GARDEN BLENDING & PACKING LIMITED

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Key Data

Status

Dissolved

Company No.

02490205

Incorporation date

05/04/1990

Size

Total Exemption Small

Classification

Production of coffee and coffee substitutes (10.83/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1990)

24/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

25/06/2019

Registered office address changed from C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 2019-06-26

View PDF (2 pages)

03/06/2019

Liquidators' statement of receipts and payments to 2019-03-15

View PDF (15 pages)

22/05/2018

Liquidators' statement of receipts and payments to 2018-03-15

View PDF (15 pages)

06/07/2017

Registered office address changed from , C/O R2 Advisory Limited, 17 Hanover Square, London, W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 2017-07-07

View PDF (2 pages)

27/04/2017

Liquidators' statement of receipts and payments to 2017-03-15

View PDF (14 pages)

27/12/2016

Registered office address changed from , 9 Wimpole Street, London, W1G 9SR to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 2016-12-28

View PDF (2 pages)

23/05/2016

Liquidators' statement of receipts and payments to 2016-03-15

View PDF (11 pages)

09/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2015

Administrator's progress report to 2015-03-16

View PDF (19 pages)

08/04/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/04/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/04/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/04/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/04/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/04/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/04/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/04/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/03/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/02/2015

Statement of affairs with form 2.14B

View PDF (7 pages)

08/02/2015

Result of meeting of creditors

View PDF (2 pages)

27/01/2015

Statement of administrator's proposal

View PDF (40 pages)

14/01/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

07/01/2015

Registered office address changed from , C/O C J Leech and Co, 88 Sheep Street, Bicester, Oxfordshire, OX26 6LP to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 2015-01-08

View PDF (2 pages)

06/01/2015

Appointment of an administrator

View PDF (1 pages)

07/12/2014

Termination of appointment of Matthew Clarke as a director on 2014-05-02

View PDF (1 pages)

26/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

14/04/2014

Registration of charge 024902050005

View PDF (16 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

17/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

18/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (3 pages)

18/12/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

02/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

18/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

27/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

27/04/2011

Director's details changed for John Benjamin Williams on 2011-04-06

View PDF (2 pages)

27/04/2011

Secretary's details changed for Tara Louise Williams on 2011-04-06

View PDF (1 pages)

27/04/2011

Director's details changed for Matthew Clarke on 2011-04-06

View PDF (2 pages)

16/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

02/11/2010

Registered office address changed from , Unit 10 Midas Business Centre, Wantz Road, Dagenham, Essex, RM10 8PS on 2010-11-03

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

16/06/2010

Director's details changed for Matthew Clarke on 2010-04-06

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

06/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

27/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

18/05/2009

Ad 14/05/09\gbp si [email protected]=125\gbp ic 126.11/251.11\

View PDF (2 pages)

10/05/2009

Memorandum and Articles of Association

View PDF (4 pages)

10/05/2009

Ad 14/04/09\gbp si [email protected]=15\gbp ic 111.11/126.11\

View PDF (2 pages)

10/05/2009

Resolutions

View PDF (1 pages)

22/04/2009

Return made up to 06/04/08; full list of members; amend

View PDF (5 pages)

20/04/2009

Director appointed matthew clarke

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

01/11/2008

Ad 28/10/08\gbp si [email protected]=11.11\gbp ic 100/111.11\

View PDF (2 pages)

01/11/2008

Memorandum and Articles of Association

View PDF (2 pages)

01/11/2008

Resolutions

View PDF (5 pages)

01/05/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

10/04/2008

Appointment terminated director ljw consultants LIMITED

View PDF (1 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

15/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

22/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

02/04/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

05/03/2006

New secretary appointed

View PDF (2 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

05/03/2006

New director appointed

View PDF (3 pages)

27/02/2006

Registered office changed on 28/02/06 from: unit 10 midas business centre, wantz road, dagenham, essex RM10 8PS

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (2 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Director resigned

View PDF (1 pages)

02/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

18/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2005

Return made up to 06/04/05; full list of members

View PDF (6 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

04/05/2004

Return made up to 06/04/04; full list of members

View PDF (6 pages)

29/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (8 pages)

17/04/2003

Return made up to 06/04/03; full list of members

View PDF (6 pages)

08/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

18/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

26/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

11/04/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

01/04/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

02/05/2000

Return made up to 06/04/00; full list of members

View PDF (6 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

05/04/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

01/04/1999

Full accounts made up to 1998-05-31

View PDF (12 pages)

30/11/1998

Registered office changed on 01/12/98 from: aton house, 149 leigh road, leigh on sea, essex SS9 1JF

View PDF (1 pages)

29/04/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

22/03/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

15/04/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

15/04/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

22/04/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

24/03/1996

Full accounts made up to 1995-05-31

View PDF (12 pages)

11/04/1995

Return made up to 06/04/95; no change of members

View PDF (4 pages)

27/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (12 pages)

11/04/1994

Return made up to 06/04/94; full list of members

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15/03/1994

Full accounts made up to 1993-05-31

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13/04/1993

Return made up to 06/04/93; no change of members

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04/03/1993

Full accounts made up to 1992-05-31

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25/04/1992

Return made up to 06/04/92; no change of members

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10/11/1991

Full accounts made up to 1991-05-31

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09/07/1991

Return made up to 30/04/91; full list of members

View PDF (7 pages)

28/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1990

Ad 06/05/90--------- £ si 98@1=98 £ ic 2/100

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14/08/1990

Registered office changed on 15/08/90 from: 9 gatscombe close, hockley, essex, SS5 4XA

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14/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

14/08/1990

Accounting reference date notified as 31/05

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31/07/1990

Resolutions

View PDF (14 pages)

17/07/1990

Certificate of change of name

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17/07/1990

Certificate of change of name

View PDF (2 pages)

21/05/1990

Resolutions

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17/05/1990

Registered office changed on 18/05/90 from: 27 romford road, london, E15 4LJ

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10/05/1990

Resolutions

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10/05/1990

£ nc 1000/100000 08/05/90

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10/05/1990

Secretary resigned;director resigned

View PDF (1 pages)

05/04/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2013

Last change occurred

30/05/2013

Accounts

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6

Person	Title	Period	Connections
John Benjamin Williams	Director	23/02/2006 - Present	15
Williams, Tara Louise	Secretary	23/02/2006 - Present	-
Williams, John Benjamin	Secretary	22/12/2005 - 23/02/2006	1
Clarke, Matthew	Director	28/10/2008 - 02/05/2014	2
Niven, Susan Ellen	Secretary	08/03/2000 - 22/12/2005	-

Persons with Significant Control

0

No PSC data available.

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Description

About GARDEN BLENDING & PACKING LIMITED

GARDEN BLENDING & PACKING LIMITED is an(a) Dissolved company incorporated on 05/04/1990 with the registered office located at C/O R2 Advisory Limited, 1 Royal Exchange Avenue, London EC3V 3LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARDEN BLENDING & PACKING LIMITED?

GARDEN BLENDING & PACKING LIMITED is currently Dissolved. It was registered on 05/04/1990 and dissolved on 24/12/2019.

Where is GARDEN BLENDING & PACKING LIMITED located?

GARDEN BLENDING & PACKING LIMITED is registered at C/O R2 Advisory Limited, 1 Royal Exchange Avenue, London EC3V 3LT.

What does GARDEN BLENDING & PACKING LIMITED do?

GARDEN BLENDING & PACKING LIMITED operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

What is the latest filing for GARDEN BLENDING & PACKING LIMITED?

The latest filing was on 24/12/2019: Final Gazette dissolved following liquidation.