GILES LANDSCAPES LIMITED
Overview
| Company Name | GILES LANDSCAPES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06360382 |
| 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 GILES LANDSCAPES LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is GILES LANDSCAPES LIMITED located?
| Registered Office Address | 14 Orchard Street BS1 5EH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILES LANDSCAPES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for GILES LANDSCAPES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2019 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2018 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2017 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2016 | 9 pages | 4.68 | ||||||||||
Administrator's progress report to Jun 11, 2015 | 12 pages | 2.24B | ||||||||||
Statement of administrator's revised proposal | 8 pages | 2.22B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Dec 12, 2014 | 13 pages | 2.24B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Registered office address changed from Bramley House, Back Drove Welney Wisbech Cambs PE14 9RH to 14 Orchard Street Bristol BS1 5EH on Aug 18, 2014 | 2 pages | AD01 | ||||||||||
Statement of administrator's proposal | 36 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 10 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Michael Hanna as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Hanna as a secretary | 1 pages | TM02 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 5 pages | 1.1 | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Michael Hanna as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Hanna as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of GILES LANDSCAPES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Roger Sidney | Director | Bramley House Back Drove, Welney PE14 9RH Wisbech Cambs | England | British | 124212300001 | |||||
| HAINEY, Paula | Secretary | Town Street PE14 9DQ Upwell Dodds Stile Cambs | British | 138287930001 | ||||||
| HANNA, Michael | Secretary | Bramley House, Back Drove Welney PE14 9RH Wisbech Cambs | 170987620001 | |||||||
| STEPHENS, Lynn Margaret | Secretary | Bramley House, Back Drove Welney PE14 9RH Wisbech Cambs | 159038260001 | |||||||
| WSSS LIMITED | Secretary | C/O Whitmarsh Sterland 62 Hills Road CB2 1LA Cambridge Cambridgeshire | 103781810001 | |||||||
| HANNA, Michael | Director | Bramley House, Back Drove Welney PE14 9RH Wisbech Cambs | United Kingdom | British | 68319570001 |
Does GILES LANDSCAPES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 11, 2009 Delivered On Jun 16, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does GILES LANDSCAPES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| In administration |
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| 3 |
| Creditors 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