JOHN BASSETT LANDSCAPES AND MAINTENANCE LIMITED

JOHN BASSETT LANDSCAPES AND MAINTENANCE LIMITED

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

    Company NameJOHN BASSETT LANDSCAPES AND MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04274350
    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 JOHN BASSETT LANDSCAPES AND MAINTENANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JOHN BASSETT LANDSCAPES AND MAINTENANCE LIMITED located?

    Registered Office Address
    Devonshire Villa 52 Stuart Road
    Stoke
    PL3 4EE Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN BASSETT LANDSCAPES AND MAINTENANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOSCOMBE LIMITEDAug 21, 2001Aug 21, 2001

    What are the latest accounts for JOHN BASSETT LANDSCAPES AND MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for JOHN BASSETT LANDSCAPES AND MAINTENANCE 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

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    7 pagesCS01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 775
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 775
    SH01

    Director's details changed for Christopher Jon Heayns on Jul 01, 2014

    2 pagesCH01

    Registered office address changed from * Millfield House, Parsonage Lane Kingston St. Mary Taunton Somerset TA2 8HL* on Jun 13, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 775
    SH01

    Annual return made up to Aug 21, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Aug 21, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Who are the officers of JOHN BASSETT LANDSCAPES AND MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAYNS, Trevor Osborne
    Millfield House Annex
    Parsonage Lane Kingston St Mary
    TA2 8HL Taunton
    Secretary
    Millfield House Annex
    Parsonage Lane Kingston St Mary
    TA2 8HL Taunton
    BritishDirector13483250003
    HEAYNS, Christopher Jon
    Parsonage Lane
    Kingston St. Mary
    TA2 8HL Taunton
    Mill Meadow
    Somerset
    England
    Director
    Parsonage Lane
    Kingston St. Mary
    TA2 8HL Taunton
    Mill Meadow
    Somerset
    England
    EnglandBritishDirector16734740003
    HEAYNS, Trevor Osborne
    Millfield House Annex
    Parsonage Lane Kingston St Mary
    TA2 8HL Taunton
    Director
    Millfield House Annex
    Parsonage Lane Kingston St Mary
    TA2 8HL Taunton
    EnglandBritishDirector13483250003
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    900016940001

    Who are the persons with significant control of JOHN BASSETT LANDSCAPES AND MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Osborne Heayns
    52 Stuart Road
    Stoke
    PL3 4EE Plymouth
    Devonshire Villa
    Devon
    Apr 06, 2016
    52 Stuart Road
    Stoke
    PL3 4EE Plymouth
    Devonshire Villa
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Christopher Jon Heayns
    52 Stuart Road
    Stoke
    PL3 4EE Plymouth
    Devonshire Villa
    Devon
    Apr 06, 2016
    52 Stuart Road
    Stoke
    PL3 4EE Plymouth
    Devonshire Villa
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Lilly Heayns
    52 Stuart Road
    Stoke
    PL3 4EE Plymouth
    Devonshire Villa
    Devon
    Apr 06, 2016
    52 Stuart Road
    Stoke
    PL3 4EE Plymouth
    Devonshire Villa
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does JOHN BASSETT LANDSCAPES AND MAINTENANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 25, 2001
    Delivered On Oct 30, 2001
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 30, 2001Registration of a charge (395)

    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