GARDEN SHOP (LONDON) LIMITED

GARDEN SHOP (LONDON) LIMITED

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

    Company NameGARDEN SHOP (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07117439
    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 GARDEN SHOP (LONDON) LIMITED?

    • (5248) /

    Where is GARDEN SHOP (LONDON) LIMITED located?

    Registered Office Address
    42-46 High Street
    Hornsey
    N8 7NX London
    Undeliverable Registered Office AddressNo

    What were the previous names of GARDEN SHOP (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASTBARK LIMITEDJan 06, 2010Jan 06, 2010

    What are the latest accounts for GARDEN SHOP (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for GARDEN SHOP (LONDON) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GARDEN SHOP (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    GAZ1

    Notice of completion of voluntary arrangement

    4 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2013

    7 pages1.3

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2012

    7 pages1.3

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Amended accounts made up to Jan 31, 2011

    10 pagesAAMD

    Registered office address changed from * 9 Seagrave Road London SW6 1RP United Kingdom* on Mar 05, 2012

    2 pagesAD01

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pages1.1

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Termination of appointment of Paul Plume as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed eastbark LIMITED\certificate issued on 11/05/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2011

    Change company name resolution on Apr 13, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Apr 20, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2011

    Statement of capital on Apr 26, 2011

    • Capital: GBP 100
    SH01

    Appointment of Mr Paul Edmund Plume as a director

    2 pagesAP01

    Termination of appointment of Deidre Laverty as a director

    1 pagesTM01

    Registered office address changed from * 1-5 Lillie Road London SW6 1TX United Kingdom* on Jan 11, 2011

    1 pagesAD01

    Appointment of Anthony Paget as a director

    2 pagesAP01

    Termination of appointment of John Purdon as a director

    1 pagesTM01

    Registered office address changed from * Global House 5a Sandy`S Row London E1 7HW United Kingdom* on Feb 08, 2010

    1 pagesAD01

    Termination of appointment of Chalfen Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Deidre Laverty as a director

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GARDEN SHOP (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGET, Anthony Robert
    Tufnell Park Road
    N19 5EW London
    218b
    United Kingdom
    Director
    Tufnell Park Road
    N19 5EW London
    218b
    United Kingdom
    United KingdomBritishDirector148776750001
    CHALFEN SECRETARIES LIMITED
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    Secretary
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02975550
    78616940003
    LAVERTY, Deidre
    Holly Lodge Mansions
    Oakeshott Avenue
    N6 6DT London
    91
    United Kingdom
    Director
    Holly Lodge Mansions
    Oakeshott Avenue
    N6 6DT London
    91
    United Kingdom
    United KingdomBritishDirector148776390001
    PLUME, Paul Edmund
    Dukes Avenue
    N10 2QB London
    118
    United Kingdom
    Director
    Dukes Avenue
    N10 2QB London
    118
    United Kingdom
    United KingdomBritishProject Manager159601710001
    PURDON, Jonathan Gardner
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    Director
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    EnglandBritishDirector112991220013

    Does GARDEN SHOP (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2014Date of completion or termination of CVA
    Dec 22, 2011Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Gerard Nicholas Ratcliffe
    Bridgeman Court Salop Streeet
    BL2 1DZ Bolton
    practitioner
    Bridgeman Court Salop Streeet
    BL2 1DZ Bolton

    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