PETER BARRATT'S (G & S) LIMITED

Overview

Company Name	PETER BARRATT'S (G & S) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06343665
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2007
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 PETER BARRATT'S (G & S) LIMITED?

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

Where is PETER BARRATT'S (G & S) 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 (G & S) LIMITED?

Previous Company Names
Company Name	From	Until
WYEVALE (G & S) LIMITED	Aug 15, 2007	Aug 15, 2007

What are the latest accounts for PETER BARRATT'S (G & S) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2015

What are the latest filings for PETER BARRATT'S (G & S) 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

Nov 02, 2016

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

1 pages

TM01

Sep 27, 2016

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

8 pages

Aug 31, 2016

Confirmation statement made on Aug 15, 2016 with updates

5 pages

CS01

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 21, 2016

Appointment of Roger Mclaughlan as a director on Mar 10, 2016

2 pages

AP01

Jul 21, 2016

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

Feb 24, 2016

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

1 pages

AD01

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

Sep 30, 2015

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

8 pages

Aug 25, 2015

Annual return made up to Aug 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 25, 2015	Statement of capital on Aug 25, 2015 Capital: GBP 1	SH01

Aug 25, 2015

Registered office address changed from The Garden Centre Group London Road Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on Aug 25, 2015

1 pages

AD01

Sep 26, 2014

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

8 pages

Aug 28, 2014

Annual return made up to Aug 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 1	SH01

Sep 19, 2013

Accounts for a dormant company made up to Dec 30, 2012

7 pages

View All Filings

Who are the officers of PETER BARRATT'S (G & S) 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					213040850001
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
JENKINSON, Antonia Scarlett London Road Syon Park TW8 8JF Brentford The Garden Centre Group Middlesex England	Jun 04, 2009	Oct 19, 2012	Secretary	London Road 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	Aug 15, 2007	Nov 03, 2008	Secretary	59b Grange Road SM2 6SP Sutton Surrey		British		Finance 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					173110460001
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					205450460001
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Aug 15, 2007	Aug 15, 2007	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian					79799970001
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
HODKINSON, James Clifford 29b Western Avenue Branksome Park BH13 7AN Poole Dorset	Aug 15, 2007	Sep 01, 2008	Director	29b Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1944-4	Company Director	606430001
JENKINSON, Antonia Scarlett London Road Syon Park TW8 8JF Brentford The Garden Centre Group Middlesex England	Feb 24, 2009	Oct 19, 2012	Director	London Road Syon Park TW8 8JF Brentford The Garden Centre Group Middlesex England	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	Aug 15, 2007	Feb 24, 2009	Director	3 Barnes Close St Cross SO23 9QX Winchester Hampshire	England	British	1967-6	Commercial Director	111439220001
MARSHALL, Nicholas Charles Gilmour London Road Syon Park TW8 8JF Brentford The Garden Centre Group Middlesex England	Feb 24, 2009	Oct 22, 2012	Director	London Road 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	Aug 30, 2007	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	Aug 15, 2007	Nov 03, 2008	Director	59b Grange Road SM2 6SP Sutton Surrey	England	British	1964-4	Finance 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	Aug 15, 2007	Jan 09, 2008	Director	Cherry Trees Cane End RG4 9HG Reading Berkshire	England	British	1959-12	Company Director	102595670001
ATHOLL INCORPORATIONS LIMITED 15 Atholl Crescent EH3 8HA Edinburgh	Aug 15, 2007	Aug 15, 2007	Director	15 Atholl Crescent EH3 8HA Edinburgh					71782840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETER BARRATT'S (G & S) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wyevale Aquisitions Borrower Limited

Apr 06, 2016

Syon Park

London Road

TW8 8JF Brentford

Wyevale Garden Centres

Middlesex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	06343583

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 PETER BARRATT'S (G & S) 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)
Legal charge	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 F/H land on the east side of great lime road high gosforth park newcastle upon tyne k/a parkside nursery t/no TY86589 and f/h land at yarm road stockton-on-tees teesside t/no CE167442 with all present and future buildings and fixtures; any goodwill relating to the property;. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Finance Parties
	Transactions Oct 12, 2007Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Aug 31, 2007 Delivered On Sep 14, 2007	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 under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Agent)
	Transactions Sep 14, 2007Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 31, 2007 Delivered On Sep 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 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 (For Itself and as Security Trustee for Thefinance Parties)
	Transactions Sep 12, 2007Registration 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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