CHERWELL GARDENERS LIMITED

Overview

Company Name	CHERWELL GARDENERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06974848
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2009
Date of Cessation	Feb 10, 2015

Summary

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

What is the purpose of CHERWELL GARDENERS LIMITED?

Development of building projects (41100) / Construction

Where is CHERWELL GARDENERS LIMITED located?

Registered Office Address	14 Ivory House Plantation Wharf SW11 3TN Clove Hitch Quay London
Undeliverable Registered Office Address	No

What were the previous names of CHERWELL GARDENERS LIMITED?

Previous Company Names
Company Name	From	Until
CHERWELL (38 BATHGATE ROAD) LIMITED	Jul 28, 2009	Jul 28, 2009

What are the latest accounts for CHERWELL GARDENERS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What is the status of the latest annual return for CHERWELL GARDENERS LIMITED?

Annual Return

Last Annual Return	Nov 20, 2013

What are the latest filings for CHERWELL GARDENERS LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 11, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Jul 11, 2014

Satisfaction of charge 2 in full

2 pages

MR04

Jul 11, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Feb 05, 2014

Previous accounting period extended from Apr 30, 2013 to Oct 31, 2013

3 pages

AA01

Nov 21, 2013

Annual return made up to Nov 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2013	Statement of capital on Nov 21, 2013 Capital: GBP 100	SH01

Nov 21, 2013

Director's details changed for Mr Thomas George Holroyd on Nov 01, 2013

2 pages

CH01

Nov 21, 2013

Secretary's details changed for Mr Thomas George Holroyd on Nov 01, 2013

1 pages

CH03

Sep 07, 2013

Registration of charge 069748480004, created on Aug 20, 2013

16 pages

MR01

Feb 05, 2013

Full accounts made up to Apr 30, 2012

11 pages

Nov 20, 2012

Annual return made up to Nov 20, 2012 with full list of shareholders

6 pages

AR01

Nov 20, 2012

Termination of appointment of Richard David Williams as a director on Nov 20, 2012

1 pages

TM01

Sep 04, 2012

Annual return made up to Jul 28, 2012 with full list of shareholders

6 pages

AR01

Nov 09, 2011

legacy

5 pages

MG01

Nov 09, 2011

legacy

5 pages

MG01

Nov 09, 2011

legacy

5 pages

MG01

Sep 06, 2011

Annual return made up to Jul 28, 2011 with full list of shareholders

6 pages

AR01

Sep 06, 2011

Director's details changed for Mr Thomas George Holroyd on Feb 28, 2011

2 pages

CH01

Sep 06, 2011

Secretary's details changed for Mr Thomas George Holroyd on Feb 28, 2011

2 pages

CH03

Aug 25, 2011

Full accounts made up to Apr 30, 2011

11 pages

Nov 25, 2010

Certificate of change of name

Company name changed cherwell (38 bathgate road) LIMITED\certificate issued on 25/11/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 22, 2010	RES15

Nov 25, 2010

Change of name notice

2 pages

CONNOT

Oct 15, 2010

Total exemption full accounts made up to Apr 30, 2010

8 pages

Sep 07, 2010

Annual return made up to Jul 28, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of CHERWELL GARDENERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLROYD, Thomas George Ivory House Plantation Wharf SW11 3TN Clove Hitch Quay 14 London	Jul 28, 2009		Secretary	Ivory House Plantation Wharf SW11 3TN Clove Hitch Quay 14 London		British		130107490001
HOLROYD, Thomas George Ivory House Plantation Wharf SW11 3TN Clove Hitch Quay 14 London	Jul 28, 2009		Director	Ivory House Plantation Wharf SW11 3TN Clove Hitch Quay 14 London	England	British	1966-7	130107490004
THOMPSON, Alexander James Point House Dye House Lane Duncton GU28 0LF Petworth West Sussex	Jul 28, 2009		Director	Point House Dye House Lane Duncton GU28 0LF Petworth West Sussex	United Kingdom	British	1966-10	85777860003
LONDON LAW SECRETARIAL LIMITED 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England	Jul 28, 2009	Jul 28, 2009	Secretary	12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England				139853030001
COWDRY, John Jeremy Arthur 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	Jul 28, 2009	Jul 28, 2009	Director	12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	United Kingdom	English	1944-7	146104130001
WILLIAMS, Richard David Flat 6c Thorney Crescent Morgans Walk SW11 3TR London	Jul 28, 2009	Nov 20, 2012	Director	Flat 6c Thorney Crescent Morgans Walk SW11 3TR London	United Kingdom	British	1968-10	118410720001

View Detailed Information on Officers and People with Significant Control

Does CHERWELL GARDENERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 20, 2013 Delivered On Sep 07, 2013	Outstanding
	Brief description Gardeners arms public house, 119 chatham road london t/n SGL14902. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Sep 07, 2013Registration of a charge (MR01)
Security assignment and agreement	Created On Nov 03, 2011 Delivered On Nov 09, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights title and interest in and all the benefits accrued under the building contract see image for full details.
	Persons Entitled Coutts & Co
	Transactions Nov 09, 2011Registration of a charge (MG01) Jul 11, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Nov 03, 2011 Delivered On Nov 09, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 119 chatham road clapham london t/no. SGL14902 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Coutts & Co
	Transactions Nov 09, 2011Registration of a charge (MG01) Jul 11, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 03, 2011 Delivered On Nov 09, 2011	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 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 Coutts & Co
	Transactions Nov 09, 2011Registration of a charge (MG01) Jul 11, 2014Satisfaction of a charge (MR04)

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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