GARDENEASY.COM LIMITED

Overview

Company Name	GARDENEASY.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02533561
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1990
Date of Cessation	Feb 28, 2017

Summary

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

What is the purpose of GARDENEASY.COM LIMITED?

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

Where is GARDENEASY.COM LIMITED located?

Registered Office Address	Wyevale Garden Centres Syon Park London Road TW8 8JF Brentford Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of GARDENEASY.COM LIMITED?

Previous Company Names
Company Name	From	Until
BRESSINGHAM PLANT CENTRES LIMITED	Nov 24, 1993	Nov 24, 1993
BLOOMS OF BRESSINGHAM PLANT CENTRES LIMITED	Feb 22, 1993	Feb 22, 1993
BLOOMS OF BRESSINGHAM PLANT CENTRE LIMITED	Aug 22, 1990	Aug 22, 1990

What are the latest accounts for GARDENEASY.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2015

What are the latest filings for GARDENEASY.COM LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2016

Application to strike the company off the register

3 pages

DS01

Nov 01, 2016

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

1 pages

TM01

Sep 28, 2016

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

7 pages

Aug 31, 2016

Confirmation statement made on Aug 22, 2016 with updates

5 pages

CS01

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 Anthony Jones on Jul 22, 2016

2 pages

CH01

Jul 25, 2016

Appointment of Roger Mclaughlan as a director on Mar 10, 2016

2 pages

AP01

Jul 22, 2016

Termination of appointment of Nils Olin Steinmeyer as a director on Apr 01, 2016

1 pages

TM01

Jul 22, 2016

Termination of appointment of Kevin Michael Bradshaw as a director on Mar 09, 2016

1 pages

TM01

Jul 22, 2016

Appointment of Anthony Jones as a director on Apr 06, 2016

2 pages

AP01

Jul 22, 2016

Appointment of Mr Stephen Thomas Murphy as a director on Apr 06, 2016

2 pages

AP01

Feb 24, 2016

Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on Feb 24, 2016

1 pages

AD01

Sep 30, 2015

Accounts for a dormant company made up to Dec 28, 2014

7 pages

Aug 27, 2015

Annual return made up to Aug 22, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2015	Statement of capital on Aug 27, 2015 Capital: GBP 1	SH01

Aug 27, 2015

Registered office address changed from The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on Aug 27, 2015

1 pages

AD01

Sep 26, 2014

Accounts for a dormant company made up to Dec 29, 2013

7 pages

Sep 15, 2014

Annual return made up to Aug 22, 2014 with full list of shareholders

3 pages

AR01

Sep 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Sep 05, 2013

Annual return made up to Aug 22, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2013	Statement of capital on Sep 05, 2013 Capital: GBP 1	SH01

Dec 04, 2012

Appointment of Mr Kevin Michael Bradshaw as a director

2 pages

AP01

Oct 24, 2012

Termination of appointment of Nicholas Marshall as a director

1 pages

TM01

Oct 24, 2012

Appointment of Mr Nils Olin Steinmeyer as a director

2 pages

AP01

View All Filings

Who are the officers of GARDENEASY.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Anthony 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	1973-7	210788360002
MCLAUGHLAN, Roger Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Mar 10, 2016		Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	England	British	1963-9	206428840001
FOALE, Stephen John 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire	Jul 04, 2000	May 23, 2007	Secretary	42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire		British		37403500001
GUNNING, George John Meadow Bank Hockering Lane Bawburgh NR9 3LR Norwich Norfolk	Aug 12, 1996	Jul 04, 2000	Secretary	Meadow Bank Hockering Lane Bawburgh NR9 3LR Norwich Norfolk		British		30443790001
GUNNING, George John Meadow Bank Hockering Lane Bawburgh NR9 3LR Norwich Norfolk		Jun 03, 1996	Secretary	Meadow Bank Hockering Lane Bawburgh NR9 3LR Norwich Norfolk		British		30443790001
MORGAN, Richard John Craig 6 Rutland Park Gardens NW2 4RG London	Jun 03, 1996	Aug 12, 1996	Secretary	6 Rutland Park Gardens NW2 4RG London		British		56256710001
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	Apr 23, 2007	Nov 03, 2008	Secretary	59b Grange Road SM2 6SP Sutton Surrey		British		76162020001
AITKEN, Stanley Derek Paxhill House Whiteleys Lane Lathom L40 6HE Ormskirk Lancashire	Nov 22, 1993	Nov 23, 1994	Director	Paxhill House Whiteleys Lane Lathom L40 6HE Ormskirk Lancashire		British	1930-10	120300001
BERTRAM, Richard Christiaan 18 Ham Island Old Windsor SL4 2JY Windsor Berkshire	Mar 04, 1999	Jan 24, 2002	Director	18 Ham Island Old Windsor SL4 2JY Windsor Berkshire		British	1952-1	6217370002
BIGGS, Andrew Peter Woodside House Amport SP11 8BE Andover Hampshire	Mar 04, 1999	Jul 31, 2001	Director	Woodside House Amport SP11 8BE Andover Hampshire	England	British	1949-7	58577370001
BLOOM, Adrian Jonathan Richard Foggy Bottom Low Road Bressingham IP22 2AA Diss Norfolk	Nov 23, 1994	Jul 31, 2001	Director	Foggy Bottom Low Road Bressingham IP22 2AA Diss Norfolk	United Kingdom	English	1940-5	35654700001
BLOOM, Adrian Jonathan Richard Foggy Bottom Low Road Bressingham IP22 2AA Diss Norfolk		Nov 29, 1993	Director	Foggy Bottom Low Road Bressingham IP22 2AA Diss Norfolk	United Kingdom	English	1940-5	35654700001
BLOOM, Robert Alan Whitworth Hall Lane Roydon IP22 2DE Diss Norfolk	Nov 23, 1994	Sep 16, 1995	Director	Hall Lane Roydon IP22 2DE Diss Norfolk		British	1939-3	5531050001
BLOOM, Robert Alan Whitworth Hall Lane Roydon IP22 2DE Diss Norfolk		Nov 22, 1993	Director	Hall Lane Roydon IP22 2DE Diss Norfolk		British	1939-3	5531050001
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
GUNNING, George John Meadow Bank Hockering Lane Bawburgh NR9 3LR Norwich Norfolk		Jul 04, 2000	Director	Meadow Bank Hockering Lane Bawburgh NR9 3LR Norwich Norfolk	England	British	1946-6	30443790001
HODKINSON, James Clifford 29b Western Avenue Branksome Park BH13 7AN Poole Dorset	Apr 23, 2007	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	May 05, 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	United Kingdom	British	1961-5	213157990001
KITCHING, Jonathan Andrew Beech House Harp Hill GL52 6PR Cheltenham	Jan 24, 2002	Sep 30, 2007	Director	Beech House Harp Hill GL52 6PR Cheltenham	England	British	1952-11	68271660002
KOZLOWSKI, Richard Leon 34 Stubbs Wood HP6 6EX Amersham Buckinghamshire	May 06, 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	Apr 23, 2007	May 05, 2009	Director	3 Barnes Close St Cross SO23 9QX Winchester Hampshire	England	British	1967-6	111439220001
MARCH, Kenneth Ernest 21 Meadowlands Woolpit IP30 9SE Bury St Edmunds Suffolk		Aug 14, 2000	Director	21 Meadowlands Woolpit IP30 9SE Bury St Edmunds Suffolk	England	British	1951-8	30443800001
MARSHALL, Nicholas Charles Gilmour Syon Park TW8 8JF Brentford The Garden Centre Group Middlesex England	May 05, 2009	Oct 22, 2012	Director	Syon Park TW8 8JF Brentford The Garden Centre Group Middlesex England	Wales	British	1950-1	1470180001
MORANT, Nicholas David Clenston Manor Winterborne Clenston DT11 0NX Blandford Forum Dorset	Mar 04, 1999	Jul 31, 2001	Director	Clenston Manor Winterborne Clenston DT11 0NX Blandford Forum Dorset		British	1960-8	58070440005
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
PAYNE, David John Blakes CM3 1HY Pleshey Essex	Jun 03, 1996	Mar 04, 1999	Director	Blakes CM3 1HY Pleshey Essex	United Kingdom	British	1948-5	96157440001
PIERPOINT, David Julian 33 West Street RH7 6QP Dormsland Rockvale Surrey	May 05, 2009	May 11, 2010	Director	33 West Street RH7 6QP Dormsland Rockvale Surrey	England	British	1968-4	138653690001
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	Apr 23, 2007	Nov 03, 2008	Director	59b Grange Road SM2 6SP Sutton Surrey	England	British	1964-4	76162020001
ROBERTS, Thomas John Blackburn Southwick Court Southwick BA14 9QB Trowbridge Wiltshire		Jun 03, 1996	Director	Southwick Court Southwick BA14 9QB Trowbridge Wiltshire		British	1943-2	35567350001
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	Apr 23, 2007	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 GARDENEASY.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blooms New Plants Limited

Apr 06, 2016

Syon Park

London Road

TW8 8JF Brentford

Wyevale Garden Centres

Middlesex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	01931551

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GARDENEASY.COM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 1998 Delivered On Dec 29, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 1998Registration of a charge (395) Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 13, 1994 Delivered On Dec 19, 1994	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 Lloyds Bank PLC
	Transactions Dec 19, 1994Registration of a charge (395) Jan 20, 2007Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Nov 23, 1994 Delivered On Nov 30, 1994	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 Lloyds Bank PLC
	Transactions Nov 30, 1994Registration of a charge (395) Jan 07, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 02, 1993 Delivered On Dec 07, 1993	Satisfied	Amount secured £300,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	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 Sevenstiles Limited
	Transactions Dec 07, 1993Registration of a charge (395) Jan 07, 1995Statement 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.
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