CYPRESS GARDENS BRAINTREE LIMITED

Overview

Company Name	CYPRESS GARDENS BRAINTREE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09190865
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2014
Date of Cessation	Jun 27, 2023

Summary

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

What is the purpose of CYPRESS GARDENS BRAINTREE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is CYPRESS GARDENS BRAINTREE LIMITED located?

Registered Office Address	900 The Crescent Colchester Business Park CO4 9YQ Colchester Essex England
Undeliverable Registered Office Address	No

What were the previous names of CYPRESS GARDENS BRAINTREE LIMITED?

Previous Company Names
Company Name	From	Until
CYPRUS GARDENS BRAINTREE LIMITED	Aug 28, 2014	Aug 28, 2014

What are the latest accounts for CYPRESS GARDENS BRAINTREE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for CYPRESS GARDENS BRAINTREE LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2023	Application to strike the company off the register	2 pages	DS01

Mar 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 10, 2023	Accounts for a small company made up to Mar 31, 2022	6 pages	AA

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 30, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	9 pages	AA

Jan 27, 2022	legacy	59 pages	PARENT_ACC

Jan 27, 2022	legacy	3 pages	GUARANTEE2

Jan 27, 2022	legacy	1 pages	AGREEMENT2

Jan 04, 2022	legacy	59 pages	PARENT_ACC

Sep 01, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Appointment of Mrs Victoria Frances Ann Waldon as a director on Jul 01, 2021	2 pages	AP01

Nov 17, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Oct 05, 2020	Appointment of Mr Derek Mark Heasman as a director on Oct 05, 2020	2 pages	AP01

Oct 05, 2020	Termination of appointment of John Joseph Niland as a director on Oct 05, 2020	1 pages	TM01

Sep 08, 2020	Confirmation statement made on Aug 28, 2020 with updates	4 pages	CS01

Apr 16, 2020	Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020	1 pages	AA01

Jan 08, 2020	Appointment of Mr Philip Brian Richards as a secretary on Dec 23, 2019	2 pages	AP03

Jan 07, 2020	Registered office address changed from 12a Alleyn Road Dulwich London SE21 8AL to 900 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Jan 07, 2020	1 pages	AD01

Jan 07, 2020	Termination of appointment of Jennifer Joy Sweeney as a director on Dec 23, 2019	1 pages	TM01

Jan 07, 2020	Termination of appointment of Jenny Woolliams as a director on Dec 23, 2019	1 pages	TM01

Jan 07, 2020	Termination of appointment of Brian Neligan Christopher Sweeney as a director on Dec 23, 2019	1 pages	TM01

Jan 07, 2020	Termination of appointment of Susan Millen Gillie as a director on Dec 23, 2019	1 pages	TM01

View All Filings

Who are the officers of CYPRESS GARDENS BRAINTREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDS, Philip Brian The Crescent Colchester Business Park CO4 9YQ Colchester 900 Essex England	Dec 23, 2019		Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 900 Essex England					265859230001
HEASMAN, Derek Mark The Crescent Colchester Business Park CO4 9YQ Colchester 900 Essex England	Oct 05, 2020		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 900 Essex England	England	British	1964-2	Company Director	139803300002
RICHARDS, Philip Brian The Crescent Colchester Business Park CO4 9YQ Colchester 900 Essex England	Dec 23, 2019		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 900 Essex England	England	British	1962-8	Director	224468970001
WALDON, Victoria Frances Ann The Crescent Colchester Business Park CO4 9YQ Colchester 900 Essex England	Jul 01, 2021		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 900 Essex England	England	British	1966-11	Company Director	152798010002
GILLIE, Oliver Julian Alleyn Road SE21 8AL Dulwich 12a London	Dec 01, 2014	Dec 23, 2019	Director	Alleyn Road SE21 8AL Dulwich 12a London	United Kingdom	British	1940-8	Director	27628050003
GILLIE, Susan Millen Dulwich SE21 8AL London 12a Alleyn Road England	Aug 28, 2014	Dec 23, 2019	Director	Dulwich SE21 8AL London 12a Alleyn Road England	England	British	1943-9	Director	31834840002
NILAND, John Joseph The Crescent Colchester Business Park CO4 9YQ Colchester 900 Essex England	Dec 23, 2019	Oct 05, 2020	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 900 Essex England	England	British	1962-12	Director	266434250001
SWEENEY, Brian Neligan Christopher, Dr 1 Crescent Wood Road SE26 6RT London The Gardens	Dec 01, 2014	Dec 23, 2019	Director	1 Crescent Wood Road SE26 6RT London The Gardens	United Kingdom	British	1944-1	Director	42331810002
SWEENEY, Jennifer Joy SE21 8AL Dulwich 12a Alleyn Road London England	Aug 28, 2014	Dec 23, 2019	Director	SE21 8AL Dulwich 12a Alleyn Road London England	England	British	1944-11	Director	190445030001
WOOLLIAMS, Jenny SE21 8AL Dulwich 12a Alleyn Road London England	Aug 28, 2014	Dec 23, 2019	Director	SE21 8AL Dulwich 12a Alleyn Road London England	England	British	1954-2	Care Company Manager	190445040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYPRESS GARDENS BRAINTREE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Provide Community Interest Company

Dec 23, 2019

The Crescent

Colchester Business Park

CO4 9YQ Colchester

900

Essex

England

Legal Form	Community Interest Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07320006

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.

Mrs Susan Millen Gillie

Apr 06, 2016

Alleyn Road

SE21 8AL Dulwich

12a

London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Jennifer Joy Sweeney

Apr 06, 2016

Crescent Wood Road

SE26 6RT London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CYPRESS GARDENS BRAINTREE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 29, 2015 Delivered On Oct 02, 2015	Satisfied
	Brief description Land at alcotes being land adjacent to fern lodge 108 broad road braintree essex t/no. EX511538. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 02, 2015Registration of a charge (MR01) Aug 07, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 09, 2015 Delivered On Sep 14, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 14, 2015Registration of a charge (MR01) Aug 07, 2019Satisfaction 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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