| Company Name | Route 1 Garden And Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05456632 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2005(18 years, 11 months ago) |
| Dissolution Date | 14 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Robert Gilbert |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Armour Farm Barn Stockwell Lane Little Meadle Buckinghamshire HP17 9UG |
| Director Name | Mr Julian Peter Cordy |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Home Farmhouse Church Lane Wendlebury Oxfordshire OX25 3QS |
| Secretary Name | Mr Jeremy Robert Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Armour Farm Barn Stockwell Lane Little Meadle Buckinghamshire HP17 9UG |
| Director Name | Ms Jennifer Clare Knott |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 2011) |
| Role | Sole Trader |
| Country of Residence | England |
| Correspondence Address | Armour Farm Barn Stockwell Lane Little Meadle Aylesbury Bucks HP17 9UG |
| Secretary Name | Ms Jennifer Clare Knott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 2011) |
| Role | Sole Trader |
| Country of Residence | England |
| Correspondence Address | Armour Farm Barn Stockwell Lane Little Meadle Aylesbury Bucks HP17 9UG |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Contact
| Website | www.route1group.co.uk |
|---|
Location
| Registered Address | C12 Marquis Court Marquis Way Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 1000 at £1 | Mr Jeremy Robert Gilbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,932 |
| Current Liabilities | £176,630 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 August 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 14 August 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 18 March 2015 | Liquidators' statement of receipts and payments to 10 January 2015 (8 pages) |
| 18 March 2015 | Liquidators statement of receipts and payments to 10 January 2015 (8 pages) |
| 18 March 2015 | Liquidators' statement of receipts and payments to 10 January 2015 (8 pages) |
| 28 January 2014 | Liquidators' statement of receipts and payments to 10 January 2014 (9 pages) |
| 28 January 2014 | Liquidators statement of receipts and payments to 10 January 2014 (9 pages) |
| 28 January 2014 | Liquidators' statement of receipts and payments to 10 January 2014 (9 pages) |
| 23 January 2013 | Registered office address changed from Unit 12E Telford Road Industrial Estate Bicester Oxon OX26 4LD on 23 January 2013 (2 pages) |
| 23 January 2013 | Registered office address changed from Unit 12E Telford Road Industrial Estate Bicester Oxon OX26 4LD on 23 January 2013 (2 pages) |
| 22 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2013 | Resolutions
|
| 22 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2013 | Statement of affairs with form 4.19 (5 pages) |
| 22 January 2013 | Statement of affairs with form 4.19 (5 pages) |
| 22 January 2013 | Resolutions
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 19 May 2011 (15 pages) |
| 3 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 19 May 2011 (15 pages) |
| 19 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 19 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 9 January 2012 | Termination of appointment of Jennifer Knott as a secretary (1 page) |
| 9 January 2012 | Termination of appointment of Jennifer Knott as a secretary (1 page) |
| 9 January 2012 | Termination of appointment of Jennifer Knott as a director (1 page) |
| 9 January 2012 | Termination of appointment of Jennifer Knott as a director (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders
|
| 24 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders
|
| 26 October 2010 | Resolutions
|
| 26 October 2010 | Statement of capital following an allotment of shares on 1 June 2009
|
| 26 October 2010 | Statement of capital following an allotment of shares on 1 June 2009
|
| 26 October 2010 | Statement of capital following an allotment of shares on 1 June 2009
|
| 26 October 2010 | Resolutions
|
| 26 October 2010 | Resolutions
|
| 26 October 2010 | Old 123 increase of cap (1 page) |
| 26 October 2010 | Resolutions
|
| 26 October 2010 | Old 123 increase of cap (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Jennifer Clare Knott on 19 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Jeremy Robert Gilbert on 19 May 2010 (2 pages) |
| 1 June 2010 | Register inspection address has been changed (1 page) |
| 1 June 2010 | Register inspection address has been changed (1 page) |
| 1 June 2010 | Director's details changed for Mr Jeremy Robert Gilbert on 19 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Jennifer Clare Knott on 19 May 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from , Scott Mitchell, 1-3 London Road, Bicester, Oxfordshire, OX26 6BU on 6 May 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from , Scott Mitchell, 1-3 London Road, Bicester, Oxfordshire, OX26 6BU on 6 May 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from , Scott Mitchell, 1-3 London Road, Bicester, Oxfordshire, OX26 6BU on 6 May 2010 (2 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 2 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 8 September 2008 | Director and secretary appointed jennifer clare knott (1 page) |
| 8 September 2008 | Director and secretary appointed jennifer clare knott (1 page) |
| 15 August 2008 | Appointment terminated director julian cordy (1 page) |
| 15 August 2008 | Appointment terminated secretary jeremy gilbert (1 page) |
| 15 August 2008 | Appointment terminated director julian cordy (1 page) |
| 15 August 2008 | Appointment terminated secretary jeremy gilbert (1 page) |
| 16 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 19/05/07; full list of members (4 pages) |
| 13 June 2008 | Director and secretary's change of particulars / jeremy gilbert / 13/06/2008 (2 pages) |
| 13 June 2008 | Director and secretary's change of particulars / jeremy gilbert / 13/06/2008 (2 pages) |
| 13 June 2008 | Return made up to 19/05/07; full list of members (4 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 14 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 14 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 1 July 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 1 July 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 1 June 2005 | New director appointed (2 pages) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | New director appointed (2 pages) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2005 | Director resigned (1 page) |
| 19 May 2005 | Incorporation (14 pages) |
| 19 May 2005 | Incorporation (14 pages) |