GARLAND COUPON SERVICE LIMITED

Overview

Company Name	GARLAND COUPON SERVICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01008504
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1971
Date of Cessation	Jun 03, 2014

Summary

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

What is the purpose of GARLAND COUPON SERVICE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GARLAND COUPON SERVICE LIMITED located?

Registered Office Address	Fleck Way Teesside Industrial Estate Thornaby TS17 9JZ Stockton On Tees Cleveland
Undeliverable Registered Office Address	No

What are the latest accounts for GARLAND COUPON SERVICE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for GARLAND COUPON SERVICE LIMITED?

Annual Return

Last Annual Return	Oct 15, 2012

What are the latest filings for GARLAND COUPON SERVICE LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 18, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 03, 2013

Full accounts made up to Dec 31, 2012

19 pages

Dec 27, 2012

legacy

3 pages

MG02

Dec 27, 2012

legacy

3 pages

MG02

Dec 27, 2012

legacy

3 pages

MG02

Dec 27, 2012

legacy

3 pages

MG02

Dec 27, 2012

legacy

3 pages

MG02

Nov 07, 2012

Annual return made up to Oct 15, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2012	Statement of capital on Nov 07, 2012 Capital: GBP 1,000	SH01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

16 pages

Sep 06, 2012

legacy

5 pages

MG01

Nov 09, 2011

Annual return made up to Oct 15, 2011 with full list of shareholders

8 pages

AR01

Nov 09, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Nov 09, 2011

Register inspection address has been changed

1 pages

AD02

Oct 04, 2011

Full accounts made up to Dec 31, 2010

15 pages

Nov 02, 2010

Annual return made up to Oct 15, 2010 with full list of shareholders

7 pages

AR01

Aug 16, 2010

Accounts for a medium company made up to Dec 31, 2009

14 pages

Aug 02, 2010

Auditor's resignation

1 pages

AUD

Nov 24, 2009

Appointment of Kathryn Holly Robson as a director

3 pages

AP01

Nov 24, 2009

Appointment of Jonathan James Goodall as a director

3 pages

AP01

Nov 09, 2009

Annual return made up to Oct 15, 2009 with full list of shareholders

5 pages

AR01

Nov 09, 2009

Director's details changed for Mr Bryan Walter Goodall on Oct 01, 2009

2 pages

CH01

Nov 09, 2009

Director's details changed for Mrs Georgina Goodall on Oct 01, 2009

2 pages

CH01

Aug 03, 2009

Accounts for a medium company made up to Dec 31, 2008

14 pages

Dec 10, 2008

Full accounts made up to Dec 31, 2007

14 pages

View All Filings

Who are the officers of GARLAND COUPON SERVICE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODALL, Georgina Moor Close Brass Castle Lane Nunthorpe TS8 9EB Middlesbrough Cleveland	Jan 14, 1992	Secretary	Moor Close Brass Castle Lane Nunthorpe TS8 9EB Middlesbrough Cleveland		British		17179680001
GOODALL, Bryan Walter Moor Close Brass Castle Lane Nunthorpe TS8 9EB Middlesbrough Cleveland		Director	Moor Close Brass Castle Lane Nunthorpe TS8 9EB Middlesbrough Cleveland	United Kingdom	British	1948-12	17179670001
GOODALL, Georgina Moor Close Brass Castle Lane Nunthorpe TS8 9EB Middlesbrough Cleveland		Director	Moor Close Brass Castle Lane Nunthorpe TS8 9EB Middlesbrough Cleveland	United Kingdom	British	1947-9	17179680001
GOODALL, Jonathan James Fleck Way Teesside Industrial Estate TS17 NJZ Thornaby Stockton 0n Tees	Nov 02, 2009	Director	Fleck Way Teesside Industrial Estate TS17 NJZ Thornaby Stockton 0n Tees	England	British	1973-7	147144190001
ROBSON, Kathryn Holly Fleck Way Teeside Industrial Estate TS17 NJZ Thornaby Stockton On Tees	Nov 02, 2009	Director	Fleck Way Teeside Industrial Estate TS17 NJZ Thornaby Stockton On Tees	England	British	1975-11	140774680001

View Detailed Information on Officers and People with Significant Control

Does GARLAND COUPON SERVICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 03, 2012 Delivered On Sep 06, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Sep 06, 2012Registration of a charge (MG01)
Guarantee and debenture	Created On Jan 14, 1997 Delivered On Jan 22, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 1997Registration of a charge (395) Dec 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Dec 30, 1991 Delivered On Jan 17, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See doc ref M876C for full 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 Barclays Bank PLC
	Transactions Jan 17, 1992Registration of a charge (395) Dec 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Dec 05, 1991 Delivered On Dec 17, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See doc ref M905C for full 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 Barclays Bank PLC
	Transactions Dec 17, 1991Registration of a charge (395) Dec 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee debenture	Created On Dec 04, 1989 Delivered On Dec 13, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Dec 13, 1989Registration of a charge Dec 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 05, 1982 Delivered On May 18, 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 171, westgate guisborough cleveland.
	Persons Entitled Barclays Bank LTD
	Transactions May 18, 1982Registration of a charge Dec 20, 2012Statement of satisfaction of a charge in full or part (MG02)

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.
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