SENDMARSH NURSERIES LIMITED

SENDMARSH NURSERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSENDMARSH NURSERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00303622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SENDMARSH NURSERIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SENDMARSH NURSERIES LIMITED located?

    Registered Office Address
    Fernside Place
    179 Queens Road
    KT13 0AH Weybridge
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SENDMARSH NURSERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAVIN JONES NURSERIES LIMITEDMay 17, 1988May 17, 1988
    GAVIN JONES LIMITEDJul 27, 1983Jul 27, 1983
    GAVIN JONES NURSERIES,LIMITEDJul 31, 1935Jul 31, 1935

    What are the latest accounts for SENDMARSH NURSERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for SENDMARSH NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2013

    Statement of capital on Feb 25, 2013

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Amanda Parker as a director

    1 pagesTM01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Sep 30, 2010

    12 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2009

    12 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    4 pages363a

    legacy

    2 pages288c

    Full accounts made up to Sep 30, 2008

    12 pagesAA

    legacy

    1 pages287

    Full accounts made up to Sep 30, 2007

    12 pagesAA

    legacy

    3 pages363a

    Who are the officers of SENDMARSH NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Andrew St Clair
    26 Catlin Crescent
    TW17 8EU Shepperton
    Middlesex
    Secretary
    26 Catlin Crescent
    TW17 8EU Shepperton
    Middlesex
    BritishAccountant38313140002
    NEWMAN, John Watson
    Longridge
    St George's Hill
    KT13 0NA Weybridge
    Surrey
    Director
    Longridge
    St George's Hill
    KT13 0NA Weybridge
    Surrey
    EnglandBritishDirector3088870002
    ANDERSON, John
    27 Croft Road
    SW19 2NF London
    Secretary
    27 Croft Road
    SW19 2NF London
    BritishAccountant53485800001
    ATKINS, Zoe Rachel
    3 Burden Way
    GU2 9RB Guildford
    Surrey
    Secretary
    3 Burden Way
    GU2 9RB Guildford
    Surrey
    British72201740002
    BOYD, Michael Andrew
    19 Plough Road
    Dormansland
    RH7 6PS Lingfield
    Surrey
    Secretary
    19 Plough Road
    Dormansland
    RH7 6PS Lingfield
    Surrey
    British7595590001
    DENTON, Mark Edward
    7 Turner Close
    GU4 7JN Guildford
    Surrey
    Secretary
    7 Turner Close
    GU4 7JN Guildford
    Surrey
    British57643460001
    FISHER, Lisa Joanne
    80 The Mount
    GU2 5JB Guildford
    Surrey
    Secretary
    80 The Mount
    GU2 5JB Guildford
    Surrey
    BritishAccountant52428620001
    HOBBS, Wendy Jill
    36 Cater Gardens
    GU3 3BY Guildford
    Surrey
    Secretary
    36 Cater Gardens
    GU3 3BY Guildford
    Surrey
    British35837360001
    LLEWELYN, Rhydian Hedd
    57 New Road
    Chilworth
    GU4 8LP Guildford
    Surrey
    Secretary
    57 New Road
    Chilworth
    GU4 8LP Guildford
    Surrey
    BritishAccountant93073060001
    PRICE, Andrew Christopher
    The Briars
    36 Pilkington Avenue
    B72 1LD Sutton Coldfield
    West Midlands
    Secretary
    The Briars
    36 Pilkington Avenue
    B72 1LD Sutton Coldfield
    West Midlands
    BritishAccountant120883400001
    BALE, Andrew Paul
    157 York Road
    GU22 7XS Woking
    Surrey
    Director
    157 York Road
    GU22 7XS Woking
    Surrey
    EnglandBritishCompany Director76005930001
    EKE, Michael Ronald
    Greenfields Blenheim Crescent
    Folly Hill
    GU9 0DG Farnham
    Surrey
    Director
    Greenfields Blenheim Crescent
    Folly Hill
    GU9 0DG Farnham
    Surrey
    BritishFinancial Director3088890001
    NEWMAN, Lesley Jean
    Longridge South Road
    St Georges Hill
    KT13 0NA Weybridge
    Surrey
    Director
    Longridge South Road
    St Georges Hill
    KT13 0NA Weybridge
    Surrey
    United KingdomBritishHousewife13779490001
    PARKER, Amanda Jane
    Longridge
    South Road, St Georges Hill
    KT13 0NA Weybridge
    Surrey
    Director
    Longridge
    South Road, St Georges Hill
    KT13 0NA Weybridge
    Surrey
    United KingdomBritishAccount Executive56633850003
    SAWFORD, John Nicholl
    38 Aldridge Park
    Winkfield Row
    RG42 7NU Bracknell
    Berkshire
    Director
    38 Aldridge Park
    Winkfield Row
    RG42 7NU Bracknell
    Berkshire
    EnglandBritishDirector117851490001
    SHIPP, Nicholas Damante
    Clare Hill
    Cavendish Road St Georges Hill
    KT13 0JT Weybridge
    Surrey
    Director
    Clare Hill
    Cavendish Road St Georges Hill
    KT13 0JT Weybridge
    Surrey
    BritishAccountant8827920001
    SNOW, Simon George
    33 Harehill Close
    Pyrford
    GU22 8UH Woking
    Surrey
    Director
    33 Harehill Close
    Pyrford
    GU22 8UH Woking
    Surrey
    BritishManaging Director13779500001

    Does SENDMARSH NURSERIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 04, 1977
    Delivered On Aug 11, 1977
    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 known as land adjoining st joseph's convent baldock hertford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank LTD
    Transactions
    • Aug 11, 1977Registration of a charge
    • Aug 14, 2013Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jun 13, 1976
    Delivered On Jun 16, 1976
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at baldock rd & rushby mead letchworth herts fixed & floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital. A fixed charge over all book & other debts. (See doc 58 for details).
    Persons Entitled
    • National Westminster Bank LTD
    Transactions
    • Jun 16, 1976Registration of a charge
    • Aug 14, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On May 24, 1974
    Delivered On May 31, 1974
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at ferry fryston, knottingley yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank LTD
    Transactions
    • May 31, 1974Registration of a charge
    • Aug 14, 2013Satisfaction of a charge (MR04)

    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