 December 2014

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £149,573
of which Cash £0
Total Assets £149,573
Current Liabilities £146,092
Net Current Assets £3,481
Total Net Worth £-71,548

Previous Names

No previous names

Company Officers

  • BURNAY, Andrew Neil

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Plant Sales

    Month of birth: January 1976

    Fieldgrove Nursery
    Hammersley Lane
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8HF
    United Kingdom

  • BURNAY, Lidia Michalina

    Director

    Appointed on 16 November 2011

    Resigned on 17 November 2013

    Nationality: Polish

    Occupation: Plant Sales

    Month of birth: April 1979

    Fieldgrove Nursery
    Hammersley Lane
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8HF
    United Kingdom

  • LORD, Simon

    Director

    Appointed on 1 March 2012

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1964

    Ladds Garden Village
    Bath Road
    Hare Hatch
    Reading
    Berks
    RG10 9SB
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDcwMTk1OGFkaXF6a2N4.

  2. 23 December 2015 Notice of move from Administration to Dissolution on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Insolvency. Type: 2.35B. Barcode: A4MG6O0Z. Transaction: MzEzODI3NzQxNmFkaXF6a2N4.

  3. 14 July 2015 Administrator's progress report to 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Insolvency. Type: 2.24B. Barcode: A4B5Q7WQ. Transaction: MzEyNzA2MTg0OGFkaXF6a2N4.

  4. 26 April 2015 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A45F64HD. Transaction: MzEyMTk2ODU2N2FkaXF6a2N4.

  5. 18 February 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A40Y1BM3. Transaction: MzExNzU1ODI2MGFkaXF6a2N4.

  6. 18 February 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A40Y1ENM. Transaction: MzExNzU1NzU4MmFkaXF6a2N4.

  7. 9 January 2015 Registered office address changed from Fieldgrove Nurseries Hammersley Lane Penn High Wycombe Buckinghamshire HP10 8HF to Suite 7 Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: A3NTN72Z. Transaction: MzExNTA2ODYxNGFkaXF6a2N4.

  8. 8 January 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3NTN73V. Transaction: MzExNTAwNDg3NWFkaXF6a2N4.

  9. 9 December 2014 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A3M0YGUB. Transaction: MzExMzEyNzQxMWFkaXF6a2N4.

  10. 13 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNLMzlXRVFhZGlxemtjeA.

  11. 15 May 2014 Termination of appointment of Lidia Burnay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XEG69. Transaction: MzEwMDEzMDAwNmFkaXF6a2N4.

  12. 17 January 2014 Notice to Registrar of companies voluntary arrangement taking effect

    Category: Insolvency. Type: 1.1. Barcode: A2ZOVYQW. Transaction: MzA5MjgyMjAzOWFkaXF6a2N4.

  13. 17 January 2014 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A2ZOVYQW. Transaction: MzA5MjgyMTc2NWFkaXF6a2N4.

  14. 10 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWV69C. Transaction: MzA5MDQyNDg4OWFkaXF6a2N4.

  15. 10 December 2013 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWV694. Transaction: MzA5MDQyNDc2MmFkaXF6a2N4.

  16. 15 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EN9NBV. Transaction: MzA4MzMyMTA1MmFkaXF6a2N4.

  17. 13 May 2013 Previous accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X28B8ZW9. Transaction: MzA3Nzg3MzQ3NWFkaXF6a2N4.

  18. 29 January 2013 Director's details changed for Mrs Lidia Michalina Burnay on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X20ZEU6O. Transaction: MzA3MTg0NTI0OWFkaXF6a2N4.

  19. 29 January 2013 Director's details changed for Mr Andrew Neil Burnay on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X20ZETGW. Transaction: MzA3MTg0NTEwMmFkaXF6a2N4.

  20. 28 January 2013 Registered office address changed from Fieldgrove Nurseries Hammersley Lane Penn High Wycombe Buckinghamshire HP10 8HF United Kingdom on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Address. Type: AD01. Barcode: X20ZEREY. Transaction: MzA3MTg0NDY1NGFkaXF6a2N4.

  21. 18 January 2013 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X20C5O0O. Transaction: MzA3MTMzNjg0M2FkaXF6a2N4.

  22. 7 January 2013 Director's details changed for Mrs Lidia Michalina Burnay on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1ZJQO75. Transaction: MzA3MDY1MjU3OGFkaXF6a2N4.

  23. 28 December 2012 Registered office address changed from Ladds Garden Village Bath Road Hare Hatch Reading Berks RG10 9SB United Kingdom on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Address. Type: AD01. Barcode: X1OPHXZ6. Transaction: MzA3MDExOTk5M2FkaXF6a2N4.

  24. 2 April 2012 Termination of appointment of Simon Lord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160FDWY. Transaction: MzA1NTE2NjExNmFkaXF6a2N4.

  25. 27 March 2012 Director's details changed for Mrs Lidia Michalina Burnay on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH01. Barcode: X15KW41E. Transaction: MzA1NDgyMjkzMGFkaXF6a2N4.

  26. 9 March 2012 Appointment of Mr Simon Lord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D2HNV. Transaction: MzA1Mzg4MjUwN2FkaXF6a2N4.

  27. 16 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCCRXZ9H. Transaction: MzA0NzIyMTA4OWFkaXF6a2N4.

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