BARTON WATER GARDENS & NURSERIES LIMITED

BARTON WATER GARDENS & NURSERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBARTON WATER GARDENS & NURSERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04518006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARTON WATER GARDENS & NURSERIES LIMITED?

    • (7487) /

    Where is BARTON WATER GARDENS & NURSERIES LIMITED located?

    Registered Office Address
    Maclaren House
    Skerne Road
    YO25 6PN Driffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARTON WATER GARDENS & NURSERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What is the status of the latest annual return for BARTON WATER GARDENS & NURSERIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BARTON WATER GARDENS & NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Appointment of receiver or manager

    4 pagesRM01

    Liquidators' statement of receipts and payments to Dec 20, 2013

    10 pages4.68

    Liquidators' statement of receipts and payments to Dec 20, 2012

    10 pages4.68

    Termination of appointment of Helen Michelle Hopkinson as a director on Dec 21, 2011

    1 pagesTM01

    Termination of appointment of Helen Michelle Hopkinson as a secretary on Dec 21, 2011

    1 pagesTM02

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from 2 Shepherds Lea Beverley North Humberside HU17 8UU on Dec 14, 2011

    2 pagesAD01

    Annual return made up to Aug 23, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2011

    Statement of capital on Aug 31, 2011

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stuart Hopkinson on Jul 31, 2010

    2 pagesCH01

    Director's details changed for Helen Michelle Hopkinson on Jul 31, 2010

    2 pagesCH01

    Registered office address changed from Friesian Farm Barrow Road Barton upon Humber DN18 6DA on Mar 22, 2010

    2 pagesAD01

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 23, 2009 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of BARTON WATER GARDENS & NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINSON, Stuart
    Friesian Farm
    Barrow Road
    DN18 6DA Barton On Humber
    Director
    Friesian Farm
    Barrow Road
    DN18 6DA Barton On Humber
    United KingdomBritish84243630002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    HOPKINSON, Helen Michelle
    Friesian Farm
    Barow Road
    DN18 6DA Barton On Humber
    Secretary
    Friesian Farm
    Barow Road
    DN18 6DA Barton On Humber
    British84243420002
    HOPKINSON, Helen Michelle
    Friesian Farm
    Barow Road
    DN18 6DA Barton On Humber
    Director
    Friesian Farm
    Barow Road
    DN18 6DA Barton On Humber
    United KingdomBritish84243420002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does BARTON WATER GARDENS & NURSERIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 14, 2002
    Delivered On Oct 17, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a barton water gardens and nurseries friesian farm barrow road barton on humber. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 17, 2002Registration of a charge (395)
    • 2Jun 19, 2014Appointment of a receiver or manager (RM01)
      • Case Number 2
    Debenture
    Created On Oct 08, 2002
    Delivered On Oct 11, 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
    • Hsbc Bank PLC
    Transactions
    • Oct 11, 2002Registration of a charge (395)

    Does BARTON WATER GARDENS & NURSERIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2011Commencement of winding up
    May 17, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    Maclaren House Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    practitioner
    Maclaren House Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    John William Butler
    Maclaren House Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    practitioner
    Maclaren House Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Colin Richard Jennings
    8 St Pauls Street
    LS1 2LE Leeds
    West Yorkshire
    receiver manager
    8 St Pauls Street
    LS1 2LE Leeds
    West Yorkshire
    Nicolas Eyre Blackwell
    8 St Pauls Street
    LS21 2LE Leeds
    receiver manager
    8 St Pauls Street
    LS21 2LE Leeds

    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