HAMPSHIRE GARDEN CARE LIMITED

HAMPSHIRE GARDEN CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHAMPSHIRE GARDEN CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06372807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAMPSHIRE GARDEN CARE LIMITED?

    • (9305) /

    Where is HAMPSHIRE GARDEN CARE LIMITED located?

    Registered Office Address
    CHANTREY VELLACOTT DFK LLP
    20 Brunswick Place
    SO15 2AQ Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMPSHIRE GARDEN CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAWNSWOOD GARDEN CARE LIMITEDJul 31, 2009Jul 31, 2009
    LAWNSWOOD LANDSCAPING LIMITEDSep 17, 2007Sep 17, 2007

    What are the latest accounts for HAMPSHIRE GARDEN CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for HAMPSHIRE GARDEN CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    2 pages4.40

    Insolvency filing

    Insolvency:order of court removing david clements as liquidator of the company
    13 pagesLIQ MISC

    Registered office address changed from 12 Brickmakers Road Colden Common Winchester Hampshire SO21 1TT England on Jul 20, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 16, 2012

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Sovereign House 37 Middle Road Park Gate Southampton SO31 7GH England on Feb 29, 2012

    1 pagesAD01

    Registered office address changed from 12 Brickmakers Road Colden Common Winchester Hampshire SO21 1TT United Kingdom on Jan 05, 2012

    1 pagesAD01

    Registered office address changed from 5 Bishopstoke Manor, Church Road Eastleigh Hampshire SO50 6QD on Nov 19, 2011

    1 pagesAD01

    Termination of appointment of Paul Campbell as a secretary on Nov 19, 2011

    1 pagesTM02

    Annual return made up to Sep 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2011

    Statement of capital on Nov 07, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Charles Robert Odung on Sep 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    Certificate of change of name

    Company name changed lawnswood garden care LIMITED\certificate issued on 11/11/09
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2009

    RES15

    Annual return made up to Sep 17, 2009 with full list of shareholders

    3 pagesAR01

    Memorandum and Articles of Association

    4 pagesMA

    Certificate of change of name

    Company name changed lawnswood landscaping LIMITED\certificate issued on 31/07/09
    2 pagesCERTNM

    Accounts made up to Sep 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of HAMPSHIRE GARDEN CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ODLING, Charles Robert
    12 Brickmakers Road
    Golden Common
    SO21 1TT Winchester
    Hampshire
    Director
    12 Brickmakers Road
    Golden Common
    SO21 1TT Winchester
    Hampshire
    United KingdomBritish82417200001
    CAMPBELL, Paul
    5 Bishopstoke Manor
    Church Road
    SO50 6QD Bishopstoke
    Hampshire
    Secretary
    5 Bishopstoke Manor
    Church Road
    SO50 6QD Bishopstoke
    Hampshire
    British51093000004
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Does HAMPSHIRE GARDEN CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 16, 2012Commencement of winding up
    Oct 03, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Michael Clements
    20 Brunswick Place
    SO15 2AQ Southampton
    practitioner
    20 Brunswick Place
    SO15 2AQ Southampton
    Terry Evans
    Chantrey Vellecott Dfk Llp
    20 Brunswick Place
    SO15 2AQ Southampton
    Hampshire
    practitioner
    Chantrey Vellecott Dfk Llp
    20 Brunswick Place
    SO15 2AQ Southampton
    Hampshire
    Richard Howard Toone
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London
    practitioner
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London

    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