STEVENAGE GARDEN CENTRE LIMITED(THE)
Vue d'ensemble
| Nom de la société | STEVENAGE GARDEN CENTRE LIMITED(THE) |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01753736 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe STEVENAGE GARDEN CENTRE LIMITED(THE) ?
| Adresse du siège social | Wyevale Garden Centres Syon Park London Road TW8 8JF Brentford Middlesex England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de STEVENAGE GARDEN CENTRE LIMITED(THE) ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 27 déc. 2015 |
Quels sont les derniers dépôts pour STEVENAGE GARDEN CENTRE LIMITED(THE) ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Déclaration de confirmation établie le 31 déc. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Cessation de la nomination de Justin Matthew King en tant que directeur le 31 oct. 2016 | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 27 déc. 2015 | 8 pages | AA | ||||||||||
Deuxième dépôt pour la cessation de fonctions de Kevin Michael Bradshaw en tant qu'administrateur | 4 pages | RP04TM01 | ||||||||||
Nomination de Mr Justin Matthew King en tant qu'administrateur le 18 août 2016 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Stephen Thomas Murphy en tant que directeur le 18 août 2016 | 1 pages | TM01 | ||||||||||
Nomination de Ms Mary Elizabeth Murray en tant que secrétaire le 25 août 2016 | 2 pages | AP03 | ||||||||||
Modification des coordonnées de l'administrateur Mr Anthony Gerald Jones le 22 juil. 2016 | 2 pages | CH01 | ||||||||||
Nomination de Roger Mclaughlan en tant qu'administrateur le 10 mars 2016 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Elizabeth Ann Ward en tant que secrétaire le 13 juil. 2016 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Kevin Michael Bradshaw en tant que directeur le 09 mars 2016 | 2 pages | TM01 | ||||||||||
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Cessation de la nomination de Nils Olin Steinmeyer en tant que directeur le 01 avr. 2016 | 1 pages | TM01 | ||||||||||
Nomination de Mr Anthony Gerald Jones en tant qu'administrateur le 06 avr. 2016 | 2 pages | AP01 | ||||||||||
Nomination de Mr Stephen Thomas Murphy en tant qu'administrateur le 06 avr. 2016 | 2 pages | AP01 | ||||||||||
Nomination de Mrs Elizabeth Ann Ward en tant que secrétaire le 11 févr. 2016 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Nils Olin Steinmeyer en tant que secrétaire le 11 févr. 2016 | 1 pages | TM02 | ||||||||||
Changement d'adresse du siège social de The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF à Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF le 24 févr. 2016 | 1 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Changement d'adresse du siège social de Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF à The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF le 04 janv. 2016 | 1 pages | AD01 | ||||||||||
Comptes pour une société dormante établis au 28 déc. 2014 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Changement d'adresse du siège social de The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF à Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF le 23 janv. 2015 | 1 pages | AD01 | ||||||||||
Qui sont les dirigeants de STEVENAGE GARDEN CENTRE LIMITED(THE) ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Mary Elizabeth | Secrétaire | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | 213045220001 | |||||||
| JONES, Anthony Gerald | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 212265950001 | |||||
| MCLAUGHLAN, Roger | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 206428840001 | |||||
| FOALE, Stephen John | Secrétaire | 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire | British | 37403500001 | ||||||
| JENKINSON, Antonia Scarlett | Secrétaire | 8 Stanmore Beedon RG20 8SR Newbury Berkshire | British | 72128340003 | ||||||
| RATCLIFFE, Sarah Elizabeth | Secrétaire | 59b Grange Road SM2 6SP Sutton Surrey | British | 76162020001 | ||||||
| ROGERS, May Elizabeth | Secrétaire | 7 Croft Lane SG6 1AS Letchworth Hertfordshire | British | 28069990001 | ||||||
| STEINMEYER, Nils Olin | Secrétaire | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | 173142280001 | |||||||
| WARD, Elizabeth Ann | Secrétaire | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | 205459140001 | |||||||
| WHITTAKER, Janet Mary | Secrétaire | 32 Whitney Drive SG1 4BH Stevenage Hertfordshire | British | 28070010001 | ||||||
| BRADSHAW, Kevin Michael | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 124019940001 | |||||
| BRIGDEN, Peter | Administrateur | 16 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire | United Kingdom | British | 195802400001 | |||||
| HODKINSON, James Clifford | Administrateur | 29b Western Avenue Branksome Park BH13 7AN Poole Dorset | England | British | 606430001 | |||||
| JENKINSON, Antonia Scarlett | Administrateur | 8 Stanmore Beedon RG20 8SR Newbury Berkshire | United Kingdom | British | 72128340003 | |||||
| KING, Justin Matthew | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | United Kingdom | British | 213157990001 | |||||
| KING, Wendy | Administrateur | 9 Fielden Abbeydale GL4 5EW Gloucester Gloucestershire | England | British | 89910600001 | |||||
| KITCHING, Jonathan Andrew | Administrateur | Beech House Harp Hill GL52 6PR Cheltenham | England | British | 68271660002 | |||||
| KOZLOWSKI, Richard Leon | Administrateur | 34 Stubbs Wood HP6 6EX Amersham Buckinghamshire | England | British | 124967710001 | |||||
| LIVINGSTON, William Andrew | Administrateur | 3 Barnes Close St Cross SO23 9QX Winchester Hampshire | England | British | 111439220001 | |||||
| MARSHALL, Nicholas Charles Gilmour | Administrateur | Glan Honddu House Llandefaelog Fach LD3 9PP Brecon Powys | Wales | British | 1470180001 | |||||
| MURPHY, Stephen Thomas | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | United Kingdom | British | 207509410001 | |||||
| PIERPOINT, David Julian | Administrateur | 33 West Street RH7 6QP Dormsland Rockvale Surrey | England | British | 138653690001 | |||||
| RATCLIFFE, Sarah Elizabeth | Administrateur | 59b Grange Road SM2 6SP Sutton Surrey | England | British | 76162020001 | |||||
| ROGERS, May Elizabeth | Administrateur | 7 Croft Lane SG6 1AS Letchworth Hertfordshire | British | 28069990001 | ||||||
| STEINMEYER, Nils Olin | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | United Kingdom | German | 126422100002 | |||||
| STEVENSON, Barry John | Administrateur | Cherry Trees Cane End RG4 9HG Reading Berkshire | England | British | 102595670001 | |||||
| WHITTAKER, Barrington | Administrateur | 32 Whitney Drive SG1 4BH Stevenage Hertfordshire | British | 28070000001 | ||||||
| WHITTAKER, Janet Mary | Administrateur | 32 Whitney Drive SG1 4BH Stevenage Hertfordshire | United Kingdom | British | 28070010001 |
Qui sont les personnes ayant un contrôle significatif sur STEVENAGE GARDEN CENTRE LIMITED(THE) ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wyevale Garden Cedntres Holdings Limited | 06 avr. 2016 | Syon Park, London Road TW8 8JF Brentford Wyevale Garden Centres England | Non | ||||||||||
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Nature du contrôle
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STEVENAGE GARDEN CENTRE LIMITED(THE) a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security agreement | Créé le 24 févr. 2009 Livré le 04 mars 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its mortgaged property,investments,plant and machinery,credit balances see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession to the debenture | Créé le 12 déc. 2007 Livré le 21 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land and property situated on the south east side of graveley road stevenage and adjoining land at the junction of B197 and graveley road stevenage t/nos hd. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 sept. 2007 Livré le 01 oct. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors to the finance parties (or any of them) on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H st mellons park garden centre newport road st mellons cardiff fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 sept. 2007 Livré le 01 oct. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H st mellons park garden centre newport road st mellons cardiff fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession to a debenture | Créé le 29 mars 2007 Livré le 17 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession to a debenture | Créé le 29 mars 2007 Livré le 17 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 févr. 2007 Livré le 27 févr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a land at the junction of the B197 and graveley road stevenage t/no HD451252. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 févr. 2007 Livré le 27 févr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land on the north west and north east sides of graveley road stevenage t/no hd 392392. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 20 févr. 2007 Livré le 24 févr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Transfer | Créé le 06 févr. 2006 Livré le 18 févr. 2006 | Totalement satisfaite | Montant garanti £1 and all other monies due or to become due | |
Brèves mentions The triangualr shaped piece of land forming part of stevenage garden centre as shown on the plan attached to the transfer. | ||||
Personnes ayant droit
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Transactions
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| Transfer | Créé le 27 janv. 2006 Livré le 17 févr. 2006 | Totalement satisfaite | Montant garanti £1 and all other monies due or to become due | |
Brèves mentions Stevenage garden centre graveley road stevenage hertfordshire. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 10 mai 1989 Livré le 16 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 mai 1989 Livré le 19 mai 1989 | Totalement satisfaite | Montant garanti £264,345.09 and all other moneys due or to become due from the company to csl holdings limited. | |
Brèves mentions Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 avr. 1987 Livré le 16 avr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Nursery at north road and graveley link stevenage hertfordshire. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 11 févr. 1987 Livré le 17 févr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or C.S.l business systems limited to the chargee on any account whatsoever. | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0