SECRET GARDEN (WILMINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

03486788

Incorporation date

28/12/1997

Size

Dormant

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1997)

10/04/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2018

Application to strike the company off the register

View PDF (3 pages)

11/01/2018

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

16/12/2017

Satisfaction of charge 2 in full

View PDF (5 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

22/12/2016

Termination of appointment of Andrew Terry Morris as a director on 2016-12-01

View PDF (1 pages)

19/12/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

08/12/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (7 pages)

15/11/2016

Appointment of Mr Stephen Dreier as a director on 2016-11-10

View PDF (2 pages)

15/11/2016

Appointment of Ms Elizabeth Boland as a director on 2016-11-10

View PDF (2 pages)

15/11/2016

Appointment of Mr Dave Lissy as a director on 2016-11-10

View PDF (2 pages)

15/11/2016

Appointment of Mr Stephen Kramer as a secretary on 2016-11-10

View PDF (2 pages)

14/11/2016

Appointment of Mr James Walter Tugendhat as a director on 2016-11-10

View PDF (2 pages)

14/11/2016

Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on 2016-11-14

View PDF (1 pages)

14/11/2016

Termination of appointment of Adam David Sage as a secretary on 2016-11-10

View PDF (1 pages)

31/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (3 pages)

07/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (7 pages)

10/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (3 pages)

26/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (6 pages)

27/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (3 pages)

27/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

03/01/2013

Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England on 2013-01-03

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (3 pages)

21/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

08/03/2012

Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England on 2012-03-08

View PDF (1 pages)

08/03/2012

Registered office address changed from Orbital House Park View Road Berkhamstead Hertfordshire HP4 3EY on 2012-03-08

View PDF (1 pages)

28/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (3 pages)

14/11/2011

Termination of appointment of Adam Sage as a director

View PDF (2 pages)

30/09/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

12/09/2011

Appointment of Adam David Sage as a director

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (3 pages)

13/12/2010

Appointment of Mr Adam David Sage as a secretary

View PDF (1 pages)

28/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

10/05/2010

Termination of appointment of Nicholas Yarrow as a director

View PDF (2 pages)

12/03/2010

Termination of appointment of Nicholas Yarrow as a secretary

View PDF (2 pages)

04/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

27/07/2009

Total exemption full accounts made up to 2008-02-29

View PDF (6 pages)

02/01/2009

Return made up to 06/12/08; full list of members

View PDF (3 pages)

18/12/2008

Appointment terminate, director russell mark ford logged form

View PDF (1 pages)

02/12/2008

Appointment terminated director russell ford

View PDF (1 pages)

08/02/2008

Return made up to 06/12/07; full list of members

View PDF (2 pages)

07/02/2008

New secretary appointed

View PDF (2 pages)

07/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

12/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (2 pages)

11/07/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

09/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

25/03/2007

Total exemption full accounts made up to 2007-02-28

View PDF (6 pages)

19/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (7 pages)

13/12/2006

Return made up to 06/12/06; full list of members

View PDF (7 pages)

04/08/2006

Full accounts made up to 2005-02-28

View PDF (14 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

21/12/2005

Return made up to 09/12/05; full list of members

View PDF (7 pages)

17/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

30/12/2004

Director's particulars changed

View PDF (1 pages)

24/12/2004

Full accounts made up to 2004-02-29

View PDF (14 pages)

30/11/2004

New secretary appointed

View PDF (1 pages)

23/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2004

New director appointed

View PDF (1 pages)

19/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

19/07/2003

Registered office changed on 19/07/03 from: the gate house ruck lane horsmonden kent TN12 8EA

View PDF (1 pages)

19/07/2003

Accounting reference date extended from 31/12/03 to 28/02/04

View PDF (1 pages)

19/07/2003

Secretary resigned

View PDF (1 pages)

19/07/2003

Director resigned

View PDF (1 pages)

19/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

19/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

New director appointed

View PDF (2 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

11/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

02/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

17/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

08/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

12/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

01/07/1999

Certificate of change of name

View PDF (2 pages)

16/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

19/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

29/12/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yarrow, Nicholas John	Director	31/01/2008 - 30/01/2010	80
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/12/1997 - 28/12/1997	99600
Rhodes, Phillip Baverstock	Director	09/07/2003 - 06/04/2006	29
Morris, Andrew Terry	Director	30/07/2007 - 30/11/2016	72
Ford, Russell Mark	Director	30/12/2005 - 26/11/2008	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SECRET GARDEN (WILMINGTON) LIMITED

SECRET GARDEN (WILMINGTON) LIMITED is an(a) Dissolved company incorporated on 28/12/1997 with the registered office located at 2 Crown Way, Rushden NN10 6BS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET GARDEN (WILMINGTON) LIMITED?

SECRET GARDEN (WILMINGTON) LIMITED is currently Dissolved. It was registered on 28/12/1997 and dissolved on 09/04/2018.

Where is SECRET GARDEN (WILMINGTON) LIMITED located?

SECRET GARDEN (WILMINGTON) LIMITED is registered at 2 Crown Way, Rushden NN10 6BS.

What does SECRET GARDEN (WILMINGTON) LIMITED do?

SECRET GARDEN (WILMINGTON) LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for SECRET GARDEN (WILMINGTON) LIMITED?

The latest filing was on 10/04/2018: Final Gazette dissolved via voluntary strike-off.