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BLOOMS GARDEN CENTRES LIMITED

BLOOMS GARDEN CENTRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBLOOMS GARDEN CENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03774067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLOOMS GARDEN CENTRES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLOOMS GARDEN CENTRES LIMITED located?

    Registered Office Address
    Deloitte Llp
    1 New Street Square
    EC4A 3HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOOMS GARDEN CENTRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BLOOMS GARDEN CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Deloitte Llp 1 New Street Square London EC4A 3HQ on Dec 12, 2019

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 03, 2019

    		LRESSP

    Satisfaction of charge 037740670010 in full

    		4 pagesMR04

    Satisfaction of charge 037740670009 in full

    		4 pagesMR04

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Registration of charge 037740670010, created on Feb 06, 2019

    		18 pagesMR01

    Registration of charge 037740670009, created on Feb 06, 2019

    		18 pagesMR01

    Appointment of Mr Richard Maclachlan as a director on Feb 01, 2019

    		2 pagesAP01

    Termination of appointment of Roger Mclaughlan as a director on Feb 01, 2019

    		1 pagesTM01

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Mary Elizabeth Bourlet as a secretary on Feb 01, 2018

    		1 pagesTM02

    Appointment of Laura Harradine-Greene as a secretary on Feb 01, 2018

    		2 pagesAP03

    Full accounts made up to Dec 25, 2016

    		24 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Ms Mary Elizabeth Murray on May 12, 2017

    		1 pagesCH03

    Director's details changed for Mr Anthony Gerald Jones on Apr 03, 2017

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

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

    		1 pagesTM01

    Second filing for the termination of Kevin Michael Bradshaw as a director

    		4 pagesRP04TM01

    Full accounts made up to Dec 27, 2015

    		25 pagesAA
    View All Filings

    Who are the officers of BLOOMS GARDEN CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRADINE-GREENE, Laura
    1 New Street Square
    EC4A 3HQ London
    Deloitte Llp
    		Secretary
    1 New Street Square
    EC4A 3HQ London
    Deloitte Llp
    		242726160001
    JONES, Anthony Gerald
    1 New Street Square
    EC4A 3HQ London
    Deloitte Llp
    		Director
    1 New Street Square
    EC4A 3HQ London
    Deloitte Llp
    		EnglandBritish212265950002
    MACLACHLAN, Richard John
    1 New Street Square
    EC4A 3HQ London
    Deloitte Llp
    		Director
    1 New Street Square
    EC4A 3HQ London
    Deloitte Llp
    		EnglandBritish255019700001
    BOURLET, Mary Elizabeth
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		Secretary
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		213015750002
    FOALE, Stephen John
    42 Holmbury Avenue
    RG45 6TQ Crowthorne
    Berkshire
    		Secretary
    42 Holmbury Avenue
    RG45 6TQ Crowthorne
    Berkshire
    		British37403500001
    GUNNING, George John
    Meadow Bank Hockering Lane
    Bawburgh
    NR9 3LR Norwich
    Norfolk
    		Secretary
    Meadow Bank Hockering Lane
    Bawburgh
    NR9 3LR Norwich
    Norfolk
    		British30443790001
    JENKINSON, Antonia Scarlett
    Syon Park
    TW8 8JF Brentford
    The Garden Centre Group
    Middlesex
    England
    		Secretary
    Syon Park
    TW8 8JF Brentford
    The Garden Centre Group
    Middlesex
    England
    		British72128340003
    RATCLIFFE, Sarah Elizabeth
    59b Grange Road
    SM2 6SP Sutton
    Surrey
    		Secretary
    59b Grange Road
    SM2 6SP Sutton
    Surrey
    		British76162020001
    STEINMEYER, Nils Olin
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		Secretary
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		173113170001
    WARD, Elizabeth Ann
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		Secretary
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		205458420001
    STEELRAY SECRETARIAL SERVICES LIMITED
    Vandale House
    Post Office Road
    BH1 1BX Bournemouth
    		Nominee Secretary
    Vandale House
    Post Office Road
    BH1 1BX Bournemouth
    		900001190001
    BERTRAM, Richard Christiaan
    18 Ham Island
    Old Windsor
    SL4 2JY Windsor
    Berkshire
    		Director
    18 Ham Island
    Old Windsor
    SL4 2JY Windsor
    Berkshire
    		British6217370002
    BRADSHAW, Kevin Michael
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		Director
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		EnglandBritish124019940001
    BRIGDEN, Peter
    16 Woodstock Gardens
    Appleton
    WA4 5HN Warrington
    Cheshire
    		Director
    16 Woodstock Gardens
    Appleton
    WA4 5HN Warrington
    Cheshire
    		United KingdomBritish195802400001
    HODKINSON, James Clifford
    29b Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    		Director
    29b Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    		EnglandBritish606430001
    JENKINSON, Antonia Scarlett
    Syon Park
    TW8 8JF Brentford
    The Garden Centre Group
    Middlesex
    England
    		Director
    Syon Park
    TW8 8JF Brentford
    The Garden Centre Group
    Middlesex
    England
    		United KingdomBritish72128340003
    KING, Justin Matthew
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		Director
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		United KingdomBritish213157990001
    KING, Wendy
    9 Fielden
    Abbeydale
    GL4 5EW Gloucester
    Gloucestershire
    		Director
    9 Fielden
    Abbeydale
    GL4 5EW Gloucester
    Gloucestershire
    		EnglandBritish89910600001
    KITCHING, Jonathan Andrew
    Beech House
    Harp Hill
    GL52 6PR Cheltenham
    		Director
    Beech House
    Harp Hill
    GL52 6PR Cheltenham
    		EnglandBritish68271660002
    KOZLOWSKI, Richard Leon
    34 Stubbs Wood
    HP6 6EX Amersham
    Buckinghamshire
    		Director
    34 Stubbs Wood
    HP6 6EX Amersham
    Buckinghamshire
    		EnglandBritish124967710001
    LIVINGSTON, William Andrew
    3 Barnes Close
    St Cross
    SO23 9QX Winchester
    Hampshire
    		Director
    3 Barnes Close
    St Cross
    SO23 9QX Winchester
    Hampshire
    		EnglandBritish111439220001
    MARSHALL, Nicholas Charles Gilmour
    Syon Park
    TW8 8JF Brentford
    The Garden Centre Group
    Middlesex
    England
    		Director
    Syon Park
    TW8 8JF Brentford
    The Garden Centre Group
    Middlesex
    England
    		WalesBritish1470180001
    MCLAUGHLAN, Roger
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		Director
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		EnglandBritish206428840001
    MORANT, Nicholas David
    Clenston Manor
    Winterborne Clenston
    DT11 0NX Blandford Forum
    Dorset
    		Director
    Clenston Manor
    Winterborne Clenston
    DT11 0NX Blandford Forum
    Dorset
    		British58070440005
    MURPHY, Stephen Thomas
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		Director
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		United KingdomBritish207509410001
    PIERPOINT, David Julian
    33 West Street
    RH7 6QP Dormsland
    Rockvale
    Surrey
    		Director
    33 West Street
    RH7 6QP Dormsland
    Rockvale
    Surrey
    		EnglandBritish138653690001
    RATCLIFFE, Sarah Elizabeth
    59b Grange Road
    SM2 6SP Sutton
    Surrey
    		Director
    59b Grange Road
    SM2 6SP Sutton
    Surrey
    		EnglandBritish76162020001
    STEINMEYER, Nils Olin
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		Director
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    		United KingdomGerman126422100002
    STEVENSON, Barry John
    Cherry Trees
    Cane End
    RG4 9HG Reading
    Berkshire
    		Director
    Cherry Trees
    Cane End
    RG4 9HG Reading
    Berkshire
    		EnglandBritish102595670001
    STEELE RAYMOND LIMITED
    Vandale House
    Post Office Road
    BH1 1BX Bournemouth
    Dorset
    		Nominee Director
    Vandale House
    Post Office Road
    BH1 1BX Bournemouth
    Dorset
    		900009070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLOOMS GARDEN CENTRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bressingham Limited
    Syon Park, London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    England
    		Jun 06, 2016
    Syon Park, London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number07872957
    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.
    View Detailed Information on Persons with Significant Control

    Does BLOOMS GARDEN CENTRES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 06, 2019
    Delivered On Feb 11, 2019
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited as Security Trustee
    Transactions
    • Feb 11, 2019Registration of a charge (MR01)
    • Jul 30, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 06, 2019
    Delivered On Feb 08, 2019
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited as Security Trustee
    Transactions
    • Feb 08, 2019Registration of a charge (MR01)
    • Jul 30, 2019Satisfaction of a charge (MR04)
    Security agreement
    Created On Dec 22, 2009
    Delivered On Jan 12, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights in respect of the intercompany loan receivables see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Agent
    Transactions
    • Jan 12, 2010Registration of a charge (MG01)
    • May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    Security agreement
    Created On Feb 24, 2009
    Delivered On Mar 04, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its mortgaged property,investments,plant and machinery,credit balances see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (The “Security Agent”)
    Transactions
    • Mar 04, 2009Registration of a charge (395)
    • May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of accession to the debenture
    Created On Dec 12, 2007
    Delivered On Dec 21, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties (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 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
    • Bank of Scotland PLC (The Security Agent)
    Transactions
    • Dec 21, 2007Registration of a charge (395)
    • May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 19, 2007
    Delivered On Oct 01, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land at worcester garden centre droitwich road claines worcester t/no HW130013 fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property. See the mortgage charge document for full details.
    Persons Entitled
    • West Coast Capital (Hortis) Limited
    Transactions
    • Oct 01, 2007Registration of a charge (395)
    • Mar 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 19, 2007
    Delivered On Oct 01, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the finance parties (or any of them) on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land at worcester garden centre droitwich road claines worcester t/no HW130013 fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property.
    Persons Entitled
    • Bank of Scotland PLC as Security Agent for the Finance Parties
    Transactions
    • Oct 01, 2007Registration of a charge (395)
    • May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of accession to a debenture
    Created On Mar 29, 2007
    Delivered On Apr 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of properties charged please. 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
    • The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent for Thefinance Parties
    Transactions
    • Apr 17, 2007Registration of a charge (395)
    • May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of accession to a debenture
    Created On Mar 29, 2007
    Delivered On Apr 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of properties charged please. 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
    • West Coast Capital (Hortis) Limited
    Transactions
    • Apr 17, 2007Registration of a charge (395)
    • Mar 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Guarantee & debenture
    Created On Feb 28, 2000
    Delivered On Mar 03, 2000
    		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
    • Mar 03, 2000Registration of a charge (395)
    • Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BLOOMS GARDEN CENTRES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2019Commencement of winding up
    Sep 09, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clare Boardman
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    		practitioner
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    View Detailed Information on Insolvency Cases

    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