GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED

Overview

Company Name	GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00761460
Jurisdiction	England/Wales
Date of Creation	May 20, 1963
Date of Cessation	May 21, 2019

Summary

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

What is the purpose of GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED?

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

Where is GREAT GARDENS OF ENGLAND INVESTMENTS 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 GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 21, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 30, 2019

Confirmation statement made on Apr 28, 2019 with no updates

3 pages

CS01

Mar 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 21, 2019

Application to strike the company off the register

3 pages

DS01

Feb 08, 2019

Termination of appointment of Roger Mclaughlan as a director on Feb 01, 2019

1 pages

TM01

Oct 07, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Apr 30, 2018

Confirmation statement made on Apr 28, 2018 with no updates

3 pages

CS01

Feb 01, 2018

Termination of appointment of Mary Elizabeth Bourlet as a secretary on Feb 01, 2018

1 pages

TM02

Feb 01, 2018

Appointment of Laura Harradine-Greene as a secretary on Feb 01, 2018

2 pages

AP03

Sep 28, 2017

Micro company accounts made up to Dec 25, 2016

4 pages

May 25, 2017

Secretary's details changed for Mary Elizabeth Murray on May 12, 2017

1 pages

CH03

May 05, 2017

Confirmation statement made on Apr 28, 2017 with updates

5 pages

CS01

Apr 06, 2017

Director's details changed for Mr Anthony Gerald Jones on Apr 03, 2017

2 pages

CH01

Nov 01, 2016

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

1 pages

TM01

Oct 28, 2016

Appointment of Mary Elizabeth Murray as a secretary on Aug 25, 2016

2 pages

AP03

Sep 28, 2016

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

9 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 09, 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

View All Filings

Who are the officers of GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRADINE-GREENE, Laura Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Feb 01, 2018		Secretary	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England				242724460001
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	212265950002
ALLAN, John Michael 37 Cavendish Drive Claygate KT10 0QE Esher Surrey	Nov 29, 1991	Jan 29, 1993	Secretary	37 Cavendish Drive Claygate KT10 0QE Esher Surrey		British		17536370001
BOURLET, Mary Elizabeth Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Aug 25, 2016	Feb 01, 2018	Secretary	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England				217311710002
COX, Peter John 57 Gleneldon Road Streatham SW16 2BH London	Jan 29, 1993	Mar 06, 1998	Secretary	57 Gleneldon Road Streatham SW16 2BH London		British		58964650001
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		73622510001
MURFIN, Stephen The Kymin Westhide HR1 3RG Hereford Herefordshire	Mar 06, 1998	Jun 20, 2006	Secretary	The Kymin Westhide HR1 3RG Hereford Herefordshire		British		8690590001
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		76162020001
SOUTHWELL, Alan David 41 Rectory Lane Byfleet KT14 7LR West Byfleet Surrey		Nov 06, 1991	Secretary	41 Rectory Lane Byfleet KT14 7LR West Byfleet Surrey		British		17536350001
ALLAN, John Michael 37 Cavendish Drive Claygate KT10 0QE Esher Surrey		Jul 31, 1997	Director	37 Cavendish Drive Claygate KT10 0QE Esher Surrey		British	1933-8	17536370001
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	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	195802400001
CHARLTON, John Fraser 4 Selwood Place SW7 3QQ London		Mar 06, 1998	Director	4 Selwood Place SW7 3QQ London		British	1940-4	17536360001
COX, Peter John 57 Gleneldon Road Streatham SW16 2BH London	Apr 01, 1995	Mar 06, 1998	Director	57 Gleneldon Road Streatham SW16 2BH London		British	1965-6	58964650001
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	107699240001
FISHER, Guy Norman 1 Beverley Road SW13 0LX London		Mar 06, 1998	Director	1 Beverley Road SW13 0LX London	United Kingdom	British	1947-3	17536380002
HEWITT, Robert John The Old Cider Mill 2 Cotts Farm Cotts Lane HR1 3ND Lugwardine Herefordshire	Mar 06, 1998	Sep 13, 2005	Director	The Old Cider Mill 2 Cotts Farm Cotts Lane HR1 3ND Lugwardine Herefordshire	United Kingdom	British	1956-12	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	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	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	England	British	1961-5	213043730001
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	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	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	1470180001
MCINTYRE, Duncan Keith 24 Rounton Road Church Crookham GU13 0HB Fleet Hampshire	Apr 01, 1995	Mar 06, 1998	Director	24 Rounton Road Church Crookham GU13 0HB Fleet Hampshire		British	1960-2	29885580001
MCLAUGHLAN, Roger Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Mar 10, 2016	Feb 01, 2019	Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	England	British	1963-9	206428840001
MURFIN, Stephen The Kymin Westhide HR1 3RG Hereford Herefordshire	Mar 06, 1998	Jun 20, 2006	Director	The Kymin Westhide HR1 3RG Hereford Herefordshire		British	1956-11	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	207509410001
PIERPOINT, David Julian 33 West Street RH7 6QP Dormsland Rockvale Surrey	Feb 12, 2009	May 11, 2010	Director	33 West Street RH7 6QP Dormsland Rockvale Surrey	England	British	1968-4	138653690001
PRICE, Glyn John Mill End Ash Ingen Mews Bridstow HR9 6QA Ross On Wye Herefordshire	Mar 06, 1998	Jan 09, 2006	Director	Mill End Ash Ingen Mews Bridstow HR9 6QA Ross On Wye Herefordshire	United Kingdom	British	1960-10	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	76162020001
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	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	102595670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wyevale Garden Centre Holdings Limited

Apr 06, 2016

Syon Park, London Road

TW8 8JF Brentford

Wyevale Garden Centres

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	01972554

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GREAT GARDENS OF ENGLAND INVESTMENTS 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)
Mortgage debenture	Created On Feb 23, 1995 Delivered On Mar 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 06, 1995Registration of a charge (395) Jun 19, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 23, 1995 Delivered On Mar 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land lying to the north east of rousebarn lane chandlers cross hertfordshire and the proceeds of sale thereof; t/no.hd 183142. 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 Mar 06, 1995Registration of a charge (395) Jun 19, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 23, 1995 Delivered On Mar 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as marlow garden centre (formerly thames valley garden centre) little marlow buckinghamshire 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 Mar 06, 1995Registration of a charge (395) Jun 19, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 23, 1995 Delivered On Mar 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as palmers nurseries fir tree hill chandlers cross sarratt hertfordshire and the proceeds of sale thereof; t/no.hd 92718. 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 Mar 06, 1995Registration of a charge (395) Jun 19, 1998Statement 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