DESIGNGARDEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDESIGNGARDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04129553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DESIGNGARDEN LIMITED?

    • (2524) /
    • (2811) /

    Where is DESIGNGARDEN LIMITED located?

    Registered Office Address
    Units 30-32 Martock Business Pk
    Great Western Road
    TA12 6HB Martock
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of DESIGNGARDEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALANCE UK LTDDec 18, 2000Dec 18, 2000

    What are the latest accounts for DESIGNGARDEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for DESIGNGARDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Termination of appointment of James Usher as a director

    2 pagesTM01

    Appointment of Nigel Ralph Morgan as a director

    3 pagesAP01

    Annual return made up to Nov 27, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2009

    Statement of capital on Dec 08, 2009

    • Capital: GBP 100,000
    SH01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    8 pages363s

    legacy

    pages363(288)

    Miscellaneous

    Section 394
    1 pagesMISC

    Accounts for a medium company made up to Feb 25, 2006

    14 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages403a

    Who are the officers of DESIGNGARDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TICKNER, Janice
    24 Blackmore Road
    DT10 2NT Stalbridge
    Dorset
    Secretary
    24 Blackmore Road
    DT10 2NT Stalbridge
    Dorset
    British119433820001
    MORGAN, Nigel Ralph
    Straight Road
    WV12 5RA Willenhall
    Era Head Office
    West Midlands
    Director
    Straight Road
    WV12 5RA Willenhall
    Era Head Office
    West Midlands
    EnglandBritish62852960001
    PAWSON, Ian Karl
    PE9 3BX Southorpe
    Hall Farm Cottage
    Cambs
    Director
    PE9 3BX Southorpe
    Hall Farm Cottage
    Cambs
    EnglandBritish124505380001
    SWAN, John Richard
    Stratford Close
    Toddington
    LU5 6BL Dunstable
    8
    Bedfordshire
    Director
    Stratford Close
    Toddington
    LU5 6BL Dunstable
    8
    Bedfordshire
    United KingdomBritish70300400002
    GLASER, Elizabeth Jane
    Stoney View
    Pitney
    TA10 9AQ Langport
    Somerset
    Secretary
    Stoney View
    Pitney
    TA10 9AQ Langport
    Somerset
    British65128750002
    BATTENS SECRETARIAL SERVICES LTD
    Church House
    Church Street
    BA20 1HB Yeovil
    Somerset
    Secretary
    Church House
    Church Street
    BA20 1HB Yeovil
    Somerset
    55466140001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DAVIES, Paul William
    Twine Barn
    Torbay Road, Castle Cary
    BA7 7DR Somerset
    Director
    Twine Barn
    Torbay Road, Castle Cary
    BA7 7DR Somerset
    United KingdomBritish122942170001
    DRABBLE, Geoffrey
    2 Sugar Hill Farm
    Stutton
    LS24 9NF Tadcaster
    North Yorkshire
    Director
    2 Sugar Hill Farm
    Stutton
    LS24 9NF Tadcaster
    North Yorkshire
    United KingdomBritish48159930002
    GLASER, Elizabeth Jane
    Stoney View
    Pitney
    TA10 9AQ Langport
    Somerset
    Director
    Stoney View
    Pitney
    TA10 9AQ Langport
    Somerset
    British65128750002
    HORNBY, Andrew Robert
    Brooklands
    Ripley Road
    HG5 9BY Knaresborough
    Yorkshire
    Director
    Brooklands
    Ripley Road
    HG5 9BY Knaresborough
    Yorkshire
    UkUk87351320001
    QUANTOCK SHULDHAM, Melanie Anne
    East Stoke House
    East Stoke
    TA14 6UF Stoke Sub Hamdon
    Somerset
    Director
    East Stoke House
    East Stoke
    TA14 6UF Stoke Sub Hamdon
    Somerset
    EnglandBritish71717870001
    USHER, James John
    35 Ashfield Park
    TA12 6EE Martock
    Somerset
    Director
    35 Ashfield Park
    TA12 6EE Martock
    Somerset
    British75205380002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does DESIGNGARDEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 09, 2001
    Delivered On Apr 24, 2001
    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 Tsb Bank PLC
    Transactions
    • Apr 24, 2001Registration of a charge (395)
    • Aug 12, 2006Statement of satisfaction of a charge in full or part (403a)

    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