Gardenbook Projects Limited

Company Name	Gardenbook Projects Limited
Company Status	Dissolved
Company Number	02875522
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 5 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony John Norton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1994(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 10 months (closed 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorney Fen Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ

Director Name	Mr Howard Wyndham Bilton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2000(6 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Cottage Summerhill Road Prestbury Macclesfield Cheshire SK10 4AH

Director Name	Mr Peter Wild Bullivant
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 February 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	State House 22 Dale Street Liverpool Merseyside L2 4UR

Secretary Name	Christopher John Wilkinson
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 February 1994)
Role	Company Director
Correspondence Address	46 Grange Road Bowdon Altrincham Cheshire WA14 3EY

Director Name	Ronald George Austin
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(3 months after company formation)
Appointment Duration	6 years (resigned 23 February 2000)
Role	Company Director
Correspondence Address	Blythe House Sandfield Park Liverpool L12 1NA

Director Name	Philip Edward Hoskinson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 August 2000)
Role	Company Director
Correspondence Address	Thorlands Mill Hill Road Wirral CH61 4XA Wales

Secretary Name	Stephen Robert Williams
Nationality	British
Status	Resigned
Appointed	24 February 1994(3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	15 Charlesbye Avenue Ormskirk Lancashire L39 2XY

Director Name	Howard Wyndham Bilton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 23 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Robert Bilton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Park Lane, Walton Warrington WA4 5LH

Director Name	Mr Michael Barry Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(6 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 August 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales

Director Name	Stephen Robert Williams
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Financial Director
Correspondence Address	15 Charlesbye Avenue Ormskirk Lancashire L39 2XY

Director Name	Mr Andrew Robert Lovelady
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Secretary Name	Mr Andrew Robert Lovelady
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Secretary Name	Mrs Helen Silvano
Nationality	British
Status	Resigned
Appointed	03 June 2003(9 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 1b Grange Park Maghull Liverpool Merseyside L31 3DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Thorney Fen Rosslyn Lane Cuddington Cheshire CW8 2JZ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Cuddington (Weaver and Cuddington Ward)
Ward	Weaver and Cuddington
Built Up Area	Sandiway
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Gardenbook Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£423,000
Gross Profit	£377,000
Net Worth	£3,829,000
Current Liabilities	£299,000

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	Application to strike the company off the register (2 pages)
22 January 2013	Application to strike the company off the register (2 pages)
28 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-28 GBP 1,000 (4 pages)
28 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-28 GBP 1,000 (4 pages)
17 January 2012	Director's details changed for Anthony John Norton on 30 September 2011 (2 pages)
17 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
17 January 2012	Director's details changed for Howard Wyndham Bilton on 30 September 2011 (2 pages)
17 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
17 January 2012	Director's details changed for Howard Wyndham Bilton on 30 September 2011 (2 pages)
17 January 2012	Director's details changed for Anthony John Norton on 30 September 2011 (2 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 September 2011	Full accounts made up to 31 March 2011 (13 pages)
13 September 2011	Full accounts made up to 31 March 2011 (13 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
6 September 2011	Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 6 September 2011 (2 pages)
6 September 2011	Termination of appointment of Michael Owen as a director (2 pages)
6 September 2011	Termination of appointment of Helen Silvano as a secretary on 26 August 2011 (2 pages)
6 September 2011	Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 6 September 2011 (2 pages)
6 September 2011	Termination of appointment of Andrew Lovelady as a director (2 pages)
6 September 2011	Termination of appointment of Andrew Lovelady as a secretary (2 pages)
6 September 2011	Termination of appointment of Andrew Robert Lovelady as a secretary on 26 August 2011 (2 pages)
6 September 2011	Termination of appointment of Helen Silvano as a secretary (2 pages)
6 September 2011	Termination of appointment of Michael Barry Owen as a director on 26 August 2011 (2 pages)
6 September 2011	Termination of appointment of Andrew Robert Lovelady as a director on 26 August 2011 (2 pages)
25 March 2011	Full accounts made up to 31 March 2010 (13 pages)
25 March 2011	Full accounts made up to 31 March 2010 (13 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
5 January 2010	Full accounts made up to 30 September 2008 (13 pages)
5 January 2010	Full accounts made up to 30 September 2008 (13 pages)
22 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Howard Wyndham Bilton on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Anthony John Norton on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Howard Wyndham Bilton on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Anthony John Norton on 21 December 2009 (2 pages)
23 April 2009	Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane (1 page)
23 April 2009	Director's change of particulars / michael owen / 20/04/2009 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
1 December 2008	Return made up to 26/11/08; full list of members (4 pages)
1 December 2008	Return made up to 26/11/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 30 September 2007 (13 pages)
27 October 2008	Full accounts made up to 30 September 2007 (13 pages)
18 December 2007	Return made up to 26/11/07; full list of members (3 pages)
18 December 2007	Return made up to 26/11/07; full list of members (3 pages)
9 August 2007	Full accounts made up to 30 September 2006 (14 pages)
9 August 2007	Full accounts made up to 30 September 2006 (14 pages)
5 December 2006	Return made up to 26/11/06; full list of members (4 pages)
5 December 2006	Return made up to 26/11/06; full list of members (4 pages)
26 July 2006	Full accounts made up to 30 September 2005 (15 pages)
26 July 2006	Full accounts made up to 30 September 2005 (15 pages)
18 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2006	Return made up to 26/11/05; full list of members (8 pages)
5 January 2006	Return made up to 26/11/05; full list of members (8 pages)
4 August 2005	Full accounts made up to 30 September 2004 (14 pages)
4 August 2005	Full accounts made up to 30 September 2004 (14 pages)
30 December 2004	Return made up to 26/11/04; full list of members (8 pages)
30 December 2004	Return made up to 26/11/04; full list of members (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
17 January 2004	Particulars of mortgage/charge (3 pages)
17 January 2004	Particulars of mortgage/charge (3 pages)
15 December 2003	Return made up to 26/11/03; full list of members (8 pages)
15 December 2003	Return made up to 26/11/03; full list of members (8 pages)
15 July 2003	Full accounts made up to 30 September 2002 (16 pages)
15 July 2003	Full accounts made up to 30 September 2002 (16 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
24 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2002	Return made up to 26/11/02; full list of members (8 pages)
3 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2002	Full accounts made up to 30 September 2001 (11 pages)
7 May 2002	Full accounts made up to 30 September 2001 (11 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001	Return made up to 26/11/01; full list of members (7 pages)
19 December 2001	Return made up to 26/11/01; full list of members (7 pages)
9 October 2001	Registered office changed on 09/10/01 from: school lane knowsley merseyside L34 9GJ (1 page)
9 October 2001	Registered office changed on 09/10/01 from: school lane knowsley merseyside L34 9GJ (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	New secretary appointed;new director appointed (3 pages)
5 October 2001	New secretary appointed;new director appointed (3 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
18 July 2001	Full accounts made up to 30 September 2000 (12 pages)
18 July 2001	Full accounts made up to 30 September 2000 (12 pages)
13 December 2000	Return made up to 26/11/00; full list of members (7 pages)
13 December 2000	Return made up to 26/11/00; full list of members (7 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (12 pages)
21 September 2000	New director appointed (12 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
7 June 2000	Full accounts made up to 30 September 1999 (13 pages)
7 June 2000	Full accounts made up to 30 September 1999 (13 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Director resigned (1 page)
21 December 1999	Return made up to 26/11/99; full list of members (7 pages)
21 December 1999	Return made up to 26/11/99; full list of members (7 pages)
16 July 1999	Full accounts made up to 30 September 1998 (12 pages)
16 July 1999	Full accounts made up to 30 September 1998 (12 pages)
15 December 1998	Return made up to 26/11/98; change of members (8 pages)
15 December 1998	Return made up to 26/11/98; change of members (8 pages)
6 November 1998	Particulars of mortgage/charge (4 pages)
6 November 1998	Particulars of mortgage/charge (4 pages)
12 June 1998	Full accounts made up to 30 September 1997 (12 pages)
12 June 1998	Full accounts made up to 30 September 1997 (12 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
12 March 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
21 November 1997	Return made up to 26/11/97; no change of members (8 pages)
21 November 1997	Return made up to 26/11/97; no change of members (8 pages)
5 June 1997	Full accounts made up to 30 September 1996 (12 pages)
5 June 1997	Full accounts made up to 30 September 1996 (12 pages)
3 January 1997	Return made up to 26/11/96; full list of members (10 pages)
3 January 1997	Return made up to 26/11/96; full list of members (10 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Full accounts made up to 30 September 1995 (11 pages)
16 May 1996	Full accounts made up to 30 September 1995 (11 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1996	Return made up to 26/11/95; full list of members (10 pages)
8 January 1996	Return made up to 26/11/95; full list of members (10 pages)
23 December 1995	Declaration of mortgage charge released/ceased (1 page)
23 December 1995	Declaration of mortgage charge released/ceased (1 page)
23 December 1995	Declaration of mortgage charge released/ceased (1 page)
23 December 1995	Declaration of mortgage charge released/ceased (1 page)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (6 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
18 December 1995	Particulars of mortgage/charge (6 pages)
3 January 1995	Return made up to 26/11/94; full list of members (9 pages)
3 January 1995	Return made up to 26/11/94; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
18 March 1994	Ad 11/03/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 March 1994	Ad 11/03/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 March 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
18 March 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
26 November 1993	Incorporation (9 pages)

Gardenbook Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire