CONTINENTAL SHELF 400 LIMITED

Overview

Company Name	CONTINENTAL SHELF 400 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05939785
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2006
Date of Cessation	Feb 28, 2017

Summary

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

What is the purpose of CONTINENTAL SHELF 400 LIMITED?

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

Where is CONTINENTAL SHELF 400 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 CONTINENTAL SHELF 400 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2015

What are the latest filings for CONTINENTAL SHELF 400 LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2016

Application to strike the company off the register

3 pages

DS01

Oct 31, 2016

Termination of appointment of Justin Matthew King as a director on Oct 31, 2016

1 pages

TM01

Oct 05, 2016

Confirmation statement made on Sep 19, 2016 with updates

5 pages

CS01

Sep 27, 2016

Accounts for a dormant company made up to Dec 27, 2015

8 pages

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 25, 2016

Termination of appointment of Nils Olin Steinmeyer as a director on Apr 01, 2016

1 pages

TM01

Jul 25, 2016

Termination of appointment of Kevin Michael Bradshaw as a director on Mar 09, 2016

1 pages

TM01

Jul 25, 2016

Appointment of Mr Anthony Gerald Jones as a director on Apr 06, 2016

2 pages

AP01

Jul 25, 2016

Appointment of Mr Stephen Thomas Murphy as a director on Apr 06, 2016

2 pages

AP01

Jul 25, 2016

Termination of appointment of Elizabeth Ann Ward as a secretary on Jul 13, 2016

1 pages

TM02

Feb 24, 2016

Appointment of Mrs Elizabeth Ann Ward as a secretary on Feb 11, 2016

2 pages

AP03

Feb 24, 2016

Termination of appointment of Nils Olin Steinmeyer as a secretary on Feb 11, 2016

1 pages

TM02

Feb 24, 2016

Registered office address changed from The Garden Centre Group Syon Park, Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on Feb 24, 2016

1 pages

AD01

Oct 20, 2015

Annual return made up to Sep 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 1	SH01

Sep 30, 2015

Accounts for a dormant company made up to Dec 28, 2014

8 pages

Sep 26, 2014

Accounts for a dormant company made up to Dec 29, 2013

8 pages

Sep 24, 2014

Annual return made up to Sep 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2014	Statement of capital on Sep 24, 2014 Capital: GBP 1	SH01

Oct 08, 2013

Annual return made up to Sep 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 1	SH01

Sep 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

View All Filings

Who are the officers of CONTINENTAL SHELF 400 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Mary Elizabeth Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Aug 25, 2016		Secretary	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England					213028950001
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	212265950001
MCLAUGHLAN, Roger Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Mar 10, 2016		Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	England	British	1963-9	Director	206428840001
HOLLOCKS, Ian Michael 69 Priests Lane CM15 8HG Shenfield Essex	Oct 10, 2006	May 21, 2007	Secretary	69 Priests Lane CM15 8HG Shenfield Essex		British			142108250001
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
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	Jul 18, 2007	Nov 03, 2008	Secretary	59b Grange Road SM2 6SP Sutton Surrey		British		Company 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					173144440001
STEVENSON, Barry John Cherry Trees Cane End RG4 9HG Reading Berkshire	Jul 18, 2007	Oct 12, 2007	Secretary	Cherry Trees Cane End RG4 9HG Reading Berkshire		British		Company Director	102595670001
TREGONING, James Ross 10 Gowrie Place CR3 5ZF Caterham Surrey	May 21, 2007	Jul 18, 2007	Secretary	10 Gowrie Place CR3 5ZF Caterham Surrey		British			118953190001
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					205461790001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Sep 19, 2006	Oct 10, 2006	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
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	Oct 24, 2007	Mar 20, 2009	Director	16 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire	United Kingdom	British	1969-12	Director Of Retail Operation	195802400001
CORDINER, Andrew James 30 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire	Oct 10, 2006	Jul 18, 2007	Director	30 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire		British	1970-11	Company Director	92229270001
HODKINSON, James Clifford 29b Western Avenue Branksome Park BH13 7AN Poole Dorset	Jul 18, 2007	Sep 01, 2008	Director	29b Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1944-4	Company Director	606430001
JENKINSON, Antonia Scarlett Stanmore Beedon RG20 8SR Newbury 8 Berkshire	Feb 24, 2009	Oct 19, 2012	Director	Stanmore Beedon RG20 8SR Newbury 8 Berkshire	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
LIVINGSTON, William Andrew 3 Barnes Close St Cross SO23 9QX Winchester Hampshire	Jul 18, 2007	Feb 12, 2009	Director	3 Barnes Close St Cross SO23 9QX Winchester Hampshire	England	British	1967-6	Company 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
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 12, 2009	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	Jul 18, 2007	Nov 03, 2008	Director	59b Grange Road SM2 6SP Sutton Surrey	England	British	1964-4	Company Director	76162020001
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
STEVENSON, Barry John Cherry Trees Cane End RG4 9HG Reading Berkshire	Jul 18, 2007	Jan 09, 2008	Director	Cherry Trees Cane End RG4 9HG Reading Berkshire	England	British	1959-12	Company Director	102595670001
WALTON, Timothy Paul Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	Oct 10, 2006	Jul 18, 2007	Director	Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	United Kingdom	British	1961-12	Company Director	59971310002
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Sep 19, 2006	Oct 10, 2006	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House					900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTINENTAL SHELF 400 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Continental Shelf 399 Limited

Apr 06, 2016

Syon Park, London Road

TW8 8JF Brentford

Wyevale Garden Centres

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	05939825

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 CONTINENTAL SHELF 400 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	Created On Jul 02, 2007 Delivered On Jul 20, 2007	Satisfied	Amount secured All monies due or to become due from the subsidiary 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 F/H land and buildings k/a bridgemere garden world nantwich cheshire t/no SL65805,CH498502,CH450380 and CH451498 and par. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties
	Transactions Jul 20, 2007Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 07, 2006 Delivered On Nov 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever
	Short particulars F/H bridgemere garden world nantwich cheshire t/nos SL65805, CH498502, CH450380, CH451498 and part of CH326461. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thefinance Parties (The Secrity Trustee)
	Transactions Nov 16, 2006Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)

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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