Gardenbook Properties Limited

Company Name	Gardenbook Properties Limited
Company Status	Dissolved
Company Number	03757827
Category	Private Limited Company
Incorporation Date	22 April 1999(25 years ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)
Previous Names	Venuepoint Limited and Gardenbook (Norwich) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Howard Wyndham Bilton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Anthony John Norton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Merricourt Windmill Lane Appleton Warrington Cheshire WA4 5JP

Director Name	Mr Peter Wild Bullivant
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 July 1999)
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	26 April 1999(4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 July 1999)
Role	Company Director
Correspondence Address	46 Grange Road Bowdon Altrincham Cheshire WA14 3EY

Director Name	Philip Edward Hoskinson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 2000)
Role	Company Director
Correspondence Address	Thorlands Mill Hill Road Wirral CH61 4XA Wales

Director Name	Stephen Robert Williams
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2001)
Role	Secretary
Correspondence Address	15 Charlesbye Avenue Ormskirk Lancashire L39 2XY

Secretary Name	Stephen Robert Williams
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2001)
Role	Secretary
Correspondence Address	15 Charlesbye Avenue Ormskirk Lancashire L39 2XY

Director Name	Mr Michael Barry Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2000(1 year, 4 months after company formation)
Appointment Duration	11 years (resigned 26 August 2011)
Role	Chart Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales

Director Name	Mr Andrew Robert Lovelady
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 5 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(2 years, 5 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(4 years, 1 month 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	22 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1999(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

10k at £1	Gardenbook Holdings LTD 50.00% Ordinary A
10k at £1	Gardenbook Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£47,000
Gross Profit	£43,000
Net Worth	£362,000
Current Liabilities	£42,000

Accounts

Latest Accounts	31 March 2011 (13 years 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)
6 July 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 20,000 (5 pages)
6 July 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 20,000 (5 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (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 5 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 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 Andrew Lovelady as a director (2 pages)
6 September 2011	Termination of appointment of Helen Silvano as a secretary (2 pages)
6 September 2011	Termination of appointment of Andrew Robert Lovelady as a director 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	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 Barry Owen as a director on 26 August 2011 (2 pages)
6 September 2011	Termination of appointment of Helen Silvano as a secretary on 26 August 2011 (2 pages)
6 September 2011	Termination of appointment of Michael Owen as a director (2 pages)
6 September 2011	Termination of appointment of Andrew Lovelady as a secretary (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)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 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)
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)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
5 January 2010	Full accounts made up to 30 September 2008 (14 pages)
5 January 2010	Full accounts made up to 30 September 2008 (14 pages)
1 June 2009	Return made up to 22/04/09; full list of members (5 pages)
1 June 2009	Return made up to 22/04/09; full list of members (5 pages)
23 April 2009	Director's change of particulars / michael owen / 20/04/2009 (1 page)
23 April 2009	Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 October 2008	Full accounts made up to 30 September 2007 (12 pages)
27 October 2008	Full accounts made up to 30 September 2007 (12 pages)
19 May 2008	Return made up to 22/04/08; full list of members (5 pages)
19 May 2008	Return made up to 22/04/08; full list of members (5 pages)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
18 May 2007	Return made up to 22/04/07; full list of members (4 pages)
18 May 2007	Return made up to 22/04/07; full list of members (4 pages)
2 August 2006	Full accounts made up to 30 September 2005 (14 pages)
2 August 2006	Full accounts made up to 30 September 2005 (14 pages)
22 May 2006	Return made up to 22/04/06; full list of members (8 pages)
22 May 2006	Return made up to 22/04/06; 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)
17 May 2005	Return made up to 22/04/05; full list of members (8 pages)
17 May 2005	Return made up to 22/04/05; full list of members (8 pages)
3 August 2004	Full accounts made up to 30 September 2003 (14 pages)
3 August 2004	Full accounts made up to 30 September 2003 (14 pages)
10 May 2004	Return made up to 22/04/04; full list of members (8 pages)
10 May 2004	Return made up to 22/04/04; 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)
29 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2003	Return made up to 22/04/03; full list of members (8 pages)
30 April 2003	Return made up to 22/04/03; full list of members (8 pages)
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)
14 October 2002	Company name changed gardenbook (norwich) LIMITED\certificate issued on 14/10/02 (2 pages)
14 October 2002	Company name changed gardenbook (norwich) LIMITED\certificate issued on 14/10/02 (2 pages)
7 May 2002	Return made up to 22/04/02; full list of members (8 pages)
7 May 2002	Full accounts made up to 30 September 2001 (12 pages)
7 May 2002	Full accounts made up to 30 September 2001 (12 pages)
7 May 2002	Return made up to 22/04/02; full list of members (8 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2001	Registered office changed on 09/10/01 from: school lane knowsley business park prescot merseyside L34 9GJ (1 page)
9 October 2001	Registered office changed on 09/10/01 from: school lane knowsley business park prescot merseyside L34 9GJ (1 page)
5 October 2001	Secretary resigned;director resigned (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)
11 May 2001	Return made up to 22/04/01; full list of members (7 pages)
11 May 2001	Return made up to 22/04/01; full list of members (7 pages)
22 February 2001	Full accounts made up to 30 September 2000 (12 pages)
22 February 2001	Full accounts made up to 30 September 2000 (12 pages)
8 November 2000	Particulars of mortgage/charge (4 pages)
8 November 2000	Particulars of mortgage/charge (4 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	New director appointed (9 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (9 pages)
23 May 2000	Return made up to 22/04/00; full list of members (7 pages)
23 May 2000	Return made up to 22/04/00; full list of members (7 pages)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Director's particulars changed (1 page)
8 December 1999	Particulars of mortgage/charge (4 pages)
8 December 1999	Particulars of mortgage/charge (4 pages)
1 September 1999	Nc inc already adjusted 13/07/99 (1 page)
6 August 1999	Company name changed venuepoint LIMITED\certificate issued on 09/08/99 (4 pages)
6 August 1999	Company name changed venuepoint LIMITED\certificate issued on 09/08/99 (4 pages)
28 July 1999	Particulars of mortgage/charge (5 pages)
28 July 1999	Particulars of mortgage/charge (5 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
23 July 1999	Ad 13/07/99--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
23 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
23 July 1999	New director appointed (4 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Ad 13/07/99--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
23 July 1999	New director appointed (4 pages)
23 July 1999	Memorandum and Articles of Association (24 pages)
23 July 1999	New director appointed (4 pages)
23 July 1999	Memorandum and Articles of Association (24 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Accounting reference date shortened from 30/04/00 to 30/09/99 (1 page)
23 July 1999	Accounting reference date shortened from 30/04/00 to 30/09/99 (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New director appointed (4 pages)
23 July 1999	New director appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New director appointed (7 pages)
12 May 1999	New director appointed (7 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 April 1999	Incorporation (13 pages)

Gardenbook Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire