WESTWOOD GARDEN CENTRE LIMITED
Overview
| Company Name | WESTWOOD GARDEN CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05110406 |
| 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 WESTWOOD GARDEN CENTRE LIMITED?
- Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WESTWOOD GARDEN CENTRE LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTWOOD GARDEN CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for WESTWOOD GARDEN CENTRE LIMITED?
| Annual Return |
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What are the latest filings for WESTWOOD GARDEN CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Dobbies Garden Centre 166 Hyde End Road Shinfield Berkshire RG2 9ER on Mar 25, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Feb 28, 2013 | 11 pages | AA | ||||||||||
Appointment of Tesco Services Limited as a director on Oct 23, 2013 | 2 pages | AP02 | ||||||||||
Termination of appointment of Sharon Mary Brown as a director on Jul 09, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Mary Brown as a secretary on Jul 09, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy James Kentish Barnes as a director on Jul 09, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark Lloyd as a director on Jul 09, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Timothy James Kentish Barnes on May 23, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Sharon Mary Brown on Sep 30, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 29, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Sharon Mary Brown as a secretary on Jun 18, 2010 | 3 pages | AP03 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Timothy James Kentish Barnes as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Keith Walker as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Bruce Walker as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Keith Walker as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of WESTWOOD GARDEN CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||||||
| TESCO SERVICES LIMITED | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom |
| 175259630001 | ||||||||||
| BROWN, Sharon Mary | Secretary | Lasswade EH18 1AZ Midlothian Melville Nursery Scotland | British | 169424000001 | ||||||||||
| WALKER, Keith David | Secretary | Norfolk Street CA2 5HU Carlisle 47 | British | 22154940003 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BARNES, Timothy James Kentish | Director | EH18 1AZ Midlothian Melville Nursery Lasswade Scotland Scotland | Scotland | British | 234180008 | |||||||||
| BROWN, Sharon Mary | Director | EH18 1AZ Midlothian Melville Nursery Lasswade Scotland Scotland | Scotland | British | 69256800005 | |||||||||
| WALKER, Bruce Cuthbert | Director | 64 Newfield Drive CA3 0AF Carlisle Cumbria | United Kingdom | British | 92620360001 | |||||||||
| WALKER, Keith David | Director | Norfolk Street CA2 5HU Carlisle 47 United Kingdom | England | British | 22154940005 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does WESTWOOD GARDEN CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 25, 2006 Delivered On Oct 06, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a approximately 10 acres of land at westwood nurseries orton grange carlisle. 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
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Transactions
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Does WESTWOOD GARDEN CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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