GARDENLANDS GARDEN & LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01245994

Incorporation date

25/02/1976

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1986)

13/12/2011

Final Gazette dissolved via voluntary strike-off

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30/08/2011

First Gazette notice for voluntary strike-off

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18/08/2011

Application to strike the company off the register

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17/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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04/08/2011

Statement of capital on 2011-08-04

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04/08/2011

Statement by Directors

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04/08/2011

Solvency Statement dated 20/07/11

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04/08/2011

Resolutions

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19/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

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27/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

10/12/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/05/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

02/10/2008

Auditor's resignation

View PDF (1 pages)

05/08/2008

Director's Change of Particulars / carol paris / 02/06/2008 / HouseName/Number was: , now: the manor; Street was: rose cottage, now: house

View PDF (1 pages)

23/04/2008

Return made up to 17/04/08; full list of members

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07/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/09/2007

Director resigned

View PDF (1 pages)

09/05/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

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04/05/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

04/05/2006

Location of debenture register

View PDF (1 pages)

04/05/2006

Location of register of members

View PDF (1 pages)

04/05/2006

Registered office changed on 04/05/06 from: nursery house smallway, congresbury bristol BS49 5AA

View PDF (1 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/05/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/09/2004

New director appointed

View PDF (1 pages)

05/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (3 pages)

30/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

15/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

23/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

06/12/2001

Resolutions

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06/12/2001

Resolutions

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06/12/2001

Resolutions

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

09/10/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

04/09/2001

Location of register of members (non legible)

View PDF (1 pages)

27/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

27/04/2001

Location of register of members address changed

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27/04/2001

Location of debenture register address changed

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11/01/2001

Director resigned

View PDF (1 pages)

10/11/2000

Memorandum and Articles of Association

View PDF (7 pages)

07/11/2000

Certificate of change of name

View PDF (3 pages)

07/11/2000

Registered office changed on 07/11/00 from: gardenland bridgnorth road shipley wolverhampton WV6 7EJ

View PDF (1 pages)

27/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

26/10/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

26/10/2000

Resolutions

View PDF (1 pages)

26/10/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

18/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

18/04/2000

New director appointed

View PDF (2 pages)

24/03/2000

Return made up to 17/04/99; full list of members

View PDF (6 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

28/04/1998

Return made up to 17/04/98; no change of members

View PDF (4 pages)

13/05/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

18/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

13/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

10/05/1995

Return made up to 17/04/95; full list of members

View PDF (6 pages)

25/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

04/05/1994

Return made up to 17/04/94; no change of members

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22/04/1994

Accounts for a small company made up to 1993-06-30

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28/04/1993

Full accounts made up to 1992-06-30

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27/04/1993

Return made up to 17/04/93; no change of members

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10/06/1992

Return made up to 17/04/92; full list of members

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01/05/1992

Full accounts made up to 1991-06-30

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30/04/1991

Full accounts made up to 1990-06-30

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30/04/1991

Return made up to 17/04/91; no change of members

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09/05/1990

Full accounts made up to 1989-06-30

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09/05/1990

Return made up to 08/05/90; no change of members

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10/07/1989

Return made up to 06/07/89; full list of members

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10/07/1989

Full accounts made up to 1988-06-30

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15/07/1988

Accounts for a small company made up to 1987-06-30

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15/07/1988

Return made up to 20/06/88; full list of members

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21/07/1987

Full accounts made up to 1986-06-30

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21/07/1987

Return made up to 03/06/87; full list of members

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05/12/1986

Full accounts made up to 1985-06-30

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05/12/1986

Return made up to 14/05/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Hommers, Mary Ann	Director	06/12/1999 - 12/10/2000	1
Prest, Neville Lyons	Secretary	12/10/2000 - Present	9
Gledhill, Andrew	Director	19/11/2003 - 31/08/2007	-
Paris, Carol	Director	01/09/2004 - Present	21
Prest, Neville Lyons	Director	12/10/2000 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About GARDENLANDS GARDEN & LEISURE LIMITED

GARDENLANDS GARDEN & LEISURE LIMITED is an(a) Dissolved company incorporated on 25/02/1976 with the registered office located at Nursery House, Smallway, Congresbury, Bristol BS49 5AA. There are currently 4 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 GARDENLANDS GARDEN & LEISURE LIMITED?

GARDENLANDS GARDEN & LEISURE LIMITED is currently Dissolved. It was registered on 25/02/1976 and dissolved on 13/12/2011.

Where is GARDENLANDS GARDEN & LEISURE LIMITED located?

GARDENLANDS GARDEN & LEISURE LIMITED is registered at Nursery House, Smallway, Congresbury, Bristol BS49 5AA.

What does GARDENLANDS GARDEN & LEISURE LIMITED do?

GARDENLANDS GARDEN & LEISURE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GARDENLANDS GARDEN & LEISURE LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.