WESSEX EAST LAWN CARE LTD

WESSEX EAST LAWN CARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWESSEX EAST LAWN CARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13070357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WESSEX EAST LAWN CARE LTD?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is WESSEX EAST LAWN CARE LTD located?

    Registered Office Address
    Neighbourly Training Centre Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESSEX EAST LAWN CARE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for WESSEX EAST LAWN CARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    7 pagesAA

    legacy

    17 pagesPARENT_ACC

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Termination of appointment of Michael Bruce Bidwell as a director on Sep 08, 2023

    1 pagesTM01

    Second filing of Confirmation Statement dated Dec 08, 2022

    3 pagesRP04CS01

    Appointment of Mr Philip James Carr as a director on Apr 12, 2023

    2 pagesAP01

    Termination of appointment of Jeffrey Scott Meyers as a director on Apr 12, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Greensleeves Holdings Ltd as a person with significant control on Jan 09, 2023

    2 pagesPSC05

    Registered office address changed from Unit 6 Skelmanthorpe Technology Park Standback Way Skelmanthorpe Huddersfield HD8 9GA England to Neighbourly Training Centre Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on Jan 10, 2023

    1 pagesAD01

    Memorandum and Articles of Association

    13 pagesMA

    Appointment of Mr Grayson Charles Brown as a secretary on Dec 16, 2022

    2 pagesAP03

    Confirmation statement made on Dec 08, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 10, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 10/08/2023

    Appointment of Mr Jeffrey Scott Meyers as a director on Oct 28, 2022

    2 pagesAP01

    Appointment of Mr Michael Bruce Bidwell as a director on Oct 28, 2022

    2 pagesAP01

    Appointment of Mr Grayson Charles Brown as a director on Oct 28, 2022

    2 pagesAP01

    Appointment of Mr Jon Gavin Shell as a director on Oct 28, 2022

    2 pagesAP01

    Termination of appointment of David Truby as a director on Oct 28, 2022

    1 pagesTM01

    Change of details for Greensleeves Holdings Ltd as a person with significant control on Oct 26, 2022

    2 pagesPSC05

    Notification of Greensleeves Holdings Ltd as a person with significant control on Oct 26, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 27, 2022

    2 pagesPSC09

    Who are the officers of WESSEX EAST LAWN CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Grayson Charles
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Secretary
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    303534830001
    BROWN, Grayson Charles
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Director
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    United StatesAmerican302580710001
    CARR, Philip James
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    Director
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    United KingdomBritish188443080001
    SHELL, Jon Gavin
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Director
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    United StatesAmerican256273940003
    BIDWELL, Michael Bruce
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Director
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    United StatesAmerican302581040001
    MEYERS, Jeffrey Scott
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    Director
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    United StatesAmerican231093460001
    TRUBY, David
    Standback Way
    Skelmanthorpe
    HD8 9GA Huddersfield
    Unit 6 Skelmanthorpe Technology Park
    England
    Director
    Standback Way
    Skelmanthorpe
    HD8 9GA Huddersfield
    Unit 6 Skelmanthorpe Technology Park
    England
    EnglandBritish241439680001

    Who are the persons with significant control of WESSEX EAST LAWN CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    Oct 26, 2022
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 (As Amended)
    Place RegisteredCompanies House
    Registration Number12031961
    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.
    Mr David Truby
    Standback Way
    Skelmanthorpe
    HD8 9GA Huddersfield
    Unit 6 Skelmanthorpe Technology Park
    England
    Dec 08, 2020
    Standback Way
    Skelmanthorpe
    HD8 9GA Huddersfield
    Unit 6 Skelmanthorpe Technology Park
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for WESSEX EAST LAWN CARE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 08, 2020Oct 26, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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