OLD GARDEN INVESTMENTS LIMITED
Overview
| Company Name | OLD GARDEN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00749949 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD GARDEN INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is OLD GARDEN INVESTMENTS LIMITED located?
| Registered Office Address | 1st Floor 61 Macrae Road Eden Business Park, Ham Green BS20 0DD Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD GARDEN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for OLD GARDEN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 3-8 Redcliffe Parade West Bristol BS1 6SP United Kingdom* on May 20, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 28, 2013
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Derwent William Moger Campbell on Jul 19, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Rosalind Margaret Moger Farrell on Jul 19, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of OLD GARDEN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Rosalind Margaret Moger | Secretary | Church Lane BA26 2HB Compton Bishop Rose Cottage Somerset | British | 30148920002 | ||||||
| CAMPBELL, Derwent William Moger | Director | Church Lane BA26 2HB Compton Bishop Rose Cottage Somerset | England | British | 47399260001 | |||||
| CAMPBELL, Nigel Robert Moger | Director | Church Lane BA26 2HB Compton Bishop Rose Cottage Somerset | United Kingdom | British | 1989430001 | |||||
| FARRELL, Rosalind Margaret Moger | Director | Church Lane BA26 2HB Compton Bishop Rose Cottage Somerset | England | British | 30148920002 | |||||
| CAMPBELL, Alison Mary Derwent | Secretary | 11 Elmcroft Goring On Thames RG8 9EU Reading Berks | British | 30148900002 | ||||||
| CAMPBELL, Alison Mary Derwent | Director | Church Lane BA26 2HB Compton Bishop Rose Cottage Somerset | Great Britain | British | 30148900002 | |||||
| CAMPBELL, Robert Patrick | Director | 11 Elmcroft Goring RG8 9EU Reading | British | 30148910002 |
Who are the persons with significant control of OLD GARDEN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Campbell | Jul 19, 2016 | 61 Macrae Road Eden Business Park, Ham Green BS20 0DD Bristol 1st Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rosalind Margaret Moger Farrell | Jul 19, 2016 | 61 Macrae Road Eden Business Park, Ham Green BS20 0DD Bristol 1st Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Campbell | Jul 19, 2016 | 61 Macrae Road Eden Business Park, Ham Green BS20 0DD Bristol 1st Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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