THE GIANTS GARDEN LIMITED
Overview
| Company Name | THE GIANTS GARDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04377081 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE GIANTS GARDEN LIMITED?
- Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation
Where is THE GIANTS GARDEN LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GIANTS GARDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for THE GIANTS GARDEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from 377 Princesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0TU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Jul 09, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 8 pages | LIQ02 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Horne as a director on Jan 29, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Wayne Mcdowell as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Wayne Mcdowell as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of THE GIANTS GARDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWELL, William Glenn | Secretary | 259 Durham Road Low Fell NE9 5AB Gateshead Tyne & Wear | British | Director Car Wash | 91114730002 | |||||
| MCDOWELL, William Glenn | Director | 259 Durham Road Low Fell NE9 5AB Gateshead Tyne & Wear | England | British | Director Car Wash | 91114730002 | ||||
| PEMBERTON, Anne Marie | Secretary | 51 Trinity Park Shiney Row DH4 4UN Houghton Le Spring Tyne And Wear | British | Director | 96085780001 | |||||
| WARE, Andrew | Secretary | Cauldwell Snows Green Road DH8 0NJ Shotley Bridge Durham | British | Director | 110947260001 | |||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900020910001 | |||||||
| HOLBROOK, Jane | Director | 19 Ashdale Mount Pleasant DH4 7SL Houghton Le Spring Tyne And Wear | British | Director | 96085610001 | |||||
| HORNE, Peter | Director | Red Ridge 19 Edge Hill NE20 9RW Ponteland Tyne & Wear | England | English | Director Real Estate | 73346440001 | ||||
| MCDINE, Stephen | Director | 28 Thatcher Close Whickham NE16 5RS Newcastle Upon Tyne | British | Director | 80961690002 | |||||
| MCDOWELL, Wayne | Director | 58 Longridge Avenue Cochrane Park NE7 7LB Newcastle Upon Tyne Tyne & Wear | England | British | Valeter | 120459370001 | ||||
| PEMBERTON, Anne Marie | Director | 51 Trinity Park Shiney Row DH4 4UN Houghton Le Spring Tyne And Wear | British | Early Years Practitioner | 96085780001 | |||||
| WARE, Andrew | Director | Cauldwell Snows Green Road DH8 0NJ Shotley Bridge Durham | United Kingdom | British | Director | 110947260001 | ||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900023610001 |
Who are the persons with significant control of THE GIANTS GARDEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wayne Mcdowell | Feb 19, 2017 | 377 Princesway Team Valley Trading Estate NE11 0TU Gateshead Tyne And Wear | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Glenn Mcdowell | Feb 19, 2017 | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does THE GIANTS GARDEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 02, 2002 Delivered On Aug 07, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage l/h property known as BT1/377 princesway team valley gateshead tyne & wear for the residue of the term expiring on 2 july 2012. 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 Aug 02, 2002 Delivered On Aug 06, 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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Does THE GIANTS GARDEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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