HASKINS ROUNDSTONE GARDEN CENTRE LIMITED
Overview
| Company Name | HASKINS ROUNDSTONE GARDEN CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00898065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HASKINS ROUNDSTONE GARDEN CENTRE LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HASKINS ROUNDSTONE GARDEN CENTRE LIMITED located?
| Registered Office Address | Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HASKINS ROUNDSTONE GARDEN CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROUNDSTONE GARDEN CENTRE LIMITED | May 23, 1985 | May 23, 1985 |
| JUST PLANTS LIMITED | Feb 13, 1967 | Feb 13, 1967 |
What are the latest accounts for HASKINS ROUNDSTONE GARDEN CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for HASKINS ROUNDSTONE GARDEN CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2021 | 28 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Richard Harrison as a director on Oct 09, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael Harriss as a director on Oct 09, 2020 | 2 pages | AP01 | ||
Full accounts made up to Feb 23, 2020 | 26 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Conna Mary Margaret Powles as a director on Feb 21, 2020 | 1 pages | TM01 | ||
Registration of charge 008980650005, created on Feb 10, 2020 | 24 pages | MR01 | ||
Change of details for Mr Warren George Haskins as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Notification of Haskins Garden Centres Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Full accounts made up to Feb 24, 2019 | 25 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Registration of charge 008980650004, created on Jan 31, 2019 | 23 pages | MR01 | ||
Appointment of Mr John Alexander Dunlop as a secretary on Jul 19, 2018 | 2 pages | AP03 | ||
Full accounts made up to Feb 25, 2018 | 24 pages | AA | ||
Appointment of Mr John Alexander Dunlop as a director on Jul 19, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Glenn Anthony John Carroll as a director on May 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Glenn Anthony John Carroll as a secretary on May 31, 2018 | 1 pages | TM02 | ||
Who are the officers of HASKINS ROUNDSTONE GARDEN CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, John Alexander | Secretary | Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset | 248853540001 | |||||||
| DUNLOP, John Alexander | Director | Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset | England | British | Finance Director | 101869520002 | ||||
| HARRISON, Benjamin Richard | Director | Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset | England | British | Director | 275619400001 | ||||
| HARRISS, Andrew Michael | Director | Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset | England | British | Director | 275618240001 | ||||
| HASKINS, Warren George | Director | Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset | United Kingdom | British | Chairman | 11597560006 | ||||
| LOOKER, Lisa | Director | Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset | United Kingdom | British | Company Director | 167385500001 | ||||
| WINFIELD, Julian Peter | Director | Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset | England | British | Company Director | 64168540002 | ||||
| CAHN, Marietta Renata Helena | Secretary | Crispa Bashurst Copse Itchingfield RH13 7NZ Horsham West Sussex | British | Director | 11454260001 | |||||
| CARROLL, Glenn Anthony John | Secretary | Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset | 196812460001 | |||||||
| HASKINS, Warren George | Secretary | Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset | 192628980001 | |||||||
| WOOLLEY, Teresa Lesley | Secretary | 2 Wyatts Lane BH20 4NH Wareham Dorset | British | Accountant | 91078000001 | |||||
| WORKMAN, Jonathan Mark | Secretary | Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset | British | 90893850001 | ||||||
| CAHN, Marietta Renata Helena | Director | Crispa Bashurst Copse Itchingfield RH13 7NZ Horsham West Sussex | United Kingdom | British | Director | 11454260001 | ||||
| CAHN, Richard Ian | Director | Crispa Bashurst Copse Itchingfield RH13 7NZ Horsham West Sussex | United Kingdom | British | Nurseryman Director | 11454270001 | ||||
| CARROLL, Glenn Anthony John | Director | Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset | England | English | Company Secretary/Director | 147900870001 | ||||
| POWLES, Conna Mary Margaret | Director | Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset | England | British | Company Director | 192618570001 | ||||
| RIJKS, Miranda Louise | Director | Lambs Barn Rock Road, RH20 3AJ Washington West Sussex | British | Managing Director Designate | 72380690001 | |||||
| TURNER, Ivan Donald | Director | 45 St Marys Close BN17 5QE Littlehampton West Sussex | British | Director | 47346370001 | |||||
| WIFFEN, Angela Francesca | Director | 4 Elgin Road BH4 9NL Bournemouth | England | British | Managing Director | 34391800001 |
Who are the persons with significant control of HASKINS ROUNDSTONE GARDEN CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Warren George Haskins | Apr 06, 2016 | Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Julian Peter Winfield | Apr 06, 2016 | Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Haskins Garden Centres Limited | Apr 06, 2016 | Longham BH22 9DJ Ferndown Haskins Head Office England | No | ||||||||||
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Natures of Control
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Does HASKINS ROUNDSTONE GARDEN CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 10, 2020 Delivered On Feb 17, 2020 | Outstanding | ||
Brief description For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 31, 2019 Delivered On Feb 04, 2019 | Outstanding | ||
Brief description All the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. For further details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 31, 2011 Delivered On Jun 04, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 14, 2000 Delivered On Nov 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Debenture | Created On Jan 01, 1969 Delivered On Jan 02, 1969 | Satisfied | Amount secured £6000 | |
Short particulars By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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