SOMERSET GARDEN MACHINERY LIMITED
Overview
| Company Name | SOMERSET GARDEN MACHINERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04120511 |
| 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 SOMERSET GARDEN MACHINERY LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOMERSET GARDEN MACHINERY LIMITED located?
| Registered Office Address | The Willows South Road Lympsham BS24 0DY Weston-Super-Mare Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOMERSET GARDEN MACHINERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARDEN WORLD MACHINERY LIMITED | Dec 07, 2000 | Dec 07, 2000 |
What are the latest accounts for SOMERSET GARDEN MACHINERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for SOMERSET GARDEN MACHINERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Jan 31, 2015 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with updates | 8 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2017 with updates | 8 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 8 pages | CS01 | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from , West End Farm Chedzoy, Nr. Bridgwater, Somerset, TA7 8QS to The Willows South Road Lympsham Weston-Super-Mare Avon BS24 0DY on Aug 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Janice Hancock as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of SOMERSET GARDEN MACHINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Philip Charles | Director | The Willows South Road Lympsham BS24 0DY Weston Super Mare Avon | United Kingdom | British | Manager | 76660540001 | ||||
| GEORGALLIS, Maria Eleni | Secretary | 24 Locking Road BS23 3DF Weston Super Mare Avon | British | Solicitor | 72675700003 | |||||
| HANCOCK, Janice Eva | Secretary | The Willows South Road Lympsham BS24 0DY Weston Super Mare Avon | British | 126130970001 | ||||||
| MICHAEL, Michelle | Secretary | Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon | British | 127802000002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HAWKINS, James Nicholas Gillies | Director | New Court Llanllowell Lane Llanllowell NP15 1NH Usk Monmouthshire | Wales | British | Solicitor | 102387800001 | ||||
| MICHAEL, Kerry | Director | Coombe Farm Bridgwater Road Bleadon BS24 0AL Weston Super Mare Avon | United Kingdom | British | Director | 43210430002 | ||||
| SANDERS, Christopher Mervyn | Director | Hillfield Farm Mearcombe Lane Bleadon BS24 0NZ Weston Super Mare Avon | United Kingdom | British | Company Director | 23170030001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does SOMERSET GARDEN MACHINERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 30, 2009 Delivered On May 06, 2009 | Outstanding | 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 A rent deposit of £6,000.00. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 19, 2002 Delivered On Feb 27, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Plot 3 isleport business park highbridge somerset t/n ST183983. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 18, 2002 Delivered On Dec 20, 2002 | 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 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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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