GARDEN AND LEISURE LIMITED
Overview
| Company Name | GARDEN AND LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03068557 |
| 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 GARDEN AND LEISURE LIMITED?
- (7499) /
Where is GARDEN AND LEISURE LIMITED located?
| Registered Office Address | Nursery House Smallway BS19 5AA Congresbury Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARDEN AND LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CADBURY GARDEN & LEISURE COMPANY LIMITED | Jun 15, 1995 | Jun 15, 1995 |
What are the latest accounts for GARDEN AND LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GARDEN AND LEISURE 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 | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 04, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GARDEN AND LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PREST, Neville Lyons | Secretary | Baliol Lodge 63 Prior Park Road BA2 4NF Bath | British | 63467770001 | ||||||
| LANTHIER, Bruno | Director | 5 Rue Joachim Du Bellay FOREIGN Noisy Le Roi Paris 78590 France | France | French | Director | 95471440001 | ||||
| PREST, Neville Lyons | Director | Baliol Lodge 63 Prior Park Road BA2 4NF Bath | United Kingdom | British | Finance Director | 63467770001 | ||||
| LLOYD, Jacqueline | Secretary | Nursery House Smallway Congresbury BS19 5AA Bristol | British | Company Director | 45333310001 | |||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| NQH (CO SEC) LIMITED | Secretary | Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon | 75423270001 | |||||||
| LLOYD, Jacqueline | Director | Nursery House Smallway Congresbury BS19 5AA Bristol | British | Company Director | 45333310001 | |||||
| LLOYD, Kenneth William | Director | The Nursery House Smallway Congresbury BS49 5AA Bristol | British | Company Director | 57417410001 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Does GARDEN AND LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 01, 1996 Delivered On Nov 19, 1996 | 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. See the mortgage charge document for full details. | ||||
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