GROVELANDS GARDEN CENTRE LIMITED
Overview
| Company Name | GROVELANDS GARDEN CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03105633 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GROVELANDS GARDEN CENTRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GROVELANDS GARDEN CENTRE LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROVELANDS GARDEN CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 24, 2013 |
What is the status of the latest annual return for GROVELANDS GARDEN CENTRE LIMITED?
| Annual Return |
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What are the latest filings for GROVELANDS GARDEN CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 166 Hyde End Road Shinfield Reading RG2 9ER on Mar 05, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts made up to Feb 24, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Sharon Mary Brown as a director on Jul 09, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Mary Brown as a secretary on Jul 09, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy James Kentish Barnes as a director on Jul 09, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark Lloyd as a director on Jul 09, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sharon Mary Brown on Mar 30, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Sharon Mary Brown on Mar 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy James Kentish Barnes on Mar 30, 2012 | 2 pages | CH01 | ||||||||||
Accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of GROVELANDS GARDEN CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||
| BROWN, Sharon Mary | Secretary | 166 Hyde End Road Shinfield RG2 9ER Reading | British | 69256800002 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| O'ROURKE, Melanie Jane | Secretary | Farley View 166 Hyde End Road RG2 9ER Reading Berkshire | British | 44805070002 | ||||||
| BARNES, Timothy James Kentish | Director | 166 Hyde End Road Shinfield RG2 9ER Reading | Scotland | British | 234180010 | |||||
| BROWN, Sharon Mary | Director | 166 Hyde End Road Shinfield RG2 9ER Reading | Scotland | British | 69256800009 | |||||
| O ROURKE, James John | Director | Little Green 166 Hyde End Road Shinfield RG2 9ER Reading Berkshire | British | 64147220001 | ||||||
| O'ROURKE, Melanie Jane | Director | Farley View 166 Hyde End Road RG2 9ER Reading Berkshire | British | 44805070002 | ||||||
| O'ROURKE, Priscilla Christobel | Director | Stone Barrow 2 Somer Fields DT7 3EZ Lyme Regis Dorset | British | 44805060002 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does GROVELANDS GARDEN CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 10, 2005 Delivered On Feb 14, 2005 | 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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Does GROVELANDS GARDEN CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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