About

Registered Number: 04769411
Date of Incorporation: 19/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (11 months ago)
Registered Address: 8th Floor 20 Farringdon Street, London, EC4A 4AB,

 

Based in London, Humax Horticulture Ltd was setup in 2003. The companies directors are listed as Deluca, Aimee, Adams, Robert Frederick, Cox, Janet Mary, Cox, Jonathan Peter, Dickens, David Robert, Lowthian, John, Nugent, Karen, Woodruff, Kelvin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELUCA, Aimee 28 July 2011 - 1
COX, Jonathan Peter 19 May 2003 01 October 2008 1
DICKENS, David Robert 17 February 2004 01 October 2008 1
LOWTHIAN, John 17 February 2004 25 November 2005 1
NUGENT, Karen 17 February 2004 30 June 2006 1
WOODRUFF, Kelvin 17 February 2004 01 October 2008 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Robert Frederick 01 October 2006 29 April 2008 1
COX, Janet Mary 19 May 2003 17 February 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 02 June 2020
DS01 - Striking off application by a company 26 May 2020
CS01 - N/A 29 April 2020
PSC02 - N/A 05 March 2020
PSC07 - N/A 04 March 2020
AA - Annual Accounts 26 September 2019
CH04 - Change of particulars for corporate secretary 08 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2019
RESOLUTIONS - N/A 06 August 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 August 2019
SH19 - Statement of capital 06 August 2019
CAP-SS - N/A 06 August 2019
AD01 - Change of registered office address 05 August 2019
CS01 - N/A 29 April 2019
CH01 - Change of particulars for director 27 November 2018
AA - Annual Accounts 20 November 2018
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
CS01 - N/A 01 May 2018
TM01 - Termination of appointment of director 12 November 2017
PSC05 - N/A 19 October 2017
AD01 - Change of registered office address 20 September 2017
PSC05 - N/A 20 September 2017
PSC05 - N/A 13 September 2017
AD01 - Change of registered office address 13 September 2017
AA - Annual Accounts 25 June 2017
CS01 - N/A 08 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 September 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 27 May 2016
AD01 - Change of registered office address 18 April 2016
CH01 - Change of particulars for director 18 April 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 12 June 2015
AP01 - Appointment of director 13 May 2015
TM01 - Termination of appointment of director 09 April 2015
AP01 - Appointment of director 26 February 2015
TM01 - Termination of appointment of director 03 February 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 28 May 2014
CH01 - Change of particulars for director 24 February 2014
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 03 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2012
AP04 - Appointment of corporate secretary 08 June 2012
AR01 - Annual Return 08 June 2012
TM01 - Termination of appointment of director 21 September 2011
AP01 - Appointment of director 21 September 2011
AP01 - Appointment of director 21 September 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 20 May 2011
TM01 - Termination of appointment of director 20 May 2011
AA - Annual Accounts 05 May 2011
DISS40 - Notice of striking-off action discontinued 05 April 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
AUD - Auditor's letter of resignation 29 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
AUD - Auditor's letter of resignation 17 October 2008
287 - Change in situation or address of Registered Office 15 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 08 August 2008
287 - Change in situation or address of Registered Office 23 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2008
395 - Particulars of a mortgage or charge 05 December 2007
395 - Particulars of a mortgage or charge 05 December 2007
AA - Annual Accounts 12 September 2007
363a - Annual Return 13 June 2007
395 - Particulars of a mortgage or charge 24 February 2007
395 - Particulars of a mortgage or charge 03 November 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
225 - Change of Accounting Reference Date 19 September 2006
AA - Annual Accounts 19 September 2006
225 - Change of Accounting Reference Date 04 September 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
363a - Annual Return 06 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
395 - Particulars of a mortgage or charge 05 April 2006
395 - Particulars of a mortgage or charge 29 March 2006
AA - Annual Accounts 03 January 2006
395 - Particulars of a mortgage or charge 12 December 2005
395 - Particulars of a mortgage or charge 12 December 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 28 May 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
RESOLUTIONS - N/A 18 August 2003
RESOLUTIONS - N/A 18 August 2003
RESOLUTIONS - N/A 18 August 2003
123 - Notice of increase in nominal capital 18 August 2003
287 - Change in situation or address of Registered Office 18 August 2003
225 - Change of Accounting Reference Date 18 August 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 26 November 2007 Fully Satisfied

N/A

Chattel mortgage 26 November 2007 Fully Satisfied

N/A

Debenture 19 February 2007 Fully Satisfied

N/A

Legal charge 01 November 2006 Fully Satisfied

N/A

Fixed and floating charge 03 April 2006 Fully Satisfied

N/A

Charge of deposit 20 March 2006 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 30 november 2005 and 25 November 2005 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 30 november 2005 and 25 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.