DIRECT GARDEN SUPPLIES (BEDFORD) LIMITED
Overview
| Company Name | DIRECT GARDEN SUPPLIES (BEDFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05723467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT GARDEN SUPPLIES (BEDFORD) LIMITED?
- Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DIRECT GARDEN SUPPLIES (BEDFORD) LIMITED located?
| Registered Office Address | 45a Station Road Willington MK44 3QL Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT GARDEN SUPPLIES (BEDFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for DIRECT GARDEN SUPPLIES (BEDFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 4 Fenice Court Phoenix Business Park Eaton Socon St Neots PE19 8EP England* on Apr 09, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 45a Station Road, Willington Bedford Beds MK44 3QL* on Sep 24, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Jane Dell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David John White as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of DIRECT GARDEN SUPPLIES (BEDFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, David John | Director | The Avenue SG19 1ER Sandy 22 Bedfordshire England | England | British | Company Director | 66086780001 | ||||
| HUNT, Linda | Secretary | 24 Leeds Smith Drive SG19 1LU Sandy Beds | British | 111048690001 | ||||||
| DELL, Jane Sarah Kim | Director | Parkview House, 109 Bedford Road Willington MK44 3PR Bedford Beds | England | British | Sales Manager | 111048680001 |
Who are the persons with significant control of DIRECT GARDEN SUPPLIES (BEDFORD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynn Patricia White | Apr 06, 2016 | Station Road Willington MK44 3QL Bedford 45a Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Miss Francesca Amanda White | Apr 06, 2016 | Station Road Willington MK44 3QL Bedford 45a Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does DIRECT GARDEN SUPPLIES (BEDFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 01, 2007 Delivered On Nov 07, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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