HEIGHLEY GATE GARDEN CENTRE LIMITED

Overview

Company Name	HEIGHLEY GATE GARDEN CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04501276
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2002
Date of Cessation	May 21, 2019

Summary

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

What is the purpose of HEIGHLEY GATE GARDEN CENTRE LIMITED?

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

Where is HEIGHLEY GATE GARDEN CENTRE LIMITED located?

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

What are the latest accounts for HEIGHLEY GATE GARDEN CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HEIGHLEY GATE GARDEN CENTRE LIMITED?

Filings
Date	Description	Document	Type
May 21, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 21, 2019	Application to strike the company off the register	3 pages	DS01

Feb 08, 2019	Termination of appointment of Roger Mclaughlan as a director on Feb 01, 2019	1 pages	TM01

Oct 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Appointment of Laura Harradine-Greene as a secretary on Feb 01, 2018	2 pages	AP03

Feb 01, 2018	Termination of appointment of Mary Elizabeth Bourlet as a secretary on Feb 01, 2018	1 pages	TM02

Sep 28, 2017	Micro company accounts made up to Dec 25, 2016	4 pages	AA

Aug 11, 2017	Confirmation statement made on Aug 01, 2017 with no updates	3 pages	CS01

May 25, 2017	Secretary's details changed for Ms Mary Elizabeth Murray on May 12, 2017	1 pages	CH03

Apr 07, 2017	Director's details changed for Mr Anthony Gerald Jones on Apr 03, 2017	2 pages	CH01

Nov 01, 2016	Termination of appointment of Justin Matthew King as a director on Oct 31, 2016	1 pages	TM01

Sep 27, 2016	Accounts for a dormant company made up to Dec 27, 2015	7 pages	AA

Aug 31, 2016	Confirmation statement made on Aug 01, 2016 with updates	5 pages	CS01

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 26, 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on Aug 25, 2016	2 pages	AP03

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 on Mar 10, 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	Termination of appointment of Kevin Michael Bradshaw as a director on Mar 09, 2016	1 pages	TM01

Jul 22, 2016	Appointment of Mr Anthony Gerald Jones as a director on Apr 06, 2016	2 pages	AP01

Jul 22, 2016	Appointment of Mr Stephen Thomas Murphy as a director on Apr 06, 2016	2 pages	AP01

Jul 22, 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on Jul 13, 2016	1 pages	TM02

View All Filings

Who are the officers of HEIGHLEY GATE GARDEN CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRADINE-GREENE, Laura Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Feb 01, 2018		Secretary	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England					242726070001
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	Director	212265950002
BOURLET, Mary Elizabeth Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Aug 25, 2016	Feb 01, 2018	Secretary	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England					213037520002
JENKINSON, Antonia Scarlett Syon Park, TW8 8JF Brentford The Garden Centre Group Middlesex England	Jun 04, 2009	Oct 19, 2012	Secretary	Syon Park, TW8 8JF Brentford The Garden Centre Group Middlesex England		British		Investment Banker	72128340003
LISHMAN, Christopher David 3 The Terrace Whalton NE61 3UR Morpeth Northumberland	Aug 01, 2002	Feb 27, 2008	Secretary	3 The Terrace Whalton NE61 3UR Morpeth Northumberland		British		Garden Centre Operator	84199220001
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	Feb 27, 2008	Nov 03, 2008	Secretary	59b Grange Road SM2 6SP Sutton Surrey		British		Finance Director	76162020001
STEINMEYER, Nils Olin Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Oct 19, 2012	Feb 11, 2016	Secretary	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England					173112830001
WARD, Elizabeth Ann Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Feb 11, 2016	Jul 13, 2016	Secretary	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England					205456920001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 01, 2002	Aug 01, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
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	Company Director	124019940001
BRIGDEN, Peter 16 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire	May 08, 2008	Mar 20, 2009	Director	16 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire	United Kingdom	British	1969-12	Retail Director	195802400001
EMMERSON, Fiona Mary Old Coach House Espley Morpeth Northumberland	Aug 01, 2002	Feb 27, 2008	Director	Old Coach House Espley Morpeth Northumberland		British	1964-2	Garden Centre Operator	84199140001
HODKINSON, James Clifford 29b Western Avenue Branksome Park BH13 7AN Poole Dorset	May 08, 2008	Sep 01, 2008	Director	29b Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1944-4	C.E.O	606430001
HUMBLE, Gerard Paul 1 Fellside Darras Hall Ponteland NE20 9JW Newcastle Upon Tyne Tyne & Wear	Dec 20, 2002	Sep 28, 2006	Director	1 Fellside Darras Hall Ponteland NE20 9JW Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1968-3	Operations Director	100754130001
JENKINSON, Antonia Scarlett Syon Park, TW8 8JF Brentford The Garden Centre Group Middlesex England	Feb 24, 2009	Oct 19, 2012	Director	Syon Park, TW8 8JF Brentford The Garden Centre Group Middlesex England	United Kingdom	British	1969-7	Investment Banker	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	Director	213157990001
KOZLOWSKI, Richard Leon 34 Stubbs Wood HP6 6EX Amersham Buckinghamshire	Apr 24, 2009	Sep 30, 2010	Director	34 Stubbs Wood HP6 6EX Amersham Buckinghamshire	England	British	1963-5	Director	124967710001
LISHMAN, Christopher David 3 The Terrace Whalton NE61 3UR Morpeth Northumberland	Aug 01, 2002	Feb 27, 2008	Director	3 The Terrace Whalton NE61 3UR Morpeth Northumberland		British	1967-3	Garden Centre Operator	84199220001
LISHMAN, John David Lindisfarne Hebron NE61 3LA Morpeth Northumberland	Aug 01, 2002	Feb 27, 2008	Director	Lindisfarne Hebron NE61 3LA Morpeth Northumberland		British	1938-9	Garden Centre Operator	84198910002
LISHMAN, Michael Ian Heighley Hill NE61 3DA Morpeth Northumberland	Aug 01, 2002	Feb 27, 2008	Director	Heighley Hill NE61 3DA Morpeth Northumberland		British	1965-7	Garden Centre Operator	84198410001
LISHMAN, Sheila Mary Lindisfarne Hebron NE61 3LA Morpeth Northumberland	Aug 01, 2002	Feb 27, 2008	Director	Lindisfarne Hebron NE61 3LA Morpeth Northumberland		British	1942-7	Garden Centre Operator	84198990002
LIVINGSTON, William Andrew 3 Barnes Close St Cross SO23 9QX Winchester Hampshire	May 08, 2008	Feb 24, 2009	Director	3 Barnes Close St Cross SO23 9QX Winchester Hampshire	England	British	1967-6	Commercial Director	111439220001
MARSHALL, Nicholas Charles Gilmour Syon Park, TW8 8JF Brentford The Garden Centre Group Middlesex England	Feb 24, 2009	Oct 22, 2012	Director	Syon Park, TW8 8JF Brentford The Garden Centre Group Middlesex England	Wales	British	1950-1	Company Director	1470180001
MCLAUGHLAN, Roger Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Mar 10, 2016	Feb 01, 2019	Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	England	British	1963-9	Director	206428840001
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	Director	207509410001
PIERPOINT, David Julian 33 West Street RH7 6QP Dormsland Rockvale Surrey	Feb 27, 2008	May 11, 2010	Director	33 West Street RH7 6QP Dormsland Rockvale Surrey	England	British	1968-4	Director	138653690001
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	Feb 27, 2008	Nov 03, 2008	Director	59b Grange Road SM2 6SP Sutton Surrey	England	British	1964-4	Finance Director	76162020001
SIMPSON, Ian Richard 30 De Mowbray Way NE61 3RE Morpeth Northumberland	Jan 02, 2007	Feb 27, 2008	Director	30 De Mowbray Way NE61 3RE Morpeth Northumberland	United Kingdom	British	1956-10	Managing Director	81603040001
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	Financial Director	126422100002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 01, 2002	Aug 01, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEIGHLEY GATE GARDEN CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wyevale Aquisitions Borrower Limited

Apr 06, 2016

Syon Park

London Road

TW8 8JF Brentford

Wyevale Garden Centres

Middlesex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Comapnies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	06343583

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HEIGHLEY GATE GARDEN CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Feb 24, 2009 Delivered On Mar 04, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its mortgaged property,investments,plant and machinery,credit balances see image for full details.
	Persons Entitled Bank of Scotland PLC (The “Security Agent”)
	Transactions Mar 04, 2009Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to a debenture	Created On Feb 28, 2008 Delivered On Mar 12, 2008	Satisfied	Amount secured All monies due or to become due from the chargors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC in Its Capacity as Security Agent for the Finance Parties (The Security Trustee)
	Transactions Mar 12, 2008Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 07, 2003 Delivered On Jul 14, 2003	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 Barclays Bank PLC
	Transactions Jul 14, 2003Registration of a charge (395) Mar 07, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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