PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED

Overview

Company Name	PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06032245
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2006
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 PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED?

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

Where is PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED located?

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

What were the previous names of PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED?

Previous Company Names
Company Name	From	Until
SANDCO 1008 LIMITED	Dec 18, 2006	Dec 18, 2006

What are the latest accounts for PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PETER BARRATT'S GARDEN CENTRE (BEVERLEY) 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

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

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

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

Dec 27, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

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

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

Dec 15, 2016	Confirmation statement made on Dec 15, 2016 with updates	5 pages	CS01

Nov 02, 2016	Termination of appointment of Justin Matthew King as a director on Oct 31, 2016	1 pages	TM01

Sep 28, 2016	Accounts for a dormant company made up to Dec 27, 2015	8 pages	AA

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 22, 2016	Appointment of Roger Mclaughlan as a director on Mar 10, 2016	2 pages	AP01

Jul 21, 2016	Termination of appointment of Nils Olin Steinmeyer as a director on Apr 01, 2016	1 pages	TM01

Jul 21, 2016	Termination of appointment of Kevin Michael Bradshaw as a director on Mar 09, 2016	1 pages	TM01

Jul 21, 2016	Appointment of Mr Anthony Gerald Jones as a director on Apr 06, 2016	2 pages	AP01

Jul 21, 2016	Appointment of Mr Stephen Thomas Murphy as a director on Apr 06, 2016	2 pages	AP01

Jul 21, 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 PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				242725960001
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	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				213041230002
JENKINSON, Antonia Scarlett 8 Stanmore Beedon RG20 8SR Newbury Berkshire	Jun 04, 2009	Oct 19, 2012	Secretary	8 Stanmore Beedon RG20 8SR Newbury Berkshire		British		72128340003
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	Sep 28, 2007	Nov 03, 2008	Secretary	59b Grange Road SM2 6SP Sutton Surrey		British		76162020001
ROSS, Kenneth 140 Highfield Road NE34 6JL South Shields Tyne & Wear	Jan 12, 2007	Sep 28, 2007	Secretary	140 Highfield Road NE34 6JL South Shields Tyne & Wear		British		46212020001
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				173111040001
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				205453870001
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Dec 18, 2006	Jan 12, 2007	Nominee Secretary	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				900020010001
BARRATT, Angela Margaret Ravenstone Ladycutter Lane NE45 5RZ Corbridge Northumberland	Jan 12, 2007	Sep 28, 2007	Director	Ravenstone Ladycutter Lane NE45 5RZ Corbridge Northumberland	England	British	1957-5	118144480001
BARRATT, Peter Arthur Ravenstone Ladycutter Lane NE45 5RZ Corbridge Northumberland	Jan 12, 2007	Sep 28, 2007	Director	Ravenstone Ladycutter Lane NE45 5RZ Corbridge Northumberland	England	British	1955-4	114033100001
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	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	195802400001
HODKINSON, James Clifford 29b Western Avenue Branksome Park BH13 7AN Poole Dorset	Oct 12, 2007	Sep 01, 2008	Director	29b Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1944-4	606430001
JENKINSON, Antonia Scarlett 8 Stanmore Beedon RG20 8SR Newbury Berkshire	Feb 24, 2009	Oct 19, 2012	Director	8 Stanmore Beedon RG20 8SR Newbury Berkshire	United Kingdom	British	1969-7	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	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	124967710001
LIVINGSTON, William Andrew 3 Barnes Close St Cross SO23 9QX Winchester Hampshire	Oct 12, 2007	Feb 24, 2009	Director	3 Barnes Close St Cross SO23 9QX Winchester Hampshire	England	British	1967-6	111439220001
MARSHALL, Nicholas Charles Gilmour Glan Honddu House Llandefaelog Fach LD3 9PP Brecon Powys	Feb 24, 2009	Oct 22, 2012	Director	Glan Honddu House Llandefaelog Fach LD3 9PP Brecon Powys	Wales	British	1950-1	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	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	207509410001
PIERPOINT, David Julian 33 West Street RH7 6QP Dormsland Rockvale Surrey	Sep 28, 2007	May 11, 2010	Director	33 West Street RH7 6QP Dormsland Rockvale Surrey	England	British	1968-4	138653690001
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	Sep 28, 2007	Nov 03, 2008	Director	59b Grange Road SM2 6SP Sutton Surrey	England	British	1964-4	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	126422100002
STEVENSON, Barry John Cherry Trees Cane End RG4 9HG Reading Berkshire	Oct 12, 2007	Jan 09, 2008	Director	Cherry Trees Cane End RG4 9HG Reading Berkshire	England	British	1959-12	102595670001
WARD HADAWAY INCORPORATIONS LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Dec 18, 2006	Jan 12, 2007	Nominee Director	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				900020000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wyevale Garden Centres 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 & Wales
Registration Number	00662286

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.

View Detailed Information on Persons with Significant Control

Does PETER BARRATT'S GARDEN CENTRE (BEVERLEY) 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 Sep 28, 2007 Delivered On Oct 12, 2007	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 L/H vista garden centre plaxton bridge woodmansey beverley east yorkshire t/no YEA48684; the goodwill and uncalled capital; all plant machinery vehicles computers and office and other equipment. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Security Trsutee for the Finance Parties (The Security Trustee)
	Transactions Oct 12, 2007Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 09, 2007 Delivered On Mar 14, 2007	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 Hsbc Bank PLC
	Transactions Mar 14, 2007Registration of a charge (395) Oct 02, 2007Statement 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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