| Company Name | Garden Services (North West 1990) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02537892 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1990(33 years, 8 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Barbara Wright |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(1 year after company formation) |
| Appointment Duration | 27 years, 4 months (closed 22 January 2019) |
| Role | Teacher (Retired) |
| Country of Residence | England |
| Correspondence Address | The Spinney 42 Hall Moss Lane Bramhall Stockport Cheshire SK7 1RD |
| Director Name | Mr John Andrew Buxton |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(7 years, 2 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 22 January 2019) |
| Role | Landscape Manager |
| Country of Residence | England |
| Correspondence Address | 22 Garner Drive Astley, Tyldsley Manchester, M29 7rt M29 7RT |
| Secretary Name | Mrs Barbara Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1999(9 years, 3 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 22 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spinney 42 Hall Moss Lane Bramhall Stockport Cheshire SK7 1RD |
| Director Name | Heather Hesketh |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(1 year after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 08 October 1998) |
| Role | Secretary |
| Correspondence Address | Eventide Cottage Buxton Road Hazel Grove Stockport Cheshire SK7 6NE |
| Director Name | Michael Richard Hesketh |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(1 year after company formation) |
| Appointment Duration | 7 years (resigned 09 September 1998) |
| Role | Landscape Gardener |
| Correspondence Address | Eventide Cottage Buxton Road Hazel Grove Stockport Cheshire SK7 6NE |
| Director Name | Mr Paul Lawrence Wright |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(1 year after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 02 September 1997) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 42 Hall Moss Lane Bramhall Stockport Cheshire SK7 1RD |
| Secretary Name | Mr Paul Lawrence Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(1 year after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 16 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Hall Moss Lane Bramhall Stockport Cheshire SK7 1RD |
Contact
| Website | bramhallnurseries.co.uk |
|---|---|
| Telephone | 0161 4392208 |
| Telephone region | Manchester |
Location
| Registered Address | 6 Station View Hazel Grove Stockport SK7 5ER |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 852 at £1 | Mrs Barbara Wright 85.20% Ordinary |
|---|---|
| 148 at £1 | John Andrew Buxton 14.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,527 |
| Cash | £36,336 |
| Current Liabilities | £8,001 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Charges
| 28 February 1991 | Delivered on: 2 March 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|---|
| 2 November 1990 | Delivered on: 9 November 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts, floating charge over all other the:-. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 12 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
|---|---|
| 11 September 2017 | Cessation of John Andrew Buxton as a person with significant control on 6 April 2016 (1 page) |
| 4 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 19 December 2016 | Registered office address changed from 477 Buxton Road Great Moor Stockport Cheshire, SK2 7HE to C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER on 19 December 2016 (1 page) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 6 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 September 2010 | Director's details changed for John Andrew Buxton on 7 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for John Andrew Buxton on 7 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 25 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 25 September 2009 | Location of register of members (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 477 buxton road great moor stockport cheshire, SK2 7HE (1 page) |
| 25 September 2009 | Location of debenture register (1 page) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 3 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 25 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 8 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 3 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 7 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 13 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 7 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 1 November 2000 | Return made up to 07/09/00; full list of members
|
| 29 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 4 January 2000 | New secretary appointed (1 page) |
| 4 January 2000 | Secretary resigned (1 page) |
| 7 September 1999 | Resolutions
|
| 7 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 22 October 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 14 October 1998 | Resolutions
|
| 14 October 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 20 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | Ad 12/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 23 September 1997 | Resolutions
|
| 23 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 23 September 1997 | Director resigned (1 page) |
| 18 November 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 18 November 1996 | Resolutions
|
| 9 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 19 October 1995 | Resolutions
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| 18 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 16 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |