THE GARDEN & LEISURE CENTRE LIMITED

Overview

Company Name	THE GARDEN & LEISURE CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04145804
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2001
Date of Cessation	Feb 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE GARDEN & LEISURE CENTRE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE GARDEN & LEISURE CENTRE LIMITED located?

Registered Office Address	Wyevale Garden Centres Syon Park London Road TW8 8JF Brentford Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of THE GARDEN & LEISURE CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
WYEVALE GARDEN CENTRES LIMITED	Jul 17, 2009	Jul 17, 2009
GARDEN CENTRES INVESTMENTS LIMITED	Feb 20, 2001	Feb 20, 2001
HAMSARD 2268 LIMITED	Jan 23, 2001	Jan 23, 2001

What are the latest accounts for THE GARDEN & LEISURE CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2015

What are the latest filings for THE GARDEN & LEISURE CENTRE LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2017

Confirmation statement made on Jan 23, 2017 with updates

5 pages

CS01

Dec 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2016

Application to strike the company off the register

3 pages

DS01

Nov 02, 2016

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

1 pages

TM01

Sep 28, 2016

Accounts for a dormant company made up to Dec 27, 2015

8 pages

Sep 22, 2016

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

4 pages

RP04TM01

Aug 30, 2016

Appointment of Mr Justin Matthew King as a director on Aug 18, 2016

2 pages

AP01

Aug 26, 2016

Termination of appointment of Stephen Thomas Murphy as a director on Aug 18, 2016

1 pages

TM01

Aug 16, 2016

Director's details changed for Mr Anthony Gerald Jones on Jul 22, 2016

2 pages

CH01

Jul 25, 2016

Appointment of Roger Mclaughlan as a director

2 pages

AP01

Jul 22, 2016

Appointment of Mr Anthony Gerald Jones as a director on Apr 06, 2016

2 pages

AP01

Jul 22, 2016

Termination of appointment of Nils Olin Steinmeyer as a director on Apr 01, 2016

1 pages

TM01

Jul 22, 2016

Appointment of Mr Stephen Thomas Murphy as a director on Apr 06, 2016

2 pages

AP01

Apr 04, 2016

Appointment of Mr Roger Mclaughlan as a director on Mar 10, 2016

2 pages

AP01

Apr 04, 2016

Termination of appointment of Kevin Michael Bradshaw as a director on Mar 10, 2016

2 pages

TM01

Annotations
Date	Annotation
Sep 22, 2016	Clarification A second filed TM01 was registered on 22/09/2016.

Feb 24, 2016

Registered office address changed from The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF England to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on Feb 24, 2016

1 pages

AD01

Feb 02, 2016

Annual return made up to Jan 23, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 1	SH01

Feb 02, 2016

Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on Feb 02, 2016

1 pages

AD01

Sep 30, 2015

Accounts for a dormant company made up to Dec 28, 2014

8 pages

Feb 23, 2015

Annual return made up to Jan 23, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 1	SH01

Feb 23, 2015

Registered office address changed from The Garden Centre Group Syon Park, Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on Feb 23, 2015

1 pages

AD01

Oct 10, 2014

Certificate of change of name

Company name changed wyevale garden centres LIMITED\certificate issued on 10/10/14

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 23, 2014	RES15

Oct 10, 2014

Change of name notice

2 pages

CONNOT

Sep 26, 2014

Accounts for a dormant company made up to Dec 29, 2013

8 pages

View All Filings

Who are the officers of THE GARDEN & LEISURE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Anthony Gerald Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Apr 06, 2016		Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	England	British	1973-8	212265950001
MCLAUGHLAN, Roger Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Mar 10, 2016		Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	England	British	1963-9	206428840001
FOALE, Stephen John 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire	Jul 30, 2002	May 23, 2007	Secretary	42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire		British		37403500001
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	Apr 23, 2007	Nov 03, 2008	Secretary	59b Grange Road SM2 6SP Sutton Surrey		British		76162020001
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jan 23, 2001	Jul 30, 2002	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580006
BRADSHAW, Kevin Michael Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Nov 19, 2012	Mar 09, 2016	Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	England	British	1969-2	124019940001
BRIGDEN, Peter 16 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire	Oct 24, 2007	Mar 20, 2009	Director	16 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire	United Kingdom	British	1969-12	195802400001
HODKINSON, James Clifford 29b Western Avenue Branksome Park BH13 7AN Poole Dorset	Apr 23, 2007	Sep 01, 2008	Director	29b Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1944-4	606430001
JENKINSON, Antonia Scarlett Syon Park, TW8 8JF Brentford The Garden Centre Group Middlesex	May 05, 2009	Oct 19, 2012	Director	Syon Park, TW8 8JF Brentford The Garden Centre Group Middlesex	United Kingdom	British	1969-7	72128340003
KING, Justin Matthew Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Aug 18, 2016	Oct 31, 2016	Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	United Kingdom	British	1961-5	213157990001
KITCHING, Jonathan Andrew Hill View Cottage Pamington GL20 8LT Tewkesbury Gloucestershire	Jul 30, 2002	Sep 30, 2007	Director	Hill View Cottage Pamington GL20 8LT Tewkesbury Gloucestershire		British	1957-11	68271660001
KOZLOWSKI, Richard Leon 34 Stubbs Wood HP6 6EX Amersham Buckinghamshire	May 06, 2009	Sep 30, 2010	Director	34 Stubbs Wood HP6 6EX Amersham Buckinghamshire	England	British	1963-5	124967710001
LIVINGSTON, William Andrew 3 Barnes Close St Cross SO23 9QX Winchester Hampshire	Apr 23, 2007	May 05, 2009	Director	3 Barnes Close St Cross SO23 9QX Winchester Hampshire	England	British	1967-6	111439220001
MARSHALL, Nicholas Charles Gilmour Syon Park, TW8 8JF Brentford The Garden Centre Group Middlesex	May 05, 2009	Oct 22, 2012	Director	Syon Park, TW8 8JF Brentford The Garden Centre Group Middlesex	Wales	British	1950-1	1470180001
MURPHY, Stephen Thomas Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Apr 06, 2016	Aug 18, 2016	Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	United Kingdom	British	1956-8	207509410001
PIERPOINT, David Julian 33 West Street RH7 6QP Dormsland Rockvale Surrey	May 05, 2009	May 11, 2010	Director	33 West Street RH7 6QP Dormsland Rockvale Surrey	England	British	1968-4	138653690001
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	Apr 23, 2007	Nov 03, 2008	Director	59b Grange Road SM2 6SP Sutton Surrey	England	British	1964-4	76162020001
STEINMEYER, Nils Olin Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Oct 19, 2012	Apr 01, 2016	Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	United Kingdom	German	1970-9	126422100002
STEVENSON, Barry John Cherry Trees Cane End RG4 9HG Reading Berkshire	Apr 23, 2007	Jan 09, 2008	Director	Cherry Trees Cane End RG4 9HG Reading Berkshire	England	British	1959-12	102595670001
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London England	Jan 23, 2001	Jul 30, 2002	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London England				73774730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GARDEN & LEISURE CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blooms Of Bressingham Holdings Limited

Apr 06, 2016

Syon Park, London Road

TW8 8JF Brentford

Wyevale Garden Centres

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2016
Place Registered	Companies House England & Wales
Registration Number	03892554

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

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.
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