L.R.RUSSELL LIMITED

Overview

Company Name	L.R.RUSSELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00156981
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1919
Date of Cessation	Feb 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L.R.RUSSELL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is L.R.RUSSELL LIMITED located?

Registered Office Address	Wyevale Garden Centres Syon Park London Road TW8 8JF Brentford Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for L.R.RUSSELL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2015

What are the latest filings for L.R.RUSSELL LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2016

Application to strike the company off the register

3 pages

DS01

Nov 01, 2016

Termination of appointment of Justin Matthew King as a director on Oct 31, 2016

1 pages

TM01

Sep 27, 2016

Accounts for a dormant company made up to Dec 27, 2015

8 pages

Sep 22, 2016

Second filing for the termination of Nils Olin Steinmeyer as a director

4 pages

RP04TM01

Sep 22, 2016

Second filing for the termination of Kevin Michael Bradshaw as a director

4 pages

RP04TM01

Aug 30, 2016

Appointment of Mr Justin Matthew King as a director on Aug 18, 2016

2 pages

AP01

Aug 26, 2016

Termination of appointment of Stephen Thomas Murphy as a director on Aug 18, 2016

1 pages

TM01

Aug 16, 2016

Director's details changed for Mr Anthony Gerald Jones on Jul 22, 2016

2 pages

CH01

May 18, 2016

Annual return made up to Apr 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 1	SH01

May 10, 2016

Appointment of Mr Stephen Thomas Murphy as a director on Apr 06, 2016

2 pages

AP01

May 10, 2016

Appointment of Mr Roger Mclaughlan as a director on Mar 10, 2016

2 pages

AP01

May 10, 2016

Termination of appointment of Nils Olin Steinmeyer as a director on Apr 06, 2016

2 pages

TM01

Annotations
Date	Annotation
Sep 22, 2016	Clarification A second filed TM01 was registered on 22/09/2016

May 10, 2016

Appointment of Mr Anthony Gerald Jones as a director on Apr 06, 2016

2 pages

AP01

May 10, 2016

Termination of appointment of Kevin Michael Bradshaw as a director on Mar 10, 2016

2 pages

TM01

Annotations
Date	Annotation
Sep 22, 2016	Clarification A second filed TM01 was registered on 22/09/2016.

Feb 23, 2016

Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on Feb 23, 2016

1 pages

AD01

Sep 30, 2015

Accounts for a dormant company made up to Dec 28, 2014

8 pages

May 22, 2015

Annual return made up to Apr 28, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2015	Statement of capital on May 22, 2015 Capital: GBP 1	SH01

May 22, 2015

Registered office address changed from The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on May 22, 2015

1 pages

AD01

Sep 26, 2014

Accounts for a dormant company made up to Dec 29, 2013

8 pages

May 19, 2014

Annual return made up to Apr 28, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 1	SH01

Sep 19, 2013

Accounts for a dormant company made up to Dec 30, 2012

8 pages

May 09, 2013

Annual return made up to Apr 28, 2013 with full list of shareholders

3 pages

AR01

Dec 04, 2012

Appointment of Mr Kevin Michael Bradshaw as a director

2 pages

AP01

View All Filings

Who are the officers of L.R.RUSSELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Anthony Gerald Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Apr 06, 2016		Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	England	British	1973-8	Cfo	212265950001
MCLAUGHLAN, Roger Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Mar 10, 2016		Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	England	British	1963-9	Ceo	206428840001
FORREST, David Mervyn Clouds Farm Drayton TA10 0JT Langport Somerset	Oct 31, 1991	Oct 16, 1992	Secretary	Clouds Farm Drayton TA10 0JT Langport Somerset		British			50457500001
JONES, Anthony David 14 Brownhill Crescent LE7 7LA Rothley Leicestershire	Jun 20, 2006	Feb 16, 2007	Secretary	14 Brownhill Crescent LE7 7LA Rothley Leicestershire		British		Chartered Accountant	73622510001
MURFIN, Stephen The Kymin Westhide HR1 3RG Hereford Herefordshire	Nov 21, 2000	Jun 20, 2006	Secretary	The Kymin Westhide HR1 3RG Hereford Herefordshire		British		Company Director	8690590001
PEARCE, Patrick John Blue Cedars Bunces Lane Burghfield Common RG7 3DL Reading Berkshire	Oct 16, 1992	Nov 21, 2000	Secretary	Blue Cedars Bunces Lane Burghfield Common RG7 3DL Reading Berkshire		British			28975060001
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	Feb 19, 2007	Nov 03, 2008	Secretary	59b Grange Road SM2 6SP Sutton Surrey		British		Finance Director	76162020001
SPENCER SMITH, Thomas Peter The Old Rectory Llanvetherine NP7 8RG Abergavenny Gwent		Oct 30, 1991	Secretary	The Old Rectory Llanvetherine NP7 8RG Abergavenny Gwent		British			1470160001
BRADSHAW, Kevin Michael Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Nov 19, 2012	Mar 09, 2016	Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	England	British	1969-2	Company Director	124019940001
BRIGDEN, Peter 16 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire	Oct 24, 2007	Mar 20, 2009	Director	16 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire	United Kingdom	British	1969-12	Director Of Retail Operation	195802400001
CAUNCE, John Geoffrey 16 Beaconsfield Road Claygate KT10 0PW Esher Surrey		Dec 23, 1997	Director	16 Beaconsfield Road Claygate KT10 0PW Esher Surrey		British	1933-9	Company Director	1470170001
FAVELL, Gary Alan Yates House Foldshaw Lane Braithwaite HG3 4AN Harrogate Yorks	Jan 31, 2006	Jun 20, 2006	Director	Yates House Foldshaw Lane Braithwaite HG3 4AN Harrogate Yorks	United Kingdom	British	1956-8	Chief Executive	107699240001
FORREST, David Mervyn Clouds Farm Drayton TA10 0JT Langport Somerset		Oct 16, 1992	Director	Clouds Farm Drayton TA10 0JT Langport Somerset		British	1944-9	Company Director	50457500001
HEWITT, Robert John The Old Cider Mill 2 Cotts Farm Cotts Lane HR1 3ND Lugwardine Herefordshire	Nov 21, 2000	Sep 13, 2005	Director	The Old Cider Mill 2 Cotts Farm Cotts Lane HR1 3ND Lugwardine Herefordshire	United Kingdom	British	1956-12	Company Director	15486070002
HODKINSON, James Clifford 29b Western Avenue Branksome Park BH13 7AN Poole Dorset	Jun 20, 2006	Sep 01, 2008	Director	29b Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1944-4	Company Director	606430001
JENKINSON, Antonia Scarlett Syon Park TW8 8JF Brentford The Garden Centre Group Middlesex England	Feb 24, 2009	Oct 19, 2012	Director	Syon Park TW8 8JF Brentford The Garden Centre Group Middlesex England	United Kingdom	British	1969-7	Investment Banker	72128340003
KING, Justin Matthew Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Aug 18, 2016	Oct 31, 2016	Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	United Kingdom	British	1961-5	Director	213157990001
KOZLOWSKI, Richard Leon 34 Stubbs Wood HP6 6EX Amersham Buckinghamshire	Apr 24, 2009	Sep 30, 2010	Director	34 Stubbs Wood HP6 6EX Amersham Buckinghamshire	England	British	1963-5	Director	124967710001
LIVINGSTON, William Andrew 3 Barnes Close St Cross SO23 9QX Winchester Hampshire	Jun 20, 2006	Feb 12, 2009	Director	3 Barnes Close St Cross SO23 9QX Winchester Hampshire	England	British	1967-6	Commercial Director	111439220001
MARSHALL, Nicholas Charles Gilmour Syon Park TW8 8JF Brentford The Garden Centre Group Middlesex England	Feb 24, 2009	Oct 22, 2012	Director	Syon Park TW8 8JF Brentford The Garden Centre Group Middlesex England	Wales	British	1950-1	Company Director	1470180001
MARSHALL, Nicholas Charles Gilmour Glan Honddu House Llandefaelog Fach LD3 9PP Brecon Powys		Nov 21, 2000	Director	Glan Honddu House Llandefaelog Fach LD3 9PP Brecon Powys	Wales	British	1950-1	Company Director	1470180001
MURFIN, Stephen The Kymin Westhide HR1 3RG Hereford Herefordshire	Nov 21, 2000	Jun 20, 2006	Director	The Kymin Westhide HR1 3RG Hereford Herefordshire		British	1956-11	Company Director	8690590001
MURPHY, Stephen Thomas Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Apr 06, 2016	Aug 18, 2016	Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	United Kingdom	British	1956-8	Chairman	207509410001
PRICE, Glyn John Mill End Ash Ingen Mews Bridstow HR9 6QA Ross On Wye Herefordshire	Nov 21, 2000	Jan 09, 2006	Director	Mill End Ash Ingen Mews Bridstow HR9 6QA Ross On Wye Herefordshire	United Kingdom	British	1960-10	Company Director	73470720001
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	Feb 19, 2007	Nov 03, 2008	Director	59b Grange Road SM2 6SP Sutton Surrey	England	British	1964-4	Finance Director	76162020001
SPENCER SMITH, Thomas Peter The Old Rectory Llanvetherine NP7 8RG Abergavenny Gwent		Oct 30, 1991	Director	The Old Rectory Llanvetherine NP7 8RG Abergavenny Gwent		British	1948-10	Company Director	1470160001
STEINMEYER, Nils Olin Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Oct 19, 2012	Apr 01, 2016	Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	United Kingdom	German	1970-9	Financial Director	126422100002
STEVENSON, Barry John Cherry Trees Cane End RG4 9HG Reading Berkshire	Jun 20, 2006	Jan 09, 2008	Director	Cherry Trees Cane End RG4 9HG Reading Berkshire	England	British	1959-12	Company Director	102595670001
VAUGHAN, David John Bryn Cain Penpergwm NP7 9AE Abergavenny Gwent		Nov 21, 2000	Director	Bryn Cain Penpergwm NP7 9AE Abergavenny Gwent	United Kingdom	British	1942-1	Solicitor	44521810001

View Detailed Information on Officers and People with Significant Control

Does L.R.RUSSELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Feb 24, 2009 Delivered On Mar 04, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its mortgaged property,investments,plant and machinery,credit balances see image for full details.
	Persons Entitled Bank of Scotland PLC (The “Security Agent”)
	Transactions Mar 04, 2009Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 13, 1995 Delivered On Jan 26, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property descrided as land on the north west side of london road windlesham surrey t/n SY252220 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 26, 1995Registration of a charge (395) Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 13, 1995 Delivered On Jan 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property described as lavershot court north west side of london road windlesham surrey and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 1995Registration of a charge (395) Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 13, 1995 Delivered On Jan 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property described as land adjoining lavershot hall on the north west side of london road windlesham surrey and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 1995Registration of a charge (395) Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 08, 1992 Delivered On Dec 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a lavershot court on the north west side of london road (formerly k/a high road) windlesham surrey tog with fixed plant machinery and other fixtures title no SY252220 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Dec 23, 1992Registration of a charge (395) Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and mortgage debenture	Created On Dec 08, 1992 Delivered On Dec 23, 1992	Satisfied	Amount secured All moneys due or to become due from the company to national westminster bank PLC as security trustee for itself and the secured parties (as defined) on any account whatsoever under the terms of the charge
	Short particulars Please see doc M3 for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1992Registration of a charge (395) Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 23, 1988 Delivered On Apr 05, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or country gardens PLC to the chargee on any account whatsoever
	Short particulars Land on north west side of london road windlesham, surrey heath, together with floating charge over all plant machinery & other fixtures (not being personal chattels within bills of sale acts 1878-1882) of the goodwill of the business.
	Persons Entitled Hill Samuel & Co Limited.
	Transactions Apr 05, 1988Registration of a charge Nov 30, 1991Statement that part or whole of property from a floating charge has been released (403b)
Legal mortgage	Created On Mar 23, 1988 Delivered On Apr 05, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or country gardens PLC to the chargee on any account whatsoever
	Short particulars Land on the north west side of london road windlesham and 1 & 2 homestead cottages london road, together with floating charge over all plant machinery & other fixtures (not being personal chattels within the bills of sale acts 1878-1882) and the goodwill of the business.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Apr 05, 1988Registration of a charge Nov 30, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 29, 1982 Delivered On Oct 11, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H richmond nurseries london road, windlesham, surrey title no sy 252220.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 11, 1982Registration of a charge Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 12, 1980 Delivered On Mar 26, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on N.W. side of london road, windlesham, surrey tog with land on the N.W. side of the basingstoke to staines road, windlesham surrey. Title nos: sy 252220 sy 220671.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 1980Registration of a charge
Debenture	Created On Nov 27, 1972 Delivered On Dec 14, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets and present and future including goodwill uncalled capital by way of first fixed & floating charge. See doc 99.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1972Registration of a charge Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
Inst of charge	Created On Feb 16, 1959 Delivered On Mar 04, 1959	Satisfied	Amount secured All moneys due etc.
	Short particulars Land in parish of windlesham surrey, on n/w side of load leading from basingstoke to staines formerly forming part of property comprised in title no sy 208127 known as elsinore estate.
	Persons Entitled Westminster Bank LTD
	Transactions Mar 04, 1959Registration of a charge Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Apr 16, 1936 Delivered On Apr 16, 1936	Satisfied

	Transactions Apr 16, 1936Registration of a charge Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0